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Company profile
Code: 33930363
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INFORMATION

ПП "КАНЦМАРКЕТ"

33930363

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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

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Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 23.01.2025
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Legal entity's full name
(as of 23.01.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО КАНЦМАРКЕТ
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Legal entity's status

(as of 23.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
33930363
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Registration date
22.12.2005 (19 years 1 month)
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Authorised person
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  • ТКАЧЕШАК ГАННА ВАЛЕРІЇВНА
  • ТКАЧЕШАК ГАННА ВАЛЕРІЇВНА
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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:
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

Total for this NACE code: 104 665

Active entities in Ukraine for this type of activity:

4 782 – Legal entities

99 883 – IE

Other:
  • 82.11 Надання комбінованих офісних адміністративних послуг
  • 82.19 Фотокопіювання, підготування документів та інша спеціалізована допоміжна офісна діяльність
  • 46.90 Неспеціалізована оптова торгівля
  • 47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах
  • 58.19 Інші види видавничої діяльності
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
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Contacts
Location of the legal entity: Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ** РОКІВ ЖОВТНЯ, будинок **, квартира **
Phone number: 420280
+380504947424
Date of update 30.01.2024
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.

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Participants and beneficiaries 33930363

Date of update 23.01.2025
Access to current data
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Current data only in paid tariffs
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
Final beneficiary owner (controller)
TKACHESHAK HANNA VALERIYIVNA

Founder address: UKRAYINA.-.KHERSONSKA OBL.M.KHERSON VUL.40 ROKIV ZHOVTNIA, BUD..22 KV..21

List of legal entity founders/members
ТКАЧЕШАК ГАННА ВАЛЕРІЇВНА

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ 40 РОКІВ ЖОВТНЯ, будинок 11, квартира 12

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 100,00%

Financial scoring

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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 24.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 339303621038

Registration Date: 01.07.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 339303621038

Date of cancellation of VAT payer registration: 21.05.2010

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 11.08.2021)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
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
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 23.12.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКЕ УПРАВЛІННЯ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників податків

Date of registration: 26.12.2005

Registration number: 7488

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКЕ УПРАВЛІННЯ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.12.2005

Registration number: 2120011881

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Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО КАНЦМАРКЕТ

Description of lot Contracting entity Contract date Contract amount, UAH
SHCHodennyky v asortymenti; dk 021: 2015: 22810000-1 - paperovi chy kartonni reiestratsiyni zhurnaly; shchodennyk nedatovanyy a5 buromax romantic biriuzovyy 288 ark. liniia 1 sht shchodennyk nedatovanyy a5 buromax touch me chornyy karton tverdyy 288 ark. liniia na humtsi 1 sht shchodennyk datovanyy 2022 a5 buromax cherie biriuzovyy kozhzam miakyy 336 ark. liniia na humtsi, zolotyy torets 1 sht shchodennyk datovanyy 2022 a5 optima vienna pudrovyy kozhzam tverdyy 352 ark. liniia 1 sht shchodennyk datovanyy 2022 a5 optima nebraska chor...
KHersonskyy oblasnyy akademichnyy muzychno-dramatychnyy teatr im. M.Kulisha 15.12.2021 3 709
Podorozhni lysty na avto; podorozhni lysty vantazhnoho avto 30 shtuky podorozhni lysty lehkovoho avto 30 shtuky
Derzhavne spetsializovane pidpryiemstvo "Pivnichna Pushcha" 12.10.2021 2 199
Kantseliarski tovary; kantseliarski tovary 76 sht.
KOMUNALNE PIDPRYIEMSTVO "EKOPOLIS" KHERSONSKOYI MISKOYI RADY 11.10.2021 30 000
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
23.12.2005 Change of a type of activity 52.11.0 - retail sale in non-specialised stores with food, beverages or tobacco predominating
23.12.2005 Change of a size of the authorized capital 200 UAH
23.12.2005 Change the address M.KHERSON, SUVOROVSKYY R-N VUL. ** ROKIV ZHOVTNIA BUD. **, KB. **
Phone: ***-***-***
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Related individuals
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"КАНЦМАРКЕТ" Information

Get key facts about the "КАНЦМАРКЕТ" legal entity. Legal information about this legal entity will help sales and distribution managers in determining whether to work with this contractor. This information is located in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33930363. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "КАНЦМАРКЕТ" is located in Kherson according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ** РОКІВ ЖОВТНЯ, будинок **, квартира **. Furthermore, our service can uncover even more in-depth records.

"КАНЦМАРКЕТ" Data

Our database contains information about shareholders 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 "КАНЦМАРКЕТ" include its Ткачешак Ганна Валеріївна, Ткачешак Ганна Валеріївна, as well as Ткачешак Ганна Валеріївна, Ткачешак Ганна Валеріївна. With the full version of our service you can discover 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 K in our catalog.
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Translated from Ukrainian