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KMK I KO

33473848

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Express Analysis
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Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 23.05.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.05.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО КМК І КО
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Legal entity's status
(as of 23.05.2024)
Not in the process of dissolution
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USREOU code
33473848
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Registration date
06.04.2005 (19 years 1 month)
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Authorised person
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
51.90.0 Інші види оптової торгівлі (основний)
Contacts
Location of the legal entity: 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КОСМОНАВТА ВОЛКОВА, будинок **
Phone number: +380567893004
Date of update 11.06.2020
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 33473848

Date of update 23.05.2024
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/members
РОМАНЕНКО ЮРІЙ МИКОЛАЙОВИЧ

Founder address: 00000, Дніпропетровська обл., Дніпровський район, село Любимівка, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок 2

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 24.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.06.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, ЛIВОБЕРЕЖНЕ УПРАВЛIННЯ, ЛIВОБЕРЕЖНА ДПI (САМАРСЬКИЙ Р-Н М.ДНIПРА)

ID code of body: 39394856

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 14.04.2005

Registration number: 4189

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, ЛIВОБЕРЕЖНЕ УПРАВЛIННЯ, ЛIВОБЕРЕЖНА ДПI (САМАРСЬКИЙ Р-Н М.ДНIПРА)

ID code of body: 39394856

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 12.04.2005

Registration number: 0408035643

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 23.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
21.05.2019 Economic 82337389 911/1984/18
28.03.2014 Administrative 38428610 804/2069/14
06.02.2014 Court decree Administrative 37049295 804/2069/14

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.04.2005 Change of a type of activity 51.52.2 - wholesale of metals and metal ores
07.04.2005 Change of a size of the authorized capital 100 UAH
07.04.2005 Change the address M.DNIPROPETROVSK, SAMARSKYY R-N VUL. MOLODOHVARDIYSKA BUD. **-A, KB. **
Phone: ***-***-***
Related individuals
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Company Information "КМК І КО"

Get a complete profile about the "КМК І КО" firm. Key information about this firm will assist sales and distribution managers in determining whether to work with this business partner. This material can be found in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 33473848. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "КМК І КО" is located in Dnipro according to our directory for the letter K, and the legal address of this firm is at 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КОСМОНАВТА ВОЛКОВА, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "КМК І КО"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "КМК І КО" include its Романенко Юрій Миколайович, as well as Романенко Юрій Миколайович. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Dnipro or under the letter K in our catalog.