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Company profile
Code: 24754175
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INFORMATION

ПП " ФІРМА "МІЛАНО"

24754175

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536 factors verified

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Profile
Date of update 27.03.2025
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Legal entity's full name
(as of 27.03.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА МІЛАНО
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Legal entity's status

(as of 27.03.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
24754175
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Registration date
25.04.1997 (27 years 11 months)
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Information about legal entity’s being in the process of dissolution
20.07.2010 - В стані припинення
14991100010000822
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Authorised person
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  • СОЛОДУХИН ВЛАДИСЛАВ ВОЛОДИМИРОВИЧ kerivnyk
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The size of the authorized capital
300.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
51.38.2 Спеціалізована оптова торгівля іншими видами продовольчих товарів (основний)
Other:
  • 63.40.0 Організація перевезення вантажів
  • 55.30.2 Діяльність кафе
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
  • 50.20.2 Технічне обслуговування та ремонт автомобілів за замовленням населення
  • 15.52.0 Виробництво морозива
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Contacts
Location of the legal entity: Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ І. КУЛИКА, будинок **
Phone number: 518330
Date of update 21.12.2020
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 24754175

Date of update 27.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
ШУМІК ГРИГОРІЙ ДЕМЕНТІЙОВИЧ

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ БУРЗИ, будинок 44А

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 100,00%

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Ownership and permissions FIRMA MILANO

Trademarks (archive)
1 trademark
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 Canada

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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

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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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 247541721032

Date of cancellation of VAT payer registration: 30.12.2010

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with control authorities as such that is in the process of dissolution
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
Херсонська міська рада Херсонської 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: 25.04.1997

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI, АВТОНОМНIЙ РЕСПУБЛIЦI КРИМ ТА М.СЕВАСТОПОЛI, ХЕРСОНСЬКЕ УПРАВЛIННЯ, ХЕРСОНСЬКА ДПI (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 39394259

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

Date of registration: 12.05.1997

Registration number: 2909

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI, АВТОНОМНIЙ РЕСПУБЛIЦI КРИМ ТА М.СЕВАСТОПОЛI, ХЕРСОНСЬКЕ УПРАВЛIННЯ, ХЕРСОНСЬКА ДПI (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 39394259

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

Date of registration: 11.06.1997

Registration number: 21/14-001269/21144

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Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
15.10.2020 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "FIRMA "MILANO"
( PP " FIRMA "MILANO")
15.10.2020 Change of a type of activity 51.38.2 - wholesale of other food, including fish, crustaceans and molluscs
15.10.2020 Change of a size of the authorized capital 300 UAH
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Related individuals
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"ФІРМА "МІЛАНО" Information

Get legal information about the "ФІРМА "МІЛАНО" legal entity. A complete profile about this legal entity will assist legal departments in making decisions about whether to work with this partner. This information is located in open registries. This information can be accessed using the tax number for the legal entity with registration number 24754175. 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, "ФІРМА "МІЛАНО" is located in Kherson according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ І. КУЛИКА, будинок **. Furthermore, our system can find even more in-depth records.

"ФІРМА "МІЛАНО" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ФІРМА "МІЛАНО" include its Солодухин Владислав Володимирович, as well as Шумік Григорій Дементійович. With the full version of our website you can locate 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kherson or under the letter F in our catalog.
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