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DERZHAVNE PIDPRYIEMSTVO CHUPAKHIVSKYY TSUKROVYY KOMBINAT SUMSKOHO VAO SUMYTSUKOR ASOTSIATSIYI SUMYTSUKOR

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Profile
Date of update 28.01.2020
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Legal entity's full name
(as of 28.01.2020)
DERZHAVNE PIDPRYIEMSTVO CHUPAKHIVSKYY TSUKROVYY KOMBINAT SUMSKOHO VAO SUMYTSUKOR ASOTSIATSIYI SUMYTSUKOR
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Ukrainian name
ДЕРЖАВНЕ ПІДПРИЄМСТВО ЧУПАХІВСЬКИЙ ЦУКРОВИЙ КОМБІНАТ СУМСЬКОГО ВАО "СУМИЦУКОР" АСОЦІАЦІЇ "СУМИЦУКОР"
Legal entity's status
(as of 28.01.2020)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
00372894
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Registration date
26.02.1993 (26 years 11 months)
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Authorised person
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Type of business entity

STATE-OWNED COMPANY

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Form of ownership
State-owned property / local community ownership
Contacts
Address: 42722, Sumska obl., Okhtyrskyy rayon, selyshche miskoho typu CHupakhivka, VULYTSIA LENINA, budynok 48

Participants and beneficiaries 00372894

Date of update 28.01.2020
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
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Sanctions lists check
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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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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

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Tax and other state bodies
Sign of profitability
(as of 29.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.11.2017)

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Register single tax payers
(as of 15.11.2017)

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Okhtyrskoyi miskoyi rady
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: 21.05.1996

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
11.03.1997 Change of a type of activity 18111 - TSUKROVA PROMYSLOVIST
11.03.1997 Change the address SUMSKA OBL.,OKHTYRSKYY R-N,SMT CHUPAKHIVKA, VUL. LENINA, B.48
Phone: 9-02-87
11.03.1997 Change of a director KHARCHENKO IVAN PAVLOVYCH
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Company Information CHUPAKHIVSKYY TSUKROVYY KOMBINAT SUMSKOHO VAO "SUMYTSUKOR" ASOTSIATSIYI "SUMYTSUKOR"

Get key information about the CHUPAKHIVSKYY TSUKROVYY KOMBINAT SUMSKOHO VAO "SUMYTSUKOR" ASOTSIATSIYI "SUMYTSUKOR" enterprise. Legal information about this enterprise will assist purchasing departments in deciding whether to work with this entrepreneur. This material is stored 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 enterprise with registration number 00372894. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, CHUPAKHIVSKYY TSUKROVYY KOMBINAT SUMSKOHO VAO "SUMYTSUKOR" ASOTSIATSIYI "SUMYTSUKOR" is located in Other cities according to our directory for the letter C, and the legal address of this enterprise is at 42722, VILLAGE INSHI NASELENI PUNKTY, STREET LENINA, BUILDING 48. Furthermore, our service can uncover even more in-depth profiles.

Company Data CHUPAKHIVSKYY TSUKROVYY KOMBINAT SUMSKOHO VAO "SUMYTSUKOR" ASOTSIATSIYI "SUMYTSUKOR"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of CHUPAKHIVSKYY TSUKROVYY KOMBINAT SUMSKOHO VAO "SUMYTSUKOR" ASOTSIATSIYI "SUMYTSUKOR" include its , as well as . With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a DERZHAVNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter C in our catalog.