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Company profile
Code: 22217674
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INFORMATION

VYROBNYCHO - TORHOVELNA FIRMA LIUSANA

22217674

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Express Analysis
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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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

Registration Features of Quick Analysis
Profile
Date of update 22.04.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.04.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ВИРОБНИЧО - ТОРГОВЕЛЬНА ФІРМА ЛЮСАНА
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Legal entity's status

(as of 22.04.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
22217674
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Registration date
01.03.2005 (20 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.02.2014

Record number: 1 444 172 0004 000816

Economic operator’s status: припинено

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Authorised person
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  • - holova komisiyi z prypynennia abo likvidator
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Type of business entity

PRIVATE COMPANY

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Contacts
Location of the legal entity: 25006, Кіровоградська обл., місто Кіровоград, ВУЛИЦЯ КАРЛА МАРКСА, будинок **/**, кімната **

Participants and beneficiaries 22217674

Date of update 22.04.2025
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
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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
Status
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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

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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 23.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Кіровоградська 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: 12.01.1995

Date of de-registration: 12.02.2014

КIРОВОГРАДСЬКА ОБ'ЄДНАНА ДПI

ID code of body: 38758683

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 12.01.1995

Registration number: 85Т;

Date of de-registration: 12.02.2014

De-registration number: 1411230200809

КIРОВОГРАДСЬКА ОБ'ЄДНАНА ДПI

ID code of body: 38758683

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 13.12.2013

Registration number: 10000000079258;

Date of de-registration: 12.02.2014

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Court Register — 1 of documents

Date of update 22.04.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
21.07.2010 Decision Civil 54066389 2-3284/10
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.12.2013 Change of a type of activity 52.24.0 - retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
13.12.2013 Change the address Kirovohradska obl., M.Kirovohrad, vul. Karla Marksa, bud.**/**, kim.**
Phone: ***-***-***
13.12.2013 Change of a director VYHULIAR OLEKSANDR VASYLOVYCH
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ВИРОБНИЧО - ТОРГОВЕЛЬНА ФІРМА "ЛЮСАНА" Information

Get key information about the ВИРОБНИЧО - ТОРГОВЕЛЬНА ФІРМА "ЛЮСАНА" legal entity. Complete information about this legal entity will help owners in making decisions about whether to work with this business partner. This data is available in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 22217674. Based on a legal entity’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 area a given legal entity is located. For instance, ВИРОБНИЧО - ТОРГОВЕЛЬНА ФІРМА "ЛЮСАНА" is located in Kropyvnytskyy according to our directory for the letter P, and the legal address of this legal entity is at 25006, Кіровоградська обл., місто Кіровоград, ВУЛИЦЯ КАРЛА МАРКСА, будинок **/**, кімната **. Furthermore, our tool can reveal even more in-depth records.

ВИРОБНИЧО - ТОРГОВЕЛЬНА ФІРМА "ЛЮСАНА" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of ВИРОБНИЧО - ТОРГОВЕЛЬНА ФІРМА "ЛЮСАНА" include its -. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kropyvnytskyy or under the letter P in our catalog.
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Translated from Ukrainian