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Company profile
Code: 01764705
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INFORMATION

ZORIANSKE SPOZHYVCHE TOVARYSTVO

01764705

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Profile
Date of update 14.01.2025
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Legal entity's full name
(as of 14.01.2025)
ЗОРЯНСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО
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Legal entity's status

(as of 14.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
01764705
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Registration date
17.12.1992 (32 years)
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Authorised person
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  • ГРАНОВСЬКА ВАЛЕНТИНА КОСТЯНТИНІВНА
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The size of the authorized capital
0.00 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: 137 950

Active entities in Ukraine for this type of activity:

13 605 – Legal entities

124 345 – IE

Other:
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 56.10 Діяльність ресторанів, надання послуг мобільного харчування
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Contacts
Location of the legal entity: Україна, **4, Рівненська обл., Рівненський р-н, село Зоря, ВУЛИЦЯ НОВА, будинок **
Phone number: 79584
279173
Date of update 15.08.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 01764705

Date of update 14.01.2025
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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
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Ownership and permissions ZORIANSKE SPOZHYVCHE TOVARYSTVO

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
220 licenсes
Sanctions lists check
Отримати доступ
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Countries
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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 15.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.08.2024)
Valid VAT certificate

Taxpayer identification number: 017647017121

Registration Date: 26.06.1997

Register "Find out more about your business partner"
(as of 11.04.2021)
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
Рівненська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 23.04.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, РІВНЕНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (РІВНЕНСЬКИЙ Р-Н)

ID code of body: 44070166

Information about institutional register: Реєстр платників податків

Date of registration: 07.09.1995

Registration number: 00089

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, РІВНЕНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (РІВНЕНСЬКИЙ Р-Н)

ID code of body: 44070166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.12.1992

Registration number: 1714021-0107

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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 — 5 of documents

Date of update 14.01.2025
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.
18.03.2024 Cases of administrative offenses 117791021 570/651/24
22.01.2024 Cases of administrative offenses 116561445 570/6473/23
07.05.2020 Cases of administrative offenses 89301417 570/1150/20
26.06.2017 Cases of administrative offenses 67462512 570/2213/17
30.09.2008 Decision Civil 4343875 2-510/2008
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
21.10.1996 Change of a type of activity 71240 - ROZDRIBNA TORHIVLIA SPOZHYVCHOYI KOOPERATSIYI
21.10.1996 Change the address RIVNENSKA OBL.,RIVNENSKYY R-N,S. ZORIA, VUL. NOVA, B.**
Phone: ***-***-***
21.10.1996 Change of a director KARAYIM IRYNA VOLODYMYRIVNA
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Related individuals
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ЗОРЯНСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО Information

Get key details about the ЗОРЯНСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО legal entity. A complete profile about this legal entity will assist attorneys in making decisions about whether to work with this partner. This material is located in open registries. This information can be accessed based on the tax number for the legal entity with registration number 01764705. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ЗОРЯНСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО is located in according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **4, Рівненська обл., Рівненський р-н, село Зоря, ВУЛИЦЯ НОВА, будинок **. Furthermore, our service can uncover even more in-depth records.

ЗОРЯНСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of ЗОРЯНСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО include its Грановська Валентина Костянтинівна, as well as ЧЛЕНИ СПОЖИВЧОГО ТОВАРИСТВА. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a СПОЖИВЧЕ ТОВАРИСТВО. See other legal entities in or under the letter Z in our catalog.
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Translated from Ukrainian