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Company profile
Code: 01766649
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INFORMATION

МИРОНІВСЬКИЙ РАДГОСПРООБКООП

01766649

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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

Registration Features of Quick Analysis
Profile
Date of update 13.01.2025
Access to current data
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Legal entity's full name
(as of 13.01.2025)
МИРОНІВСЬКИЙ РАДГОСП РОБІТНИЧОЇ КООПЕРАЦІЇ
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Legal entity's status

(as of 13.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
01766649
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Registration date
09.10.1992 (32 years 3 months)
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Authorised person
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  • ЧЕРКАЙ ТЕТЯНА ІВАНІВНА
  • ЧЕРКАЙ ТЕТЯНА ІВАНІВНА
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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:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 117 353

Active entities in Ukraine for this type of activity:

53 075 – Legal entities

64 278 – IE

Other:
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
Contacts
Location of the legal entity: Україна, **0, Сумська обл., Шосткинський р-н, село Миронівка, ВУЛИЦЯ ЗАОЗЕРНА, будинок **
Phone number: 20582
Date of update 02.02.2024
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 01766649

Date of update 13.01.2025
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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
ТРИСТА ФІЗИЧНИХ ОСІБ

Founder address: Україна, 41130, Сумська обл., Шосткинський р-н, село Миронівка, ВУЛИЦЯ ЗАОЗЕРНА, будинок 2

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Sanctions lists check
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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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UN Security Council sanctions

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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 14.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.02.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 017666418170

Date of cancellation of VAT payer registration: 13.03.2006

Reason of cancellation: loss of certificate — suspended

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.01.2021)
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
Виконавчий комітет Шосткинської міської ради
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: 05.10.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, ШОСТКИНСЬКЕ УПРАВЛІННЯ (ШОСТКИНСЬКИЙ РАЙОН)

ID code of body: 43144399

Information about institutional register: Реєстр платників податків

Date of registration: 09.10.1992

Registration number: 086

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, ШОСТКИНСЬКЕ УПРАВЛІННЯ (ШОСТКИНСЬКИЙ РАЙОН)

ID code of body: 43144399

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.10.1991

Registration number: 1817040120/18175

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Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX — — —
Revenue XXXXX XXXXX — — —
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Court Register — 4 of documents

Date of update 13.01.2025
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.
07.12.2017 Decision Economic 70855714 920/1095/17
17.11.2017 Court ruling Economic 70320218 920/1095/17
28.08.2017 Decision Economic 68512790 920/680/17
03.08.2017 Court ruling Economic 68109718 920/680/17
02.08.2017 Court ruling Economic 68068402 920/546/17
24.07.2017 Court ruling Economic 67857259 920/680/17
11.07.2017 Court ruling Economic 67685577 920/546/17
29.06.2017 Court ruling Economic 67529687 920/546/17
20.06.2017 Court ruling Economic 67284431 920/546/17
17.01.2012 Court ruling Administrative 20960596 2а-1870/79/12
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
14.07.1997 Change of a type of activity 71240 - ROZDRIBNA TORHIVLIA SPOZHYVCHOYI KOOPERATSIYI
14.07.1997 Change of a size of the authorized capital 33,220 UAH
14.07.1997 Change the address SUMSKA OBL., SHOSTKYNSKYY R-N, S.MYRONIVKA VUL. SADOVA BUD. **
Phone: ***-***-***
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Related individuals
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МИРОНІВСЬКИЙ РАДГОСП РОБІТНИЧОЇ КООПЕРАЦІЇ Information

Get key facts about the МИРОНІВСЬКИЙ РАДГОСП РОБІТНИЧОЇ КООПЕРАЦІЇ legal entity. Legal information about this legal entity will assist legal departments in determining whether to work with this business. This material is contained in open registries. This information can be accessed based on the tax number for the legal entity with registration number 01766649. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, МИРОНІВСЬКИЙ РАДГОСП РОБІТНИЧОЇ КООПЕРАЦІЇ is located in according to our directory for the letter M, and the legal address of this legal entity is at Україна, **0, Сумська обл., Шосткинський р-н, село Миронівка, ВУЛИЦЯ ЗАОЗЕРНА, будинок **. Furthermore, our service can locate even more in-depth records.

МИРОНІВСЬКИЙ РАДГОСП РОБІТНИЧОЇ КООПЕРАЦІЇ Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of МИРОНІВСЬКИЙ РАДГОСП РОБІТНИЧОЇ КООПЕРАЦІЇ include its Черкай Тетяна Іванівна, Черкай Тетяна Іванівна, as well as Триста Фізичних Осіб. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a СПОЖИВЧЕ ТОВАРИСТВО. See other legal entities in or under the letter M in our catalog.
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Translated from Ukrainian