Ossipov, Mikhaïl

Active

founded 20233 yrs activeKBO/BCE: BE 0544.562.354

The file of Ossipov, Mikhaïl contains 2 historical bankruptcy publications, as published in the Belgian State Gazette.

Summary

No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Risk analysis Watch Report Compare

Ossipov, MikhaïlActive

Risk analysis Report Compare

Signals

1 signal.

○neutral

Prior bankruptcy

Earlier bankruptcy on record in the Belgian State Gazette, no current open procedure.

Belgian State Gazette

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

On 2 January 2023, this sole proprietorship started trading.¹ The business was declared bankrupt on 6 May 2019; the bankruptcy was closed on 19 October 2021.²³

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Financials

No annual accounts filed

No annual accounts of this company are filed with the National Bank. A sole proprietorship is not required to file.

Timeline · acts, filings and financial milestones

All 2Signals 2

2021

26-10

Bankruptcy Bankruptcy closure (insufficient assets)

Tribunal de l’entreprise de Liège, division Liège · event 19-10-2021

2019

10-05

Bankruptcy Opening

Tribunal de l’entreprise de Liège, division Liège · event 06-05-2019

Signal

Directors · office · real estate

Directors

A sole proprietorship has no directors.

Location & real-estate footprint

1 establishment unit since 2020

establishment The establishment unit on the map

Ground area

219 m²

Building footprint

106 m²

Volume, LiDAR

1,164 m³

Parcel 62804D0419/00C005, Wallonia · tallest building 13.0 m, ±4 floors. Linked by address, not a title deed.

1 establishment unit

Castel Construction

Rue du Laveu 59, 4000 LiègeJoinery installation

since 20202.305.564.195

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
62804D0419/00C005	Wallonia	219 m²	1 · 106 m²	12.9 m · 4 fl.

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Insolvency mandates

2 mandates

Role	Name	Tenure
Curator	ANDRE RENETTE RUE PAUL DEVAUX 2, 4000 LIEGE 1 ↔ Also on 60 other cases	06-05-2019 → 19-10-2021
Curator	LAURENT STAS DE RICHELLE RUE LOUVREX 81, 4000 LIEGE 1	06-05-2019 → 19-10-2021

Identification & contact

Identification

Founded02-01-2023

Contact

E-mail mikhailossipo9@gmail.com

Phone 0470914618

E-invoicing

Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if electronically, with their agreement on a secure alternative. That invoice is valid; the customer risks a penalty. FPS Finance

Scores and ratios are computed by Checked and are not a credit decision.