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HLUKHIVSKA MYTNYTSIA

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Information on legal personality and bankruptcy

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Signs of us location

Profile
Date of update 01.07.2022
Access to current data
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Legal entity's full name
(as of 01.07.2022)
HLUKHIVSKA MYTNYTSIA
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Ukrainian name
ГЛУХІВСЬКА МИТНИЦЯ
Legal entity's status
(as of 01.07.2022)
Dissolved
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USREOU code
22984712
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Registration date
04.02.1993 (29 years 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 12.03.2011

Record number: 1 627 112 0018 000069

Economic operator’s status: рішення щодо реорганізації

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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Form of ownership
State-owned property / local community ownership
Activities
Main:
75.11.6 General public administration activities
Contacts
Location of the legal entity: 41400, Sumska obl., misto Hlukhiv, VULYTSIA KYIEVO-MOSKOVSKA, budynok 30
Phone number: 25120
25087
Date of update 07.02.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс: 26305
Date of update 07.02.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 22984712

Date of update 01.07.2022
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Information about legal entity’s governing body
BOARD
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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
DERZHAVNA MYTNA SLUZHBA UKRAYINY

Founder’s USREOU code 00033005

Founder address: Ukrayina, 04119, misto Kyyiv, VULYTSIA DEHTIARIVSKA, budynok 11, LITERA "H"

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Affiliates and assigns 22984712

Date of update 01.07.2022
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 entities successors: full name and registered office address of legal entities successors, their ID codes
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada

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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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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
Sign of profitability
(as of 02.07.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 229847118040

Date of cancellation of VAT payer registration: 29.12.2003

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 01.02.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 04.02.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Hlukhivska rayonna derzhavna administratsiia

Court Register — 10 of documents

Date of update 01.07.2022
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.
12.09.2013 Court decree Administrative 33423327 2а-9038/10/1870
04.03.2013 Court decree Administrative 29737137 2а-7991/10/1870
10.10.2012 Decree Economic 26403904 4/278-09
26.07.2012 Court decree Economic 25410406 4/278-09
17.07.2012 Court decree Economic 25145871 4/278-09
02.03.2012 Court order Economic 21707225 4/278-09
16.02.2012 Decision Economic 21550382 4/278-09
15.11.2010 Court decree Economic 12271227 9/153-10
30.06.2009 Decision Economic 4024198 3/213-09
16.02.2009 Decree Economic 2991152 ас16/415-08

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
04.03.1997 Change of a type of activity 97925 - MYTNYTSI
04.03.1997 Change the address SUMSKA OBL.,M. HLUKHIV, VUL. LENINA, B.45
Phone: 2-33-44, 25120
Fax: 22047
04.03.1997 Change of a director HRYSHKO VIKTOR MYKHAYLOVYCH
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Company Information ГЛУХІВСЬКА МИТНИЦЯ

Get key details about the ГЛУХІВСЬКА МИТНИЦЯ enterprise. Complete information about this enterprise will assist business founders in determining whether to work with this business partner. This profile is stored in open government registries. 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 enterprise with registration number 22984712. Based on an enterprise’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 counterparty is located. For instance, ГЛУХІВСЬКА МИТНИЦЯ is located in Other cities according to our directory for the letter H, and the legal address of this enterprise is at 41400, Сумська обл., місто Глухів, ВУЛИЦЯ КИЄВО-МОСКОВСЬКА, будинок 30. Furthermore, our tool can find even more in-depth profiles.

Company Data ГЛУХІВСЬКА МИТНИЦЯ

Our database contains information about founders 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 on our site. The shareholders of ГЛУХІВСЬКА МИТНИЦЯ include its Кисіль Андрій Юрійович, Кисіль Андрій Юрійович, as well as ДЕРЖАВНА МИТНА СЛУЖБА УКРАЇНИ. With the full version of our service you can unearth 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 ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in Other cities or under the letter H in our catalog.