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Company profile
Code: 01741483
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INFORMATION

СОСНІВСЬКЕ ССТ

01741483

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536 factors verified

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Sanctions imposed on a company and its associates

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Profile
Date of update 20.09.2024
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Legal entity's full name
(as of 20.09.2024)
СОСНІВСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО
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Legal entity's status

(as of 20.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
01741483
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Registration date
03.05.1994 (30 years 4 months)
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Authorised person
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  • КОКИЗА ЮРІЙ ЙОСИПОВИЧ
  • КОКИЗА ЮРІЙ ЙОСИПОВИЧ
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The size of the authorized capital
394 916.00 UAH
Type of business entity

CONSUMER PARTNERSHIP

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Activities
Main:
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 137 723

Active entities in Ukraine for this type of activity:

13 569 – Legal entities

124 154 – IE

Other:
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Contacts
Location of the legal entity: Україна, **0, Вінницька обл., Шаргородський р-н, місто Шаргород, ВУЛИЦЯ ГЕРОЇВ МАЙДАНУ, будинок **

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Participants and beneficiaries 01741483

Date of update 20.09.2024
Access to current data
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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/members
ЧЛЕНИ СПОЖИВЧОГО ТОВАРИСТВА

Founder address: Україна, 23500, Вінницька обл., Шаргородський р-нУкраїна, 11122, Вінницька обл., Шаргородський р-н

Amount of contribution to authorized capital: 394 916.00 UAH

Share (%): 100,00%

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Ownership and permissions SOSNIVSKE SILSKE SPOZHYVCHE TOVARYSTVO

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
40 licenсes
Sanctions lists check
Отримати доступ
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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 21.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шаргородська районна державна адміністрація Вінницької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 18.03.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ЖМЕРИНСЬКЕ УПРАВЛІННЯ, ШАРГОРОДСЬКА ДПІ (ШАРГОРОДСЬКИЙ РАЙОН)

ID code of body: 43142454

Information about institutional register: Реєстр платників податків

Date of registration: 13.05.1994

Registration number: 50

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ЖМЕРИНСЬКЕ УПРАВЛІННЯ, ШАРГОРОДСЬКА ДПІ (ШАРГОРОДСЬКИЙ РАЙОН)

ID code of body: 43142454

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.04.1996

Registration number: 0225020180

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 20.09.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
11.06.2007 Decision Economic 703811 8/366-06
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.07.1997 Change of a type of activity 71240 - ROZDRIBNA TORHIVLIA SPOZHYVCHOYI KOOPERATSIYI
15.07.1997 Change of a size of the authorized capital 1,342,000 UAH
15.07.1997 Change the address VINNYTSKA OBL., SHARHORODSKYY R-N, M.SHARHOROD VUL. LENINA BUD. **
Phone: **-***-***
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Related individuals
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СОСНІВСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО Information

Get key facts about the СОСНІВСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО legal entity. Legal information about this legal entity will help chief accountants in making decisions about whether to work with this partner. This information is stored in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 01741483. 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 legal entity is located. For instance, СОСНІВСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО is located in OTHER SETTLEMENTS according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Вінницька обл., Шаргородський р-н, місто Шаргород, ВУЛИЦЯ ГЕРОЇВ МАЙДАНУ, будинок **. Furthermore, our service can uncover even more in-depth records.

СОСНІВСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of СОСНІВСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО include its Кокиза Юрій Йосипович, Кокиза Юрій Йосипович, as well as Члени Споживчого Товариства. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a СПОЖИВЧЕ ТОВАРИСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter S in our catalog.
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Translated from Ukrainian