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ДП "СПМК - 604 М. НІЖИН" ВАТ "ЧЕРНІГІВСЬКА СПМК - 604"

24557871

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536 factors verified

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 24.04.2025
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Legal entity's full name
(as of 24.04.2025)
ДОЧІРНЄ ПІДПРИЄМСТВО СПМК - 604 М. НІЖИН ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ЧЕРНІГІВСЬКА СПМК - 604
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Legal entity's status

(as of 24.04.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
24557871
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Registration date
17.03.1997 (28 years 1 month)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
04.06.2019
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.06.2019

Record number: 1 063 111 0007 000223

Economic operator’s status: рішення щодо припинення

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Authorised person
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  • НОСОВСЬКИЙ ІВАН АНДРІЙОВИЧ kerivnyk
  • НОСОВСЬКИЙ ІВАН АНДРІЙОВИЧ predstavnyk
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The size of the authorized capital
17 836.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Activities
Main:
42.22 Будівництво споруд електропостачання та телекомунікацій (основний)

Total for this NACE code: 1 713

Active entities in Ukraine for this type of activity:

1 346 – Legal entities

367 – IE

Contacts
Location of the legal entity: 16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ НОСІВСЬКИЙ ШЛЯХ, будинок ** Г
Phone number: 0463131953
Date of update 01.10.2020
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 24557871

Date of update 24.04.2025
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Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЧЕРНІГІВСЬКА СПМК-604"

Founder’s USREOU code 05392571

Founder address: 14021, Чернігівська обл., місто Чернігів, ВУЛИЦЯ ЛЮБЕЦЬКА, будинок **

Amount of contribution to authorized capital: 17 836.00 UAH

Share (%): 100,00%

Financial scoring

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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 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 25.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Ніжинська районна державна адміністрація Чернігівської області
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: 31.03.1997

Date of de-registration: 24.06.2019

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, НІЖИНСЬКЕ УПРАВЛІННЯ, НІЖИНСЬКА ДПІ, (М.НІЖИН)

ID code of body: 39392183

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 02.04.1997

Registration number: 162

Date of de-registration: 24.06.2019

De-registration number: 1925240200046

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, НІЖИНСЬКЕ УПРАВЛІННЯ, НІЖИНСЬКА ДПІ, (М.НІЖИН)

ID code of body: 39392183

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 19.03.1997

Registration number: Е04-0509/25233

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 24.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
22.09.2008 Administrative 9202926 2-а-2870/08

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
08.04.2019 Change of the legal entity name DOCHIRNIE PIDPRYIEMSTVO "SPMK - 604 M. NIZHYN" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "CHERNIHIVSKA SPMK - 604"
( DP "SPMK - 604 M. NIZHYN" VAT "CHERNIHIVSKA SPMK - 604")
08.04.2019 Change of a type of activity 42.22 - construction of utility projects for electricity and telecommunications
08.04.2019 Change of a size of the authorized capital 17,836 UAH
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"СПМК - 604 М. НІЖИН" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЧЕРНІГІВСЬКА СПМК - 604" Information

Get key information about the "СПМК - 604 М. НІЖИН" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЧЕРНІГІВСЬКА СПМК - 604" legal entity. Complete information about this legal entity will help entrepreneurs in determining whether to work with this partner. This profile can be found in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 24557871. 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 area a given legal entity is located. For instance, "СПМК - 604 М. НІЖИН" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЧЕРНІГІВСЬКА СПМК - 604" is located in Nizhyn according to our catalog for the letter S, and the legal address of this legal entity is at 16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ НОСІВСЬКИЙ ШЛЯХ, будинок ** Г. Furthermore, our service can locate even more in-depth records.

"СПМК - 604 М. НІЖИН" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЧЕРНІГІВСЬКА СПМК - 604" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "СПМК - 604 М. НІЖИН" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЧЕРНІГІВСЬКА СПМК - 604" include its Носовський Іван Андрійович, Носовський Іван Андрійович, as well as ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЧЕРНІГІВСЬКА СПМК-604". 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 ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in Nizhyn or under the letter S in our catalog.