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DERZHAVNE KOMUNALNE PIDPRYIEMSTVO MAHAZYN N 26

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Profile
Date of update 19.02.2020
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Legal entity's full name
(as of 19.02.2020)
DERZHAVNE KOMUNALNE PIDPRYIEMSTVO MAHAZYN N 26
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Ukrainian name
ДЕРЖАВНЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО МАГАЗИН N 26
Legal entity's status
(as of 19.02.2020)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
20154797
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Registration date
20.02.1995 (25 years)
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Authorised person
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Type of business entity

COMMUNAL COMPANY

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Form of ownership
State-owned property / local community ownership
Contacts
Address: 94809, Luhanska obl., misto Dovzhansk, KVARTAL 50 ROKIV ZHOVTNIA, budynok 23

Participants and beneficiaries 20154797

Date of update 19.02.2020
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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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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 27.05.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
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Place of storage of registration file
Reiestratsiyna sluzhba Sverdlovskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 01.05.1993

Court Register — 1 of documents

Date of update 19.02.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.10.2015 Court decree Administrative 53023680 813/2578/15

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.09.1996 Change of a type of activity 71211 - PIDPRYIEMSTVA DERZHAVNOYI TORHIVLI, KRIM APTECHNYKH ZAKLADIV
13.09.1996 Change the address LUHANSKA OBL.,M. SVERDLOVSK, KVAR. 50-RICHCHIA ZHOVTNIA, B.23
Phone: 2-30-93
13.09.1996 Change of a director HUSEVA L A
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Company Information DERZHAVNE KOMUNALNE PIDPRYIEMSTVO MAHAZYN N 26

Get key facts about the DERZHAVNE KOMUNALNE PIDPRYIEMSTVO MAHAZYN N 26 company. Key information about this company will assist investors in making decisions about whether to work with this counterparty. This information is available 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 20154797. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, DERZHAVNE KOMUNALNE PIDPRYIEMSTVO MAHAZYN N 26 is located in Other cities according to our catalog for the letter D, and the legal address of this company is at 94809, CITY INSHI NASELENI PUNKTY, SQUARE 50 ROKIV ZHOVTNIA, BUILDING 23. Furthermore, our tool can uncover even more in-depth profiles.

Company Data DERZHAVNE KOMUNALNE PIDPRYIEMSTVO MAHAZYN N 26

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 catalog. The shareholders of DERZHAVNE KOMUNALNE PIDPRYIEMSTVO MAHAZYN N 26 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 KOMUNALNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter D in our catalog.