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KIROVOHRAD LIFT

23227976

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Express Analysis
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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

Profile
Date of update 23.01.2025
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Legal entity's full name
(as of 23.01.2025)
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО КІРОВОГРАД ЛІФТ
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Legal entity's status

(as of 23.01.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
23227976
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Registration date
14.04.2006 (18 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.07.2009

Record number: 1 444 117 0003 003100

Economic operator’s status: судове рішення

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Authorised person
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Type of business entity

CLOSED JOINT-STOCK COMPANY

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Contacts
Location of the legal entity: Україна, **5, Кіровоградська обл., місто Кіровоград(п), ВУЛИЦЯ ЛІСОПАРКОВА, будинок **

Participants and beneficiaries 23227976

Date of update 23.01.2025
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
0
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.

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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 24.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 232279711238

Date of cancellation of VAT payer registration: 05.03.2007

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.03.2021)
Dissolved
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
Міська рада міста Кропивницького
Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 23.01.2025
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.
22.07.2009 Court ruling Economic 4391224 9/171
13.11.2006 Decision Economic 281449 15/309

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
23.07.1998 Change of a type of activity 88888 - INFORMATSIIA VVEDENA Z REIESTRATSIYNOYI KARTKY - VYD DIIALNOSTI VIDSUTNIY
23.07.1998 Change of a size of the authorized capital 56,270 UAH
23.07.1998 Change the address M.KIROVOHRAD, KIROVSKYY R-N VUL. LISOPARKOVA BUD. **
Phone: ***-***-***
Related individuals
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"КІРОВОГРАД ЛІФТ" Information

Get legal information about the "КІРОВОГРАД ЛІФТ" legal entity. Complete information about this legal entity will assist purchasing departments in deciding whether to work with this business. This profile is contained in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 23227976. 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 city a given legal entity is located. For instance, "КІРОВОГРАД ЛІФТ" is located in according to our directory for the letter K, and the legal address of this legal entity is at Україна, **5, Кіровоградська обл., місто Кіровоград(п), ВУЛИЦЯ ЛІСОПАРКОВА, будинок **. Furthermore, our service can reveal even more in-depth records.

"КІРОВОГРАД ЛІФТ" Data

Our database contains information about founders 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 "КІРОВОГРАД ЛІФТ" include its , as well as "дані не вказано". 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 ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in or under the letter K in our catalog.