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SHCHERBINA

32184759

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Utmost care required 2

Need to be careful 2

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

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Signs of us location

Profile
Date of update 18.04.2024
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 18.04.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ЩЕРБІНА
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Legal entity's status
(as of 18.04.2024)
In the process of dissolution
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USREOU code
32184759
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Registration date
25.09.2002 (21 year 6 months)
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Information about legal entity’s being in the process of dissolution
20.09.2007 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №11/168-07-4360 від 22.06.2007
Name of court: господарський суд одеської області
Effective date: 03.07.2007
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Authorised person
The size of the authorized capital
350 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
52.62.0 Роздрібна торгівля з лотків та на ринках (основний)
Contacts
Location of the legal entity: 67620, Одеська обл., Біляївський район, село Вигода, ВУЛИЦЯ МИРУ, будинок ** А

Participants and beneficiaries 32184759

Date of update 18.04.2024
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
List of legal entity founders/members
ЩЕРБІНА ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ

Founder address: 67620, Одеська обл., Біляївський район, село Вигода, ВУЛИЦЯ МИРУ, будинок 21 А

Amount of contribution to authorized capital: 350 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 19.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Реєстраційна служба Біляївського міськрайонного управління юстиції в Одеській 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: 26.09.2002

ДПI У БIЛЯЇВСЬКОМУ РАЙОНI ГУ МIНДОХОДIВ В ОДЕС. ОБЛ.

ID code of body: 38723933

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

Date of registration: 30.09.2002

Registration number: 460

ДПI У БIЛЯЇВСЬКОМУ РАЙОНI ГУ МIНДОХОДIВ В ОДЕС. ОБЛ.

ID code of body: 38723933

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

Date of registration: 27.09.2002

Registration number: 15.13.03.1460

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
26.09.2002 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
26.09.2002 Change of a size of the authorized capital 350,000 UAH
26.09.2002 Change the address ODESKA OBL., BILIAYIVSKYY R-N, S.VYHODA VUL. MYRU BUD. **A
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Company Information "ЩЕРБІНА"

Get key facts about the "ЩЕРБІНА" business. Legal information about this business will help accounting departments in deciding whether to work with this business partner. This profile is available in open registries. This collection of data can be accessed based on the tax number for the business with registration number 32184759. Based on a company’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 company is located. For instance, "ЩЕРБІНА" is located in according to our catalog for the letter P, and the legal address of this business is at 67620, Одеська обл., Біляївський район, село Вигода, ВУЛИЦЯ МИРУ, будинок ** А. Furthermore, our tool can find even more in-depth profiles.

Company Data "ЩЕРБІНА"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ЩЕРБІНА" include its Щербіна Олексій Олександрович, Щербіна Олексій Олександрович, as well as Щербіна Олексій Олександрович. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in or under the letter P in our catalog.