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ZVENYHORA

21383264

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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 21.05.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.05.2024)
КОЛЕКТИВНЕ ПІДПРИЄМСТВО ЗВЕНИГОРА
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Legal entity's status
(as of 21.05.2024)
Not in the process of dissolution
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USREOU code
21383264
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Registration date
06.11.1996 (27 years 6 months)
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The size of the authorized capital
30.00 UAH
Type of business entity

COLLECTIVE COMPANY

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Activities
Main:
45.21.1 Будівництво будівель
Other:
  • 52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту
  • 74.20.1 Діяльність у сфері інжинірингу
  • 51.90.0 Інші види оптової торгівлі
Contacts
Location of the legal entity: Україна, **2, Черкаська обл., місто Черкаси, ВУЛИЦЯ СЛАВИ, будинок **
Phone number: 0679745161
0675815906
Date of update 30.01.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 21383264

Date of update 21.05.2024
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
УКРАЇНСЬКЕ ТОВАРИСТВО ОХОРОНИ ПАМ'ЯТОК ІСТОРІЇ ТА КУЛЬТУРИ

Founder’s USREOU code 03922197

Founder address: Україна, **5, місто Київ, ВУЛ. СІЧНЕВОГО ПОВСТАННЯ, будинок **, корпус **

Amount of contribution to authorized capital: 30.00 UAH

Share (%): 100,00%

Financial scoring

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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 22.05.2024)
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 організаційного забезпечення Черкаської 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: 03.10.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ЧЕРКАСАХ, ДПІ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 43142920

Information about institutional register: Реєстр платників податків

Date of registration: 13.11.1996

Registration number: Б-Н

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ЧЕРКАСАХ, ДПІ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 43142920

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.04.1995

Registration number: 2302043431/23024

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 21.05.2024
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.
01.04.2010 Decision Economic 9549515 2/86
12.04.2007 Economic 587724 05/1744а

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.11.1996 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
06.11.1996 Change of a size of the authorized capital 30 UAH
06.11.1996 Change the address CHERKASKA OBL.,M. CHERKASY,SOSNIVSKYY R-N, VUL. SLAVY, B.**
Phone: ***-***-***
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Company Information "ЗВЕНИГОРА"

Get a complete profile about the "ЗВЕНИГОРА" business. Complete information about this business will assist accountants in making decisions about whether to work with this entrepreneur. This material is contained in a government registry. This dataset can be accessed using the tax number for the business with registration number 21383264. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "ЗВЕНИГОРА" is located in Cherkasy according to our directory for the letter Z, and the legal address of this business is at Україна, **2, Черкаська обл., місто Черкаси, ВУЛИЦЯ СЛАВИ, будинок **. Furthermore, our system can reveal even more in-depth records.

Company Data "ЗВЕНИГОРА"

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 in our database. The shareholders of "ЗВЕНИГОРА" include its Брусило Михайло Федорович, Брусило Михайло Федорович, as well as УКРАЇНСЬКЕ ТОВАРИСТВО ОХОРОНИ ПАМ'ЯТОК ІСТОРІЇ ТА КУЛЬТУРИ, Брусило Михайло Федорович. With the full version of our website you can locate 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 КОЛЕКТИВНЕ ПІДПРИЄМСТВО. See other companies in Cherkasy or under the letter Z in our catalog.