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PP MENAKER

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Profile
Date of update 28.09.2021
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
Legal entity's full name
(as of 28.09.2021)
PRYVATNE PIDPRYIEMSTVO MENAKER
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "МЕНАКЕР"
Legal entity's status
(as of 28.09.2021)
Not in the process of dissolution
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USREOU code
35026677
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Registration date
26.06.2007 (14 years 3 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
96.09 Other personal service activities n.e.c.
Other:
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 68.20 Rental and operating of own or leased real estate
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 77.12 Rental and leasing of trucks
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
  • 42.11 Construction of roads and motorways
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 33.17 Repair and maintenance of other transport equipment
  • 43.34 Painting and glazing
  • 96.09 Other personal service activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 04050, misto Kyyiv, vul.Sichovykh Striltsiv, budynok 81
E-mail: firma9917723@ukr.net
Date of update 02.09.2021
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.
Phone number: +380669917723
Date of update 02.09.2021
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 35026677

Date of update 28.09.2021
Access to current data
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PSV POSTACH"

Founder’s USREOU code 43558299

Founder address: Ukrayina, 69035, Zaporizka obl., misto Zaporizhzhia, VULYTSIA SIEDOVA, budynok 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Petrov Serhiy Viktorovych
Ukrayina, 69083, Zaporizka obl., misto Zaporizhzhia, vul.Kosmichna, budynok 11Q.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions PP MENAKER

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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
Sign of profitability
(as of 29.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.09.2021)
Valid VAT certificate

Taxpayer identification number: 350266716030

Date of registration: 07.11.2007

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2021)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kremenchutskoyi miskoyi rady Poltavskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 09.07.2007

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 27.06.2007

Registration number: 15840

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 26.06.2007

Registration number: 16302184/16304

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

Tenders PRYVATNE PIDPRYIEMSTVO MENAKER

Description of lot Contracting entity Contract date Contract amount, UAH
Satenhips, izohips, shpaklivka; satenhips, izohips, shpaklivka 47 sht
Holovne upravlinnia Natsionalnoyi politsiyi v Poltavskiy oblasti 17.12.2020 10 663
SHpalery; shpalery 39 sht
Holovne upravlinnia Natsionalnoyi politsiyi v Poltavskiy oblasti 10.12.2020 20 017
Potochnyy remont dorozhnoho pokryttia po vulytsi transportniy smt.semenivka, semenivskoho rayonu, poltavskoyi oblasti; potochnyy remont dorozhnoho pokryttia po vulytsi transportniy smt.semenivka, semenivskoho rayonu, poltavskoyi oblasti 1 roboty
VYKONAVCHYY KOMITET SEMENIVSKOYI SELYSHCHNOYI RADY 30.11.2020 49 250
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Court Register — 81 of documents

Date of update 28.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.08.2021 Court decree Criminal 99341458 760/22629/21
19.08.2021 Court decree Administrative 99123223 640/8682/19
26.07.2021 Court decree Administrative 98581709 640/8682/19
26.07.2021 Court decree Administrative 98574106 340/3514/21
05.07.2021 Court decree Administrative 98119311 640/8682/19
16.06.2021 Court decree Criminal 97738639 592/7260/21
19.05.2021 Court decree Administrative 97042441 640/8682/19
06.05.2021 Court decree Criminal 96769617 592/4670/21
23.04.2021 Court decree Administrative 96507382 640/8682/19
03.03.2021 Court decree Administrative 95310792 640/8682/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.06.2007 Change the address 39600, POLTAVSKA OBL., MISTO KREMENCHUK, VUL.SHCHORSA, BUDYNOK 25, KVARTYRA 66
26.06.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "POLO-INVESTBUD"
09.07.2007 Change of a type of activity 51.53.2 - wholesale of wood, construction materials and sanitary equipment
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Undertaking "МЕНАКЕР" information

Get full profile on contracting party "МЕНАКЕР". "МЕНАКЕР" was registered on 26.06.2007. Chief executive of undertaking is Бурцев Юрій Олександрович. The corporate seat of "МЕНАКЕР" is 04050, місто Київ, вул.Січових Стрільців, будинок 81.

Undertaking "МЕНАКЕР" Background

The main line of business is 96.09 Other personal service activities n.e.c.. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Undertaking "МЕНАКЕР" is assigned EDRPOU code 35026677. The authorised capital of contracting party "МЕНАКЕР" amounts to 1 000.00 UAH. Undertaking "МЕНАКЕР" is mentioned in 81 judicial documents. Undertaking "МЕНАКЕР" sanctions screening returned no information on the person or related persons found. More of essential details on "МЕНАКЕР" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.