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VYROBNYCHO-TEKHNICHNYY INFORMATSIYNO-POSEREDNYTSKYY KOOPERATYV REZERVY

14058285

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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 20.04.2024
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Legal entity's full name
(as of 20.04.2024)
ВИРОБНИЧО-ТЕХНІЧНИЙ ІНФОРМАЦІЙНО-ПОСЕРЕДНИЦЬКИЙ КООПЕРАТИВ РЕЗЕРВИ
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Legal entity's status
(as of 20.04.2024)
In the process of dissolution
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USREOU code
14058285
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Registration date
17.01.1991 (33 years 3 months)
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Information about legal entity’s being in the process of dissolution
28.11.2014 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №820/14408/14 від 15.09.2014
Name of court: ХАРКІВСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
Effective date: 31.10.2014
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Authorised person
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Type of business entity

PRODUCTION CO-OPERATIVE

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Contacts
Location of the legal entity: 61033, Харківська обл., місто Харків, ВУЛИЦЯ ТАХІАТАСЬКА, будинок **

Participants and beneficiaries 14058285

Date of update 20.04.2024
Access to current data
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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

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Sanctions lists check
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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 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 21.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Департамент реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 30.10.1997

ДПI У КИЇВСЬКОМУ РАЙОНI М.ХАРКОВА ГУ МIНДОХОДIВ

ID code of body: 38773151

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 15.11.1992

Registration number: 181

ДПI У КИЇВСЬКОМУ РАЙОНI М.ХАРКОВА ГУ МIНДОХОДIВ

ID code of body: 38773151

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 20.03.1991

Registration number: 01858

Finance
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Financial indicators, thousand UAH
Indicators 2003
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 1 of documents

Date of update 20.04.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
15.09.2014 Administrative 40452327 820/14408/14
01.08.2014 Court decree Administrative 40452341 820/14408/14

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
30.10.1997 Change of a type of activity 18122 - VYROBNYTSTVO MYLA I MYIUCHYKH ZASOBIV
30.10.1997 Change the address M.KHARKIV, KYYIVSKYY R-N VUL. TAKHYOTASKA BUD. **
Phone: ***-***-***
30.10.1997 Change of a director NEVELOV VITALIY ARONOVYCH
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Company Information ВИРОБНИЧО-ТЕХНІЧНИЙ ІНФОРМАЦІЙНО-ПОСЕРЕДНИЦЬКИЙ КООПЕРАТИВ "РЕЗЕРВИ"

Get legal information about the ВИРОБНИЧО-ТЕХНІЧНИЙ ІНФОРМАЦІЙНО-ПОСЕРЕДНИЦЬКИЙ КООПЕРАТИВ "РЕЗЕРВИ" company. Complete information about this company will assist sales and distribution managers in determining whether to work with this business. This data is located in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 14058285. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, ВИРОБНИЧО-ТЕХНІЧНИЙ ІНФОРМАЦІЙНО-ПОСЕРЕДНИЦЬКИЙ КООПЕРАТИВ "РЕЗЕРВИ" is located in Kharkiv according to our directory for the letter V, and the legal address of this company is at 61033, Харківська обл., місто Харків, ВУЛИЦЯ ТАХІАТАСЬКА, будинок **. Furthermore, our service can find even more in-depth records.

Company Data ВИРОБНИЧО-ТЕХНІЧНИЙ ІНФОРМАЦІЙНО-ПОСЕРЕДНИЦЬКИЙ КООПЕРАТИВ "РЕЗЕРВИ"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of ВИРОБНИЧО-ТЕХНІЧНИЙ ІНФОРМАЦІЙНО-ПОСЕРЕДНИЦЬКИЙ КООПЕРАТИВ "РЕЗЕРВИ" include its Засновник Засновник. With the full version of our system you can discover 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 ВИРОБНИЧИЙ КООПЕРАТИВ. See other companies in Kharkiv or under the letter V in our catalog.