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Company profile
Code: 35537321
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INFORMATION

ПП "АКМ "ГАЛА-ПРОЕКТ"

35537321

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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

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Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 26.04.2025
Access to current data
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Legal entity's full name
(as of 26.04.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО АРХІТЕКТУРНО-КОНСТРУКТОРСЬКА МАЙСТЕРНЯ ГАЛА-ПРОЕКТ
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Legal entity's status

(as of 26.04.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
35537321
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Registration date
17.12.2007 (17 years 4 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
19.10.2020
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 12.11.2020

Record number: 1 002 301 1100 12003204

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

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Authorised person
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  • КАРНАУХ ГАЛИНА ВОЛОДИМИРІВНА kerivnyk
  • КАРНАУХ ГАЛИНА ВОЛОДИМИРІВНА pidpysant (Vidomosti vidsutni)
  • Долідзе Аліна Олександрівна holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
300.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

Total for this NACE code: 20 493

Active entities in Ukraine for this type of activity:

9 777 – Legal entities

10 716 – IE

Other:
  • 43.31 Штукатурні роботи
  • 43.32 Установлення столярних виробів
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **3, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ СТАНІСЛАВСЬКОГО , будинок **, квартира **
Phone number: +380501643381
Date of update 15.10.2024
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 35537321

Date of update 26.04.2025
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
КАРНАУХ ГАЛИНА ВОЛОДИМИРІВНА

Founder address: Україна, 53200, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ СТАНІСЛАВСЬКОГО, будинок 12, квартира 12

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 100,00%

Financial scoring

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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 27.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.10.2024)

No information about the person found in the database

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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
Виконавчий комітет Нікопольської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 24.12.2007

Date of de-registration: 13.11.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, НІКОПОЛЬСЬКА ДПІ (М.НІКОПОЛЬ)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 18.12.2007

Registration number: 2359

Date of de-registration: 12.11.2020

De-registration number: 2004070200087

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, НІКОПОЛЬСЬКА ДПІ (М.НІКОПОЛЬ)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.12.2007

Registration number: 04220315350/04223

Date of de-registration: 12.11.2020

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Finance
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Financial indicators, thousand UAH
Indicators 2008 2009
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 1 of documents

Date of update 26.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
28.03.2016 Administrative 56727531 815/6686/15
21.03.2016 Separate ruling Administrative 56755879 815/6686/15
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YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
13.11.2020 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ARKHITEKTURNO-KONSTRUKTORSKA MAYSTERNIA "HALA-PROEKT"
( PP "AKM "HALA-PROEKT")
13.11.2020 Change of a type of activity 71.12 - engineering activities and related technical consultancy
13.11.2020 Change of a size of the authorized capital 300 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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"АРХІТЕКТУРНО-КОНСТРУКТОРСЬКА МАЙСТЕРНЯ "ГАЛА-ПРОЕКТ" Information

Get key information about the "АРХІТЕКТУРНО-КОНСТРУКТОРСЬКА МАЙСТЕРНЯ "ГАЛА-ПРОЕКТ" legal entity. Legal information about this legal entity will help sales and distribution managers in determining whether to work with this business. This data is located in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 35537321. 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 city a given legal entity is located. For instance, "АРХІТЕКТУРНО-КОНСТРУКТОРСЬКА МАЙСТЕРНЯ "ГАЛА-ПРОЕКТ" is located in Nikopol according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **3, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ СТАНІСЛАВСЬКОГО , будинок **, квартира **. Furthermore, our tool can reveal even more in-depth profiles.

"АРХІТЕКТУРНО-КОНСТРУКТОРСЬКА МАЙСТЕРНЯ "ГАЛА-ПРОЕКТ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "АРХІТЕКТУРНО-КОНСТРУКТОРСЬКА МАЙСТЕРНЯ "ГАЛА-ПРОЕКТ" include its Карнаух Галина Володимирівна, Карнаух Галина Володимирівна, Долідзе Аліна Олександрівна, as well as Карнаух Галина Володимирівна. 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 starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Nikopol or under the letter A in our catalog.
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Translated from Ukrainian