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MIKROFILTR

38052694

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 25.05.2024
Access to current data
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Legal entity's full name
(as of 25.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МІКРОФІЛЬТР
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Legal entity's status
(as of 25.05.2024)
Not in the process of dissolution
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USREOU code
38052694
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Registration date
25.01.2012 (12 years 4 months)
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The size of the authorized capital
800 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
13.92 Виробництво готових текстильних виробів, крім одягу

Total for this NACE code: 2 365

Active entities in Ukraine for this type of activity:

639 – Legal entities

1 726 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.90 Неспеціалізована оптова торгівля
  • 32.99 Виробництво іншої продукції, н.в.і.у.
Contacts
Location of the legal entity: Україна, **0, Полтавська обл., місто Кременчук, вул.Алітуська, будинок **, квартира **
Phone number: +380536632145
+380536639055
Date of update 24.05.2024
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 38052694

Date of update 25.05.2024
Access to current data
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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
ЧЕКАЛЬ РОМАН ВАДИМОВИЧ

Founder address: Україна, 39601, Полтавська обл., місто Кременчук, ПРОВУЛОК ГЕРОЇВ БРЕСТА, будинок 2/1

Amount of contribution to authorized capital: 800 000.00 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

ЧЕКАЛЬ РОМАН ВАДИМОВИЧ
Україна, 39601, Полтавська обл., місто Кременчук, пров.Героїв Бреста, будинок 2/2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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 26.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.05.2024)
Valid VAT certificate

Taxpayer identification number: 380526916030

Registration Date: 11.04.2012

Register "Find out more about your business partner"
(as of 11.06.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Кременчуцької міської ради Кременчуцького району Полтавської 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: 26.01.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, КРЕМЕНЧУЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 27.01.2012

Registration number: 91295

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, КРЕМЕНЧУЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.01.2012

Registration number: 1634006794

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

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МІКРОФІЛЬТР

Description of lot Contracting entity Contract date Contract amount, UAH
Zasoby indyvidualnoho zakhystu (protyhaz hp - 7); zasoby indyvidualnoho zakhystu (protyhaz hp - 7) 77 shtuky
Holovne upravlinnia DPS u KHersonskiy oblasti, Avtonomniy Respublitsi Krym ta m. Sevastopoli 11.12.2023 97 020
Pivmasky filtruvalni; pivmaska filtruvalna «mikron (k)» ffp2 nr 4482 shtuky pivmaska filtruvalna «mikron (k)» ffp3 nr 2004 shtuky pivmaska filtruvalna «mikron f» (k) ffp2 nr 34000 shtuky pivmaska filtruvalna «mikron f» (k) ffp3 nr 51007 shtuky maska panoramna st-s100 z filtrom fhm s a2b2e2k2sxp3 r d 5 shtuky
Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom» 01.12.2023 1 900 776
Protyhazy; protyhazy 36 shtuky
Derzhavna podatkova sluzhba Ukrayiny Holovne upravlinnia DPS u Poltavskiy oblasti (filiia DPS) 30.11.2023 45 360
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Court Register — 5 of documents

Date of update 25.05.2024
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.
19.09.2022 Court decree Economic 106301247 924/941/21
27.05.2022 Court decree Economic 104497027 924/941/21
05.05.2022 Economic 104217739 924/941/21
21.04.2022 Court decree Economic 104043961 924/941/21
06.04.2022 Court decree Economic 103879504 924/941/21
16.02.2022 Court decree Economic 103365145 924/941/21
02.02.2022 Court decree Economic 102937938 924/941/21
17.01.2022 Court decree Economic 102722895 924/941/21
31.12.2021 Court decree Economic 102383468 924/941/21
09.12.2021 Decision Economic 101829396 924/941/21

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
24.01.2012 Change the address 39600, POLTAVSKA OBL., MISTO KREMENCHUK, AVTOZAVODSKYY RAYON, VULYTSIA HENERALA ZHADOVA, BUDYNOK **, KVARTYRA **
25.01.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIKROFILTR"
26.01.2012 Change of a size of the authorized capital 300,000 UAH
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Company Information "МІКРОФІЛЬТР"

Get key facts about the "МІКРОФІЛЬТР" company. Complete information about this company will help security services in making decisions about whether to work with this supplier. This material is available in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 38052694. 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 area a given firm is located. For instance, "МІКРОФІЛЬТР" is located in Kremenchuk according to our catalog for the letter M, and the legal address of this company is at Україна, **0, Полтавська обл., місто Кременчук, вул.Алітуська, будинок **, квартира **. Furthermore, our tool can find even more in-depth information.

Company Data "МІКРОФІЛЬТР"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "МІКРОФІЛЬТР" include its Чекаль Вадим Юрійович, Чекаль Вадим Юрійович, as well as Чекаль Роман Вадимович. 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 charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kremenchuk or under the letter M in our catalog.