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 MOLOCHNYK VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA LUTSKYY KOMBINAT MOLOCHNYKH PRODUKTIV

25092262

!

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

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

Sample analytics results

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

Profile
Date of update 12.04.2024
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 12.04.2024)
ДОЧІРНЄ ПІДПРИЄМСТВО МОЛОЧНИК ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ЛУЦЬКИЙ КОМБІНАТ МОЛОЧНИХ ПРОДУКТІВ
copy
copied
Legal entity's status
(as of 12.04.2024)
Not in the process of dissolution, certificate of state registration valid
copy
copied
USREOU code
25092262
copy
copied
Registration date
25.02.1998 (26 years 1 month)
copy
copied
Authorised person
copy
copied
Type of business entity

SUBSIDIARY COMPANY

copy
copied
Contacts
Location of the legal entity: 43008, Волинська обл., місто Луцьк, ВУЛИЦЯ ПІДГАЄЦЬКА, будинок **А

Participants and beneficiaries 25092262

Date of update 12.04.2024
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
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
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

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

icon

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 13.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 250922603179

Date of cancellation of VAT payer registration: 31.01.2004

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.09.2017)
Registered with control authorities as such that has been recognized bankrupt
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
Виконавчий комітет Луцької 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: 02.03.1998

ЛУЦЬКА ОДПI ГУ МIНДОХОДIВ У ВОЛИНСЬКIЙ ОБЛАСТI

ID code of body: 38740938

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

ЛУЦЬКА ОДПI ГУ МIНДОХОДIВ У ВОЛИНСЬКIЙ ОБЛАСТI

ID code of body: 38740938

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

Date of registration: 08.04.1998

Registration number: 0319023927

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
02.03.1998 Change of a type of activity 81200 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI PRODUKTSIYI SILSKOHO HOSPODARSTVA
02.03.1998 Change the address M.LUTSK VUL. PIDHAIETSKA BUD. **A
Phone: **-***-***
02.03.1998 Change of a director SAVCHUK MYKOLA STEPANOVYCH
Related individuals
Only at paid licenses get your free trial
Read more
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 ДОЧІРНЄ ПІДПРИЄМСТВО "МОЛОЧНИК" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЛУЦЬКИЙ КОМБІНАТ МОЛОЧНИХ ПРОДУКТІВ"

Get a complete profile about the ДОЧІРНЄ ПІДПРИЄМСТВО "МОЛОЧНИК" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЛУЦЬКИЙ КОМБІНАТ МОЛОЧНИХ ПРОДУКТІВ" legal entity. A complete profile about this legal entity will assist business founders in determining whether to work with this business. This profile can be found in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 25092262. Based on a company’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 firm is located. For instance, ДОЧІРНЄ ПІДПРИЄМСТВО "МОЛОЧНИК" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЛУЦЬКИЙ КОМБІНАТ МОЛОЧНИХ ПРОДУКТІВ" is located in Lutsk according to our directory for the letter D, and the legal address of this legal entity is at 43008, Волинська обл., місто Луцьк, ВУЛИЦЯ ПІДГАЄЦЬКА, будинок **А. Furthermore, our system can reveal even more in-depth records.

Company Data ДОЧІРНЄ ПІДПРИЄМСТВО "МОЛОЧНИК" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЛУЦЬКИЙ КОМБІНАТ МОЛОЧНИХ ПРОДУКТІВ"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of ДОЧІРНЄ ПІДПРИЄМСТВО "МОЛОЧНИК" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ЛУЦЬКИЙ КОМБІНАТ МОЛОЧНИХ ПРОДУКТІВ" include its , as well as . With the full version of our system 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 ДОЧІРНЄ ПІДПРИЄМСТВО. See other companies in Lutsk or under the letter D in our catalog.