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Registration

SPILNE PIDPRYIEMSTVO UKRAYINSKO-IRLANDSKE AUDYTORSKA FIRMA NOMINAL U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU

24543254

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

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 21.01.2025

Current data only in paid tariffs

Legal entity's full name
(as of 21.01.2025)

СПІЛЬНЕ ПІДПРИЄМСТВО УКРАЇНСЬКО-ІРЛАНДСЬКЕ АУДИТОРСЬКА ФІРМА НОМІНАЛ У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ

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Legal entity's status
(as of 21.01.2025)

Зареєстровано, свідоцтво про державну реєстрацію недійсне

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Статус з ЄДР

Зареєстровано, свідоцтво про державну реєстрацію недійсне

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USREOU code

24543254

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Registration date

10.01.1997 (28 years)

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Authorised person

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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts

Location of the legal entity:

Україна, **0, Одеська обл., місто Одеса, ФРАНЦУЗСЬКИЙ БУЛЬВАР, будинок **/**, квартира **

Participants and beneficiaries 24543254

Date of update 21.01.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 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 EU

UN Security Council sanctions

Sanctions list of Canada

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

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 22.01.2025)

No registration in the Register of non-profit institutions and organizations

(as of 12.08.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 245432515422

Date of cancellation of VAT payer registration: 11.12.2001

Reason of cancellation: voluntary liquidation

Grounds for cancellation:

(as of 11.04.2018)

Not registered with control authorities

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 16.01.1997

ДПI У ПРИМОРСЬКОМУ Р-НI М.ОДЕСИ ГУ МIНДОХОДIВ В ОДЕС

ID code of body: 38723378

Information about institutional register: Реєстр платників податків

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
16.01.1998	Change of a type of activity		84400 - AUDYTORSKA DIIALNIST
16.01.1998	Change of a size of the authorized capital		9,375 UAH
16.01.1998	Change the address		M.ODESA, PRYMORSKYY R-N B-R FRANTSUZKYY BUD. , KORP. , KB. Phone: --*

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Related individuals

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The section contains information about the company's relations with individuals.

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СПІЛЬНЕ ПІДПРИЄМСТВО УКРАЇНСЬКО-ІРЛАНДСЬКЕ АУДИТОРСЬКА ФІРМА "НОМІНАЛ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ Information

Get a complete profile about the СПІЛЬНЕ ПІДПРИЄМСТВО УКРАЇНСЬКО-ІРЛАНДСЬКЕ АУДИТОРСЬКА ФІРМА "НОМІНАЛ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ legal entity. Key information about this legal entity will assist owners in deciding whether to work with this supplier. This information is available in open registries. This information can be accessed using the tax number for the legal entity with registration number 24543254. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, СПІЛЬНЕ ПІДПРИЄМСТВО УКРАЇНСЬКО-ІРЛАНДСЬКЕ АУДИТОРСЬКА ФІРМА "НОМІНАЛ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ is located in Odesa according to our directory for the letter S, and the legal address of this legal entity is at Україна, **, Одеська обл., місто Одеса, ФРАНЦУЗСЬКИЙ БУЛЬВАР, будинок **/**, квартира **. Furthermore, our tool can locate even more in-depth information.

СПІЛЬНЕ ПІДПРИЄМСТВО УКРАЇНСЬКО-ІРЛАНДСЬКЕ АУДИТОРСЬКА ФІРМА "НОМІНАЛ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ Data

Our database contains information about founders and signatories, 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 СПІЛЬНЕ ПІДПРИЄМСТВО УКРАЇНСЬКО-ІРЛАНДСЬКЕ АУДИТОРСЬКА ФІРМА "НОМІНАЛ" У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ include its , as well as "дані не вказано". With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter S in our catalog.