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ПП "МЕРЕЛІ"

34596779

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Express Analysis
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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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Risk institutional changes and activities

Signs of us location

Profile
Date of update 10.12.2024
Access to current data
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Legal entity's full name
(as of 10.12.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО МЕРЕЛІ
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Legal entity's status

(as of 10.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
34596779
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Registration date
30.11.2006 (18 years)
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Authorised person
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  • ЧАБАН ВАЛЕРІЙ ІВАНОВИЧ - kerivnyk
  • ЧАБАН ВАЛЕРІЙ ІВАНОВИЧ - pidpysant
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The size of the authorized capital
300.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
20.30 Виробництво дерев'яних будівельних конструкцій та столярних виробів (основний)

Total for this NACE code: 682

Active entities in Ukraine for this type of activity:

553 – Legal entities

129 – IE

Other:
  • 20.59 Виробництво іншої хімічної продукції, н. в. і. у.
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.90 Неспеціалізована оптова торгівля
  • 52.10 Складське господарство
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Contacts
Location of the legal entity: 93400, Луганська обл., місто Сєвєродонецьк, ПРОСПЕКТ ГВАРДІЙСЬКИЙ, будинок **
Phone number: +380990251756
Date of update 14.06.2016
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 34596779

Date of update 10.12.2024
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
ЧАБАН ВАЛЕРІЙ ІВАНОВИЧ

Founder address: 93400, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ БОРОВА, будинок 22

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 100,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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.

Ownership and permissions MERELI

Trademarks (archive)
Vehicles
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Licences
Data is not available in registries
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 11.12.2024)
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
Сєвєродонецька міська рада Луганської області
Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 10.12.2024
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.
26.09.2024 Decision Civil 121892211 728/1636/24
19.08.2013 Court decree Economic 33091648 17/5014/2501/2012
01.11.2012 Decision Economic 27266951 17/5014/2501/2012
18.10.2012 Court decree Economic 26494016 17/5014/2501/2012
03.10.2012 Court decree Economic 26315406 17/5014/2501/2012

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
29.11.2006 Change the address 93400 M. SIEVIERODONETSK PROSP. KHIMIKIV B.** KV.**
30.11.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "MERELI"
04.12.2006 Change of a type of activity 24.30.0 - manufacture of paints, varnishes and similar coatings, printing ink and mastics
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"МЕРЕЛІ" Information

Get key details about the "МЕРЕЛІ" legal entity. Complete information about this legal entity will help investors in deciding whether to work with this business partner. This data is available in open registries. This dataset 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 34596779. 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, "МЕРЕЛІ" is located in OTHER SETTLEMENTS according to our directory for the letter P, and the legal address of this legal entity is at 93400, Луганська обл., місто Сєвєродонецьк, ПРОСПЕКТ ГВАРДІЙСЬКИЙ, будинок **. Furthermore, our system can reveal even more in-depth information.

"МЕРЕЛІ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "МЕРЕЛІ" include its Чабан Валерій Іванович, Чабан Валерій Іванович, as well as Чабан Валерій Іванович. With the full version of our service 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 OTHER SETTLEMENTS or under the letter P in our catalog.