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Registration

ERMITAZH

32418655

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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 27.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 27.03.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО ЕРМІТАЖ

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Legal entity's status
(as of 27.03.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

32418655

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Registration date

08.09.2006 (18 years 6 months)

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Information about legal entity’s being in the process of dissolution

08.09.2006 - в стані припинення
Grounds: за судовим рішенням

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Authorised person

СЛЮСАРЕНКО МИХАЇЛ СТАНІСЛАВОВИЧ 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:

91057, КВ. ВОЛКОВА, БУД. ** А, КВ.**, М. ЛУГАНСЬК, ЖОВТНЕВИЙ РАЙОН, ЛУГАНСЬКА ОБЛАСТЬ, УКРАЇНА

Participants and beneficiaries 32418655

Date of update 27.03.2025

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 28.03.2025)

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

Реєстраційна служба Луганського міського управління юстиції Луганської області

Finance

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Financial indicators, thousand UAH

Indicators	2003
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 1 of documents

Date of update 27.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.08.2006	Decision	Economic	72160	9/543пн
25.07.2006	Court ruling	Economic	53023	9/543пн

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
08.09.2006	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "ERMITAZH"
08.09.2006	Change of a type of activity		45.21.1 - construction of residential and non-residential buildings
08.09.2006	Change the address		91057 ZHOVTNEVYY RAYON M. LUHANSK KV. VOLKOVA BUD. A KV.

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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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"ЕРМІТАЖ" Information

Get complete information about the "ЕРМІТАЖ" legal entity. A complete profile about this legal entity will assist accountants in determining whether to work with this contractor. This profile is stored in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 32418655. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЕРМІТАЖ" is located in Luhansk according to our catalog for the letter P, and the legal address of this legal entity is at , КВ. ВОЛКОВА, БУД. ** А, КВ.**, М. ЛУГАНСЬК, ЖОВТНЕВИЙ РАЙОН, ЛУГАНСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our system can locate even more in-depth records.

"ЕРМІТАЖ" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ЕРМІТАЖ" include its Слюсаренко Михаїл Станіславович. With the full version of our service you can locate 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 Luhansk or under the letter P in our catalog.