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SOH ZAKHIDNYY

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Profile
Date of update 08.07.2020
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Legal entity's full name
(as of 08.07.2020)
SADIVNYCHE OBIEDNANNIA HROMADIAN ZAKHIDNYY
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Ukrainian name
САДІВНИЧЕ ОБ'ЄДНАННЯ ГРОМАДЯН "ЗАХІДНИЙ"
Legal entity's status
(as of 08.07.2020)
Not in the process of dissolution
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USREOU code
22476074
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Registration date
25.06.1999 (21 year)
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Authorised person
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
94.99 Activities of other membership organisations n.e.c.
Contacts
Address: 67832, Odeska obl., Ovidiopolskyy rayon, selyshche miskoho typu Velykodolynske, SOH "ZAKHIDNYY" LINIIA 4, DILIANKA,3
Phone number: 0631803792
0487724630
Date of update 27.05.2016
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 22476074

Date of update 08.07.2020
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
chotyrysta shistdesiat try fizychnykh osoby
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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 09.07.2020)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1014 from 30.06.2017
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
1531041662
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
1
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
Reiestratsiyna sluzhba Ovidiopolskoho rayonnoho upravlinnia iustytsiyi v Odeskiy 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: 29.06.1999

DPI V OVIDIOPOLSKOMU RAYONI HU DFS V ODESKIY OBL.

ID code of body: 39632659

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

Date of registration: 02.07.1999

Registration number: 88

DPI V OVIDIOPOLSKOMU RAYONI HU DFS V ODESKIY OBL.

ID code of body: 39632659

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

Date of registration: 10.11.2000

Registration number: 1531041662

Court Register — 2 of documents

Date of update 08.07.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.04.2019 Court decree Civil 81341745 509/89/17
08.10.2018 Court decree Civil 77037302 509/3720/17
16.07.2018 Decree Civil 75464483 509/3720/17
02.07.2018 Court decree Civil 75208412 509/3720/17
19.06.2018 Decision Civil 74894682 509/89/17
19.06.2018 Decision Civil 74998414 509/89/17
19.03.2018 Court decree Civil 73829616 509/3720/17
07.02.2018 Decision Civil 72048307 509/3720/17
07.02.2018 Decision Civil 72079403 509/3720/17
26.09.2017 Court decree Civil 69108763 509/3720/17

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
29.06.1999 Change of a type of activity 98900 - INSHI HROMADSKI ORHANIZATSIYI
29.06.1999 Change the address ODESKA OBL., OVIDIOPOLSKYY R-N, SMT VELYKODOLYNSKE
Phone: 69-32-64
29.06.1999 Change of a director ATAVIN OLEKSANDR MYKHAYLOVYCH
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Company Information SADIVNYCHE OBIEDNANNIA HROMADIAN "ZAKHIDNYY"

Get a complete profile about the SADIVNYCHE OBIEDNANNIA HROMADIAN "ZAKHIDNYY" enterprise. A complete profile about this enterprise will help directors in deciding whether to work with this partner. This material is available in open government registries. This collection of data can be accessed using the tax number for the enterprise with registration number 22476074. Based on an enterprise’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 company is located. For instance, SADIVNYCHE OBIEDNANNIA HROMADIAN "ZAKHIDNYY" is located in according to our catalog for the letter S, and the legal address of this enterprise is at 67832, VILLAGE. Furthermore, our tool can find even more in-depth information.

Company Data SADIVNYCHE OBIEDNANNIA HROMADIAN "ZAKHIDNYY"

Our database contains information about owners and signatories, 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 catalog. The shareholders of SADIVNYCHE OBIEDNANNIA HROMADIAN "ZAKHIDNYY" include its manager Sydorova Zoia Mykolayivna, as well as chotyrysta shistdesiat try fizychnykh osoby. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a HROMADSKA ORHANIZATSIIA. See other companies in or under the letter S in our catalog.