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Company profile
Code: 33930122
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INFORMATION

ПП "КБМ КВАДРАТЕК"

33930122

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

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

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Registration Features of Quick Analysis
Profile
Date of update 21.01.2025
Access to current data
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Legal entity's full name
(as of 21.01.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО КБМ КВАДРАТЕК
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Legal entity's status

(as of 21.01.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
33930122
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Registration date
20.12.2005 (19 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.06.2009

Record number: 1 499 117 0005 004823

Economic operator’s status: припинено

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Authorised person
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  • ПОЖИДАЄВ ПАВЛО ЮРІЙОВИЧ - pidpysant
  • ПОЖИДАЄВ ПАВЛО ЮРІЙОВИЧ - kerivnyk
  • МАТЮК ОЛЕКСАНДР ПАВЛОВИЧ - holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
200.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
51.64.1 Оптова торгівля офісною технікою й обладнанням (основний)
Other:
  • 31.20.3 Монтаж електророзподільної та контрольної апаратури
  • 51.31.0 Оптова торгівля фруктами та овочами
  • 52.48.1 Роздрібна торгівля офісним та комп'ютерним устаткованням
  • 72.10.0 Консультування з питань інформатизації
  • 72.50.2 Ремонт і технічне обслуговування електронно-обчислювальної техніки
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Contacts
Location of the legal entity: 73000, Херсонська обл., місто Херсон, ПРОВУЛОК ГОТЕЛЬНИЙ, будинок **, квартира **
Phone number: 80505356295
Date of update 08.02.2017
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 33930122

Date of update 21.01.2025
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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/members
ПОЖИДАЄВ ПАВЛО ЮРІЙОВИЧ

Founder address: 73000, Херсонська обл., місто Херсон, Суворовський район, ПРОВУЛОК ГОТЕЛЬНИЙ, будинок 1, квартира 11

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 25,00%

НАУМЕНКО ОЛЕКСАНДР ВІТАЛІЙОВИЧ

Founder address: 73000, Херсонська обл., місто Херсон, Дніпровський район, ВУЛИЦЯ МАТРОСЬКА, будинок 22

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 25,00%

ШЕВЧУК ДЕНИС АНАТОЛІЙОВИЧ

Founder address: 73000, Херсонська обл., місто Херсон, Суворовський район, ПРОСПЕКТ СЕНЯВІНА, будинок 244, корпус 1, квартира 221

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 25,00%

МАЛИЙ ВАДИМ ВОЛОДИМИРОВИЧ

Founder address: 73000, Херсонська обл., місто Херсон, Дніпровський район, ВУЛИЦЯ КУЛИКА, будинок 128-А, квартира 11

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 25,00%

Всі Засновники Hide
Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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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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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

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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 22.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 339301214770

Registration Date: 01.01.2021

Canceled VAT certificate

Taxpayer identification number (cancelled): 339301221032

Date of cancellation of VAT payer registration: 02.10.2007

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2017)
Dissolved
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
Херсонська міська рада Херсонської області
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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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Court Register — 1 of documents

Date of update 21.01.2025
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.
19.02.2009 Economic 3465644 6/9-б-09
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
21.12.2005 Change of a type of activity 51.64.1 - wholesale of computers, computer peripheral equipment and software
21.12.2005 Change of a size of the authorized capital 200 UAH
21.12.2005 Change the address M.KHERSON, SUVOROVSKYY R-N PROV. HOTELNYY BUD. **, KB. **
Phone: **(****)****-***-***
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Related individuals
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The section contains information about the company's relations with individuals.
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"КБМ КВАДРАТЕК" Information

Get key facts about the "КБМ КВАДРАТЕК" legal entity. Complete information about this legal entity will help accounting departments in deciding whether to work with this business. This data can be found in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33930122. Based on a legal entity’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 city a given legal entity is located. For instance, "КБМ КВАДРАТЕК" is located in Kherson according to our catalog for the letter P, and the legal address of this legal entity is at 73000, Херсонська обл., місто Херсон, ПРОВУЛОК ГОТЕЛЬНИЙ, будинок **, квартира **. Furthermore, our system can locate even more in-depth records.

"КБМ КВАДРАТЕК" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "КБМ КВАДРАТЕК" include its Пожидаєв Павло Юрійович, Пожидаєв Павло Юрійович, Матюк Олександр Павлович, as well as Пожидаєв Павло Юрійович, Науменко Олександр Віталійович, Шевчук Денис Анатолійович, Малий Вадим Володимирович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kherson or under the letter P in our catalog.
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Translated from Ukrainian