ENG
Date of record: 21.06.2016
Record number: 1 378 111 0019 000143
Economic operator’s status: припинено
ОРГАН ДЕРЖАВНОЇ ВЛАДИ
Total for this NACE code: 1 663
1 635 – Legal entities
28 – IE
| Location of the legal entity: | 92100, Луганська обл., Троїцький район, селище міського типу Троїцьке, ПРОСПЕКТ ПЕРЕМОГИ, будинок ** |
No information about the person found in the database
ID code of body: 21680000
Date of registration: 09.10.2000
Date of de-registration: 21.06.2016
ID code of body: 39891037
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 21.06.2016
Registration number: 1206;
Date of de-registration: 21.06.2016
De-registration number: 1612310200146
ID code of body: 39891037
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 02.06.2006
Registration number: 1234010449;
Date of de-registration: 11.05.2016
| Date | Event | Past | Present |
| Change of the legal entity name |
TROYITSKE RAYONNE UPRAVLINNIA IUSTYTSIYI
( TROYITSKE RUIU) |
||
| Change of a type of activity | 84.23 - justice and judicial activities |
Get key information about the ТРОЇЦЬКЕ РАЙОННЕ УПРАВЛІННЯ ЮСТИЦІЇ legal entity. A complete profile about this legal entity will assist lawyers in making decisions about whether to work with this entrepreneur. This profile is located in open registries. This information can be accessed using the tax number for the legal entity with registration number 25903708. 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, ТРОЇЦЬКЕ РАЙОННЕ УПРАВЛІННЯ ЮСТИЦІЇ is located in according to our directory for the letter T, and the legal address of this legal entity is at 92100, Луганська обл., Троїцький район, селище міського типу Троїцьке, ПРОСПЕКТ ПЕРЕМОГИ, будинок **. Furthermore, our tool can uncover even more in-depth records.
According to the latest available verification ТРОЇЦЬКЕ РАЙОННЕ УПРАВЛІННЯ ЮСТИЦІЇ, LLC has the following structure:
Authorised person — Шамоєва Оксана Миколаївна;
Ultimate beneficial owner (controller) — Шамоєва Оксана Миколаївна;
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 ТРОЇЦЬКЕ РАЙОННЕ УПРАВЛІННЯ ЮСТИЦІЇ (25903708) is mentioned.
YouControl provides access to a visual map of ТРОЇЦЬКЕ РАЙОННЕ УПРАВЛІННЯ ЮСТИЦІЇ 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 ТРОЇЦЬКЕ РАЙОННЕ УПРАВЛІННЯ ЮСТИЦІЇ primary business activity — code 84.23 Justice and judicial 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 ТРОЇЦЬКЕ РАЙОННЕ УПРАВЛІННЯ ЮСТИЦІЇ LLC is compared to its competitors.
YouControl displays the history of registration changes for ТРОЇЦЬКЕ РАЙОННЕ УПРАВЛІННЯ ЮСТИЦІЇ, including changes in owners, share capital, management, legal address, and other details.
For ТРОЇЦЬКЕ РАЙОННЕ УПРАВЛІННЯ ЮСТИЦІЇ, 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.
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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 owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database.
The shareholders of ТРОЇЦЬКЕ РАЙОННЕ УПРАВЛІННЯ ЮСТИЦІЇ include its Шамоєва Оксана Миколаївна. With the full version of our system you can locate 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 or under the letter T 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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