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Company profile
Code: 33937573
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INFORMATION

ТОВ "ЧОРНИЙ ТА МИКОЛА"

33937573

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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

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 03.12.2024
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Legal entity's full name
(as of 03.12.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЧОРНИЙ ТА МИКОЛА
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Legal entity's status

(as of 03.12.2024)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
33937573
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Registration date
06.12.2005 (18 years 11 months)
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Information about legal entity’s being in the process of dissolution
15.10.2015 - в стані припинення
16731100020014884
Внесення рішення засновників щодо припинення ЮО
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
19.12.2015
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Authorised person
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  • КЛЕПКО ЮЛІЯ ІВАНІВНА
  • КУЗЬМЕНКО АРТЕМ ВАСИЛЬОВИЧ
  • КОСТІН КОСТЯНТИН МИКОЛАЙОВИЧ
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The size of the authorized capital
33 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.34 Оптова торгівля напоями

Total for this NACE code: 3 091

Active entities in Ukraine for this type of activity:

2 515 – Legal entities

576 – IE

Other:
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 46.90 Неспеціалізована оптова торгівля
  • 46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
Contacts
Location of the legal entity: Україна, **5, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ СТАРОКОСТЯНТИНІВСЬКЕ ШОСЕ, будинок **, офіс **
Phone number: 80442496912
Date of update 12.11.2024
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 33937573

Date of update 03.12.2024
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Information about legal entity’s governing body
GENERAL MEETING
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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
ПАСАЛБА ЛТД

Founder address: Кіпр, Республіка Кіпр, місто Нікосія, 2064, вулиця 8 Европіс Ваміко Корт Строволос, офіс/квартира 2

Amount of contribution to authorized capital: 33 200.00 UAH

Share (%): 100,00%

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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 04.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.11.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 339375726580

Date of cancellation of VAT payer registration: 22.12.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with control authorities as such that is in the process of dissolution
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
Хмельницька районна державна адміністрація Хмельницької області
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: 13.12.2005

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У СОЛОМ'ЯНСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39471390

Information about institutional register: Реєстр платників податків

Date of registration: 09.12.2005

Registration number: 7372

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М.ХМЕЛЬНИЦЬКОМУ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ХМЕЛЬНИЦЬКIЙ ОБЛАСТI

ID code of body: 39564228

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.06.2007

Registration number: 10-17515

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Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 9 of documents

Date of update 03.12.2024
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.
25.07.2018 Court decree Economic 75476096 924/1227/17
27.12.2017 Court decree Economic 71332787 924/1227/17
07.09.2017 Court decree Economic 68701345 924/819/17
16.09.2016 Court decree Economic 61385897 924/888/16
31.03.2014 Court decree Economic 38370036 911/48/14
21.03.2014 Court decree Economic 38365735 911/48/14
05.03.2014 Court decree Economic 38365733 911/48/14
17.01.2014 Economic 36706921 911/48/14
13.01.2014 Court decree Economic 36706917 911/48/14
09.01.2014 Court decree Economic 36552624 911/48/14
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
15.12.2005 Change of a type of activity 51.70.0 - non-specialised wholesale trade
15.12.2005 Change of a size of the authorized capital 33,200 UAH
15.12.2005 Change the address M.KYYIV, OBOLONSKYY R-N VUL. NOVOKOSTIANTYNIVSKA BUD. **-A
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Related individuals
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"ЧОРНИЙ ТА МИКОЛА" Information

Get key information about the "ЧОРНИЙ ТА МИКОЛА" legal entity. Key information about this legal entity will assist accounting departments in determining whether to work with this supplier. This information is located in open government registries. This dataset 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 33937573. 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 area a given legal entity is located. For instance, "ЧОРНИЙ ТА МИКОЛА" is located in Khmelnytskyi according to our directory for the letter C, and the legal address of this legal entity is at Україна, **5, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ СТАРОКОСТЯНТИНІВСЬКЕ ШОСЕ, будинок **, офіс **. Furthermore, our tool can uncover even more in-depth records.

"ЧОРНИЙ ТА МИКОЛА" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ЧОРНИЙ ТА МИКОЛА" include its Клепко Юлія Іванівна, Кузьменко Артем Васильович, Костін Костянтин Миколайович, as well as ПАСАЛБА ЛТД. With the full version of our system you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Khmelnytskyi or under the letter C in our catalog.
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Translated from Ukrainian