ДТКП "КОМІСІЙНИЙ"

13655607

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 29.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 29.07.2026)

ДЕРЖАВНЕ ТОРГОВО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО КОМІСІЙНИЙ

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Legal entity's status
(as of 29.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

13655607

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Registration date

13.05.1992 (34 years 2 months)

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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

04.06.2012

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 27.01.2017

Record number: 1 121 111 0011 000343

Economic operator’s status: рішення щодо припинення

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Authorised person

ЯМБОРАК ЛІЛІЯ СТАНІСЛАВІВНА kerivnyk
ЯМБОРАК ЛІЛІЯ СТАНІСЛАВІВНА predstavnyk
ГРИНЯК НАДІЯ МИХАЙЛІВНА predstavnyk

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The size of the authorized capital

0.00 UAH

Type of business entity

COMMUNAL COMPANY

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Activities

Main:

47.79 Роздрібна торгівля уживаними товарами в магазинах (основний)

Total for this NACE code: 5 967

Contacts

Location of the legal entity:

78200, Івано-Франківська обл., місто Коломия, ПЛОЩА ПРИВОКЗАЛЬНА, будинок ** А

Phone number:

0343327978

Date of update 01.10.2020

Participants and beneficiaries 13655607

Date of update 29.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ВИКОНАВЧИЙ КОМІТЕТ КОЛОМИЙСЬКОЇ МІСЬКОЇ РАДИ

Founder’s USREOU code 04054334

Founder address: 78200, Івано-Франківська обл., місто Коломия, ПРОСПЕКТ М.ГРУШЕВСЬКОГО, будинок **

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 30.07.2026)

No registration in the Register of non-profit institutions and organizations

Canceled VAT certificate

Taxpayer identification number (cancelled): 136556009171

Date of cancellation of VAT payer registration: 04.01.2003

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

(as of 11.08.2020)

Dissolved

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Коломийська районна державна адміністрація Івано-Франківської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 13.04.1994

Date of de-registration: 27.01.2017

КОЛОМИЙСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС В IВАНО-ФРАНКIВСЬКIЙ ОБЛАСТI

ID code of body: 39530115

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 04.08.1993

Registration number: ОС-09Ю070

КОЛОМИЙСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС В IВАНО-ФРАНКIВСЬКIЙ ОБЛАСТI

ID code of body: 39530115

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 01.01.1991

Registration number: 18.02-0090/09183

Finance

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Financial indicators, thousand UAH

Indicators	2007	2008	2009	2010	2011
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 3 of documents

Date of update 29.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
22.06.2020		Economic	89999070	911/1407/15
28.04.2020	Court ruling	Economic	88982401	911/1407/15
24.02.2020	Court ruling	Economic	87799561	911/1407/15
24.02.2020		Economic	87889487	911/1407/15
12.02.2020	Court ruling	Economic	87594126	911/1407/15
12.02.2020	Court ruling	Economic	87594124	911/1407/15
03.01.2020	Court ruling	Economic	86794492	911/1407/15
03.01.2020	Court ruling	Economic	86794511	911/1407/15
26.11.2019	Court ruling	Economic	86074669	911/1407/15
21.10.2019	Court ruling	Economic	85047597	911/1407/15

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
11.22.2222	Change of the legal entity name		DERZHAVNE TORHOVO-KOMERTSIYNE PIDPRYIEMSTVO "KOMISIYNYY" ( DTKP "KOMISIYNYY")
11.22.1222	Change of a type of activity		47.79 - retail sale of second-hand goods in stores
11.22.1121	Change the address		78200, Ivano-Frankivska obl., misto Kolomyia, PLOSHCHA PRYVOKZALNA, budynok A Phone: ** ****

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Related individuals

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The section contains information about the company's relations with individuals.

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ДЕРЖАВНЕ ТОРГОВО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "КОМІСІЙНИЙ" Information

Get key details about the ДЕРЖАВНЕ ТОРГОВО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "КОМІСІЙНИЙ" legal entity. Key information about this legal entity will assist business founders in determining whether to work with this contractor. This data is located in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 13655607. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ДЕРЖАВНЕ ТОРГОВО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "КОМІСІЙНИЙ" is located in OTHER SETTLEMENTS according to our directory for the letter D, and the legal address of this legal entity is at 78200, Івано-Франківська обл., місто Коломия, ПЛОЩА ПРИВОКЗАЛЬНА, будинок ** А. Furthermore, our tool can locate even more in-depth records.

Who are the owners and beneficiaries of ДЕРЖАВНЕ ТОРГОВО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "КОМІСІЙНИЙ", USREOU 13655607?

According to the latest available verification ДЕРЖАВНЕ ТОРГОВО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "КОМІСІЙНИЙ", LLC has the following structure:

Authorised person — Ямборак Лілія Станіславівна, Ямборак Лілія Станіславівна, Гриняк Надія Михайлівна;
Ultimate beneficial owner (controller) — Ямборак Лілія Станіславівна, Ямборак Лілія Станіславівна, Гриняк Надія Михайлівна;
Founders/shareholders — ВИКОНАВЧИЙ КОМІТЕТ КОЛОМИЙСЬКОЇ МІСЬКОЇ РАДИ.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving ДЕРЖАВНЕ ТОРГОВО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "КОМІСІЙНИЙ"?

The Unified Register of Court Decisions contains 3 documents where ДЕРЖАВНЕ ТОРГОВО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "КОМІСІЙНИЙ" (13655607) is mentioned.

How to identify the corporate connections of ДЕРЖАВНЕ ТОРГОВО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "КОМІСІЙНИЙ"?

YouControl provides access to a visual map of ДЕРЖАВНЕ ТОРГОВО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "КОМІСІЙНИЙ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare ДЕРЖАВНЕ ТОРГОВО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "КОМІСІЙНИЙ" with similar companies?

YouControl allows you to review ДЕРЖАВНЕ ТОРГОВО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "КОМІСІЙНИЙ" primary business activity — code 47.79 Retail sale of second-hand goods in stores — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky ДЕРЖАВНЕ ТОРГОВО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "КОМІСІЙНИЙ" LLC is compared to its competitors.

How to review the ownership structure of ДЕРЖАВНЕ ТОРГОВО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "КОМІСІЙНИЙ" and changes in founders over recent years?

YouControl displays the history of registration changes for ДЕРЖАВНЕ ТОРГОВО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "КОМІСІЙНИЙ", including changes in owners, share capital, management, legal address, and other details.

For ДЕРЖАВНЕ ТОРГОВО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "КОМІСІЙНИЙ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as ДЕРЖАВНЕ ТОРГОВО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "КОМІСІЙНИЙ"?

YouControl allows you to view all authorised persons, founders, and managers of ДЕРЖАВНЕ ТОРГОВО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "КОМІСІЙНИЙ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

ДЕРЖАВНЕ ТОРГОВО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "КОМІСІЙНИЙ" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of ДЕРЖАВНЕ ТОРГОВО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "КОМІСІЙНИЙ" include its Ямборак Лілія Станіславівна, Ямборак Лілія Станіславівна, Гриняк Надія Михайлівна, as well as ВИКОНАВЧИЙ КОМІТЕТ КОЛОМИЙСЬКОЇ МІСЬКОЇ РАДИ. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter D in our catalog.