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Profile
Date of update 24.01.2020
Access to current data
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Legal entity's full name
(as of 24.01.2020)
PRYVATNE PIDPRYIEMSTVO CHORNOMORSKYY PIDVODNYK
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЧОРНОМОРСЬКИЙ ПІДВОДНИК"
Legal entity's status
(as of 24.01.2020)
Not in the process of dissolution
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USREOU code
32843453
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Registration date
23.03.2004 (15 years 10 months)
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Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
42.91 Construction of water projects
Other:
  • 03.11 Marine fishing
  • 03.12 Freshwater fishing
  • 43.99 Other specialised construction activities n.e.c.
  • 85.59 Other education n.e.c.
  • 93.19 Other sports activities
  • 93.29 Other amusement and recreation activities
  • 96.09 Other personal service activities n.e.c.
  • 47.19 Other retail sale in non-specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 52.21 Service activities incidental to land transportation
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 98520, Avtonomna Respublika Krym, misto Alushta, selo Malorichenske, VULYTSIA MORSKA, budynok 11
Phone number: 21053
Дата оновлення 27.05.2016
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 32843453

Date of update 24.01.2020
Access to current data
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Information about legal entity’s governing body
FOUNDER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KLADOHUB NATALIIA SERHIYIVNA

Founder address: 98520, Avtonomna Respublika Krym, misto Alushta, selo Malorichenske, VULYTSIA MORSKA, budynok 22

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Власність та дозволи PP CHORNOMORSKYY PIDVODNYK

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 25.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
01030239
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
52
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Alushtynskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 01.04.2004

HENICHESKA ODPI(VEZ KRYM, M. ALUSHTA)

ID code of body: 39471254

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 20.04.2004

Registration number: 81

HENICHESKA ODPI(VEZ KRYM, M. ALUSHTA)

ID code of body: 39471254

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 02.04.2004

Registration number: 01030239

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 24.01.2020
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.12.2013 Court decree Administrative 35951243 801/7229/13-а
13.11.2013 Court decree Administrative 35301774 801/7229/13-а
07.10.2013 Decree Administrative 34036575 801/7229/13-а
24.07.2013 Court decree Administrative 32666206 801/7229/13-а
18.07.2013 Court decree Administrative 32541596 801/7229/13-а

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
01.04.2004 Change of a type of activity 91700 - FIZYCHNA KULTURA I SPORT
01.04.2004 Change the address AVTONOMNA RESPUBLIKA KRYM, M.ALUSHTA, S.MALORICHENSKE VUL. MORSKA BUD. 11
01.04.2004 Change of a director KLADOHUB NATALIIA SERHIYIVNA
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Related individuals
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Company Information "CHORNOMORSKYY PIDVODNYK"

Get key information about the "CHORNOMORSKYY PIDVODNYK" company. Key information about this company will assist auditors in making decisions about whether to work with this supplier. This information is available in an open registry. This collection of data can be accessed using the tax number for the company with registration number 32843453. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "CHORNOMORSKYY PIDVODNYK" is located in Other cities according to our catalog for the letter C, and the legal address of this company is at 98520, VILLAGE INSHI NASELENI PUNKTY, STREET MORSKA, BUILDING 11. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "CHORNOMORSKYY PIDVODNYK"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "CHORNOMORSKYY PIDVODNYK" include its signatory Kladohub Nataliia Serhiyivna, manager Kladohub Nataliia Serhiyivna, as well as Kladohub Nataliia Serhiyivna. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter C in our catalog.