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Profile
Date of update 24.01.2020
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.
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Legal entity's full name
(as of 24.01.2020)
CHERVONE SILSKE SPOZHYVCHE TOVARYSTVO
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Ukrainian name
ЧЕРВОНЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО
Legal entity's status
(as of 24.01.2020)
Not in the process of dissolution
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USREOU code
01778109
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Registration date
26.08.2004 (15 years 4 months)
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Authorised person
The size of the authorized capital
0.00 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:
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Contacts
Address: 41432, Sumska obl., Hlukhivskyy rayon, selyshche miskoho typu Esman, VUL.LENINA, budynok 11
Phone number: 80544426029
80664255401
Дата оновлення 27.05.2016
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 01778109

Date of update 24.01.2020
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
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
Significant shareholder
HAVRYLENKO OLENA PETRIVNA

Founder address: SUMSKA OBLAST, MISTO HLUKHIV, VULYTSIA INSTYTUTSKA, BUDYNOK 1, KVARTYRA 1

Final beneficiary owner (controller)
HAVRYLENKO OLENA PETRIVNA

Founder address: SUMSKA OBLAST, MISTO HLUKHIV, VULYTSIA INSTYTUTSKA, BUDYNOK 2, KVARTYRA 2

HAVRYLENKO OLENA PETRIVNA

Founder address: SUMSKA OBLAST, MISTO HLUKHIV, VULYTSIA INSTYTUTSKA, BUDYNOK 1, KVARTYRA 2

List of legal entity founders
Vsoho chsleniv spozhyvchoho tovarystva-payovykiv - 202 chol.
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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.

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Market Score
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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 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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Tax and other state bodies
Sign of profitability
(as of 27.05.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
1804040030/18045
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
2
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Hlukhivska rayonna derzhavna administratsiia Sumskiy 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: 17.10.1994

HLUKHIVSKA ODPI HU DFS U SUMSKIY OBLASTI

ID code of body: 39507919

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

Date of registration: 29.09.1994

Registration number: 294

HLUKHIVSKA ODPI HU DFS U SUMSKIY OBLASTI

ID code of body: 39507919

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

Date of registration: 25.03.1991

Registration number: 1804040030/18045

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 21

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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 SUMSKA OBL.,HLUKHIVSKYY R-N,SMT CHERVONE, VUL. TSENTRALNA, B.1
Phone: 6-12-09, 61279
21.10.1996 Change of a director CHAYKA VALENTYNA VASYLIVNA
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information CHERVONE SILSKE SPOZHYVCHE TOVARYSTVO

Get key information about the CHERVONE SILSKE SPOZHYVCHE TOVARYSTVO counterparty. A complete profile about this counterparty will assist sales and distribution managers in determining whether to work with this supplier. This material is stored in an open 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 counterparty with registration number 01778109. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, CHERVONE SILSKE SPOZHYVCHE TOVARYSTVO is located in Other cities according to our catalog for the letter C, and the legal address of this counterparty is at 41432, VILLAGE INSHI NASELENI PUNKTY, STREET LENINA, BUILDING 11. Furthermore, our tool can reveal even more in-depth profiles.

Company Data CHERVONE SILSKE SPOZHYVCHE TOVARYSTVO

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of CHERVONE SILSKE SPOZHYVCHE TOVARYSTVO include its signatory Havrylenko Olena Petrivna, manager Havrylenko Olena Petrivna, as well as Vsoho chsleniv spozhyvchoho tovarystva-payovykiv - 202 chol., Havrylenko Olena Petrivna, Havrylenko Olena Petrivna. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s 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.