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PIDPRYIEMSTVO MERKURIY

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Profile
Date of update 04.12.2020
Access to current data
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Legal entity's full name
(as of 04.12.2020)
PIDPRYIEMSTVO MERKURIY ZASNOVANE NA VLASNOSTI HROMADSKOYI ORHANIZATSIYI INVALIDIV RAD
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Ukrainian name
ПІДПРИЄМСТВО "МЕРКУРІЙ" ЗАСНОВАНЕ НА ВЛАСНОСТІ ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ ІНВАЛІДІВ "РАД"
Legal entity's status
(as of 04.12.2020)
Dissolved
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USREOU code
34800390
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Registration date
13.12.2006 (13 years 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 07.11.2008

Record number: 1 556 117 0010 024463

Economic operator’s status: припинено

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The size of the authorized capital
100 000.00 UAH
Type of business entity

COMMUNITY (RELIGIOUS ORGANIZATION, TRADE UNION) COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 23.20.0 Manufacture of refined petroleum products
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
  • 63.40.0 Other transportation support activities
All types of activities Hide
Contacts
Address: 65011, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA BAZARNA, budynok 71
Phone number: 373023
Date of update 28.10.2017
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 34800390

Date of update 04.12.2020
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Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HROMADSKA ORHANIZATSIIA INVALIDIV "RAD"

Founder’s USREOU code 33215709

Founder address: 65017, Odeska obl., misto Odesa, Prymorskyy rayon, LIUSTDORFSKA DOROHA, budynok 5

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.10.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 348003915538

Date of cancellation of VAT payer registration: 30.10.2008

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2017)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 25.10.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2006 2007
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 2 of documents

Date of update 04.12.2020
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 legal proceedings Decision No. Case No.
30.10.2008 Court decree Economic 2234112 7/211-08-3634
14.03.2008 Decree Cases of Administrative Offenses 6084995 3-8420/08

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
12.12.2006 Change the address 65020 PRYMORSKYY RAYON M.ODESA VUL.BAZARNA 100 KV.1
13.12.2006 Change of the legal entity name PIDPRYIEMSTVO OBIEDNANNIA HROMADIAN (RELIHIYNOYI ORHANIZATSIYI,PROFSPILKY) PIDPRYIEMSTVO "MERKURIY" ZASNOVANE NA VLASNOSTI HROMADSKOYI ORHANIZATSIYI INVALIDIV "RAD"
14.12.2006 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Company Information PIDPRYIEMSTVO "MERKURIY" ZASNOVANE NA VLASNOSTI HROMADSKOYI ORHANIZATSIYI INVALIDIV "RAD"

Get complete information about the PIDPRYIEMSTVO "MERKURIY" ZASNOVANE NA VLASNOSTI HROMADSKOYI ORHANIZATSIYI INVALIDIV "RAD" legal entity. Legal information about this legal entity will assist business founders in deciding whether to work with this counterparty. This data is stored in open registries. This collection of data 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 34800390. Based on an enterprise’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, PIDPRYIEMSTVO "MERKURIY" ZASNOVANE NA VLASNOSTI HROMADSKOYI ORHANIZATSIYI INVALIDIV "RAD" is located in Odesa according to our catalog for the letter P, and the legal address of this legal entity is at 65011, CITY ODESA, STREET BAZARNA, BUILDING 71. Furthermore, our service can find even more in-depth information.

Company Data PIDPRYIEMSTVO "MERKURIY" ZASNOVANE NA VLASNOSTI HROMADSKOYI ORHANIZATSIYI INVALIDIV "RAD"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of PIDPRYIEMSTVO "MERKURIY" ZASNOVANE NA VLASNOSTI HROMADSKOYI ORHANIZATSIYI INVALIDIV "RAD" include its signatory Chebotar Oleksandr Semenovych, manager Chebotar Oleksandr Semenovych, liquidator Tkachenko O M, as well as HROMADSKA ORHANIZATSIIA INVALIDIV "RAD". With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PIDPRYIEMSTVO OBIEDNANNIA HROMADIAN (RELIHIYNOYI ORHANIZATSIYI,PROFSPILKY). See other companies in Odesa or under the letter P in our catalog.