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PIDPRYIEMSTVO OBIEDNANNIA HROMADIAN MALVA HROMADSKOYI ORHANIZATSIYI TSENTR DOPOMOHY INVALIDAM NA SELI

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Profile
Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.05.2021)
PIDPRYIEMSTVO OBIEDNANNIA HROMADIAN MALVA HROMADSKOYI ORHANIZATSIYI TSENTR DOPOMOHY INVALIDAM NA SELI
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Ukrainian name
ПІДПРИЄМСТВО ОБ'ЄДНАННЯ ГРОМАДЯН "МАЛЬВА" ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ "ЦЕНТР ДОПОМОГИ ІНВАЛІДАМ НА СЕЛІ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
40260307
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Registration date
08.02.2016 (5 years 3 months)
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Authorised person
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The size of the authorized capital
1 000.00 UAH
Type of business entity

COMMUNITY (RELIGIOUS ORGANIZATION, TRADE UNION) COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.33 Wholesale of dairy products, eggs and edible oils and fats
Other:
  • 10.20 Processing and preserving of fish, crustaceans and molluscs
  • 10.51 Operation of dairies and cheese making
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.90 Non-specialised wholesale trade
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: Ukrayina, 01011, misto Kyyiv, VULYTSIA KUTUZOVA, budynok 8
Phone number: 0442238289
Date of update 26.04.2021
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 40260307

Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER/DIRECTOR
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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
HROMADSKA ORHANIZATSIIA "TSENTR DOPOMOHY INVALIDAM NA SELI"

Founder’s USREOU code 37568236

Founder address: Ukrayina, 01015, misto Kyyiv, VULYTSIA MOSKOVSKA, budynok 41/8, kvartyra 114

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Consolidated Sanctions List of Australia

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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 402603026554

Date of registration: 01.03.2016

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 340 UAH

State: 340 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 08.02.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 08.02.2016

Registration number: 265516017717

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 08.02.2016

Registration number: 10000000555393

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 11 of documents

Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.02.2021 Court decree Administrative 94968305 640/21479/18
01.02.2021 Court decree Criminal 95124765 490/3106/20
01.10.2020 Decree Administrative 91915477 640/21479/18
25.08.2020 Court decree Administrative 91158741 640/21479/18
25.08.2020 Court decree Administrative 91158743 640/21479/18
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
15.04.2020 Court decree Administrative 88810379 640/21479/18
23.03.2020 Court decree Administrative 88380641 640/21479/18
16.01.2020 Decision Administrative 86987360 640/21479/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name PIDPRYIEMSTVO OBIEDNANNIA HROMADIAN "MALVA" HROMADSKOYI ORHANIZATSIYI "TSENTR DOPOMOHY INVALIDAM NA SELI"
( POH "MALVA")
30.05.2016 Change of a type of activity 46.33 - wholesale of dairy products, eggs and edible oils and fats
30.05.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ПОГ "МАЛЬВА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПОГ "МАЛЬВА" - 40260307.

Який стан компанії ПОГ "МАЛЬВА" ?

На дату 09.05.2021 контрагент ПОГ "МАЛЬВА" має статус - Not in the process of dissolution.

Яка повна назва ПОГ "МАЛЬВА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40260307 на 09.05.2021 має такую повну офіційну назву PIDPRYIEMSTVO OBIEDNANNIA HROMADIAN MALVA HROMADSKOYI ORHANIZATSIYI TSENTR DOPOMOHY INVALIDAM NA SELI.

Яка скорочена назва компанії 40260307 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40260307 на 09.05.2021 має таку офіційну скорочену назву ПОГ "МАЛЬВА".

Який основний КВЕД у контрагента 40260307 ?

На дату 09.05.2021 у 40260307 основний вид економічної діяльності 46.33 Wholesale of dairy products, eggs and edible oils and fats.

В якому регіоні зареєстрована PIDPRYIEMSTVO OBIEDNANNIA HROMADIAN MALVA HROMADSKOYI ORHANIZATSIYI TSENTR DOPOMOHY INVALIDAM NA SELI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 40260307 зареєстрований в Ukrayina, 01011, misto Kyyiv, VULYTSIA KUTUZOVA, budynok 8.

Undertaking PIDPRYIEMSTVO OBIEDNANNIA HROMADIAN "MALVA" HROMADSKOYI ORHANIZATSIYI "TSENTR DOPOMOHY INVALIDAM NA SELI" background

Get full profile on firm PIDPRYIEMSTVO OBIEDNANNIA HROMADIAN "MALVA" HROMADSKOYI ORHANIZATSIYI "TSENTR DOPOMOHY INVALIDAM NA SELI". PIDPRYIEMSTVO OBIEDNANNIA HROMADIAN "MALVA" HROMADSKOYI ORHANIZATSIYI "TSENTR DOPOMOHY INVALIDAM NA SELI" was registered on 08.02.2016. Authorised person of contracting party is Atabekian Albert Eduardovych. The corporate seat of PIDPRYIEMSTVO OBIEDNANNIA HROMADIAN "MALVA" HROMADSKOYI ORHANIZATSIYI "TSENTR DOPOMOHY INVALIDAM NA SELI" is 01011, CITY KYIV, STREET KUTUZOVA, BUILDING 8.

Undertaking PIDPRYIEMSTVO OBIEDNANNIA HROMADIAN "MALVA" HROMADSKOYI ORHANIZATSIYI "TSENTR DOPOMOHY INVALIDAM NA SELI" Information

The main line of business is 46.33 Wholesale of dairy products, eggs and edible oils and fats. The ownership form is PIDPRYIEMSTVO OBIEDNANNIA HROMADIAN (RELIHIYNOYI ORHANIZATSIYI,PROFSPILKY). Undertaking PIDPRYIEMSTVO OBIEDNANNIA HROMADIAN "MALVA" HROMADSKOYI ORHANIZATSIYI "TSENTR DOPOMOHY INVALIDAM NA SELI" is assigned EDRPOU code 40260307. The authorised capital of firm PIDPRYIEMSTVO OBIEDNANNIA HROMADIAN "MALVA" HROMADSKOYI ORHANIZATSIYI "TSENTR DOPOMOHY INVALIDAM NA SELI" amounts to 1 000.00 UAH. Undertaking PIDPRYIEMSTVO OBIEDNANNIA HROMADIAN "MALVA" HROMADSKOYI ORHANIZATSIYI "TSENTR DOPOMOHY INVALIDAM NA SELI" is mentioned in 11 judicial documents. Undertaking PIDPRYIEMSTVO OBIEDNANNIA HROMADIAN "MALVA" HROMADSKOYI ORHANIZATSIYI "TSENTR DOPOMOHY INVALIDAM NA SELI" sanctions screening returned no information on the person or related persons found. More of essential details on PIDPRYIEMSTVO OBIEDNANNIA HROMADIAN "MALVA" HROMADSKOYI ORHANIZATSIYI "TSENTR DOPOMOHY INVALIDAM NA SELI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.