UAUAУкраїна
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OTRADNE

03740602

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

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Signs of us location

Profile
Date of update 15.06.2024
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Legal entity's full name
(as of 15.06.2024)
СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ ОТРАДНЕ
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Legal entity's status
(as of 15.06.2024)
Dissolved
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USREOU code
03740602
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Registration date
02.06.2001 (23 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.11.2008

Record number: 1 209 117 0004 005025

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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The size of the authorized capital
0.00 UAH
Type of business entity

AGRICULTURAL PRODUCTION CO-OPERATIVE

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Activities
Main:
01.11.0 Вирощування зернових та технічних культур
Contacts
Location of the legal entity: Україна, **5, Дніпропетровська обл., Новомосковський р-н, село Всесвятське, ВУЛИЦЯ ЧУМАКА, будинок **

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Participants and beneficiaries 03740602

Date of update 15.06.2024
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
List of legal entity founders/members
ВОЛОДІНА РАЇСА МИКОЛАЇВНА

Founder address: Україна, 51275, Дніпропетровська обл., Новомосковський р-н, село ВсесвятськеУкраїна, 22212, Дніпропетровська обл., Новомосковський р-н, село Всесвятське

МАКІЄНКО ВОЛОДИМИР ДМИТРОВИЧ

Founder address: Україна, 51275, Дніпропетровська обл., Новомосковський р-н, село ВсесвятськеУкраїна, 21221, Дніпропетровська обл., Новомосковський р-н, село Всесвятське

М'ЯСОЇД ЮРІЙ ІВАНОВИЧ

Founder address: Україна, 51275, Дніпропетровська обл., Новомосковський р-н, село ВсесвятськеУкраїна, 11211, Дніпропетровська обл., Новомосковський р-н, село Всесвятське

ТАРЧИНСЬКИЙ ФРАНЦ ЙОСИПОВИЧ

Founder address: Україна, 51275, Дніпропетровська обл., Новомосковський р-н, село ВсесвятськеУкраїна, 12122, Дніпропетровська обл., Новомосковський р-н, село Всесвятське

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Financial scoring

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Affiliates and assigns 03740602

Date of update 15.06.2024
Access to current data
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
АГРАРНО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ ПАЙЩИКІВ "ОТРАДНЕ"

USREOU code: 03740602

Registered office: Україна, **5, Дніпропетровська обл., Новомосковський р-н, село Всесвятське, ВУЛИЦЯ ЧУМАКА, будинок **

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 16.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 037406004237

Date of cancellation of VAT payer registration: 31.01.2005

Reason of cancellation: voluntary liquidation

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 01.07.2019)
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
Новомосковська районна державна адміністрація
Finance
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Financial indicators, thousand UAH
Indicators 2000 2001 2002 2003
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 15.06.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
06.08.2013 Court decree Economic 32826363 10-58

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
15.12.1997 Change of a type of activity 21210 - MIASNE TA MOLOCHNE SKOTARSTVO
15.12.1997 Change the address DNIPROPETROVSKA OBL., NOVOMOSKOVSKYY R-N, S.VSESVIATSKE VUL. CHUMAKA BUD. **
Phone: **-***-***
15.12.1997 Change of a director MAKIENKO VOLODYMYR DMYTROVYCH
Related individuals
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"ОТРАДНЕ" Information

Get key facts about the "ОТРАДНЕ" legal entity. A complete profile about this legal entity will help purchasing departments in determining whether to work with this entrepreneur. This profile can be found in a government registry. This dataset 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 03740602. 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 legal entity is located. For instance, "ОТРАДНЕ" is located in according to our catalog for the letter O, and the legal address of this legal entity is at Україна, **5, Дніпропетровська обл., Новомосковський р-н, село Всесвятське, ВУЛИЦЯ ЧУМАКА, будинок **. Furthermore, our service can locate even more in-depth profiles.

"ОТРАДНЕ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ОТРАДНЕ" include its Макієнко Володимир Дмитрович, as well as Володіна Раїса Миколаївна, Макієнко Володимир Дмитрович, М'ясоїд Юрій Іванович, Тарчинський Франц Йосипович. 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 СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ. See other legal entities in or under the letter O in our catalog.