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SVK HIRNYKIVSKYY

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Profile
Date of update 07.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 07.03.2021)
SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV HIRNYKIVSKYY
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Ukrainian name
СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ "ГІРНИКІВСЬКИЙ"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
00853091
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Registration date
24.11.1992 (28 years 3 months)
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The size of the authorized capital
2 662 587.00 UAH
Type of business entity

AGRICULTURAL PRODUCTION CO-OPERATIVE

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.41 Raising of dairy cattle
  • 01.46 Raising of swine/pigs
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 10.41 Manufacture of oils and fats
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.32 Wholesale of meat and meat products
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
All types of activities Hide
Contacts
Address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VOZNESENSKYY UZVIZ, budynok 14, ofis 16/35

Participants and beneficiaries 00853091

Date of update 07.03.2021
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
CHUPRYN IEVHENIY OLEKSANDROVYCH

Founder address: Ukrayina, 02105, misto Kyyiv, VULYTSIA SHLIKHTERA, budynok 21/2, kvartyra 222

Amount of contribution to authorized capital:  2 662 587.00 UAH

Share (%): 100,0000%

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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
8 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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All sanctions lists administered by OFAC 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 008530903123

Date of cancellation of VAT payer registration: 30.01.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  1 239 368 UAH

State:  1 238 732 UAH

Local:  636 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 19.04.1994

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.03.1996

Registration number: 566

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 24.11.1992

Registration number: 0312040205

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 07.03.2021
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 legal proceedings Decision No. Case No.
03.02.2021 Court decree Criminal 94886562 761/17028/18
09.12.2020 Court decree Criminal 93519617 695/1996/20
28.09.2020 Court decree Administrative 91850965 120/1015/19-а
23.09.2020 Court decree Administrative 91751736 420/3897/19
13.08.2020 Court decree Administrative 90951372 120/1015/19-а
06.08.2020 Court decree Administrative 90846439 420/3897/19
17.07.2020 Court decree Administrative 90458573 120/1015/19-а
15.07.2020 Decree Administrative 90457641 420/3897/19
15.07.2020 Court decree Criminal 90511379 712/6614/20
01.07.2020 Court decree Administrative 90148729 420/3897/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
15.12.1997 Change of a type of activity 21210 - MIASNE TA MOLOCHNE SKOTARSTVO
15.12.1997 Change the address VOLYNSKA OBL., RATNIVSKYY R-N, S.HIRNYKY
Phone: 2-15-15, 23335
15.12.1997 Change of a director KRUHLIY MYKOLA PANASOVYCH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії СВК "ГІРНИКІВСЬКИЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ СВК "ГІРНИКІВСЬКИЙ" - 00853091.

Який стан компанії СВК "ГІРНИКІВСЬКИЙ" ?

На дату 07.03.2021 контрагент СВК "ГІРНИКІВСЬКИЙ" має статус - Not in the process of dissolution.

Яка повна назва СВК "ГІРНИКІВСЬКИЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00853091 на 07.03.2021 має такую повну офіційну назву SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV HIRNYKIVSKYY.

Яка скорочена назва компанії 00853091 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00853091 на 07.03.2021 має таку офіційну скорочену назву СВК "ГІРНИКІВСЬКИЙ".

Який основний КВЕД у контрагента 00853091 ?

На дату 07.03.2021 у 00853091 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV HIRNYKIVSKYY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 00853091 зареєстрований в 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VOZNESENSKYY UZVIZ, budynok 14, ofis 16/35.

Company "HIRNYKIVSKYY" background

Get full profile on undertaking "HIRNYKIVSKYY". "HIRNYKIVSKYY" was registered on 24.11.1992. Authorised person of company is Fesenko Ievhen Oleksandrovych. The corporate seat of "HIRNYKIVSKYY" is 04053, CITY KYIV, STREET VOZNESENSKYY, BUILDING 14.

Company "HIRNYKIVSKYY" Information

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV. Company "HIRNYKIVSKYY" is assigned EDRPOU code 00853091. The authorised capital of undertaking "HIRNYKIVSKYY" amounts to 2 662 587.00 UAH. Company "HIRNYKIVSKYY" is mentioned in > 100 judicial documents. Company "HIRNYKIVSKYY" sanctions screening returned no information on the person or related persons found. More of essential details on "HIRNYKIVSKYY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.