PP MYKOLAYIV-KONTRAST

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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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 29.06.2022

Current data only in paid tariffs

Legal entity's full name
(as of 29.06.2022)

PRYVATNE PIDPRYIEMSTVO MYKOLAYIV-KONTRAST

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Ukrainian name

ПРИВАТНЕ ПІДПРИЄМСТВО "МИКОЛАЇВ-КОНТРАСТ"

Legal entity's status
(as of 29.06.2022)

Not in the process of dissolution

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USREOU code

35106689

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Registration date

11.05.2007 (15 years 1 month)

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Authorised person

КОСТАНДОВА ІРИНА ГРИГОРІВНА

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The size of the authorized capital

2 450 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

55.20 Holiday and other short-stay accommodation

Other:

86.10 Hospital activities
56.21 Event catering activities
56.29 Other food service activities

68.20 Rental and operating of own or leased real estate
93.19 Other sports activities
93.12 Activities of sports clubs
93.11 Operation of sports facilities
55.90 Other accommodation
93.21 Activities of amusement parks and theme parks
79.12 Tour operator activities
79.11 Travel agency activities
55.10 Hotels and similar accommodation
56.10 Restaurants and mobile food service activities
79.90 Other reservation service and related activities
82.30 Organisation of conventions and trade shows
90.01 Performing arts
90.02 Support activities to performing arts
90.03 Artistic creation
90.04 Operation of arts facilities
93.13 Fitness facilities
93.29 Other amusement and recreation activities

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Contacts

Location of the legal entity:

54042, Mykolayivska obl., misto Mykolayiv, VULYTSIA KUZNETSKA, budynok 130 A

Participants and beneficiaries 35106689

Date of update 29.06.2022

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders

TKACHENKO MYKOLA OLEKSANDROVYCH

Founder address: Ukrayina, 18003, CHerkaska obl., misto CHerkasy, vul.Bydhoshchska, budynok 21/2, kvartyra 22

Amount of contribution to authorized capital: 2 450 000.00 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

TKACHENKO MYKOLA OLEKSANDROVYCH
Ukrayina, 14003, CHerkaska obl., misto CHerkasy, vul.Bydhoshchska, budynok 22/1, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

Financial scoring

Market Score

Ownership and permissions PP MYKOLAYIV-KONTRAST

Trademarks

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 30.06.2022)

No registration in the Register of non-profit institutions and organizations

(as of 23.02.2022)

Valid VAT certificate

Taxpayer identification number: 351066814050

Date of registration: 04.04.2008

Canceled VAT certificate

Taxpayer identification number (cancelled): 351066814050

Date of cancellation of VAT payer registration: 31.12.2007

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

(as of 11.02.2022)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 20.02.2022)

Taxpayer has no outstanding taxes

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Mykolayivska miska rada

Date and number of the record of the conclusion and deregistration in the tax authorities

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 14.05.2007

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 15.05.2007

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 15.05.2007

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders PRYVATNE PIDPRYIEMSTVO MYKOLAYIV-KONTRAST

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluhy po orhanizatsiyi ozdorovlennia ditey v pozamiskomu dytiachomu zakladi ozdorovlennia ta vidpochynku (putivky dlia ozdorovlennia ta vidpochynku ditey); putivky dlia ozdorovlennia ta vidpochynku ditey 5 sht	Viddil osvity ta sportu IElanetskoyi selyshchnoyi rady	12.07.2021	49 000
Posluhy shchodo provedennia zakhodiv z vidpochynku ditey pilhovykh katehoriy u litniy period; posluhy shchodo provedennia zakhodiv z vidpochynku ditey pilhovykh katehoriy u litniy period 20 sht	Upravlinnia osvity, molodi ta sportu Monastyryshchenskoyi miskoyi rady	29.06.2021	194 600
Dk 021:2015:55240000-4 - posluhy tsentriv i budynkiv vidpochynku (posluhy dytiachykh taboriv) posluhy z ozdorovlennia ditey, iaki potrebuiut osoblyvoyi sotsialnoyi uvahy ta pidtrymky) ; 55240000-4 - posluhy tsentriv i budynkiv vidpochynku (posluhy dytiachykh taboriv posluhy z ozdorovlennia ditey, iaki potrebuiut osoblyvoyi sotsialnoyi uvahy ta pidtrymky) 4886 posluha 55240000-4 - posluhy tsentriv i budynkiv vidpochynku (posluhy dytiachykh taboriv posluhy z ozdorovlennia ditey, iaki potrebuiut osoblyvoyi sotsialnoyi uvahy ta pidtrymky) 4886 posluha 55240000-4 - posluhy tsentriv i budynkiv vidpochynku (posluhy dytiachykh taboriv posluhy z ozdorovlennia ditey, iaki potrebuiut osoblyvoyi sotsialnoyi uvahy ta pidtrymky) 384 posluha	Departament sotsialnoho zakhystu naselennia Mykolayivskoyi oblasnoyi derzhavnoyi administratsiyi	25.05.2021	3 152 520

Court Register — 3 of documents

Date of update 29.06.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
09.08.2019	Decree	Civil	83558118	234/14473/18
27.06.2019	Court decree	Administrative	82706711	826/12432/18
26.06.2019	Court decree	Civil	82657691	234/14473/18
12.06.2019	Court decree	Civil	82360671	234/14473/18
10.05.2019	Court decree	Civil	81642031	234/14473/18
10.05.2019	Court decree	Civil	81642028	234/14473/18
26.04.2019	Court decree	Civil	81454912	234/14473/18
21.03.2019	Court decree	Administrative	80693529	826/12432/18
14.03.2019	Decision	Civil	80562816	234/14473/18
14.03.2019	Decision	Civil	80536066	234/14473/18

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
10.05.2007	Change the address		54050, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, VUL. NOVOSTROYNA, BUDYNOK 9, KVARTYRA 28
11.05.2007	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "MYKOLAYIV-KONTRAST"
14.05.2007	Change of a type of activity		74.14.0 - business and other management consultancy activities

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Related individuals

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The section contains information about the company's relations with individuals.

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Company Information "МИКОЛАЇВ-КОНТРАСТ"

Get a complete profile about the "МИКОЛАЇВ-КОНТРАСТ" legal entity. Complete information about this legal entity will help entrepreneurs in determining whether to work with this contractor. This profile can be found in a government registry. This collection of data 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 35106689. Based on an enterprise’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, "МИКОЛАЇВ-КОНТРАСТ" is located in Mykolaiv according to our catalog for the letter M, and the legal address of this legal entity is at 54042, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ КУЗНЕЦЬКА, будинок 130 А. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "МИКОЛАЇВ-КОНТРАСТ"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "МИКОЛАЇВ-КОНТРАСТ" include its Костандова Ірина Григорівна, as well as Ткаченко Микола Олександрович. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Mykolaiv or under the letter M in our catalog.