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Profile
Date of update 16.02.2020
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.
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Legal entity's full name
(as of 16.02.2020)
PRYVATNE PIDPRYIEMSTVO MORSKE AHENTSTVO MARKUS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "МОРСЬКЕ АГЕНТСТВО "МАРКУС"
Legal entity's status
(as of 16.02.2020)
Dissolved
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USREOU code
35992484
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Registration date
27.06.2008 (11 years 7 months)
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The size of the authorized capital
15 180.50 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
74.14.0 Business and other management consultancy activities
Other:
  • 63.30.0 Travel agency activities
  • 65.23.0 Other financial intermediation
  • 74.50.0 Activities of employment placement agencies
Contacts
Address: 65007, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA PANTELEYMONIVSKA, budynok 88, ofis 27
Phone number: 7036335
Дата оновлення 27.05.2016
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 35992484

Date of update 16.02.2020
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
HAVRYLIUK MARYNA ANATOLIYIVNA

Founder address: 65113, Odeska obl., misto Odesa, Kyyivskyy rayon, PR.AKADEMIKA HLUSHKA, budynok 1, korpus 1, kvartyra 21

Amount of contribution to authorized capital:  7 583.50 UAH

Share (%): 49,9555%

KULINCHENKO IRYNA MYKOLAYIVNA

Founder address: 65031, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA MYKHAYLA HRUSHEVSKOHO, budynok 22, kvartyra 2

Amount of contribution to authorized capital:  7 597.00 UAH

Share (%): 50,0445%

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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.

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 17.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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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YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
26.06.2008 Change the address 65045, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA BUNINA, BUDYNOK 39, KVARTYRA 35
27.06.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "KONSALTYNHOVA HRUPA "KHVALA"
02.07.2008 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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Company Information "MORSKE AHENTSTVO "MARKUS"

Get complete information about the "MORSKE AHENTSTVO "MARKUS" company. A complete profile about this company will help chief accountants in making decisions about whether to work with this partner. This profile is available in a government registry. This collection of data can be accessed using the tax number for the company with registration number 35992484. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "MORSKE AHENTSTVO "MARKUS" is located in Odesa according to our catalog for the letter M, and the legal address of this company is at 65007, CITY ODESA, STREET PANTELEYMONIVSKA, BUILDING 88, APT 27. Furthermore, our system can find even more in-depth information.

Company Data "MORSKE AHENTSTVO "MARKUS"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "MORSKE AHENTSTVO "MARKUS" include its manager Kulinchenko Iryna Mykolayivna, signatory Kulinchenko Iryna Mykolayivna, liquidator Kulinchenko Iryna Mykolayivna, as well as Havryliuk Maryna Anatoliyivna, Kulinchenko Iryna Mykolayivna. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter M in our catalog.