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Company profile
Code: 37152276
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INFORMATION

ПП "ЧІЗЛАЙН"

37152276

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Express Analysis
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Results of the check
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

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Profile
Date of update 06.12.2024
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Legal entity's full name
(as of 06.12.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ЧІЗЛАЙН
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Legal entity's status

(as of 06.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
37152276
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Registration date
02.06.2010 (14 years 6 months)
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Authorised person
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  • Рейда Лариса Романівна
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The size of the authorized capital
3 686 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами

Total for this NACE code: 4 774

Active entities in Ukraine for this type of activity:

2 861 – Legal entities

1 913 – IE

Other:
  • 46.31 Оптова торгівля фруктами й овочами
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
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Contacts
Location of the legal entity: Україна, **5, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ДРУГА НОВА, будинок **
Phone number: 0382663810
Date of update 27.11.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 37152276

Date of update 06.12.2024
Access to current data
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ПОДЧАХА ЛЮДМИЛА АДОЛЬФІВНА

Founder address: Україна, 29000, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ КУРЧАТОВА, будинок 11/1, квартира 12

Amount of contribution to authorized capital: 3 686 000.00 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

Подчаха Людмила Адольфівна
Україна, 29000, Хмельницька обл., Хмельницький р-н, місто Хмельницький, вул.Курчатова, будинок 12/2, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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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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 07.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2024)
Valid VAT certificate

Taxpayer identification number: 371522722250

Registration Date: 09.06.2010

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
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
Хмельницька районна державна адміністрація Хмельницької 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: 03.06.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 03.06.2010

Registration number: 42529

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.06.2010

Registration number: 008517

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО ЧІЗЛАЙН

Description of lot Contracting entity Contract date Contract amount, UAH
Sil dk 021:2015:14410000-8 kam’iana sil; sil 6.5 tonny
Komunalne pidpryiemstvo Bilohirskoyi selyshchnoyi rady " Bilohiria spetstransbud" 03.11.2022 94 250
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Court Register — 3 of documents

Date of update 06.12.2024
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.
12.05.2017 Cases of administrative offenses 67525087 686/8046/17
27.12.2013 Decision Economic 36466245 924/1402/13
29.10.2013 Court decree Economic 34450575 924/1402/13
23.04.2012 Decision Economic 23676532 2/5025/429/12
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
01.06.2010 Change the address 29025, KHMELNYTSKA OBL., MISTO KHMELNYTSKYY, VULYTSIA DRUHA NOVA, BUDYNOK **
02.06.2010 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "CHIZLAYN"
03.06.2010 Change of a type of activity 15.51.0 - operation of dairies and cheese making
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Related individuals
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"ЧІЗЛАЙН" Information

Get complete information about the "ЧІЗЛАЙН" legal entity. Legal information about this legal entity will help security services in determining whether to work with this supplier. This material is contained in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37152276. 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 city a given legal entity is located. For instance, "ЧІЗЛАЙН" is located in Khmelnytskyi according to our catalog for the letter C, and the legal address of this legal entity is at Україна, **5, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ДРУГА НОВА, будинок **. Furthermore, our tool can find even more in-depth profiles.

"ЧІЗЛАЙН" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ЧІЗЛАЙН" include its Рейда Лариса Романівна, as well as Подчаха Людмила Адольфівна. With the full version of our service 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 Khmelnytskyi or under the letter C in our catalog.
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Translated from Ukrainian