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Profile
Date of update 25.01.2020
Access to current data
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Legal entity's full name
(as of 25.01.2020)
PRYVATNE PIDPRYIEMSTVO CHERVONA RUTA-HEO
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЧЕРВОНА РУТА-ГЕО"
Legal entity's status
(as of 25.01.2020)
Dissolved
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USREOU code
33188555
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Registration date
29.09.2004 (15 years 3 months)
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Authorised person
The size of the authorized capital
30 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.39.0 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 52.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 51.19 Agents involved in the sale of a variety of goods
  • 51.70 Non-specialised wholesale trade
Contacts
Address: 54000, Mykolayivska obl., misto Mykolayiv, Korabelnyy rayon, PROSPEKT ZHOVTNEVYY, budynok 273
Phone number: 252060
Дата оновлення 09.05.2019
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 33188555

Date of update 25.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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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
HIORHELASHVILI OMAR

Founder address: 54017, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA DUNAIEVA, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  30 000.00 UAH

Share (%): 100,0000%

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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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Sanctions lists check
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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 EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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 26.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.05.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 331885514056

Date of cancellation of VAT payer registration: 30.06.2007

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 09.05.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 09.05.2019)
1404032283
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 09.05.2019)
23
Register "Find out more about your business partner"
(as of 01.05.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 07.05.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Mykolayivska miska rada
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: 30.09.2004

Date of de-registration: 19.12.2013

DPI U KORABELNOMU RAYONI M.MYKOLAIEVA HU MINDOKHODIV

ID code of body: 38694583

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

Date of registration: 05.10.2004

Registration number: 050958;

Date of de-registration: 19.12.2013

De-registration number: 1314050200132

DPI U KORABELNOMU RAYONI M.MYKOLAIEVA HU MINDOKHODIV

ID code of body: 38694583

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

Date of registration: 04.10.2004

Registration number: 1404032283

Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 25.01.2020
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.
25.02.2009 Decree Economic 3161674 15/79/09

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
30.09.2004 Change the address M.MYKOLAYIV, KORABELNYY R-N PR-T ZHOVTNEVYY BUD. 273
30.09.2004 Change of a director VYNOHRADOVA OLENA ANATOLIYIVNA
24.05.2005 Change of a director VYNOHRADOVA OLENA ANATOLIYIVNA HIORHELASHVILI OMAR
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Related individuals
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Company Information "CHERVONA RUTA-HEO"

Get key information about the "CHERVONA RUTA-HEO" legal entity. Legal information about this legal entity will assist attorneys in deciding whether to work with this partner. This data is available in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 33188555. 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 company is located. For instance, "CHERVONA RUTA-HEO" is located in Mykolaiv according to our directory for the letter C, and the legal address of this legal entity is at 54000, CITY MYKOLAIV, AVENUE ZHOVTNEVYY, BUILDING 273. Furthermore, our tool can locate even more in-depth records.

Company Data "CHERVONA RUTA-HEO"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "CHERVONA RUTA-HEO" include its signatory Hiorhelashvili Omar, manager Hiorhelashvili Omar, liquidator Hiorhelashvili Omar, as well as HIORHELASHVILI OMAR. With the full version of our website you can locate 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 Mykolaiv or under the letter C in our catalog.