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FIRMA EPIS,LTD

14084153

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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

Profile
Date of update 20.05.2024
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Legal entity's full name
(as of 20.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА ЕПІС,ЛТД
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Legal entity's status
(as of 20.05.2024)
In the process of dissolution
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USREOU code
14084153
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Registration date
23.03.1992 (32 years 1 month)
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Information about legal entity’s being in the process of dissolution
28.04.2014 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №820/692/14 від 25.02.2014
Name of court: ХАРКІВСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
Effective date: 15.04.2014
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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts
Location of the legal entity: 61070, Харківська обл., місто Харків, ВУЛИЦЯ АКАДЕМІКА ПРОСКУРИ, будинок **/**

Participants and beneficiaries 14084153

Date of update 20.05.2024
Access to current data
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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
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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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 21.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

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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.
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• 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
Департамент реєстрації Харківської міської ради
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: 10.03.1995

ДПI У КИЇВСЬКОМУ РАЙОНI М.ХАРКОВА ГУ МIНДОХОДIВ

ID code of body: 38773151

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

Date of registration: 06.05.1992

Registration number: 662

ДПI У КИЇВСЬКОМУ РАЙОНI М.ХАРКОВА ГУ МIНДОХОДIВ

ID code of body: 38773151

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

Date of registration: 30.09.1992

Registration number: 01549

Court Register — 1 of documents

Date of update 20.05.2024
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.
25.02.2014 Administrative 37379264 820/692/14
20.01.2014 Court decree Administrative 36704259 820/692/14

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
10.03.1995 Change of a type of activity 95120 - NAUKOVI USTANOVY HALUZEVOHO PROFILIU
10.03.1995 Change the address KHARKIVSKA OBL.,M. KHARKIV,KYYIVSKYY R-N, VUL. PROSKURY AKADEMIKA, B.**, KB.**
Phone: ***-***-***
10.03.1995 Change of a director HAPON IHOR VASYLOVYCH
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Company Information ФІРМА "ЕПІС,ЛТД"

Get complete information about the ФІРМА "ЕПІС,ЛТД" company. Key information about this company will help company founders in determining whether to work with this business. This material is contained in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 14084153. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, ФІРМА "ЕПІС,ЛТД" is located in Kharkiv according to our catalog for the letter T, and the legal address of this company is at 61070, Харківська обл., місто Харків, ВУЛИЦЯ АКАДЕМІКА ПРОСКУРИ, будинок **/**. Furthermore, our system can uncover even more in-depth profiles.

Company Data ФІРМА "ЕПІС,ЛТД"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of ФІРМА "ЕПІС,ЛТД" include its Власник Власник. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter T in our catalog.