UAUAУкраїна
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ПП "КАРА ДОН"

35434109

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536 factors verified

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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 16.02.2025
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Legal entity's full name
(as of 16.02.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО КАРА ДОН
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Legal entity's status

(as of 16.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
35434109
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Registration date
25.02.2008 (16 years 11 months)
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Authorised person
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  • КОЛЕСНІЧЕНКО ТЕТЯНА МИКОЛАЇВНА 27.07.2012, kerivnyk (BEZ OBMEZHEN)
  • КОЛЕСНІЧЕНКО ТЕТЯНА МИКОЛАЇВНА 27.07.2012, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (BEZ OBMEZHEN))
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The size of the authorized capital
200 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 74 044

Active entities in Ukraine for this type of activity:

59 110 – Legal entities

14 934 – IE

Other:
  • 01.41 Розведення великої рогатої худоби молочних порід
  • 01.45 Розведення овець і кіз
  • 01.46 Розведення свиней
  • 01.47 Розведення свійської птиці
  • 01.61 Допоміжна діяльність у рослинництві
  • 01.62 Допоміжна діяльність у тваринництві
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Contacts
Location of the legal entity: Україна, **4, Одеська обл., Болградський р-н, село Владичень, ВУЛ.БОЛГРАДСЬКА, будинок **
Phone number: 04846405500484638219
0971220036
Date of update 18.06.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 35434109

Date of update 16.02.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КОЛЕСНІЧЕНКО ТЕТЯНА МИКОЛАЇВНА

Founder address: Україна, 68702, Одеська обл., Болградський р-н, місто Болград, ВУЛ.ТЕРЕЩЕНКА, будинок 3 А

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,00%

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

КОЛЕСНІЧЕНКО ТЕТЯНА
Україна, 68702, Одеська обл., Болградський р-н, місто Болград, вул.Терещенка, будинок 3А

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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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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Consolidated Sanctions List of Australia

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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 17.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.06.2024)
Valid VAT certificate

Taxpayer identification number: 354341015115

Registration Date: 01.11.2010

Canceled VAT certificate

Taxpayer identification number (cancelled): 354341015115

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.06.2021)
Registered with public authorities for revenues and duties
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
Болградська районна державна адміністрація Одеської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 03.03.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, БОЛГРАДСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 03.03.2008

Registration number: 3774

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, БОЛГРАДСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.02.2008

Registration number: 1519035010

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 15 of documents

Date of update 16.02.2025
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.
03.02.2025 Court ruling Administrative 124878854 640/22028/20
20.01.2025 Court ruling Administrative 124572146 640/22028/20
06.03.2024 Decision Civil 117712317 497/1687/23
19.02.2024 Court ruling Economic 117070147 916/1711/19
12.02.2024 Court ruling Economic 116953120 916/1711/19
29.01.2024 Court ruling Economic 116600441 916/1711/19
24.01.2024 Court ruling Civil 116559525 497/1687/23
11.01.2024 Court ruling Economic 116255600 916/1711/19
22.12.2023 Court ruling Civil 115925056 497/1303/23
30.11.2023 Court ruling Civil 115316819 497/1303/23

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
24.02.2008 Change the address 68714, ODESKA OBL., BOLHRADSKYY RAYON, SELO VLADYCHEN, VUL.BOLHRADSKA, BUDYNOK **
25.02.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "KARA DON"
03.03.2008 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
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"КАРА ДОН" Information

Get key information about the "КАРА ДОН" legal entity. Legal information about this legal entity will help managers in making decisions about whether to work with this entrepreneur. This profile is stored in a government registry. This information 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 35434109. 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 city a given legal entity is located. For instance, "КАРА ДОН" is located in according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **4, Одеська обл., Болградський р-н, село Владичень, ВУЛ.БОЛГРАДСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth information.

"КАРА ДОН" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "КАРА ДОН" include its Колесніченко Тетяна Миколаївна, Колесніченко Тетяна Миколаївна, as well as Колесніченко Тетяна Миколаївна. With the full version of our website you can discover 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 or under the letter K in our catalog.