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Registration

ПП "БАЗИС ТОРГ"

36165986

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

Sample analytics results

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 02.12.2024

Current data only in paid tariffs

Legal entity's full name
(as of 02.12.2024)

ПРИВАТНЕ ПІДПРИЄМСТВО БАЗИС ТОРГ

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Legal entity's status
(as of 02.12.2024)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

36165986

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Registration date

13.10.2008 (16 years 1 month)

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Authorised person

МАНУКЯН ЮРІК ГЕВОРКОВИЧ
МАНУКЯН ЮРІК ГЕВОРКОВИЧ

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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:

51.53.2 Оптова торгівля будівельними матеріалами

Other:

51.19.0 Посередництво в торгівлі товарами широкого асортименту
51.47.9 Оптова торгівля іншими непродовольчими товарами споживчого призначення, н. в. і. г.
74.13.0 Дослідження кон'юнктури ринку та виявлення суспільної думки

74.14.0 Консультування з питань комерційної діяльності та управління
74.40.0 Рекламна діяльність

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Contacts

Location of the legal entity:

Україна, **3, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ МОНТАЖНА, будинок **-Г

Participants and beneficiaries 36165986

Date of update 02.12.2024

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/members

МАНУКЯН ЮРІК ГЕВОРКОВИЧ

Founder address: Україна, 95000, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ПОЛІГОННА, будинок 87А

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 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 EU

UN Security Council sanctions

Sanctions list of Canada

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

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 03.12.2024)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 361659801097

Date of cancellation of VAT payer registration: 24.01.2012

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.04.2019)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим

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

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 14.10.2008

Registration number: 42420

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.10.2008

Registration number: 13024837

Finance

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Financial indicators, thousand UAH

Indicators	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО БАЗИС ТОРГ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Inshi plastmasovi vyroby n.v.i.u.: lot 2 - 3088 od., 160 m, 81 upak., 37 naymenuvan	VP "Krymska elektroenerhetychna systema" DP "NEK "Ukrenerho"	27.05.2011	25 025
Inshi plastmasovi vyroby n.v.i.u.: lot 3 - 1392 od., 13 naymenuvan	VP "Krymska elektroenerhetychna systema" DP "NEK "Ukrenerho"	20.05.2011	18 793

Court Register — > 100 of documents

Date of update 02.12.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
06.02.2018		Administrative	72063832	826/17182/14
19.01.2018	Court decree	Administrative	71728730	826/17182/14
19.01.2018	Court decree	Administrative	71728835	826/17182/14
07.12.2017	Court decree	Administrative	70857043	826/17182/14
08.11.2017		Administrative	70095358	826/17182/14
29.03.2017	Court decree	Administrative	66272145	801/1262/13-а
20.03.2017	Court decree	Administrative	65775269	801/1262/13-а
22.02.2017	Court decree	Administrative	65775214	801/1106/13-а
31.01.2017	Court decree	Administrative	64860321	801/1106/13-а
25.01.2017	Court decree	Administrative	64346939	826/7459/13-а

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
12.10.2008	Change the address		95493, AVTONOMNA RESPUBLIKA KRYM, MISTO SIMFEROPOL, ZALIZNYCHNYY RAYON, VULYTSIA MONTAZHNA, BUDYNOK **-H
13.10.2008	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "BAZYS TORH"
04.11.2008	Change of a type of activity		51.53.2 - wholesale of wood, construction materials and sanitary equipment

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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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"БАЗИС ТОРГ" Information

Get key details about the "БАЗИС ТОРГ" legal entity. Legal information about this legal entity will assist owners in deciding whether to work with this business partner. This profile is available in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 36165986. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "БАЗИС ТОРГ" is located in OTHER SETTLEMENTS according to our directory for the letter B, and the legal address of this legal entity is at Україна, **, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ МОНТАЖНА, будинок **-Г. Furthermore, our tool can uncover even more in-depth records.

"БАЗИС ТОРГ" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "БАЗИС ТОРГ" include its Манукян Юрік Геворкович, Манукян Юрік Геворкович, as well as Манукян Юрік Геворкович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter B in our catalog.