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SVK PROMIN

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Profile
Date of update 26.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.09.2021)
SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV PROMIN
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Ukrainian name
СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ "ПРОМІНЬ"
Legal entity's status
(as of 26.09.2021)
Not in the process of dissolution
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USREOU code
13551776
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Registration date
30.03.2000 (21 year 5 months)
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Authorised person
The size of the authorized capital
7 885.00 UAH
Type of business entity

AGRICULTURAL PRODUCTION CO-OPERATIVE

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Form of ownership
Not state-owned property
Activities
Main:
01.11.0 Growing of cereals and industrial crops
Other:
  • 01.21.0 Raising of dairy cattle
  • 01.41.0 Support activities for crop production
Contacts
Location of the legal entity: 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA HORKOHO, budynok 97
Phone number: +380414722195
+380936312059
Date of update 02.07.2018
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.

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Register

Participants and beneficiaries 13551776

Date of update 26.09.2021
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
CHLENY KOOPERATYVU

Amount of contribution to authorized capital: 7 885.00 UAH

Share (%): 100,0000%

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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.

Market Score

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 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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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 27.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.07.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 135517706120

Date of cancellation of VAT payer registration: 03.11.2011

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.07.2018)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 24.06.2018)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 14 of documents

Date of update 26.09.2021
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 legal proceedings Decision No. Case No.
10.09.2021 Court decree Administrative 99520186 826/12183/15
14.06.2021 Court decree Administrative 97665259 826/12183/15
07.06.2021 Court decree Administrative 97488762 826/12183/15
15.03.2021 Court decree Administrative 95577487 826/9005/17
15.03.2021 Court decree Administrative 95577486 826/9005/17
19.02.2021 Court decree Administrative 95004402 826/2483/17
18.12.2020 Court decree Administrative 93627623 826/9004/17
17.12.2020 Court decree Administrative 93592592 826/9004/17
11.12.2020 Court decree Administrative 93538397 826/11592/17
11.12.2020 Court decree Administrative 93538399 826/11592/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.12.1997 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
15.12.1997 Change the address ZHYTOMYRSKA OBL., LIUBARSKYY R-N, S.DEMKIVTSI VUL. LENINA
Phone: 9-52-58, 95248
15.12.1997 Change of a director LIASHUK IHOR VOLODYMYROVYCH
Related individuals
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Undertaking "ПРОМІНЬ" data

Get key details on undertaking "ПРОМІНЬ". "ПРОМІНЬ" was registered on 30.03.2000. Authorised person of organisation is Опанасенко Олена Петрівна, Опанасенко Олена Петрівна. The corporate seat of "ПРОМІНЬ" is 03150, м.Київ, Голосіївський район, ВУЛИЦЯ ГОРЬКОГО, будинок 97.

Undertaking "ПРОМІНЬ" Data

The main line of business is 01.11.0 Growing of cereals and industrial crops. The ownership form is СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ. Undertaking "ПРОМІНЬ" is assigned EDRPOU code 13551776. The authorised capital of undertaking "ПРОМІНЬ" amounts to 7 885.00 UAH. Undertaking "ПРОМІНЬ" is mentioned in 14 judicial documents. Undertaking "ПРОМІНЬ" sanctions screening returned no information on the person or related persons found. More of essential details on "ПРОМІНЬ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.