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MODNE MISTSE

35688954

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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 23.05.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.05.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО МОДНЕ МІСЦЕ
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Legal entity's status
(as of 23.05.2024)
Dissolved
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USREOU code
35688954
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Registration date
21.01.2008 (16 years 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 02.07.2020

Record number: 1 305 172 0012 006253

Economic operator’s status: ДР припинення ЮО за СПП

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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
51.90.0 Інші види оптової торгівлі
Other:
  • 52.48.9 Роздрібна торгівля іншими непродовольчими товарами, н. в. і. г.
Contacts
Location of the legal entity: Україна, **2, Житомирська обл., місто Житомир, ВУЛ.ВЕЛИКА БЕРДИЧІВСЬКА, будинок **, квартира **
Phone number: 80677055945
80674125614
Date of update 30.05.2023
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 35688954

Date of update 23.05.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КОРИТКО СЕРГІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 10008, Житомирська обл., місто Житомир, ВУЛ.ШЕЛУШКОВА, будинок 2, квартира 212

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

ОСТАП'ЮК БОГДАНА МИКОЛАЇВНА

Founder address: Україна, 10002, Житомирська обл., місто Житомир, ВУЛ.ВЕЛИКА БЕРДИЧІВСЬКА, будинок 22, квартира 2

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

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.

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 24.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 356889506251

Date of cancellation of VAT payer registration: 28.09.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.03.2017)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
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
Виконавчий комітет Житомирської міської ради Житомирської 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: 22.01.2008

Date of de-registration: 03.07.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКЕ УПРАВЛІННЯ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ЖИТОМИР)

ID code of body: 43142501

Information about institutional register: Реєстр платників податків

Date of registration: 22.01.2008

Registration number: 10212

Date of de-registration: 02.07.2020

De-registration number: 2006250200456

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКЕ УПРАВЛІННЯ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ЖИТОМИР)

ID code of body: 43142501

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.01.2008

Registration number: 28034751/06284

Date of de-registration: 02.07.2020

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

Court Register — 4 of documents

Date of update 23.05.2024
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.
22.12.2021 Court decree Civil 102094925 1519/2-1406/11
22.12.2021 Court decree Civil 102126590 1519/2-1406/11
19.10.2015 Administrative 52514404 806/4354/15
02.09.2015 Court decree Administrative 49645900 806/4354/15
09.06.2015 Court decree Civil 44941822 1519/2-1406/11
18.02.2015 Decision Civil 42879099 521/777/15-ц
06.02.2015 Court decree Civil 42879077 521/777/15-ц
23.01.2015 Court decree Civil 42605903 521/777/15-ц
23.12.2014 Court decree Civil 42144277 1519/2-1406/11
12.12.2014 Court decree Civil 42016002 1519/2-209/11

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
20.01.2008 Change the address 10002, ZHYTOMYRSKA OBL., MISTO ZHYTOMYR, KOROLOVSKYY RAYON, VUL.VELYKA BERDYCHIVSKA, BUDYNOK **, KVARTYRA **
21.01.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "MODNE MISTSE"
28.01.2008 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Company Information "МОДНЕ МІСЦЕ"

Get key information about the "МОДНЕ МІСЦЕ" firm. Key information about this firm will help chief accountants in making decisions about whether to work with this supplier. This data is located in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 35688954. 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 city a given firm is located. For instance, "МОДНЕ МІСЦЕ" is located in Zhytomyr according to our directory for the letter M, and the legal address of this firm is at Україна, **2, Житомирська обл., місто Житомир, ВУЛ.ВЕЛИКА БЕРДИЧІВСЬКА, будинок **, квартира **. Furthermore, our service can reveal even more in-depth profiles.

Company Data "МОДНЕ МІСЦЕ"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "МОДНЕ МІСЦЕ" include its Коритко Сергій Олександрович, Коритко Сергій Олександрович, as well as Коритко Сергій Олександрович, Остап'юк Богдана Миколаївна. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Zhytomyr or under the letter M in our catalog.