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KM № 8

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Profile
Date of update 30.05.2020
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Legal entity's full name
(as of 30.05.2020)
KOMERTSIALIZOVANYY MAHAZYN № 8
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Ukrainian name
КОМЕРЦІАЛІЗОВАНИЙ МАГАЗИН № 8
Legal entity's status
(as of 30.05.2020)
Dissolved
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USREOU code
19395219
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Registration date
20.05.1992 (28 years)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNAL COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
52.27.2 Retail sale of fruit and vegetables in specialised stores
Contacts
Address: 78500, Ivano-Frankivska obl., misto IAremche, VULYTSIA SVOBODY

Participants and beneficiaries 19395219

Date of update 30.05.2020
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
IAREMCHANSKA MISKA RADA IVANO-FRANKIVSKOYI OBLASTI

Founder’s USREOU code 33309833

Founder address: 78500, Ivano-Frankivska obl., misto IAremche, VULYTSIA SVOBODY, budynok 266

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Financial scoring

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet IAremchanskoyi miskoyi rady Ivano-Frankivskoyi oblasti

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
16.09.1996 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
16.09.1996 Change the address IVANO-FRANKIVSKA OBL.,M. IAREMCHA, VUL. SVOBODY
16.09.1996 Change of a director ONUCHAK MYKHAYLO VASYLOVYCH
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Company Information KOMERTSIALIZOVANYY MAHAZYN № 8

Get a complete profile about the KOMERTSIALIZOVANYY MAHAZYN № 8 enterprise. Key information about this enterprise will help finance directors in determining whether to work with this entrepreneur. This information is available in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 19395219. 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 city a given legal entity is located. For instance, KOMERTSIALIZOVANYY MAHAZYN № 8 is located in Other cities according to our catalog for the letter K, and the legal address of this enterprise is at 78500, CITY INSHI NASELENI PUNKTY, STREET SVOBODY. Furthermore, our service can uncover even more in-depth information.

Company Data KOMERTSIALIZOVANYY MAHAZYN № 8

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of KOMERTSIALIZOVANYY MAHAZYN № 8 include its manager Onuchak Mykhaylo Vasylovych, signatory Onuchak Mykhaylo Vasylovych, liquidator Bandurka Nadiia Vasylivna, as well as IAREMCHANSKA MISKA RADA IVANO-FRANKIVSKOYI OBLASTI. With the full version of our system you can locate 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 KOMUNALNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter K in our catalog.