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RASTIVSKYY

03736523

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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

Profile
Date of update 17.04.2024
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Legal entity's full name
(as of 17.04.2024)
СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ РАСТІВСЬКИЙ
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Legal entity's status
(as of 17.04.2024)
Dissolved
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USREOU code
03736523
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Registration date
30.03.2000 (24 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 03.02.2006

Record number: 1 194 112 0002 000048

Economic operator’s status: припинено

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Authorised person
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The size of the authorized capital
22 432.92 UAH
Type of business entity

AGRICULTURAL PRODUCTION CO-OPERATIVE

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Activities
Main:
01.30.0 Змішане сільське господарство (основний)
Other:
  • 01.41.0 Надання послуг у рослинництві; облаштування ландшафту
  • 51.21.0 Оптова торгівля зерном, насінням та кормами для тварин
  • 51.32.0 Оптова торгівля м'ясом та м'ясопродуктами
  • 51.33.0 Оптова торгівля молочними продуктами, яйцями, олією, тваринним маслом та жирами
  • 52.62.2 Роздрібна торгівля на ринках
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Contacts
Location of the legal entity: 44814, , С. РАСТІВ, ТУРІЙСЬКИЙ РАЙОН, ВОЛИНСЬКА ОБЛАСТЬ, УКРАЇНА
Phone number: 25750
27798
Date of update 03.04.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 03736523

Date of update 17.04.2024
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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
БІДНЮК СЕРГІЙ МИКОЛАЙОВИЧ

Founder address: 44812, , С. ПЕРЕВАЛИ, ТУРІЙСЬКИЙ РАЙОН, ВОЛИНСЬКА ОБЛАСТЬ, УКРАЇНА

Amount of contribution to authorized capital: 2 055.15 UAH

Share (%): 9,16%

ДУБІК ВАЛЕРІЙ СТЕПАНОВИЧ

Founder address: 44814, , С. РАСТІВ, ТУРІЙСЬКИЙ РАЙОН, ВОЛИНСЬКА ОБЛАСТЬ, УКРАЇНА

Amount of contribution to authorized capital: 825.28 UAH

Share (%): 3,68%

КУХАРСЬКИЙ МИКОЛА ВАСИЛЬОВИЧ

Founder address: 44814, , С. РАСТІВ, ТУРІЙСЬКИЙ РАЙОН, ВОЛИНСЬКА ОБЛАСТЬ, УКРАЇНА

Amount of contribution to authorized capital: 1 957.97 UAH

Share (%): 8,73%

ПІВНИЦЬКИЙ МИКОЛА СТЕПАНОВИЧ

Founder address: 44814, , С. РАСТІВ, ТУРІЙСЬКИЙ РАЙОН, ВОЛИНСЬКА ОБЛАСТЬ, УКРАЇНА

Amount of contribution to authorized capital: 1 831.79 UAH

Share (%): 8,17%

КЛІМУК ВІРА ІВАНІВНА

Founder address: 44814, , С. РАСТІВ, ТУРІЙСЬКИЙ РАЙОН, ВОЛИНСЬКА ОБЛАСТЬ, УКРАЇНА

Amount of contribution to authorized capital: 8 610.26 UAH

Share (%): 38,38%

ТОМПАЛЬСЬКА ЗОЯ ПЕТРІВНА

Founder address: 44814, , С. РАСТІВ, ТУРІЙСЬКИЙ РАЙОН, ВОЛИНСЬКА ОБЛАСТЬ, УКРАЇНА

Amount of contribution to authorized capital: 810.93 UAH

Share (%): 3,61%

ДАРЧУК ІВАН ФЕОДОСІЙОВИЧ

Founder address: 44814, , С. РАСТІВ, ТУРІЙСЬКИЙ РАЙОН, ВОЛИНСЬКА ОБЛАСТЬ, УКРАЇНА

Amount of contribution to authorized capital: 2 469.11 UAH

Share (%): 11,01%

ОКСЕНЧУК ОЛЕКСІЙ ГРИГОРОВИЧ

Founder address: 44814, , С. РАСТІВ, ТУРІЙСЬКИЙ РАЙОН, ВОЛИНСЬКА ОБЛАСТЬ, УКРАЇНА

Amount of contribution to authorized capital: 560.08 UAH

Share (%): 2,50%

ТРУСЬ АНАТОЛІЙ ПЕТРОВИЧ

Founder address: 44814, , С. РАСТІВ, ТУРІЙСЬКИЙ РАЙОН, ВОЛИНСЬКА ОБЛАСТЬ, УКРАЇНА

Amount of contribution to authorized capital: 3 312.35 UAH

Share (%): 14,77%

Всі Засновники Hide
Financial scoring

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Market Score

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Affiliates and assigns 03736523

Date of update 17.04.2024
Access to current data
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Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APK VOLYN"

USREOU code: 33414960

Registered office: 44810, Volynska obl., Turiyskyy rayon, selo Somyn

Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 18.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 037365203154

Date of cancellation of VAT payer registration: 07.09.2005

Reason of cancellation: voluntary liquidation

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

Register "Find out more about your business partner"
(as of 21.03.2020)
Dissolved
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Турійська районна державна адміністрація Волинської області
Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004 2005
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
11.05.1998 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
11.05.1998 Change the address VOLYNSKA OBL., TURIYSKYY R-N, S.DOLSK
Phone: **-***-***,* ******
11.05.1998 Change of a director BIDNIUK SERHIY MYKOLAYOVYCH
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Company Information "РАСТІВСЬКИЙ"

Get legal information about the "РАСТІВСЬКИЙ" legal entity. Complete information about this legal entity will assist business founders in deciding whether to work with this contractor. This information can be found 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 03736523. 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 city a given company is located. For instance, "РАСТІВСЬКИЙ" is located in according to our catalog for the letter R, and the legal address of this legal entity is at 44814, , С. РАСТІВ, ТУРІЙСЬКИЙ РАЙОН, ВОЛИНСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our service can reveal even more in-depth information.

Company Data "РАСТІВСЬКИЙ"

Our database contains information about shareholders 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 "РАСТІВСЬКИЙ" include its Біднюк Сергій Миколайович, Біднюк Сергій Миколайович, [прізвище], as well as Біднюк Сергій Миколайович, Дубік Валерій Степанович, Кухарський Микола Васильович, Півницький Микола Степанович, Клімук Віра Іванівна, Томпальська Зоя Петрівна, Дарчук Іван Феодосійович, Оксенчук Олексій Григорович, Трусь Анатолій Петрович. 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 charter capital. This company is registered legally as either a СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ. See other companies in or under the letter R in our catalog.