UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

DOCHIRNIE PIDPRYIEMSTVO KOMTORH AKTSIONERNOHO TOVARYSTVA KOMEKS

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
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
Legal entity's full name
(as of 29.11.2020)
DOCHIRNIE PIDPRYIEMSTVO KOMTORH AKTSIONERNOHO TOVARYSTVA KOMEKS
copy
copied
Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "КОМТОРГ" АКЦІОНЕРНОГО ТОВАРИСТВА "КОМЕКС"
Legal entity's status
(as of 29.11.2020)
Dissolved
copy
copied
USREOU code
23934298
copy
copied
Registration date
29.11.1995 (25 years)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.07.2013

Record number: 1 227 117 0003 015095

Economic operator’s status: припинено

copy
copied
Authorised person
copy
copied
Type of business entity

SUBSIDIARY COMPANY

copy
copied
Form of ownership
Not state-owned property
Contacts
Address: 50086, Dnipropetrovska obl., misto Kryvyy Rih, Dovhyntsivskyy rayon, VULYTSIA DNIPROPETROVSKE SHOSE, budynok 30

Participants and beneficiaries 23934298

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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
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 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kryvorizkoyi miskoyi rady Dnipropetrovskoyi oblasti
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: 29.01.1996

Date of de-registration: 25.07.2013

KRYVORIZKA TSENTRALNA ODPI HU MINDOKHODIV U DNIPROPETR

ID code of body: 38658985

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

Date of registration: 27.02.1996

Registration number: 214;

Date of de-registration: 25.07.2013

De-registration number: 1304810200036

Court Register — 1 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.
10.07.2015 Decree Administrative 47898147 804/7480/15

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
10.04.1998 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
10.04.1998 Change of a size of the authorized capital 500 UAH
10.04.1998 Change the address DNIPROPETROVSKA OBL., M.KRYVYY RIH, DOVHYNTSIVSKYY R-N SHOSE DONETSKE BUD. 30
Phone: 72-02-41
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "KOMTORH" AKTSIONERNOHO TOVARYSTVA "KOMEKS"

Get complete information about the "KOMTORH" AKTSIONERNOHO TOVARYSTVA "KOMEKS" business. Legal information about this business will assist heads of departments in determining whether to work with this supplier. This data can be found in open 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 business with registration number 23934298. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "KOMTORH" AKTSIONERNOHO TOVARYSTVA "KOMEKS" is located in Kryvyi Rih according to our directory for the letter D, and the legal address of this business is at 50086, CITY KRYVYI RIH, STREET DNIPROPETROVSKE, BUILDING 30. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "KOMTORH" AKTSIONERNOHO TOVARYSTVA "KOMEKS"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "KOMTORH" AKTSIONERNOHO TOVARYSTVA "KOMEKS" include its liquidator Hodlevska Iuliia Kymivna. 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 DOCHIRNIE PIDPRYIEMSTVO. See other companies in Kryvyi Rih or under the letter D in our catalog.