TSENTRALNA SPILKA SPOZHYVCHYKH TOVARYSTV UKRAYINY (UKOOPSPILKA)

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 17.07.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.07.2019)
TSENTRALNA SPILKA SPOZHYVCHYKH TOVARYSTV UKRAYINY (UKOOPSPILKA)
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Ukrainian name
ЦЕНТРАЛЬНА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ УКРАЇНИ (УКООПСПІЛКА)
Legal entity's status
(as of 17.07.2019)
Not in the process of dissolution
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USREOU code
00012635
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Registration date
05.08.1993 (25 years 11 months)
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Authorised person
  • HOROKHOVSKYY ILLIA LEONIDOVYCH - kerivnyk z 24.04.2014 (Zhidno statutu)
  • HOROKHOVSKYY ILLIA LEONIDOVYCH - pidpysant (ZHIDNO STATUTU)
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The size of the authorized capital
0.00 UAH
Type of business entity

UNION OF CONSUMER PARTNERSHIPS

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Form of ownership
Not state-owned property
Activities
Main:
70.10 Activities of head offices
Other:
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.90 Non-specialised wholesale trade
Contacts
Address: 01001, m.Kyyiv, VULYTSIA KHRESHCHATYK, budynok 7/11
Phone number: 2785914

Participants and beneficiaries 00012635

Date of update 17.07.2019
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
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
CHLENY UKOOPSPILKY

Amount of contribution to authorized capital:  0.00 UAH

Affiliates and assigns 00012635

Date of update 17.07.2019
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
VIDOKREMLENYY STRUKTURNYY PIDROZDIL UKOOPSPILKY "LIKUVALNO-OZDOROVCHYY TSENTR "UKOOPSPILKA"

Код ЄДРПОУ ВП: 36591044

Місцезнаходження ВП: 98500, Avtonomna Respublika Krym, misto Alushta, VULYTSIA CHATYRDAHSKA, budynok 3-A

VIDOKREMLENYY STRUKTURNYY PIDROZDIL UKOOPSPILKY "BROVARSKYY ZAVOD TORHOVELNOHO MASHYNOBUDUVANNIA"

Код ЄДРПОУ ВП: 38103570

Місцезнаходження ВП: 07403, Kyyivska obl., misto Brovary, VULYTSIA KRASOVSKOHO, budynok 16

Власність та дозволи TSENTRALNA SPILKA SPOZHYVCHYKH TOVARYSTV UKRAYINY (UKOOPSPILKA)

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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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Sanctions List of EU

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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

Tax and other state bodies
Date of update 17.07.2019
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
Sign of profitability
(as of 19.11.2018)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.07.2019)
Valid VAT certificate

Taxpayer identification number: 000126326102

Date of registration: 16.07.1997

Information about single social contribution payer’s registration number
10-000236
Register single tax payers
(as of 19.07.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.07.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2019)
Taxpayer has outstanding taxes  287 530 UAH
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 16.05.1994

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 05.08.1993

Registration number: 148

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 04.02.2008

Registration number: 10-000236

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 103 of documents

Date of update 17.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.07.2019 Court decree Administrative 82936619 826/12442/17
10.07.2019 Court decree Administrative 82936296 826/12442/17
16.04.2019 Court decree Administrative 82192854 826/12442/17
28.02.2019 Court decree Administrative 80197915 826/1276/18
05.02.2019 Court decree Administrative 79615786 826/1276/18
24.12.2018 Decision Administrative 82222722 826/12442/17
26.11.2018 Court decree Administrative 78126950 826/1276/18
01.11.2018 Court decree Civil 77586943 757/60972/17-ц
16.10.2018 Court decree Administrative 77282249 826/1276/18
02.10.2018 Court decree Civil 76859259 757/60972/17-ц

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
21.07.1998 Change of a type of activity 97930 - UPRAVLINNIA KOOPERATYVNYMY ORHANIZATSIIAMY
21.07.1998 Change the address M.KYYIV, PECHERSKYY R-N VUL. KHRESHCHATYK BUD. 7/11
Phone: 226-20-43
21.07.1998 Change of a director BABENKO STANISLAV HRYHOROVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information TSENTRALNA SPILKA SPOZHYVCHYKH TOVARYSTV UKRAYINY (UKOOPSPILKA)

Get legal information about the TSENTRALNA SPILKA SPOZHYVCHYKH TOVARYSTV UKRAYINY (UKOOPSPILKA) business. Complete information about this business will assist chief accountants in making decisions about whether to work with this partner. This data is stored in a government registry. This collection of data can be accessed using the tax number for the business with registration number 00012635. 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 counterparty is located. For instance, TSENTRALNA SPILKA SPOZHYVCHYKH TOVARYSTV UKRAYINY (UKOOPSPILKA) is located in Kyiv according to our directory for the letter T, and the legal address of this business is at 01001, CITY KYIV, STREET KHRESHCHATYK, BUILDING 7/11. Furthermore, our service can locate even more in-depth records.

Company Data TSENTRALNA SPILKA SPOZHYVCHYKH TOVARYSTV UKRAYINY (UKOOPSPILKA)

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of TSENTRALNA SPILKA SPOZHYVCHYKH TOVARYSTV UKRAYINY (UKOOPSPILKA) include its manager Horokhovskyy Illia Leonidovych, signatory Horokhovskyy Illia Leonidovych, as well as CHLENY UKOOPSPILKY. With the full version of our system 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 SPILKA SPOZHYVCHYKH TOVARYSTV. See other companies in Kyiv or under the letter T in our catalog.