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UKRAYINSKO-IZRAYILSKE SPILNE PIDPRYIEMSTVO MEDEKS

19363509

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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 26.05.2024
Access to current data
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Legal entity's full name
(as of 26.05.2024)
УКРАЇНСЬКО-ІЗРАЇЛЬСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО МЕДЕКС
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Legal entity's status
(as of 26.05.2024)
In the process of dissolution
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USREOU code
19363509
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Registration date
09.02.2007 (17 years 3 months)
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Information about legal entity’s being in the process of dissolution
09.02.2007 - в стані припинення
Grounds: за судовим рішенням
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The size of the authorized capital
0.00 UAH
Type of business entity

JOINT ENTERPRISE

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Activities
Main:
52.27.2 Роздрібна торгівля іншими продовольчими товарами (основний)
Contacts
Location of the legal entity: 69033, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ МИРУ, будинок **

Participants and beneficiaries 19363509

Date of update 26.05.2024
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
List of legal entity founders/members
фізичні особи
Financial scoring

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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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 27.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2018)
Not registered with control authorities
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
Департамент реєстраційних послуг Запорізької міської ради

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
03.01.1997 Change of a type of activity 80100 - POSTACHANNIA
03.01.1997 Change of a size of the authorized capital 1 UAH
03.01.1997 Change the address ZAPORIZKA OBL.,M. ZAPORIZHZHIA,ORDZHONIKIDZEVSKYY R-N, VUL. MYRU, B.**
Phone: ***-***-***
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Company Information УКРАЇНСЬКО-ІЗРАЇЛЬСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО "МЕДЕКС"

Get key details about the УКРАЇНСЬКО-ІЗРАЇЛЬСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО "МЕДЕКС" firm. Key information about this firm will assist business founders in making decisions about whether to work with this partner. This data can be found in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 19363509. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, УКРАЇНСЬКО-ІЗРАЇЛЬСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО "МЕДЕКС" is located in Zaporizhzhia according to our catalog for the letter U, and the legal address of this firm is at 69033, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ МИРУ, будинок **. Furthermore, our tool can reveal even more in-depth records.

Company Data УКРАЇНСЬКО-ІЗРАЇЛЬСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО "МЕДЕКС"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of УКРАЇНСЬКО-ІЗРАЇЛЬСЬКЕ СПІЛЬНЕ ПІДПРИЄМСТВО "МЕДЕКС" include its Яровий Володимир Валентинович, Яровий Володимир Валентинович, Капшеєв Олександр Никодимович, as well as фізичні особи. With the full version of our site 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 СПІЛЬНЕ ПІДПРИЄМСТВО. See other companies in Zaporizhzhia or under the letter U in our catalog.