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KREMENCHUTSKA KOKONOSUSHARKA MIZHRAYSHOVK

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Profile
Date of update 04.06.2020
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Legal entity's full name
(as of 04.06.2020)
KREMENCHUTSKA MIZHRAYONNA KOKONOSUSHARKA MIZHRAYSHOVK
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Ukrainian name
КРЕМЕНЧУЦЬКА МІЖРАЙОННА КОКОНОСУШАРКА "МІЖРАЙШОВК"
Legal entity's status
(as of 04.06.2020)
Not in the process of dissolution
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USREOU code
00703397
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Registration date
21.10.1993 (26 years 7 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

STATE-OWNED COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
01.49 Raising of other animals
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.23 Wholesale of live animals
  • 46.90 Non-specialised wholesale trade
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 39631, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, VULYTSIA KYYIVSKA, budynok 71
Phone number: 53771
Date of update 11.02.2020
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 00703397

Date of update 04.06.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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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
KORPORATSIIA "UKRAYINSKYY SHOVK"

Founder’s USREOU code 00699804

Founder address: 02090, m.Kyyiv, Dniprovskyy rayon, VULYTSIA PRAZKA, budynok 30

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Financial scoring

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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 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 05.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.02.2020)

No information about the person found in the database

Register single tax payers
(as of 05.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 11.02.2020)
1634006910
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 11.02.2020)
22
Register "Find out more about your business partner"
(as of 01.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.02.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.05.2020)
Taxpayer has outstanding taxes  7 UAH

State:  0 UAH

Local:  7 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Kremenchutska rayonna derzhavna administratsiia Poltavskoyi oblasti
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: 08.07.1996

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, KREMENCHUTSKE UPRAVLINNIA, KREMENCHUTSKA DPI (M.KREMENCHUK)

ID code of body: 43142831

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

Date of registration: 23.10.1993

Registration number: 5

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, KREMENCHUTSKE UPRAVLINNIA, KREMENCHUTSKA DPI (M.KREMENCHUK)

ID code of body: 43142831

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

Date of registration: 06.06.2012

Registration number: 1634006910

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
25.06.1998 Change of a type of activity 21260 - INSHI NAPRIAMKY TVARYNNYTSTVA
25.06.1998 Change the address POLTAVSKA OBL., M.KREMENCHUK, AVTOZAVODSKYY R-N VUL. KYYIVSKA BUD. 71
Phone: 5-37-71
25.06.1998 Change of a director KHOMENKO HANNA FEDORIVNA
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Related individuals
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Company Information KREMENCHUTSKA MIZHRAYONNA KOKONOSUSHARKA "MIZHRAYSHOVK"

Get key facts about the KREMENCHUTSKA MIZHRAYONNA KOKONOSUSHARKA "MIZHRAYSHOVK" counterparty. Key information about this counterparty will help accountants in deciding whether to work with this business. This information is available in open registries. This dataset can be accessed using the tax number for the counterparty with registration number 00703397. 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 area a given firm is located. For instance, KREMENCHUTSKA MIZHRAYONNA KOKONOSUSHARKA "MIZHRAYSHOVK" is located in Kremenchuk according to our directory for the letter K, and the legal address of this counterparty is at 39631, CITY KREMENCHUK, STREET KYYIVSKA, BUILDING 71. Furthermore, our service can uncover even more in-depth profiles.

Company Data KREMENCHUTSKA MIZHRAYONNA KOKONOSUSHARKA "MIZHRAYSHOVK"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of KREMENCHUTSKA MIZHRAYONNA KOKONOSUSHARKA "MIZHRAYSHOVK" include its signatory Khomenko Hanna Fedorivna, signatory Dziuba Valentyna Mykolayivna, manager Khomenko Hanna Fedorivna, as well as KORPORATSIIA "UKRAYINSKYY SHOVK". With the full version of our service you can find 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 DERZHAVNE PIDPRYIEMSTVO. See other companies in Kremenchuk or under the letter K in our catalog.