UAUAУкраїна
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Company profile
Code: 00017124
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INFORMATION

UKRAYINSKYY DERZHAVNYY KONTSERN MISTSEVOYI PROMYSLOVOSTI UKRMISTSEVPROM

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

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Registration Features of Quick Analysis
Profile
Date of update 09.12.2023
Access to current data
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Legal entity's full name
(as of 09.12.2023)
КОНЦЕРН УКРАЇНСЬКИЙ ДЕРЖАВНИЙ КОНЦЕРН МІСЦЕВОЇ ПРОМИСЛОВОСТІ УКРМІСЦЕВПРОМ
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Legal entity's status
(as of 09.12.2023)
In the process of dissolution
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USREOU code
00017124
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Registration date
18.11.1993 (30 years)
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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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Authorised person
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The size of the authorized capital
0.00 UAH
Type of business entity

CONCERN

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Activities
Main:
74.15.0 Управління підприємствами
Contacts
Location of the legal entity: Україна, **3, БУЛЬВ. ЛЕСІ УКРАЇНКИ, **, М.КИЇВ
Phone number: 4171653
Date of update 10.05.2023
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: 4178825
Date of update 10.05.2023
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 09.12.2023
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
ПІДПРИЄМСТВА ТА ОРГАНІЗАЦІЇ КОНЦЕРНУ

Founder address: Україна, nullУкраїна, null

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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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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 10.12.2023)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.12.2023)
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: Анульовано за iнiцiативою платника

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
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
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників податків

Date of registration: 25.05.1993

Registration number: 318ГОС

ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.04.2019

Registration number: 10000001497494

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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
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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.
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