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- FIRMA MORFEY

23479560

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Express Analysis
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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 18.05.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ - ФІРМА МОРФЕЙ
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Legal entity's status
(as of 18.05.2024)
Dissolved
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USREOU code
23479560
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Registration date
27.12.1995 (28 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: 15.09.2011

Record number: 1 383 117 0004 002607

Economic operator’s status: припинено

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The size of the authorized capital
375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
93.03.0 Організація поховань та надання пов'язаних з ними послуг (основний)
Other:
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 51.55.0 Оптова торгівля хімічними продуктами
Contacts
Location of the legal entity: 93400, Луганська обл., місто Сєвєродонецьк, ПРОСПЕКТ ХІМІКІВ, будинок **"А"
Phone number: +380990802857
Date of update 30.10.2017
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: +380645240226
Date of update 30.10.2017
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 23479560

Date of update 18.05.2024
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
РИЖИНСЬКА ТЕТЯНА ГРИГОРІЇВНА

Founder address: 93400, Луганська обл., місто Сєвєродонецьк, ПРОСПЕКТ КОМСОМОЛЬСЬКИЙ, будинок 22, квартира 22

Amount of contribution to authorized capital: 187.50 UAH

Share (%): 50,00%

РИЖИНСЬКИЙ СЕРГІЙ СЕМЕНОВИЧ

Founder address: 93400, Луганська обл., місто Сєвєродонецьк, ПРОСПЕКТ КОМСОМОЛЬСЬКИЙ, будинок 11, квартира 12

Amount of contribution to authorized capital: 187.50 UAH

Share (%): 50,00%

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.

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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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 19.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 234795612146

Date of cancellation of VAT payer registration: 28.04.2006

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2017)
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
Сєвєродонецька міська рада
Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 7 of documents

Date of update 18.05.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
14.09.2016 Sentence Criminal 61270463 537/4332/16-к
05.09.2016 Court decree Criminal 60870594 537/4332/16-к
02.09.2016 Court decree Criminal 60767943 537/4332/16-к
08.09.2011 Court decree Economic 18691803 20/50б/2011
30.06.2011 Economic 16563463 20/50б/2011
15.06.2011 Court decree Economic 16467747 20/50б/2011
14.06.2010 Court decree Economic 10031722 13/236
25.05.2010 Court decree Economic 10029400 13/236
21.10.2009 Court decree Economic 5070728 22/75б     
08.10.2009 Decision Economic 5051631 10/194

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
25.12.1997 Change of a type of activity 90310 - POSLUHY PIDPRYIEMSTV I ORHANIZATSIY, SHCHO ZAYMAIUTSIA NEVYROBNYCHYMY VYDAMY POBUTOVOHO OBSLUHOVUVANNIA NASELENNIA
25.12.1997 Change of a size of the authorized capital 375 UAH
25.12.1997 Change the address LUHANSKA OBL., M.SIEVERODONETSK PR-T KHIMIKIV BUD. **A
Phone: **-***-***
Fax: ******
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Company Information - ФІРМА "МОРФЕЙ"

Get a complete profile about the - ФІРМА "МОРФЕЙ" enterprise. Legal information about this enterprise will help finance directors in determining whether to work with this entrepreneur. This material is stored in open registries. This information can be accessed based on the tax number for the enterprise with registration number 23479560. Based on a firm’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 counterparty is located. For instance, - ФІРМА "МОРФЕЙ" is located in Other cities according to our catalog for the letter T, and the legal address of this enterprise is at 93400, Луганська обл., місто Сєвєродонецьк, ПРОСПЕКТ ХІМІКІВ, будинок **"А". Furthermore, our service can find even more in-depth records.

Company Data - ФІРМА "МОРФЕЙ"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of - ФІРМА "МОРФЕЙ" include its Муковніна Тетяна Григоріївна, Муковніна Тетяна Григорівна, Шалашний Леонід Олександрович, as well as Рижинська Тетяна Григоріївна, Рижинський Сергій Семенович. With the full version of our website you can locate 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 T in our catalog.