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SPOZHYVCHE TOVARYSTVO MIZHRAYONNYY OPTOVYY SKLAD

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No problems detected 2

536 factors verified

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Profile
Date of update 13.08.2022
Access to current data
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Legal entity's full name
(as of 13.08.2022)
SPOZHYVCHE TOVARYSTVO MIZHRAYONNYY OPTOVYY SKLAD
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Ukrainian name
СПОЖИВЧЕ ТОВАРИСТВО МІЖРАЙОННИЙ ОПТОВИЙ СКЛАД
Legal entity's status
(as of 13.08.2022)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
01780833
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Registration date
08.06.1906 (116 years 2 months)
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Authorised person
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Type of business entity

CONSUMER PARTNERSHIP

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Form of ownership
Not state-owned property
Contacts
Location of the legal entity: 35600, Rivnenska obl., misto Dubno, VULYTSIA PRYMAKOVA, budynok **

Participants and beneficiaries 01780833

Date of update 13.08.2022
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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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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 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 14.08.2022)
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

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dubenska rayonna derzhavna administratsiia Rivnenskoyi 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: 17.04.1994

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, DUBENSKE UPRAVLINNIA, DUBENSKA DPI (M.DUBNO)

ID code of body: 43142449

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

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
17.04.1994 Change of a type of activity 71120 - VNUTRISHNOSYSTEMNA OPTOVA TORHIVLIA SPOZHYVCHOYI KOOPERATSIYI
17.04.1994 Change the address RIVNENSKA OBL.,M. DUBNO, VUL. PRYMAKOVA, B.**
Phone: **-***-***
17.04.1994 Change of a director MAKSYMTSEV VASYL PAVLOVYCH
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Company Information МІЖРАЙОННИЙ ОПТОВИЙ СКЛАД

Get a complete profile about the МІЖРАЙОННИЙ ОПТОВИЙ СКЛАД legal entity. Legal information about this legal entity will help chief accountants in determining whether to work with this entrepreneur. This material is contained in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 01780833. 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 company is located. For instance, МІЖРАЙОННИЙ ОПТОВИЙ СКЛАД is located in Other cities according to our directory for the letter M, and the legal address of this legal entity is at 35600, Рівненська обл., місто Дубно, ВУЛИЦЯ ПРИМАКОВА, будинок **. Furthermore, our tool can find even more in-depth records.

Company Data МІЖРАЙОННИЙ ОПТОВИЙ СКЛАД

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 catalog. The shareholders of МІЖРАЙОННИЙ ОПТОВИЙ СКЛАД include its , as well as . With the full version of our website 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 СПОЖИВЧЕ ТОВАРИСТВО. See other companies in Other cities or under the letter M in our catalog.