ТВК - 16

32905184

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

List of key due diligence factors identified by Express Analysis:

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 02.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.11.2026)

ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ТЕРИТОРІАЛЬНОГО ВИБОРЧОГО ОКРУГУ № 16

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Legal entity's status
(as of 02.11.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

32905184

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Registration date

07.09.2004 (22 years 1 month)

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

Date of record: 31.01.2006

Record number: 1 160 111 0003 000003

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

МЕЛЬНИК ГРИГОРІЙ ЮХИМОВИЧ kerivnyk
МЕЛЬНИК ГРИГОРІЙ ЮХИМОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

Type of business entity

OTHER CORPORATE FORMS

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Activities

Main:

75.11.1 Управління загального характеру на державному рівні

Contacts

Location of the legal entity:

Україна, **0, ВУЛ. ГОРЬКОГО, **, М. НЕМИРІВ, НЕМИРІВСЬКИЙ РАЙОН, ВІННИЦЬКА ОБЛАСТЬ

Phone number:

+380433122660

Date of update 28.09.2022

Participants and beneficiaries 32905184

Date of update 02.11.2026

Current data only in paid tariffs

Information about legal entity’s governing body

CHAIRMAN OF THE BOARD OF DIRECTORS

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

List of legal entity founders/members

ЦЕНТРАЛЬНА ВИБОРЧА КОМІСІЯ

Founder’s USREOU code 21661450

Founder address: Україна, **3, ПЛ. ЛЕСІ УКРАЇНКИ, **, М. КИЇВ, ПЕЧЕРСЬКИЙ РАЙОН

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 03.11.2026)

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

Немирівська районна державна адміністрація

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
21.12.1122	Change of the legal entity name		TERYTORIALNA VYBORCHA KOMISIIA TERYTORIALNOHO VYBORCHOHO OKRUHU № 16 ( TVK - 16)
11.11.2122	Change of a type of activity		75.11.1 - general public administration activities
12.21.1222	Change of a size of the authorized capital		0 UAH

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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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ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ТЕРИТОРІАЛЬНОГО ВИБОРЧОГО ОКРУГУ № 16 Information

Get key facts about the ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ТЕРИТОРІАЛЬНОГО ВИБОРЧОГО ОКРУГУ № 16 legal entity. Legal information about this legal entity will help investors in deciding whether to work with this partner. This profile can be found in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32905184. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ТЕРИТОРІАЛЬНОГО ВИБОРЧОГО ОКРУГУ № 16 is located in OTHER SETTLEMENTS according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **0, ВУЛ. ГОРЬКОГО, **, М. НЕМИРІВ, НЕМИРІВСЬКИЙ РАЙОН, ВІННИЦЬКА ОБЛАСТЬ. Furthermore, our tool can find even more in-depth information.

Who are the owners and beneficiaries of ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ТЕРИТОРІАЛЬНОГО ВИБОРЧОГО ОКРУГУ № 16, USREOU 32905184?

According to the latest available verification ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ТЕРИТОРІАЛЬНОГО ВИБОРЧОГО ОКРУГУ № 16, LLC has the following structure:

Authorised person — Мельник Григорій Юхимович, Мельник Григорій Юхимович;
Ultimate beneficial owner (controller) — Мельник Григорій Юхимович, Мельник Григорій Юхимович;
Founders/shareholders — ЦЕНТРАЛЬНА ВИБОРЧА КОМІСІЯ.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ТЕРИТОРІАЛЬНОГО ВИБОРЧОГО ОКРУГУ № 16?

The Unified Register of Court Decisions contains 0 documents where ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ТЕРИТОРІАЛЬНОГО ВИБОРЧОГО ОКРУГУ № 16 (32905184) is mentioned.

How to identify the corporate connections of ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ТЕРИТОРІАЛЬНОГО ВИБОРЧОГО ОКРУГУ № 16?

YouControl provides access to a visual map of ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ТЕРИТОРІАЛЬНОГО ВИБОРЧОГО ОКРУГУ № 16 corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ТЕРИТОРІАЛЬНОГО ВИБОРЧОГО ОКРУГУ № 16 with similar companies?

YouControl allows you to review ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ТЕРИТОРІАЛЬНОГО ВИБОРЧОГО ОКРУГУ № 16 primary business activity — code 75.11.1 General public administration activities — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ТЕРИТОРІАЛЬНОГО ВИБОРЧОГО ОКРУГУ № 16 LLC is compared to its competitors.

How to review the ownership structure of ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ТЕРИТОРІАЛЬНОГО ВИБОРЧОГО ОКРУГУ № 16 and changes in founders over recent years?

YouControl displays the history of registration changes for ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ТЕРИТОРІАЛЬНОГО ВИБОРЧОГО ОКРУГУ № 16, including changes in owners, share capital, management, legal address, and other details.

For ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ТЕРИТОРІАЛЬНОГО ВИБОРЧОГО ОКРУГУ № 16, you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ТЕРИТОРІАЛЬНОГО ВИБОРЧОГО ОКРУГУ № 16?

YouControl allows you to view all authorised persons, founders, and managers of ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ТЕРИТОРІАЛЬНОГО ВИБОРЧОГО ОКРУГУ № 16, along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ТЕРИТОРІАЛЬНОГО ВИБОРЧОГО ОКРУГУ № 16 Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ТЕРИТОРІАЛЬНОГО ВИБОРЧОГО ОКРУГУ № 16 include its Мельник Григорій Юхимович, Мельник Григорій Юхимович, as well as ЦЕНТРАЛЬНА ВИБОРЧА КОМІСІЯ. With the full version of our site you can discover 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 ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in OTHER SETTLEMENTS or under the letter T in our catalog.