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Company profile
Code: 33829707
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INFORMATION

ПП "ФОРМУЛА - СІМ"

33829707

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536 factors verified

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Profile
Date of update 26.03.2025
Access to current data
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Legal entity's full name
(as of 26.03.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ФОРМУЛА - СІМ
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Legal entity's status

(as of 26.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
33829707
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Registration date
08.11.2005 (19 years 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 14.10.2011

Record number: 1 073 111 0005 006683

Economic operator’s status: припинено

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Authorised person
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  • МАЛЬЦЕВА НАТАЛІЯ ПАВЛІВНА kerivnyk
  • МАЛЬЦЕВА НАТАЛІЯ ПАВЛІВНА holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
51.3 Оптова торгівля продуктами харчування, напоями та тютюновими виробами (основний)
Other:
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
  • 52.24.1 Роздрібна торгівля хлібом і хлібобулочними виробами
  • 52.27.1 Роздрібна торгівля молоком, молочними продуктами та яйцями
  • 74.15.0 Управління підприємствами
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Contacts
Location of the legal entity: 03065, м.Київ, БУЛЬВАР ІВАНА ЛЕПСЕ, будинок **Б, квартира **
Phone number: 3811471
Date of update 28.05.2016
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 33829707

Date of update 26.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
OWNER
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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
ЛЕМЕШКО ГАЛИНА ЯКІВНА

Founder address: 03065, м.Київ, Солом'янський район, БУЛЬВАР ІВАНА ЛЕПСЕ, будинок 36Б, квартира 1

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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Consolidated Sanctions List of Australia

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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

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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 27.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Відділ державної реєстрації юридичних осіб та фізичних осіб - підприємців Солом'янського району реєстраційної служби Головного територіального управління юстиції у місті Києві
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Finance
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Financial indicators, thousand UAH
Indicators 2005
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
28.05.2016 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "FORMULA - SIM"
( PP "FORMULA - SIM")
28.05.2016 Change of a type of activity 51.3 - wholesale of food, beverages and tobacco
28.05.2016 Change of a size of the authorized capital 100 UAH
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Related individuals
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"ФОРМУЛА - СІМ" data

Get legal information on legal entity "ФОРМУЛА - СІМ". "ФОРМУЛА - СІМ" was registered on 08.11.2005. Authorised person of legal entity is Мальцева Наталія Павлівна, Мальцева Наталія Павлівна. The corporate seat of "ФОРМУЛА - СІМ" is 03065, м.Київ, БУЛЬВАР ІВАНА ЛЕПСЕ, будинок **Б, квартира **.

"ФОРМУЛА - СІМ" Data

The main line of business is 51.3 Wholesale of food, beverages and tobacco. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Firm "ФОРМУЛА - СІМ" is assigned EDRPOU code 33829707. The authorised capital of legal entity "ФОРМУЛА - СІМ" amounts to 100.00 UAH. "ФОРМУЛА - СІМ" is mentioned in 0 judicial documents. Legal entity "ФОРМУЛА - СІМ" sanctions screening returned no information on the person or related persons found. More of essential details on "ФОРМУЛА - СІМ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.
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Translated from Ukrainian