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SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV IMENI SUVOROVA

03768782

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 14.04.2024
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Legal entity's full name
(as of 14.04.2024)
ВИРОБНИЧИЙ КООПЕРАТИВ СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ ІМЕНІ СУВОРОВА
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Legal entity's status
(as of 14.04.2024)
Dissolved
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USREOU code
03768782
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Registration date
23.03.2000 (24 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.11.2011

Record number: 1 530 117 0006 000418

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

PRODUCTION CO-OPERATIVE

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Activities
Main:
01.11.0 Вирощування зернових та технічних культур
Contacts
Location of the legal entity: Україна, **2, Одеська обл., Білгород-Дністровський р-н, село Петрівка, ВУЛ.КАЛІНІНА, будинок **

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Participants and beneficiaries 03768782

Date of update 14.04.2024
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
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
ЯРОВИЙ ВАЛЕРІЙ КІНДРАТОВИЧ

Founder address: Україна, 67732, Одеська обл., Білгород-Дністровський р-н, село Петрівка, ВУЛ.ШЕВЧЕНКО, будинок 21

ЗВЯГІНЦЕВ СЕРГІЙ ВЕНІАМИНОВИЧ

Founder address: Україна, 67732, Одеська обл., Білгород-Дністровський р-н, село Петрівка, ВУЛ.ЛЕНІНА, будинок 11

ЮРЄВ ІВАН ГРИГОРОВИЧ

Founder address: Україна, 67700, Одеська обл., місто Білгород-Дністровський, ВУЛ.ФРАНКО, будинок 22

БРАТКОВ МИХАЙЛО МИКОЛАЙОВИЧ

Founder address: Україна, 67732, Одеська обл., Білгород-Дністровський р-н, село Петрівка, ВУЛ.ВОДОП'ЯНОВА, будинок 21

КАРАУШ ВАЛЕНТИН ІВАНОВИЧ

Founder address: Україна, 67732, Одеська обл., Білгород-Дністровський р-н, село Петрівка, ВУЛ.СУВОРОВА, будинок 21

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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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UN Security Council sanctions

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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

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 15.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.09.2017)
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
Білгород-Дністровська 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 — 7 of documents

Date of update 14.04.2024
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.
15.11.2011 Court decree Economic 19334843 2/17-576-2011
11.10.2011 Court decree Economic 18782461 2/17-576-2011
22.09.2011 Court decree Economic 18621114 2/17-576-2011
06.09.2011 Court decree Economic 18199065 2/17-576-2011
11.08.2011 Court decree Economic 17689867 2/17-576-2011
04.08.2011 Court decree Economic 17559084 2/17-576-2011
14.07.2011 Court decree Economic 17223958 2/17-576-2011
21.06.2011 Court decree Economic 16531179 2/17-576-2011
24.05.2011 Court decree Economic 15929072 2/17-576-2011
28.04.2011 Court decree Economic 15142757 2/17-576-2011

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
22.07.1998 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
22.07.1998 Change the address ODESKA OBL., BILHOROD-DNISTROVSKYY R-N, S.PETRIVKA
Phone: **-***-***,* ******
22.07.1998 Change of a director KOZYRIEV ANDRIY FEDOROVYCH
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Company Information СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ ІМЕНІ СУВОРОВА

Get legal information about the СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ ІМЕНІ СУВОРОВА enterprise. Complete information about this enterprise will help lawyers in deciding whether to work with this partner. This data is available in open government registries. This dataset can be accessed based on the tax number for the enterprise with registration number 03768782. Based on a company’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, СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ ІМЕНІ СУВОРОВА is located in according to our directory for the letter S, and the legal address of this enterprise is at Україна, **2, Одеська обл., Білгород-Дністровський р-н, село Петрівка, ВУЛ.КАЛІНІНА, будинок **. Furthermore, our system can find even more in-depth profiles.

Company Data СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ ІМЕНІ СУВОРОВА

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ ІМЕНІ СУВОРОВА include its Братков Михайло Миколайович, Братков Михайло Миколайович, as well as Яровий Валерій Кіндратович, Звягінцев Сергій Веніаминович, Юрєв Іван Григорович, Братков Михайло Миколайович, Карауш Валентин Іванович. 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 starting capital. This company is registered legally as either a ВИРОБНИЧИЙ КООПЕРАТИВ. See other companies in or under the letter S in our catalog.