search
icon
search
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 18.01.2020
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
Legal entity's full name
(as of 18.01.2020)
SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV EMBRION
copy
copied
Ukrainian name
СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ "ЕМБРІОН"
Legal entity's status
(as of 18.01.2020)
Not in the process of dissolution
copy
copied
USREOU code
21213473
copy
copied
Registration date
20.10.1995 (24 years 2 months)
copy
copied
Type of business entity

AGRICULTURAL PRODUCTION CO-OPERATIVE

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
01.46 Raising of swine/pigs
Other:
  • 10.91 Manufacture of prepared feeds for farm animals
  • 20.14 Manufacture of other organic basic chemicals
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.73 Dispensing chemist in specialised stores
All types of activities Hide
Contacts
Address: 62404, KHarkivska obl., KHarkivskyy rayon, selyshche miskoho typu Kulynychi, VULYTSIA IUVILEYNA, budynok 6
Phone number: 0577403788
Дата оновлення 27.05.2016
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.
Факс: 21213473
Дата оновлення 27.05.2016
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.

Participants and beneficiaries 21213473

Date of update 18.01.2020
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
IVASHCHENKO VOLODYMYR MYKOLAYOVYCH

Founder address: PASPORT SERIYI MN №469676, HROMADIANSTVO-, MISTSE PROZHYVANNIA-KHARKIVSKA OBLAST, KHARKIVSKYY RAYON, SMT KULYNYCHI, VULYTSIA SHKILNA, BUDYNOK 21, KVARTYRA 21, 62404

IVASHCHENKO TETIANA VASYLIVNA

Founder address: PASPORT SERIYI MN №387794, HROMADIANSTVO-, MISTSE PROZHYVANNIA-KHARKIVSKA OBLAST, KHARKIVSKYY RAYON, SMT KULYNYCHI, VULYTSIA SHKILNA, BUDYNOK 21, KVARTYRA 12, 62404

List of legal entity founders
IVASHCHENKO VOLODYMYR MYKOLAYOVYCH

Founder address: 62404, KHarkivska obl., KHarkivskyy rayon, selyshche miskoho typu Kulynychi, VULYTSIA SHKILNA, budynok 11, kvartyra 21

IVASHCHENKO TETIANA VASYLIVNA

Founder address: 62404, KHarkivska obl., KHarkivskyy rayon, selyshche miskoho typu Kulynychi, VULYTSIA SHKILNA, budynok 12, kvartyra 11

DIBIROV MAHOMED

Founder address: 62404, KHarkivska obl., KHarkivskyy rayon, selyshche miskoho typu Kulynychi, VULYTSIA IUVILEYNA, budynok 1-W, kvartyra 12

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 27.05.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
03-1132
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
22
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
KHarkivska rayonna derzhavna administratsiia KHarkivskoyi 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: 26.07.1994

KHARKIVSKA ODPI HU DFS U KHARKIVSKIY OBLASTI

ID code of body: 39859695

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

Date of registration: 01.07.1990

Registration number: 192

KHARKIVSKA ODPI HU DFS U KHARKIVSKIY OBLASTI

ID code of body: 39859695

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 07.05.1991

Registration number: 03-1132

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2007 2008 2009 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 1 of documents

Date of update 18.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
03.11.2016 Court decree Criminal 63343562 761/34562/16-к

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial
Date Event Past Present
12.06.1998 Change of a type of activity 19220 - KOMBIKORMOVA PROMYSLOVIST
12.06.1998 Change of a size of the authorized capital 500 UAH
12.06.1998 Change the address KHARKIVSKA OBL., KHARKIVSKYY R-N, SMT KULYNYCHI VUL. IUVILEYNA BUD. 6
Phone: 95-33-08
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "EMBRION"

Get key facts about the "EMBRION" enterprise. Key information about this enterprise will assist chief accountants in determining whether to work with this contractor. This material is available in open government registries. This information can be accessed using the tax number for the enterprise with registration number 21213473. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "EMBRION" is located in Other cities according to our catalog for the letter E, and the legal address of this enterprise is at 62404, VILLAGE INSHI NASELENI PUNKTY, STREET IUVILEYNA, BUILDING 6. Furthermore, our system can locate even more in-depth profiles.

Company Data "EMBRION"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "EMBRION" include its signatory Ivashchenko Volodymyr Mykolayovych, manager Ivashchenko Volodymyr Mykolayovych, as well as Ivashchenko Volodymyr Mykolayovych, Ivashchenko Tetiana Vasylivna, DIBIROV MAHOMED, Ivashchenko Volodymyr Mykolayovych, Ivashchenko Tetiana Vasylivna. With the full version of our site you can unearth 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 SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV. See other companies in Other cities or under the letter E in our catalog.