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DROHOBYTSKA RAYONNA SPILKA SPOZHYVCHYKH TOVARYSTV

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Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 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

Profile
Date of update 24.06.2022
Access to current data
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Legal entity's full name
(as of 24.06.2022)
DROHOBYTSKA RAYONNA SPILKA SPOZHYVCHYKH TOVARYSTV
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Ukrainian name
ДРОГОБИЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Legal entity's status
(as of 24.06.2022)
Not in the process of dissolution
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USREOU code
01758360
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Registration date
30.11.1992 (29 years 6 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

UNION OF CONSUMER PARTNERSHIPS

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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:
  • 77.11 Rental and leasing of cars and light motor vehicles
Contacts
Location of the legal entity: Ukrayina, 82100, Lvivska obl., misto Drohobych, VULYTSIA MALYY RYNOK, budynok 6
Phone number: 23105
39238
Date of update 07.06.2022
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 01758360

Date of update 24.06.2022
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
PRYMISKE SPOZHYVCHE TOVARYSTVO DROHOBYTSKOYI RAYSPOZHYVSPILKY

Founder’s USREOU code 01758437

Founder address: Ukrayina, 82100, Lvivska obl., misto Drohobych, VUL.MALYY RYNOK, budynok 6

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.04.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 017583613092

Date of cancellation of VAT payer registration: 30.06.2001

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.06.2022)
Taxpayer has no outstanding taxes
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
Drohobytska rayonna derzhavna administratsiia Lvivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 14.12.1998

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 30.11.1992

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 03.06.1991

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 24.06.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.10.2013 Decision Economic 34233341 914/3263/13
11.10.2013 Court decree Criminal 63872706 442/6822/13-к
11.10.2013 Court decree Criminal 63872807 442/6819/13-к
22.08.2013 Court decree Economic 33103805 914/3263/13
10.02.2011 Decision Economic 13793561 15/160

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
22.08.1996 Change of a type of activity 71392 - HOSPODARCHE UPRAVLINNIA TORHIVLI I HROMADSKOHO KHARCHUVANNIA SPOZHYVCHOYI KOOPERATSIYI
22.08.1996 Change of a size of the authorized capital 1,183 UAH
22.08.1996 Change the address LVIVSKA OBL.,M. DROHOBYCH, VUL. MALYY RYNOK, B.6
Phone: 2-31-05
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Company Information ДРОГОБИЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ

Get legal information about the ДРОГОБИЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ legal entity. A complete profile about this legal entity will assist accountants in deciding whether to work with this contractor. This data is contained in a government registry. 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 legal entity with registration number 01758360. Based on a business’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 counterparty is located. For instance, ДРОГОБИЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ is located in Drohobych according to our directory for the letter D, and the legal address of this legal entity is at Україна, 82100, Львівська обл., місто Дрогобич, ВУЛИЦЯ МАЛИЙ РИНОК, будинок 6. Furthermore, our service can find even more in-depth profiles.

Company Data ДРОГОБИЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of ДРОГОБИЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ include its Задорожний Михайло Леонович, Задорожний Михайло Леонович, as well as ПРИМІСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО ДРОГОБИЦЬКОЇ РАЙСПОЖИВСПІЛКИ. With the full version of our system you can unearth 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 СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ. See other companies in Drohobych or under the letter D in our catalog.