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Profile
Date of update 18.01.2020
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Legal entity's full name
(as of 18.01.2020)
CHECHELNYTSKE RAYONNE SPOZHYVCHE TOVARYSTVO
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Ukrainian name
ЧЕЧЕЛЬНИЦЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Legal entity's status
(as of 18.01.2020)
Not in the process of dissolution
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USREOU code
01741342
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Registration date
27.07.1993 (26 years 5 months)
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Authorised person
The size of the authorized capital
3 702 000.00 UAH
Type of business entity

CONSUMER PARTNERSHIP

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 46.32 Wholesale of meat and meat products
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 56.10 Restaurants and mobile food service activities
  • 68.10 Buying and selling of own real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Address: 24800, Vinnytska obl., CHechelnytskyy rayon, selyshche miskoho typu CHechelnyk, VULYTSIA ZHOVTNEVA, budynok 33
Phone number: 22480

Дата оновлення 14.10.2019
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 01741342

Date of update 18.01.2020
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
List of legal entity founders
BLYNDUR NATALIIA TYMOFIYIVNA

Founder address: 24821, Vinnytska obl., CHechelnytskyy rayon, selo Verbka, VULYTSIA LENINA, budynok 22

Amount of contribution to authorized capital:  3 048.00 UAH

Share (%): 0,0823%

BONDAR LIDIIA SEMENIVNA

Founder address: 24800, Vinnytska obl., CHechelnytskyy rayon, selyshche miskoho typu CHechelnyk, VULYTSIA BIDNIUKA, budynok 2

Amount of contribution to authorized capital:  2 902.00 UAH

Share (%): 0,0784%

ZHMURKO HALYNA OMELIANIVNA

Founder address: 24805, Vinnytska obl., CHechelnytskyy rayon, selo Tartak, VULYTSIA PIDHAIETSKOHO, budynok 11

Amount of contribution to authorized capital:  3 479.00 UAH

Share (%): 0,0940%

KOROVKO SERHIY PETROVYCH

Founder address: 24800, Vinnytska obl., CHechelnytskyy rayon, selyshche miskoho typu CHechelnyk, VULYTSIA KARLA MARKSA, budynok 11, kvartyra 2

Amount of contribution to authorized capital:  2 984.00 UAH

Share (%): 0,0806%

LESYK VALENTYN IVANOVYCH

Founder address: 24800, Vinnytska obl., CHechelnytskyy rayon, selyshche miskoho typu CHechelnyk, VULYTSIA LENINA, budynok 2

Amount of contribution to authorized capital:  3 194.00 UAH

Share (%): 0,0863%

chleny spozhyvchoho tovarystva - payovyky

Amount of contribution to authorized capital:  3 686 393.00 UAH

Share (%): 99,5784%

Всі Засновники Hide
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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 12.08.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.08.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 017413402259

Date of cancellation of VAT payer registration: 31.12.2008

Reason of cancellation: регистрация плательщиком единого налога

Grounds for cancellation: АННУЛИРОВАНО ПО ИНИЦИАТИВЕ ПЛАТЕЛЬЩИКА

Register single tax payers
(as of 12.08.2019)

Информация о лице имеется в базе

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5,00 %

Group: 3

Information about single social contribution payer’s registration number
(as of 12.08.2019)
0224040081
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 12.08.2019)
2
Register "Find out more about your business partner"
(as of 01.10.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
Налогоплательщик имеет налоговую задолженность
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Налогоплательщик имеет налоговую задолженность 401 грн

State:  0 UAH

Local:  401 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
CHechelnytska rayonna derzhavna administratsiia Vinnytskoyi 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: 17.03.1994

HOLOVNE UPRAVLINNIA DFS U VINNYTSKIY OBLASTI, TROSTIANETSKE UPRAVLINNIA, CHECHELNYTSKA DPI (CHECHELNYTSKYY RAYON)

ID code of body: 39402165

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

Date of registration: 02.06.2003

Registration number: 273

HOLOVNE UPRAVLINNIA DFS U VINNYTSKIY OBLASTI, TROSTIANETSKE UPRAVLINNIA, CHECHELNYTSKA DPI (CHECHELNYTSKYY RAYON)

ID code of body: 39402165

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

Date of registration: 22.10.2000

Registration number: 0224040081

Finance
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Financial indicators, thousand UAH
Indicators 2011 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 4 of documents

Date of update 18.01.2020
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.
26.06.2013 Decree Criminal 36751561 1915/9086/2012
21.03.2013 Decree Criminal 32229613 1915/9086/2012
21.03.2013 Decree Criminal 31031430 1915/9086/2012
06.02.2013 Decree Criminal 29233726 1915/9086/2012
08.10.2012 Decree Criminal 26826476 1915/9086/2012
03.09.2012 Decree Criminal 42982411 1-1149/11
26.06.2012 Decree Criminal 26175114 1915/9086/2012
05.06.2012 Verdict Criminal 25064801 1-760/11
12.04.2007 Court decree Economic 549575 12/224-07

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
24.03.1998 Change of a type of activity 71240 - ROZDRIBNA TORHIVLIA SPOZHYVCHOYI KOOPERATSIYI
24.03.1998 Change of a size of the authorized capital 11,111,000 UAH
24.03.1998 Change the address VINNYTSKA OBL., CHECHELNYTSKYY R-N, SMT CHECHELNYK VUL. ZHOVTNEVA BUD. 33
Phone: 2-10-64, 21263
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Related individuals
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Company Information CHECHELNYTSKE RAYONNE SPOZHYVCHE TOVARYSTVO

Get legal information about the CHECHELNYTSKE RAYONNE SPOZHYVCHE TOVARYSTVO company. Key information about this company will assist business founders in determining whether to work with this business partner. This information is contained in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 01741342. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, CHECHELNYTSKE RAYONNE SPOZHYVCHE TOVARYSTVO is located in Other cities according to our directory for the letter C, and the legal address of this company is at 24800, VILLAGE INSHI NASELENI PUNKTY, STREET ZHOVTNEVA, BUILDING 33. Furthermore, our service can reveal even more in-depth profiles.

Company Data CHECHELNYTSKE RAYONNE SPOZHYVCHE TOVARYSTVO

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of CHECHELNYTSKE RAYONNE SPOZHYVCHE TOVARYSTVO include its manager Lesyk Valentyn Ivanovych, signatory Lesyk Valentyn Ivanovych, as well as Blyndur Nataliia Tymofiyivna, Bondar Lidiia Semenivna, Zhmurko Halyna Omelianivna, Korovko Serhiy Petrovych, Lesyk Valentyn Ivanovych, chleny spozhyvchoho tovarystva - payovyky. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a SPOZHYVCHE TOVARYSTVO. See other companies in Other cities or under the letter C in our catalog.