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HLUKHIVSKA MYTNYTSIA

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536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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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 01.07.2022

Current data only in paid tariffs

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

КИСІЛЬ АНДРІЙ ЮРІЙОВИЧ

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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

Current data only in paid tariffs

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

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

Market Score

Affiliates and assigns 22984712

Date of update 01.07.2022

Current data only in paid tariffs

Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

SUMSKA MYTNYTSIA DERZHAVNOYI MYTNOYI SLUZHBY UKRAYINY

USREOU code: 22978031

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

(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

(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

(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

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.