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Company profile
Code: 32423309
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INFORMATION

ТОВ "КУПЕЦЬКИЙ ДІМ"

32423309

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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

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 03.12.2024
Access to current data
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Legal entity's full name
(as of 03.12.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КУПЕЦЬКИЙ ДІМ
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Legal entity's status

(as of 03.12.2024)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
32423309
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Registration date
21.03.2003 (21 year 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.04.2013

Record number: 1 499 117 0009 009151

Economic operator’s status: судове рішення

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Authorised person
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  • МИРГОРОДСЬКИЙ БОГДАН МИКОЛАЙОВИЧ - kerivnyk
  • МИРГОРОДСЬКИЙ БОГДАН МИКОЛАЙОВИЧ - predstavnyk
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The size of the authorized capital
18 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.53.2 Оптова торгівля будівельними матеріалами (основний)
Other:
  • 52.46.0 Роздрібна торгівля залізними виробами, фарбами та склом
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
  • 51.70.0 Інші види оптової торгівлі
  • 51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
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Contacts
Location of the legal entity: Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ПУШКІНСЬКА, будинок ** А

Participants and beneficiaries 32423309

Date of update 03.12.2024
Access to current data
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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
МИРГОРОДСЬКИЙ БОГДАН МИКОЛАЙОВИЧ

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛ.МИРУ, будинок 21

Amount of contribution to authorized capital: 5 550.00 UAH

Share (%): 30,00%

ЛОШКАРЬОВ ДЕНИС ОЛЕКСАНДРОВИЧ

Founder address: Україна, 00000, Херсонська обл., місто Херсон, ВУЛИЦЯ ПУШКІНСЬКА, будинок 92А

Amount of contribution to authorized capital: 12 950.00 UAH

Share (%): 70,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 04.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.11.2020)
Dissolved
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
Херсонська міська рада Херсонської 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: 24.03.2003

Date of de-registration: 26.04.2013

ДПI У М.ХЕРСОНI ГУ МIНДОХОДIВ У ХЕРСОНСЬКIЙ ОБЛАСТI

ID code of body: 38697233

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

Date of registration: 27.03.2003

Registration number: 3960

Date of de-registration: 26.04.2013

De-registration number: 1321030602850

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Court Register — 3 of documents

Date of update 03.12.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.04.2013 Court decree Economic 30843227 5024/705/2011
14.08.2012 Court decree Economic 28216278 5024/705/2011
18.06.2012 Court decree Economic 24795811 5024/705/2011
24.05.2012 Court decree Economic 24328647 5024/705/2011
22.03.2012 Court decree Economic 22076051 5024/705/2011
29.09.2011 Economic 18547904 5024/705/2011
14.09.2011 Court decree Economic 18475899 5024/705/2011
05.05.2011 Court decree Economic 15125188 5024/705/2011
20.04.2011 Court decree Economic 14976426 5024/705/2011
27.02.2007 Decision Economic 925363 48/29
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
24.03.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
24.03.2003 Change of a size of the authorized capital 18,500 UAH
24.03.2003 Change the address M.KYYIV, PODILSKYY R-N VUL. KOSTIANTYNIVSKA BUD. **
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"КУПЕЦЬКИЙ ДІМ" Information

Get a complete profile about the "КУПЕЦЬКИЙ ДІМ" legal entity. Legal information about this legal entity will assist purchasing departments in deciding whether to work with this business. This information can be found in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 32423309. 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 area a given legal entity is located. For instance, "КУПЕЦЬКИЙ ДІМ" is located in Kherson according to our directory for the letter K, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ПУШКІНСЬКА, будинок ** А. Furthermore, our tool can find even more in-depth profiles.

"КУПЕЦЬКИЙ ДІМ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "КУПЕЦЬКИЙ ДІМ" include its Миргородський Богдан Миколайович, Миргородський Богдан Миколайович, as well as Миргородський Богдан Миколайович, Лошкарьов Денис Олександрович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kherson or under the letter K in our catalog.
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Translated from Ukrainian