TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MELEKSPRES

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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.

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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

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 24.06.2022

Current data only in paid tariffs

Legal entity's full name
(as of 24.06.2022)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MELEKSPRES

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕЛЕКСПРЕС"

Legal entity's status
(as of 24.06.2022)

Dissolved

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USREOU code

32433453

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Registration date

05.08.2005 (16 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: 23.12.2005

Record number: 1 101 117 0001 000805

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Authorised person

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Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership

Not state-owned property

Contacts

Location of the legal entity:

7212, VUL.OLEKSANDRA NEVSKOHO, BUD.115, M.MELITOPOL, ZAPORIZKA OBLAST, UKRAYINA

Participants and beneficiaries 32433453

Date of update 24.06.2022

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

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Countries

Amount of sanction lists

8 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 Canada

Sanctions List of EU

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

Sign of profitability

(as of 25.06.2022)

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

(as of 01.01.1970)

Canceled VAT certificate

Taxpayer identification number (cancelled): 324334508328

Date of cancellation of VAT payer registration: 30.11.2005

Reason of cancellation: the bankrupt’s liquidation committee is finalizing its work

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.10.2021)

Dissolved

Tax debt according to the register "Find out more about your business partner"

(as of 12.10.2021)

Taxpayer has no outstanding taxes

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Melitopolska rayonna derzhavna administratsiia Zaporizkoyi oblasti

Finance

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Financial indicators, thousand UAH

Indicators	2003
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
01.04.2003	Change of a type of activity		51121 - AVTOMOBILNE HOSPODARSTVO
01.04.2003	Change of a size of the authorized capital		18,500 UAH
01.04.2003	Change the address		ZAPORIZKA OBL., M.MELITOPOL VUL. OLEKSANDRA NEVSKOHO BUD. 115

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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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Company Information "МЕЛЕКСПРЕС"

Get key information about the "МЕЛЕКСПРЕС" firm. Complete information about this firm will help heads of departments in making decisions about whether to work with this business. This information is located in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 32433453. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "МЕЛЕКСПРЕС" is located in Melitopol according to our catalog for the letter M, and the legal address of this firm is at 7212, ВУЛ.ОЛЕКСАНДРА НЕВСЬКОГО, БУД.115, М.МЕЛІТОПОЛЬ, ЗАПОРІЗЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our service can uncover even more in-depth information.

Company Data "МЕЛЕКСПРЕС"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "МЕЛЕКСПРЕС" include its , as well as . With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Melitopol or under the letter M in our catalog.