ВІДОКРЕМЛЕНИЙ ПІДРОЗДІЛ "ШАХТА ІМЕНІ Д.Ф. МЕЛЬНИКОВА" АКЦІОНЕРНОГО ТОВАРИСТВА "ЛИСИЧАНСЬКВУГІЛЛЯ"

Profile

Date of update 18.03.2025

Current data only in paid tariffs

Найменування відокремленого підрозділу
(as of 18.03.2025)

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Статус відокремленого підрозділу
(as of 18.03.2025)

Registered

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USREOU code

26349183

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Registration date

10.04.2007 (17 years 11 months)

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Authorised person

САХНЕНКО ЕДУАРД ВАЛЕРІЙОВИЧ kerivnyk

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Тип відокремленого підрозділу

ФІЛІЯ (ІНШИЙ ВІДОКРЕМЛЕНИЙ ПІДРОЗДІЛ)

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Activities

05.10 Добування кам'яного вугілля
85.10 Дошкільна освіта
86.21 Загальна медична практика
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
56.29 Постачання інших готових страв

Contacts

Address:

Україна, **3, Луганська обл., місто Лисичанськ, ВУЛИЦЯ ПЕРВОМАЙСЬКА, будинок **

Phone number:

295-66-79
295-66-79

Date of update 18.03.2025

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 23.03.2025)

No registration in the Register of non-profit institutions and organizations

Register of VAT payers

(as of 07.02.2025)

No information about the person found in the database

Register "Find out more about your business partner"

(as of 11.02.2022)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

Register of Large Taxpayers

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Лисичанська міська рада Луганської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 20.02.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (М.ЛИСИЧАНСЬК)

ID code of body: 44082150

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

Date of registration: 27.05.2003

Registration number: 712

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (М.ЛИСИЧАНСЬК)

ID code of body: 44082150

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

Date of registration: 27.01.1991

Registration number: 12-11-01-0391

Tenders VIDOKREMLENYY PIDROZDIL "SHAKHTA IMENI D.F. MELNYKOVA" AKTSIONERNOHO TOVARYSTVA "LYSYCHANSKVUHILLIA"

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Produkty kharchuvannia; produkty kharchuvannia 38 naymenuvan	PAT Lysychanskvuhillia	07.02.2020	199 900

Court Register — > 100 of documents

Date of update 18.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.03.2025	Court ruling	Administrative	125820545	160/31332/24
06.03.2025	Court ruling	Civil	125632312	711/1417/25
05.03.2025	Decision	Administrative	125614075	140/15088/24
25.02.2025	Court ruling	Civil	125388716	711/1417/25
20.02.2025	Court ruling	Administrative	125308588	360/1446/24
17.02.2025	Court ruling	Administrative	125207327	360/1376/24
04.02.2025	Decision	Administrative	124944353	340/4969/24
03.02.2025	Decision	Administrative	124875942	160/31332/24
29.01.2025	Court ruling	Administrative	124779471	360/1263/24
29.01.2025	Decision	Administrative	124776574	360/1446/24

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