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Profile
Date of update 22.01.2020
Access to current data
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Legal entity's full name
(as of 22.01.2020)
KOOPERATYVY EKSPRES
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Ukrainian name
КООПЕРАТИВИ "ЕКСПРЕС"
Legal entity's status
(as of 22.01.2020)
Dissolved
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USREOU code
21335986
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Registration date
23.06.1988 (31 year 7 months)
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Type of business entity

CO-OPERATIVE

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Form of ownership
Not state-owned property
Activities
Main:
52.12.0 Other retail sale in non-specialised stores
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 72.40.0 Activities related to databases
Contacts
Address: 30400, VUL.K.MARKSA, 23, M.SHEPETIVKA, KHMELNYTSKA OBLAST, UKRAYINA

Participants and beneficiaries 21335986

Date of update 22.01.2020
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
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
HERASYMCHUK MYKOLA PETROVYCH

Founder address: 11211, VUL.ZALIZNYCHNA, 11, 21, M.SHEPETIVKA, KHMEL NYTSKA OBLAST, UKRAYINA

HERASYMCHUK HALYNA BORYSIVNA

Founder address: 11221, VUL.ZALIZNYCHNA, 22, 11, M.SHEPETIVKA, KHMELNYTSKA OBLAST, UKRAYINA

HERASYMCHUK INNA BORYSIVNA

Founder address: 22121, VUL.SHESHUKOVA, 2, 21, M.SHEPETIVKA, KHMELNYTSKA OBLAST, UKRAYINA

HERASYMCHUK IEVHENIIA MYKHAYLIVNA

Founder address: 12211, VUL.SUDYLKIVSKA, 11, M.SHEPETIVKA, KHMELNYTSKA OBLAST, UKRAYINA

HERASYMCHUK NATALIIA MYKHAYLIVNA

Founder address: 11111, VUL. K.MARKSA, 21, 12, M.SHEPETIVKA, KHMELNYTSKA OBLAST, UKRAYINA

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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)

No information about the person found in the database

Register single tax payers

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
SHepetivska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2001 2003 2004 2005
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
01.06.1998 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
01.06.1998 Change the address KHMELNYTSKA OBL., M.SHEPETIVKA VUL. KARLA MARKSA BUD. 23
Phone: 5-26-99
01.06.1998 Change of a director HERASYMCHUK MYKOLA PETROVY
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Related individuals
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Company Information "EKSPRES"

Get key information about the "EKSPRES" legal entity. Legal information about this legal entity will help auditors in making decisions about whether to work with this contractor. This material is located in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 21335986. 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 business is located. For instance, "EKSPRES" is located in Other cities according to our catalog for the letter E, and the legal address of this legal entity is at 30400, CITY INSHI NASELENI PUNKTY, STREET K.MARKSA. Furthermore, our tool can reveal even more in-depth records.

Company Data "EKSPRES"

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 "EKSPRES" include its signatory Herasymchuk Mykola Petrovych, manager Herasymchuk Mykola Petrovych, liquidator Herasymchuk Mykola Petrovych, as well as Herasymchuk Mykola Petrovych, Herasymchuk Halyna Borysivna, Herasymchuk Inna Borysivna, Herasymchuk Ievheniia Mykhaylivna, Herasymchuk Nataliia Mykhaylivna. 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 starting capital. This company is registered legally as either a KOOPERATYVY. See other companies in Other cities or under the letter E in our catalog.