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Company profile
Code: 14251591
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INFORMATION

ДП "ЧЕКСІЛ-МАРКЕТ" ВАТ "ЧЕКСІЛ"

14251591

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No special attention required 2

536 factors verified

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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

Registration Features of Quick Analysis
Profile
Date of update 26.03.2025
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Legal entity's full name
(as of 26.03.2025)
ДОЧІРНЄ ПІДПРИЄМСТВО ЧЕКСІЛ-МАРКЕТ ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ЧЕКСІЛ
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Legal entity's status

(as of 26.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
14251591
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Registration date
24.01.1996 (29 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 22.11.2005

Record number: 1 064 112 0002 001630

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

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Authorised person
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  • ВОЙСТРИКОВ СЕРГІЙ МИКОЛАЙОВИЧ kerivnyk
  • ВОЙСТРИКОВ СЕРГІЙ МИКОЛАЙОВИЧ pidpysant (Vidomosti vidsutni)
  • [Прізвище] holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
10 000.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Activities
Main:
51.41.1 Оптова торгівля тканинами
Contacts
Location of the legal entity: Україна, **4, ЩОРСА, **, М. ЧЕРНІГІВ, ЧЕРНІГІВСЬКА ОБЛАСТЬ
Phone number: 141109
Date of update 21.02.2025
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 14251591

Date of update 26.03.2025
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Information about legal entity’s governing body
FOUNDER
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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/members
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЧЕКСІЛ"

Founder’s USREOU code 04594723

Founder address: Україна, **4, ЩОРСА, **, ЧЕРНІГІВ, НОВОЗАВОДСЬКИЙ, ЧЕРНІГІВСЬКА

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

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Affiliates and assigns 14251591

Date of update 26.03.2025
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Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
VIDKRYTE AKTSIONERNE TOVARYSTVO "CHEKSIL"

USREOU code: 04594723

Registered office: Ukrayina, **4, CHernihivska obl., misto CHernihiv, VULYTSIA SHCHORSA, budynok **

Sanctions lists check
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Countries
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Amount of sanction lists
9 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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UN Security Council sanctions

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Sanctions list of Canada

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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 27.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.02.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 142515925260

Date of cancellation of VAT payer registration: 07.11.2005

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 01.07.2019)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління адміністративних послуг Чернігівської міської ради
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Finance
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Financial indicators, thousand UAH
Indicators 2000 2001 2002 2003 2004
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 26.03.2025
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.
02.02.2012 Criminal 21238072 4-203/12
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
24.11.2020 Change of the legal entity name DOCHIRNIE PIDPRYIEMSTVO "CHEKSIL-MARKET" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "CHEKSIL"
( DP "CHEKSIL-MARKET" VAT "CHEKSIL")
24.11.2020 Change of a size of the authorized capital 10,000 UAH
24.11.2020 Change the address 14014, SHCHORSA, **, M. CHERNIHIV, CHERNIHIVSKA OBLAST, UKRAYINA
Phone: *******
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"ЧЕКСІЛ-МАРКЕТ" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЧЕКСІЛ" Information

Get a complete profile about the "ЧЕКСІЛ-МАРКЕТ" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЧЕКСІЛ" legal entity. A complete profile about this legal entity will assist purchasing departments in making decisions about whether to work with this contractor. This data is located in open registries. 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 14251591. 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, "ЧЕКСІЛ-МАРКЕТ" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЧЕКСІЛ" is located in Chernihiv according to our catalog for the letter C, and the legal address of this legal entity is at Україна, **4, ЩОРСА, **, М. ЧЕРНІГІВ, ЧЕРНІГІВСЬКА ОБЛАСТЬ. Furthermore, our system can find even more in-depth information.

"ЧЕКСІЛ-МАРКЕТ" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЧЕКСІЛ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ЧЕКСІЛ-МАРКЕТ" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЧЕКСІЛ" include its Войстриков Сергій Миколайович, Войстриков Сергій Миколайович, [прізвище], as well as ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЧЕКСІЛ". With the full version of our system you can locate 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 ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in Chernihiv or under the letter C in our catalog.
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Translated from Ukrainian