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PREDSTAVNYTSTVO FIRMY EKSIMPO-CHURUH, SFRIU

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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

Profile
Date of update 25.02.2024
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Legal entity's full name
(as of 25.02.2024)
ПРЕДСТАВНИЦТВО ФІРМИ ЕКСІМПО-ЧУРУГ, СФРЮ
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Legal entity's status
(as of 25.02.2024)
Dissolved
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USREOU code
19360764
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Registration date
09.12.1991 (32 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: 11.03.2019

Record number: 1 646 117 0004 008291

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
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Type of business entity

CORPORATION

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Contacts
Location of the legal entity: Україна, **0, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ МИРУ, будинок **

Participants and beneficiaries 19360764

Date of update 25.02.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Financial scoring

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Sanctions lists check
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Countries
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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 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

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 26.02.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.02.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 193607619180

Date of cancellation of VAT payer registration: 27.09.2004

Reason of cancellation: liquidation based on court decision

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 11.12.2021)
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
Тернопільська міська рада
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: 01.06.1993

Date of de-registration: 12.03.2019

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКЕ УПРАВЛІННЯ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 39403535

Information about institutional register: Реєстр платників податків

Date of registration: 20.04.1993

Registration number: 40

Date of de-registration: 11.03.2019

De-registration number: 1919180200213

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКЕ УПРАВЛІННЯ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 39403535

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.02.1997

Registration number: 19180751

Date of de-registration: 11.03.2019

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
23.01.1995 Change of a type of activity 84300 - REKLAMA, PREDSTAVNYTSKI POSLUHY
23.01.1995 Change the address TERNOPILSKA OBL.,M. TERNOPIL, VUL. MYRU, B.**
Phone: **-***-***
23.01.1995 Change of a director ZHYBADIH HIKOLYCH
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Company Information ПРЕДСТАВНИЦТВО ФІРМИ "ЕКСІМПО-ЧУРУГ", СФРЮ"

Get complete information about the ПРЕДСТАВНИЦТВО ФІРМИ "ЕКСІМПО-ЧУРУГ", СФРЮ" company. Key information about this company will assist managers in determining whether to work with this contractor. This profile is located in a government registry. This dataset 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 19360764. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, ПРЕДСТАВНИЦТВО ФІРМИ "ЕКСІМПО-ЧУРУГ", СФРЮ" is located in Ternopil according to our catalog for the letter P, and the legal address of this company is at Україна, **0, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ МИРУ, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

Company Data ПРЕДСТАВНИЦТВО ФІРМИ "ЕКСІМПО-ЧУРУГ", СФРЮ"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of ПРЕДСТАВНИЦТВО ФІРМИ "ЕКСІМПО-ЧУРУГ", СФРЮ" include its , as well as . 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 amount of starting capital. This company is registered legally as either a КОРПОРАЦІЯ. See other companies in Ternopil or under the letter P in our catalog.