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TOVARNA BIRZHA MISKA BIRZHA NERUKHOMOSTI

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Profile
Date of update 29.11.2020
Access to current data
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Legal entity's full name
(as of 29.11.2020)
TOVARNA BIRZHA MISKA BIRZHA NERUKHOMOSTI
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Ukrainian name
ТОВАРНА БІРЖА "МІСЬКА БІРЖА НЕРУХОМОСТІ"
Legal entity's status
(as of 29.11.2020)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
23934123
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Registration date
08.12.1995 (24 years 11 months)
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Authorised person
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Type of business entity

COMMODITY EXCHANGE

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Form of ownership
Not state-owned property
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, SHOSE ZAPORIZKE, budynok 60, korpus 5

Participants and beneficiaries 23934123

Date of update 29.11.2020
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Tax and other state bodies
Sign of profitability
(as of 30.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.05.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2017)
Not registered with control authorities
Tax debt according to the register "Find out more about your business partner"
(as of 11.09.2017)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 26.12.1995

DPI U BABUSHKINSKOMU R-NI M.DNIPROP. HU MINDOKHODIV U D

ID code of body: 38754537

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Court Register — 5 of documents

Date of update 29.11.2020
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 legal proceedings Decision No. Case No.
29.10.2020 Court decree Civil 92521867 183/666/19
29.10.2020 Court decree Civil 92521843 183/666/19
05.10.2020 Court decree Civil 92029461 183/666/19
11.08.2020 Court decree Civil 90931847 183/666/19
28.05.2020 Court decree Civil 89507931 183/666/19
06.04.2020 Court decree Civil 88640988 183/666/19
12.02.2020 Decision Civil 87805812 183/666/19
04.12.2019 Decision Civil 86407178 183/6506/18
23.09.2019 Court decree Civil 84456361 183/6506/18
21.06.2019 Court decree Civil 82650786 183/666/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
23.04.1998 Change of a type of activity 96420 - OPERATSIYI Z FONDOVYMY TSINNOSTIAMY
23.04.1998 Change of a size of the authorized capital 300 UAH
23.04.1998 Change the address M.DNIPROPETROVSK, BABUSHKINSKYY R-N SHOSE ZAPORIZKE BUD. 60, KORP. 5
Phone: 78-24-84
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Company Information "MISKA BIRZHA NERUKHOMOSTI"

Get key facts about the "MISKA BIRZHA NERUKHOMOSTI" business. Key information about this business will help company founders in determining whether to work with this partner. This information is stored in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 23934123. Based on a business’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 company is located. For instance, "MISKA BIRZHA NERUKHOMOSTI" is located in Dnipro according to our catalog for the letter T, and the legal address of this business is at 49000, CITY DNIPRO, HIGHWAY ZAPORIZKE, BUILDING 60. Furthermore, our system can uncover even more in-depth profiles.

Company Data "MISKA BIRZHA NERUKHOMOSTI"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "MISKA BIRZHA NERUKHOMOSTI" include its , as well as . With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARNA BIRZHA. See other companies in Dnipro or under the letter T in our catalog.