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SPOZHYVCHE TOVARYSTVO ZOVNISHNOTORHIVELNE SPOZHYVCHE TOVARYSTVO UDARNYK

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Profile
Date of update 23.06.2021
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Legal entity's full name
(as of 23.06.2021)
SPOZHYVCHE TOVARYSTVO ZOVNISHNOTORHIVELNE SPOZHYVCHE TOVARYSTVO UDARNYK
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Ukrainian name
СПОЖИВЧЕ ТОВАРИСТВО ЗОВНІШНЬОТОРГІВЕЛЬНЕ СПОЖИВЧЕ ТОВАРИСТВО "УДАРНИК"
Legal entity's status
(as of 23.06.2021)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
20609000
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Registration date
03.01.0001 (2020 years 5 months)
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Authorised person
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Type of business entity

CONSUMER PARTNERSHIP

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Form of ownership
Not state-owned property
Contacts
Location of the legal entity: Kyyivska obl., misto Bila TSerkva, KYYIVSKA OBL., M.BILA TSERKVA, VULYTSIA DEKABRYSTIV, 9

Participants and beneficiaries 20609000

Date of update 23.06.2021
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
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Financial scoring

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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 24.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 10.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Bilotserkivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 05.02.1995

BILOTSERKIVSKA ODPI HU MINDOKHODIV

ID code of body: 38614712

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Court Register — 3 of documents

Date of update 23.06.2021
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.
28.11.2014 Decree Administrative 41632555 810/6299/14
06.11.2014 Court decree Administrative 41632547 810/6299/14
11.06.2010 Decree Criminal 10095538 1-п-96/2010
11.11.2009 Decree Administrative 7020292 2-а-6907/09/1070

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.01.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
30.01.1998 Change of a size of the authorized capital 15,000 UAH
30.01.1998 Change the address KYYIVSKA OBL., M.BILA TSERKVA VUL. DEKABRYSTIV BUD. 9, KB. 156
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Часті запитання

Який ЕГРПОУ компанії SPOZHYVCHE TOVARYSTVO ZOVNISHNOTORHIVELNE SPOZHYVCHE TOVARYSTVO UDARNYK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ SPOZHYVCHE TOVARYSTVO ZOVNISHNOTORHIVELNE SPOZHYVCHE TOVARYSTVO UDARNYK - 20609000.

Який стан компанії SPOZHYVCHE TOVARYSTVO ZOVNISHNOTORHIVELNE SPOZHYVCHE TOVARYSTVO UDARNYK ?

На дату 23.06.2021 контрагент SPOZHYVCHE TOVARYSTVO ZOVNISHNOTORHIVELNE SPOZHYVCHE TOVARYSTVO UDARNYK має статус - Not in the process of dissolution, certificate of state registration valid.

Яка повна назва SPOZHYVCHE TOVARYSTVO ZOVNISHNOTORHIVELNE SPOZHYVCHE TOVARYSTVO UDARNYK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 20609000 на 23.06.2021 має такую повну офіційну назву SPOZHYVCHE TOVARYSTVO ZOVNISHNOTORHIVELNE SPOZHYVCHE TOVARYSTVO UDARNYK.

Яка скорочена назва компанії 20609000 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 20609000 на 23.06.2021 не має офіційної скороченої назви компанії.

В якому регіоні зареєстрована SPOZHYVCHE TOVARYSTVO ZOVNISHNOTORHIVELNE SPOZHYVCHE TOVARYSTVO UDARNYK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 23.06.2021 контрагент 20609000 зареєстрований в Kyyivska obl., misto Bila TSerkva, KYYIVSKA OBL., M.BILA TSERKVA, VULYTSIA DEKABRYSTIV, 9.

Company Information ZOVNISHNOTORHIVELNE SPOZHYVCHE TOVARYSTVO "UDARNYK"

Get a complete profile about the ZOVNISHNOTORHIVELNE SPOZHYVCHE TOVARYSTVO "UDARNYK" counterparty. Key information about this counterparty will help entrepreneurs in deciding whether to work with this counterparty. This profile can be found in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 20609000. Based on an enterprise’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 city a given company is located. For instance, ZOVNISHNOTORHIVELNE SPOZHYVCHE TOVARYSTVO "UDARNYK" is located in Bila Tserkva according to our catalog for the letter S, and the legal address of this counterparty is at , CITY BILA TSERKVA, STREET DEKABRYSTIV. Furthermore, our tool can locate even more in-depth records.

Company Data ZOVNISHNOTORHIVELNE SPOZHYVCHE TOVARYSTVO "UDARNYK"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of ZOVNISHNOTORHIVELNE SPOZHYVCHE TOVARYSTVO "UDARNYK" include its , as well as . With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a SPOZHYVCHE TOVARYSTVO. See other companies in Bila Tserkva or under the letter S in our catalog.