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SILSKOHOSPODARSKYY KOOPERATYV RUNKOSHIVSKYY

21315883

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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 23.07.2024
Access to current data
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Legal entity's full name
(as of 23.07.2024)
СІЛЬСЬКОГОСПОДАРСЬКИЙ КООПЕРАТИВ РУНКОШІВСЬКИЙ
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Legal entity's status
(as of 23.07.2024)
Not in the process of dissolution
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USREOU code
21315883
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Registration date
15.03.2000 (24 years 4 months)
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The size of the authorized capital
3 401 187.00 UAH
Type of business entity

PRODUCTION CO-OPERATIVE

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Contacts
Location of the legal entity: Україна, **2, Хмельницька обл., Кам'янець-Подільський р-н, село Рункошів

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Participants and beneficiaries 21315883

Date of update 23.07.2024
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/members
сто тридцять чотири засновника

Amount of contribution to authorized capital: 3 401 187.00 UAH

Share (%): 100,00%

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

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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 24.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 213158822093

Date of cancellation of VAT payer registration: 28.05.2008

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.08.2020)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Кам'янець-Подільська районна державна адміністрація Хмельницької області
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: 11.04.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКЕ УПРАВЛІННЯ, КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКА ДПІ (КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКИЙ РАЙОН)

ID code of body: 43142957

Information about institutional register: Реєстр платників податків

Date of registration: 21.04.1992

Registration number: 222

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКЕ УПРАВЛІННЯ, КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКА ДПІ (КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКИЙ РАЙОН)

ID code of body: 43142957

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.03.1992

Registration number: 2000291/22085

Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 42 of documents

Date of update 23.07.2024
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 court proceedings Decision No. Case No.
27.06.2024 Court decree Administrative 120063228 560/1797/19
20.04.2023 Court decree Civil 110327584 676/1554/23
02.12.2021 Decision Administrative 101563827 560/13290/21
01.11.2021 Court decree Administrative 100718844 560/13290/21
11.10.2021 Court decree Administrative 100245646 560/13290/21
12.07.2019 Decision Administrative 82993132 560/1797/19
19.06.2019 Court decree Administrative 82465039 560/1797/19
13.09.2018 Court decree Administrative 76471502 822/132/15
13.09.2018 Court decree Administrative 76471810 822/1056/17
07.09.2018 Court decree Administrative 76301302 822/4255/14

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.08.1996 Change of a type of activity 21140 - VYROSHCHUVANNIA PLODIV, IAHID I VYNOHRADU
14.08.1996 Change the address KHMELNYTSKA OBL.,KAMIANETS-PODILSKYY R-N,S. RUNKOSHIV
Phone: **-***-***
14.08.1996 Change of a director TRYKULICH I P
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СІЛЬСЬКОГОСПОДАРСЬКИЙ КООПЕРАТИВ "РУНКОШІВСЬКИЙ" Information

Get a complete profile about the СІЛЬСЬКОГОСПОДАРСЬКИЙ КООПЕРАТИВ "РУНКОШІВСЬКИЙ" legal entity. Key information about this legal entity will help owners in deciding whether to work with this partner. This information is available in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 21315883. 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 city a given legal entity is located. For instance, СІЛЬСЬКОГОСПОДАРСЬКИЙ КООПЕРАТИВ "РУНКОШІВСЬКИЙ" is located in according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **2, Хмельницька обл., Кам'янець-Подільський р-н, село Рункошів. Furthermore, our service can uncover even more in-depth records.

СІЛЬСЬКОГОСПОДАРСЬКИЙ КООПЕРАТИВ "РУНКОШІВСЬКИЙ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of СІЛЬСЬКОГОСПОДАРСЬКИЙ КООПЕРАТИВ "РУНКОШІВСЬКИЙ" include its Сіньков Іван Іванович, Сіньков Іван Іванович, as well as сто тридцять чотири засновника. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ВИРОБНИЧИЙ КООПЕРАТИВ. See other legal entities in or under the letter S in our catalog.