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SPILNE PIDPRYIEMSTVO UKRAYINSKO-AMERYKANSKE VESELKA

19363685

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Automatic verification of factors that may affect cooperation
Express Analysis
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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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 17.02.2025
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Legal entity's full name
(as of 17.02.2025)
СПІЛЬНЕ ПІДПРИЄМСТВО СПІЛЬНЕ ПІДПРИЄМСТВО УКРАЇНСЬКО-АМЕРИКАНСЬКЕ ВЕСЕЛКА
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Legal entity's status

(as of 17.02.2025)
Registered, invalid state registration certificate
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Статус з ЄДР
Registered, invalid state registration certificate
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USREOU code
19363685
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Registration date
04.10.1993 (31 year 4 months)
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Authorised person
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Type of business entity

JOINT ENTERPRISE

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Contacts
Location of the legal entity: Івано-Франківська обл., Городенківський район, місто Городенка, **0, ІВАНО-ФРАНКІВСЬКА ОБЛАСТЬ, ГОРОДЕНКІВСЬКИЙ РАЙОН, М. ГОРОДЕНКА, ВУЛИЦЯ ФЕДОРОВА, БУДИНОК **

Participants and beneficiaries 19363685

Date of update 17.02.2025
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
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.

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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
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 18.02.2025)
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
Городенківська районна державна адміністрація Івано-Франківської області
Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2014
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 - 6

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Date Event Past Present
28.04.1998 Change of a type of activity 86090 - VYHOTOVLENNIA SHVEYNYKH VYROBIV NA ZAMOVLENNIA NASELENNIA
28.04.1998 Change of a size of the authorized capital 160 UAH
28.04.1998 Change the address IVANO-FRANKIVSKA OBL., HORODENKIVSKYY R-N, M.HORODENKA VUL. FEDOROVA BUD. **
Phone: **-***-***
Related individuals
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The section contains information about the company's relations with individuals.

СПІЛЬНЕ ПІДПРИЄМСТВО УКРАЇНСЬКО-АМЕРИКАНСЬКЕ "ВЕСЕЛКА" Information

Get key details about the СПІЛЬНЕ ПІДПРИЄМСТВО УКРАЇНСЬКО-АМЕРИКАНСЬКЕ "ВЕСЕЛКА" legal entity. A complete profile about this legal entity will help business founders in deciding whether to work with this entrepreneur. This profile is located in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 19363685. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, СПІЛЬНЕ ПІДПРИЄМСТВО УКРАЇНСЬКО-АМЕРИКАНСЬКЕ "ВЕСЕЛКА" is located in OTHER SETTLEMENTS according to our catalog for the letter S, and the legal address of this legal entity is at Івано-Франківська обл., Городенківський район, місто Городенка, **0, ІВАНО-ФРАНКІВСЬКА ОБЛАСТЬ, ГОРОДЕНКІВСЬКИЙ РАЙОН, М. ГОРОДЕНКА, ВУЛИЦЯ ФЕДОРОВА, БУДИНОК **. Furthermore, our system can find even more in-depth records.

СПІЛЬНЕ ПІДПРИЄМСТВО УКРАЇНСЬКО-АМЕРИКАНСЬКЕ "ВЕСЕЛКА" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of СПІЛЬНЕ ПІДПРИЄМСТВО УКРАЇНСЬКО-АМЕРИКАНСЬКЕ "ВЕСЕЛКА" include its , as well as "дані не вказано". 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 amount of starting capital. This legal entity is registered legally as either a СПІЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter S in our catalog.