UAUAУкраїна
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ПП "КНН"

34528391

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Express Analysis
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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 15.02.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 15.02.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО КНН
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Legal entity's status

(as of 15.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
34528391
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Registration date
10.08.2006 (18 years 6 months)
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Authorised person
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  • БЛИЗНЮК РОМАН ВЯЧЕСЛАВОВИЧ 12.04.2010, kerivnyk (v mezhay statutu)
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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:
15.82.0 Виробництво сухарів, печива, пирогів і тістечок тривалого зберігання
Other:
  • 15.81.0 Виробництво хліба та хлібобулочних виробів
  • 15.84.0 Виробництво какао, шоколаду та цукристих кондитерських виробів
  • 15.89.0 Виробництво харчових продуктів, не віднесених до інших групувань
  • 51.38.0 Оптова торгівля іншими продуктами харчування
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Contacts
Location of the legal entity: Україна, **0, Закарпатська обл., місто Ужгород, ВУЛИЦЯ М.ГРУШЕВСЬКОГО, будинок **
Phone number: 0442351612
Date of update 19.07.2024
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.

Participants and beneficiaries 34528391

Date of update 15.02.2025
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
List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЖА"

Founder’s USREOU code 32103596

Founder address: Україна, **0, місто Київ, ВУЛИЦЯ ГОРЬКОГО, будинок **

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 16.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.07.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 345283926559

Date of cancellation of VAT payer registration: 13.07.2010

Reason of cancellation: a record on invalid address was made in the USR

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 on which the usr contains a record on data confirmation failure
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
Ужгородська районна державна адміністрація Закарпатської 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: 15.08.2006

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЗАКАРПАТСЬКIЙ ОБЛАСТI, УПРАВЛIННЯ У МIСТI УЖГОРОДI, ДПI У МIСТI УЖГОРОДI (МIСТО УЖГОРОД)

ID code of body: 39393632

Information about institutional register: Реєстр платників податків

Date of registration: 14.08.2006

Registration number: 42017

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЗАКАРПАТСЬКIЙ ОБЛАСТI, УПРАВЛIННЯ У МIСТI УЖГОРОДI, ДПI У МIСТI УЖГОРОДI (МIСТО УЖГОРОД)

ID code of body: 39393632

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.03.2013

Registration number: 01039557

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 15.02.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
09.04.2010 Decision Economic 9568252 43/95

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
09.08.2006 Change the address 01014 PECHERSKYY RAYON M.KYYIV VUL.BASTIONNA ** KV.**
10.08.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "KNN"
15.08.2006 Change of a type of activity 15.82.0 - manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
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"КНН" Information

Get key details about the "КНН" legal entity. Complete information about this legal entity will help managers in deciding whether to work with this entrepreneur. This material is contained in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 34528391. 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 area a given legal entity is located. For instance, "КНН" is located in Uzhhorod according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **0, Закарпатська обл., місто Ужгород, ВУЛИЦЯ М.ГРУШЕВСЬКОГО, будинок **. Furthermore, our system can uncover even more in-depth profiles.

"КНН" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "КНН" include its Близнюк Роман Вячеславович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЖА". 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 amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Uzhhorod or under the letter K in our catalog.