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Registration

YNKOR

32229459

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

Registration Features of Quick Analysis

Profile

Date of update 02.10.2024

Current data only in paid tariffs

Legal entity's full name
(as of 02.10.2024)

ПРИВАТНЕ ПІДПРИЄМСТВО ИНКОР

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Legal entity's status
(as of 02.10.2024)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

32229459

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Registration date

22.11.2006 (17 years 10 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 22.11.2006

Record number: 1 522 128 0000 011216

Economic operator’s status: припинено

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Authorised person

ФОМЕНКО В.М. - holova komisiyi z prypynennia abo likvidator

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Type of business entity

PRIVATE COMPANY

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Contacts

Location of the legal entity:

54025, ПРОСП.ГЕРОЇВ СТАЛІНГРАДУ, **Г, **, М.МИКОЛАЇВ, ЦЕНТРАЛЬНИЙ РАЙОН, МИКОЛАЇВСЬКА ОБЛАСТЬ, УКРАЇНА

Participants and beneficiaries 32229459

Date of update 02.10.2024

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Financial scoring

Market Score

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 03.10.2024)

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

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Миколаївське міське управління юстиції Миколаївської області

Finance

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Financial indicators, thousand UAH

Indicators	2002	2003
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 02.10.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
09.11.2006	Court decree	Economic	251422	14/218/06
31.10.2006	Court decree	Economic	227481	14/218/06
17.08.2006		Economic	85785	14/218/06

YouControl registered legal persons/individuals change log - 3

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Date	Event	Past	Present
28.10.2002	Change of a type of activity		71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
28.10.2002	Change the address		M.MYKOLAYIV, TSENTRALNYY R-N PR-T HEROYIV STALINHRADU BUD. H, KB.
28.10.2002	Change of a director		HORBACHENKO VOLODYMYR VOLODYMYROVYCH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ИНКОР" Information

Get key information about the "ИНКОР" legal entity. Complete information about this legal entity will assist investors in determining whether to work with this partner. This information is contained in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32229459. 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, "ИНКОР" is located in Mykolaiv according to our directory for the letter P, and the legal address of this legal entity is at , ПРОСП.ГЕРОЇВ СТАЛІНГРАДУ, **Г, **, М.МИКОЛАЇВ, ЦЕНТРАЛЬНИЙ РАЙОН, МИКОЛАЇВСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our system can uncover even more in-depth profiles.

"ИНКОР" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ИНКОР" include its Фоменко В.м.. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Mykolaiv or under the letter P in our catalog.