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UKRAYINSKYY DERZHAVNYY KONTSERN MISTSEVOYI PROMYSLOVOSTI UKRMISTSEVPROM

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Information on legal personality and bankruptcy

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Profile
Date of update 07.08.2022
Access to current data
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Legal entity's full name
(as of 07.08.2022)
KONTSERN UKRAYINSKYY DERZHAVNYY KONTSERN MISTSEVOYI PROMYSLOVOSTI UKRMISTSEVPROM
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Ukrainian name
КОНЦЕРН УКРАЇНСЬКИЙ ДЕРЖАВНИЙ КОНЦЕРН МІСЦЕВОЇ ПРОМИСЛОВОСТІ "УКРМІСЦЕВПРОМ"
Legal entity's status
(as of 07.08.2022)
In the process of dissolution
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USREOU code
00017124
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Registration date
18.11.1993 (28 years 8 months)
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Information about legal entity’s being in the process of dissolution
30.01.2006 - в стані припинення
10701100001016769
Внесення рішення засновників щодо припинення ЮО
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The size of the authorized capital
0.00 UAH
Type of business entity

CONCERN

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Form of ownership
Not state-owned property
Activities
Main:
74.15.0 Activities of head offices
Contacts
Location of the legal entity: Ukrayina, **3, BULV. LESI UKRAYINKY, **, M.KYYIV
Phone number: ********
Date of update 21.07.2022
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.
Факс: ********
Date of update 21.07.2022
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 00017124

Date of update 07.08.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
BOARD OF DIRECTORS
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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
PIDPRYIEMSTVA TA ORHANIZATSIYI KONTSERNU

Founder address: Ukrayina, nullUkrayina, null

Financial scoring

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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

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Sanctions List of EU

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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
Sign of profitability
(as of 08.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.04.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 000171226107

Date of cancellation of VAT payer registration: 06.09.2006

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.01.2022)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 23.01.2022)
Taxpayer has no outstanding taxes
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 DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 25.05.1993

Registration number: 318ГОС

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

ID code of body: 39439980

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 23.04.2019

Registration number: 10000001497494

Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004 2005
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
23.07.1996 Change of a type of activity 97950 - MIZHHALUZEVI ORHANY HOSPODARSKOHO UPRAVLINNIA
23.07.1996 Change of a size of the authorized capital 642 UAH
23.07.1996 Change the address M.KYYIV,PECHERSKYY R-N, B-R UKRAYINKY LESI, B.**
Phone: ****-***-***
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Firm УКРАЇНСЬКИЙ ДЕРЖАВНИЙ КОНЦЕРН МІСЦЕВОЇ ПРОМИСЛОВОСТІ "УКРМІСЦЕВПРОМ" background

Get full profile on company УКРАЇНСЬКИЙ ДЕРЖАВНИЙ КОНЦЕРН МІСЦЕВОЇ ПРОМИСЛОВОСТІ "УКРМІСЦЕВПРОМ". УКРАЇНСЬКИЙ ДЕРЖАВНИЙ КОНЦЕРН МІСЦЕВОЇ ПРОМИСЛОВОСТІ "УКРМІСЦЕВПРОМ" was registered on 18.11.1993. Authorised person of firm is Жуков Валентин Дмитрович, Жуков Валентин Дмитрович, [прізвище]. The corporate seat of УКРАЇНСЬКИЙ ДЕРЖАВНИЙ КОНЦЕРН МІСЦЕВОЇ ПРОМИСЛОВОСТІ "УКРМІСЦЕВПРОМ" is Україна, **3, БУЛЬВ. ЛЕСІ УКРАЇНКИ, **, М.КИЇВ.

Firm УКРАЇНСЬКИЙ ДЕРЖАВНИЙ КОНЦЕРН МІСЦЕВОЇ ПРОМИСЛОВОСТІ "УКРМІСЦЕВПРОМ" Data

The main line of business is 74.15.0 Activities of head offices. The ownership form is КОНЦЕРН. Firm УКРАЇНСЬКИЙ ДЕРЖАВНИЙ КОНЦЕРН МІСЦЕВОЇ ПРОМИСЛОВОСТІ "УКРМІСЦЕВПРОМ" is assigned EDRPOU code 00017124. The authorised capital of company УКРАЇНСЬКИЙ ДЕРЖАВНИЙ КОНЦЕРН МІСЦЕВОЇ ПРОМИСЛОВОСТІ "УКРМІСЦЕВПРОМ" amounts to 0.00 UAH. Firm УКРАЇНСЬКИЙ ДЕРЖАВНИЙ КОНЦЕРН МІСЦЕВОЇ ПРОМИСЛОВОСТІ "УКРМІСЦЕВПРОМ" is mentioned in 0 judicial documents. Firm УКРАЇНСЬКИЙ ДЕРЖАВНИЙ КОНЦЕРН МІСЦЕВОЇ ПРОМИСЛОВОСТІ "УКРМІСЦЕВПРОМ" sanctions screening returned no information on the person or related persons found. More of essential details on УКРАЇНСЬКИЙ ДЕРЖАВНИЙ КОНЦЕРН МІСЦЕВОЇ ПРОМИСЛОВОСТІ "УКРМІСЦЕВПРОМ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.