ENG
Date of record: 20.05.2016
Record number: 1 200 111 0005 000577
Economic operator’s status: припинено
ОРГАН ДЕРЖАВНОЇ ВЛАДИ
Total for this NACE code: 22 518
22 511 – Legal entities
7 – IE
| Location of the legal entity: | 53800, Дніпропетровська обл., Апостолівський район, місто Апостолове, ВУЛИЦЯ ЛЕНІНА, будинок ** |
No information about the person found in the database
ID code of body: 21680000
Date of registration: 02.02.1999
Date of de-registration: 20.05.2016
ID code of body: 39738998
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 20.05.2016
Registration number: 1748;
Date of de-registration: 20.05.2016
De-registration number: 1604140200331
ID code of body: 39738998
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 07.09.2007
Registration number: 0429034428;
Date of de-registration: 20.05.2016
| Date | Event | Past | Present |
| Change of the legal entity name |
APOSTOLIVSKE RAYONNE UPRAVLINNIA MINISTERSTVA IUSTYTSIYI UKRAYINY DNIPROPETROVSKOYI OBLASTI
( APOSTOLIVSKE RUIU) |
||
| Change of a type of activity | 84.11 - general public administration activities |
Get complete information about the АПОСТОЛІВСЬКЕ РАЙОННЕ УПРАВЛІННЯ МІНІСТЕРСТВА ЮСТИЦІЇ УКРАЇНИ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ legal entity. Complete information about this legal entity will assist investors in deciding whether to work with this contractor. This information can be found in open registries. This information can be accessed based on the tax number for the legal entity with registration number 25540708. 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, АПОСТОЛІВСЬКЕ РАЙОННЕ УПРАВЛІННЯ МІНІСТЕРСТВА ЮСТИЦІЇ УКРАЇНИ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ is located in OTHER SETTLEMENTS according to our catalog for the letter A, and the legal address of this legal entity is at 53800, Дніпропетровська обл., Апостолівський район, місто Апостолове, ВУЛИЦЯ ЛЕНІНА, будинок **. Furthermore, our service can locate even more in-depth information.
According to the latest available verification АПОСТОЛІВСЬКЕ РАЙОННЕ УПРАВЛІННЯ МІНІСТЕРСТВА ЮСТИЦІЇ УКРАЇНИ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ, LLC has the following structure:
Authorised person — Лепеха Олександр Васильович;
Ultimate beneficial owner (controller) — Лепеха Олександр Васильович;
Founders/shareholders — "дані не вказано".
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where АПОСТОЛІВСЬКЕ РАЙОННЕ УПРАВЛІННЯ МІНІСТЕРСТВА ЮСТИЦІЇ УКРАЇНИ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ (25540708) is mentioned.
YouControl provides access to a visual map of АПОСТОЛІВСЬКЕ РАЙОННЕ УПРАВЛІННЯ МІНІСТЕРСТВА ЮСТИЦІЇ УКРАЇНИ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review АПОСТОЛІВСЬКЕ РАЙОННЕ УПРАВЛІННЯ МІНІСТЕРСТВА ЮСТИЦІЇ УКРАЇНИ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ primary business activity — code 84.11 General public administration activities — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky АПОСТОЛІВСЬКЕ РАЙОННЕ УПРАВЛІННЯ МІНІСТЕРСТВА ЮСТИЦІЇ УКРАЇНИ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ LLC is compared to its competitors.
YouControl displays the history of registration changes for АПОСТОЛІВСЬКЕ РАЙОННЕ УПРАВЛІННЯ МІНІСТЕРСТВА ЮСТИЦІЇ УКРАЇНИ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ, including changes in owners, share capital, management, legal address, and other details.
For АПОСТОЛІВСЬКЕ РАЙОННЕ УПРАВЛІННЯ МІНІСТЕРСТВА ЮСТИЦІЇ УКРАЇНИ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ, you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of АПОСТОЛІВСЬКЕ РАЙОННЕ УПРАВЛІННЯ МІНІСТЕРСТВА ЮСТИЦІЇ УКРАЇНИ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ, along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.
The shareholders of АПОСТОЛІВСЬКЕ РАЙОННЕ УПРАВЛІННЯ МІНІСТЕРСТВА ЮСТИЦІЇ УКРАЇНИ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ include its Лепеха Олександр Васильович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.
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YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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