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Company profile
Code: 35958794
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INFORMATION

ПП "МАЙСТЕР-КАР"

35958794

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Express Analysis
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Results of the check
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Need to be careful 2

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536 factors verified

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Information on legal personality and bankruptcy

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Registration Features of Quick Analysis
Profile
Date of update 26.03.2025
Access to current data
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Legal entity's full name
(as of 26.03.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО МАЙСТЕР-КАР
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Legal entity's status

(as of 26.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
35958794
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Registration date
12.06.2008 (16 years 9 months)
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Authorised person
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  • НЕЧИТАЙЛО ВАЛЕРІЙ МИКОЛАЙОВИЧ kerivnyk
  • НЕЧИТАЙЛО ВАЛЕРІЙ МИКОЛАЙОВИЧ pidpysant
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
51.51.0 Оптова торгівля паливом (основний)
Other:
  • 50.50.0 Роздрібна торгівля пальним
  • 51.13.0 Посередництво в торгівлі деревиною та будівельними матеріалами
  • 51.21.0 Оптова торгівля зерном, насінням та кормами для тварин
  • 51.88.0 Оптова торгівля сільськогосподарською технікою
  • 60.24.0 Діяльність автомобільного вантажного транспорту
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Contacts
Location of the legal entity: 01011, м.Київ, БУЛЬВАР ЛЕСІ УКРАЇНКИ, будинок **-А
Phone number: 351110
80505615680
Date of update 31.01.2019
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 35958794

Date of update 26.03.2025
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
НЕЧИТАЙЛО ВАЛЕРІЙ МИКОЛАЙОВИЧ

Founder address: 20254, Черкаська обл., місто Ватутіне, село Скаливатка, ВУЛИЦЯ ТІТОВА, будинок 12

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 27.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 359587911238

Date of cancellation of VAT payer registration: 22.03.2011

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
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Finance
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Financial indicators, thousand UAH
Indicators 2008 2009
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 4 of documents

Date of update 26.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.11.2024 Court ruling Economic 123578210 910/9131/16
18.11.2024 Court ruling Economic 123578204 910/9131/16
21.07.2021 Court ruling Economic 98644586 910/9131/16
10.04.2012 Court ruling Administrative 23909292 2а-14593/11/2070
14.12.2011 Administrative 20862979 14593/11/2070
11.08.2011 Administrative 23714323 1170/2а-2682/11
14.07.2011 Court ruling Administrative 23714207 1170/2а-2682/11
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YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
28.03.2017 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "MAYSTER-KAR"
( PP "MAYSTER-KAR")
28.03.2017 Change of a type of activity 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
28.03.2017 Change of a size of the authorized capital 100 UAH
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"МАЙСТЕР-КАР" background

Get full profile on legal entity "МАЙСТЕР-КАР". "МАЙСТЕР-КАР" was registered on 12.06.2008. Authorised person of legal entity is Нечитайло Валерій Миколайович, Нечитайло Валерій Миколайович. The corporate seat of "МАЙСТЕР-КАР" is 01011, м.Київ, БУЛЬВАР ЛЕСІ УКРАЇНКИ, будинок **-А.

"МАЙСТЕР-КАР" Information

The main line of business is 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Company "МАЙСТЕР-КАР" is assigned EDRPOU code 35958794. The authorised capital of legal entity "МАЙСТЕР-КАР" amounts to 100.00 UAH. "МАЙСТЕР-КАР" is mentioned in 4 judicial documents. Legal entity "МАЙСТЕР-КАР" sanctions screening returned no information on the person or related persons found. More of essential details on "МАЙСТЕР-КАР" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian