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Company profile
Code: 00695189
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INFORMATION

КСП "ПОБЕДА"

00695189

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 12.02.2025
Access to current data
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Legal entity's full name
(as of 12.02.2025)
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО ПОБЕДА
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Legal entity's status

(as of 12.02.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
00695189
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Registration date
12.04.1993 (31 year 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 31.08.2010

Record number: 1 249 117 0003 000581

Economic operator’s status: припинено

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Authorised person
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  • ПРОСАНДЄЄВ ВОЛОДИМИР ІВАНОВИЧ kerivnyk
  • ПРОСАНДЄЄВ ВОЛОДИМИР ІВАНОВИЧ pidpysant
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The size of the authorized capital
0.00 UAH
Type of business entity

COLLECTIVE COMPANY

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Activities
Main:
01.30.0 Змішане сільське господарство (основний)
Other:
  • 01.11.0 Вирощування зернових та технічних культур
  • 01.12.0 Овочівництво, декоративне садівництво та вирощування продукції розсадників
  • 01.21.0 Розведення великої рогатої худоби
  • 51.38.2 Спеціалізована оптова торгівля іншими видами продовольчих товарів
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
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Contacts
Location of the legal entity: 87260, Донецька обл., Старобешівський район, село Побєда
Phone number: 0625321688
Date of update 30.10.2017
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.

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Participants and beneficiaries 00695189

Date of update 12.02.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ВАЖИНСЬКА ЛЮБОВ ВОЛОДИМИРІВНА

Founder address: 87260, Донецька обл., Старобешівський район, село Побєда, ВУЛ. КОМСОМОЛЬСЬКА, будинок 1

ПРОСАНДЄЄВ ВОЛОДИМИР ІВАНОВИЧ

Founder address: 87260, Донецька обл., Старобешівський район, село Побєда, ВУЛ. ПЕРЕМОГИ, будинок 11

Financial scoring

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Market Score

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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 13.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 006951805423

Date of cancellation of VAT payer registration: 28.02.2007

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2017)
Dissolved
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
Старобешівське районне управління юстиції Донецької області
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Finance
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Financial indicators, thousand UAH
Indicators 2000 2001 2002
Assets XXXXX XXXXX XXXXX
Liabilities — XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 12.02.2025
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 court proceedings Decision No. Case No.
26.08.2010 Court ruling Economic 10995883 33/1б
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
20.02.1998 Change of a type of activity 21220 - SVYNARSTVO
20.02.1998 Change the address DONETSKA OBL., STAROBESHEVSKYY R-N, S.POBEDA VUL. PEREMOHY BUD. **
Phone: **-***-***
20.02.1998 Change of a director YVANOV VLADYMYR MYKHAYLOVYCH
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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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КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ПОБЕДА" Information

Get key facts about the КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ПОБЕДА" legal entity. Legal information about this legal entity will help heads of departments in determining whether to work with this entrepreneur. This profile is contained in open registries. This information can be accessed based on the tax number for the legal entity with registration number 00695189. 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, КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ПОБЕДА" is located in according to our catalog for the letter K, and the legal address of this legal entity is at 87260, Донецька обл., Старобешівський район, село Побєда. Furthermore, our tool can locate even more in-depth profiles.

КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ПОБЕДА" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ПОБЕДА" include its Просандєєв Володимир Іванович, Просандєєв Володимир Іванович, as well as Важинська Любов Володимирівна, Просандєєв Володимир Іванович. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a КОЛЕКТИВНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter K in our catalog.
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Translated from Ukrainian