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MYKHAYLIVSKA DERZHAVNA NOTARIALNA KONTORA

02884210

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 16.06.2024
Access to current data
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Legal entity's full name
(as of 16.06.2024)
МИХАЙЛІВСЬКА ДЕРЖАВНА НОТАРІАЛЬНА КОНТОРА
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Legal entity's status
(as of 16.06.2024)
In the process of dissolution
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USREOU code
02884210
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Registration date
28.02.2000 (24 years 3 months)
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Information about legal entity’s being in the process of dissolution
29.03.2024 - в стані припинення
1000891100007000338
Внесення рішення засновників щодо припинення ЮО
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
30.05.2024
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The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities
Main:
74.11.2 Нотаріальна та інша юридична діяльність
Contacts
Location of the legal entity: Україна, **2, Запорізька обл., Михайлівський р-н, селище міського типу Михайлівка, ВУЛИЦЯ СВЯТОПОКРОВСЬКА, будинок **-А
Phone number: +380613221882
Date of update 30.03.2024
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 02884210

Date of update 16.06.2024
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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
МІНІСТЕРСТВО ЮСТИЦІЇ УКРАЇНИ

Founder’s USREOU code 00015622

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ АРХІТЕКТОРА ГОРОДЕЦЬКОГО, будинок **

Financial scoring

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Sanctions lists check
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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 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 23.02.2022)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1608124600125 from 30.12.2016
Register of VAT payers

No information about the person found in the database

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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
Михайлівська районна державна адміністрація Запорізької 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: 18.10.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВАСИЛІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (МИХАЙЛІВСЬКИЙ РАЙОН)

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 04.05.2000

Registration number: 55

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВАСИЛІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (МИХАЙЛІВСЬКИЙ РАЙОН)

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.04.2021

Registration number: 10000002030615

Court Register — 40 of documents

Date of update 16.06.2024
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.
13.07.2022 Civil 105255389 321/493/21
13.07.2022 Civil 105255391 321/493/21
22.06.2022 Court decree Civil 104881946 321/493/21
20.06.2022 Court decree Civil 104834707 321/493/21
23.02.2022 Decision Civil 103511520 321/42/22
23.02.2022 Decision Civil 103547974 321/42/22
21.02.2022 Decision Civil 103456751 321/34/22
24.01.2022 Decision Civil 102711723 321/1585/21
24.01.2022 Decision Civil 102807274 321/1585/21
11.01.2022 Decision Civil 102509218 321/1559/21

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
18.10.1994 Change of a type of activity 97810 - SUDY
18.10.1994 Change the address ZAPORIZKA OBL.,MYKHAYLIVSKYY R-N,SMT MYKHAYLIVKA, VUL. LENINA, B.**
Phone: **-***-***
18.10.1994 Change of a director NAUMENKO NATALIIA VOLODYMY
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МИХАЙЛІВСЬКА ДЕРЖАВНА НОТАРІАЛЬНА КОНТОРА Information

Get key information about the МИХАЙЛІВСЬКА ДЕРЖАВНА НОТАРІАЛЬНА КОНТОРА legal entity. Complete information about this legal entity will assist entrepreneurs in making decisions about whether to work with this counterparty. This information is contained in a government registry. This information can be accessed using the tax number for the legal entity with registration number 02884210. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, МИХАЙЛІВСЬКА ДЕРЖАВНА НОТАРІАЛЬНА КОНТОРА is located in according to our directory for the letter M, and the legal address of this legal entity is at Україна, **2, Запорізька обл., Михайлівський р-н, селище міського типу Михайлівка, ВУЛИЦЯ СВЯТОПОКРОВСЬКА, будинок **-А. Furthermore, our tool can uncover even more in-depth profiles.

МИХАЙЛІВСЬКА ДЕРЖАВНА НОТАРІАЛЬНА КОНТОРА Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of МИХАЙЛІВСЬКА ДЕРЖАВНА НОТАРІАЛЬНА КОНТОРА include its Трипольська Катерина Костянтинівна, Долгополов Олексій Сергійович, Нікітченко Тетяна Віталіївна, Кибальна Тетяна Миколаївна, Кіш Наталія Михайлівна, as well as МІНІСТЕРСТВО ЮСТИЦІЇ УКРАЇНИ. With the full version of our website you can find 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 ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in or under the letter M in our catalog.