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INTERIER-SERVIS

22394656

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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 22.04.2024
Access to current data
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Legal entity's full name
(as of 22.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНТЕР'ЄР-СЕРВІС
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Legal entity's status
(as of 22.04.2024)
Not in the process of dissolution
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USREOU code
22394656
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Registration date
17.11.1998 (25 years 5 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

Total for this NACE code: 103 187

Active entities in Ukraine for this type of activity:

4 595 – Legal entities

98 592 – IE

Contacts
Location of the legal entity: Україна, **0, Львівська обл., місто Самбір, ВУЛИЦЯ КОЗАЦЬКА, будинок ** А

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Participants and beneficiaries 22394656

Date of update 22.04.2024
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
ЦИЦУЛА МИХАЙЛО СТЕПАНОВИЧ

Founder address: Україна, 81464, Львівська обл., Самбірський р-н, село КалинівУкраїна, 12211, Львівська обл., Самбірський р-н, село Калинів

ЯРЕМКО НАДІЯ ТЕОДОРІВНА

Founder address: Україна, 81400, Львівська обл., місто Самбір, ВУЛИЦЯ ЛИСЕНКА, будинок 212

НІМЕРОВСЬКА ОЛЬГА МИКОЛАЇВНА

Founder address: Україна, 81473, Львівська обл., Самбірський р-н, село Ралівка, ВУЛИЦЯ ЛЕСІ УКРАЇНКИ, будинок 21

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
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 23.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 223946513103

Date of cancellation of VAT payer registration: 30.09.2004

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

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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
Самбірська районна державна адміністрація
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: 23.01.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,САМБІРСЬКЕ УПРАВЛІННЯ,САМБІРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. САМБІР)

ID code of body: 43143039

Information about institutional register: Реєстр платників податків

Date of registration: 23.11.1995

Registration number: 654

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,САМБІРСЬКЕ УПРАВЛІННЯ,САМБІРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. САМБІР)

ID code of body: 43143039

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.12.1996

Registration number: 34.01-0190/13343

Finance
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Financial indicators, thousand UAH
Indicators 2001
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
23.01.1996 Change of a type of activity 15271 - VYROBNYTSTVO NOVYKH MEBLIV (KRIM VYROBNYTSTVA MEBLIV NA ZAMOVLENNIA NASELENNIA)
23.01.1996 Change of a size of the authorized capital 400 UAH
23.01.1996 Change the address LVIVSKA OBL.,M. SAMBIR, VUL. KOZATSKA, B.**A
Phone: **-***-***
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Company Information "ІНТЕР'ЄР-СЕРВІС"

Get complete information about the "ІНТЕР'ЄР-СЕРВІС" counterparty. Legal information about this counterparty will help owners in determining whether to work with this entrepreneur. This information is contained in an open registry. This information can be accessed using the tax number for the counterparty with registration number 22394656. Based on a legal entity’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, "ІНТЕР'ЄР-СЕРВІС" is located in Other cities according to our directory for the letter I, and the legal address of this counterparty is at Україна, **0, Львівська обл., місто Самбір, ВУЛИЦЯ КОЗАЦЬКА, будинок ** А. Furthermore, our service can locate even more in-depth records.

Company Data "ІНТЕР'ЄР-СЕРВІС"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "ІНТЕР'ЄР-СЕРВІС" include its Німеровська Ольга Миколаївна, as well as Цицула Михайло Степанович, Яремко Надія Теодорівна, Німеровська Ольга Миколаївна. With the full version of our service you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter I in our catalog.