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KS PRYDUNAVIA

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Profile
Date of update 09.07.2020
Access to current data
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Legal entity's full name
(as of 09.07.2020)
KREDYTNA SPILKA PRYDUNAVIA
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Ukrainian name
КРЕДИТНА СПІЛКА "ПРИДУНАВ'Я"
Legal entity's status
(as of 09.07.2020)
Not in the process of dissolution
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USREOU code
22497202
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Registration date
11.05.1999 (21 year 1 month)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

CREDIT UNION

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Form of ownership
Not state-owned property
Activities
Main:
64.92 Other credit granting
Other:
  • 64.19 Other monetary intermediation
Contacts
Address: 68609, Odeska obl., misto Izmayil, VULYTSIA KYSHYNIVSKA, budynok 52, ofis 2-3
Web page: pihyfuyiyj.exp.vy
Date of update 01.07.2020
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.
E-mail: pridunavya@mail.ru
Date of update 01.07.2020
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.
Phone number: +380484148145
Date of update 01.07.2020
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: +380484148145
Date of update 01.07.2020
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 22497202

Date of update 09.07.2020
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
Information about legal entity’s governing body
GENERAL MEETING
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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
VOLIK TAMARA OLEKSANDRIVNA

Founder address: 68600, Odeska obl., misto Izmayil, VULYTSIA FANAHORIYSKA, budynok 1 D

BUSYHINA HALYNA SERHIYIVNA

Founder address: 68600, Odeska obl., misto Izmayil, VULYTSIA FANAHORIYSKA, budynok 1, korpus 2, kvartyra 21

VSOHO CHLENIV SPILKY- DVI TYSIACHY PIATSOT TRYDTSIAT OISB
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Financial scoring

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Ownership and permissions KS PRYDUNAVIA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 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 10.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.07.2020)

No information about the person found in the database

Register single tax payers
(as of 09.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.07.2020)
1502032180
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.07.2020)
5
Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.06.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Izmayilska rayonna derzhavna administratsiia Odeskoyi 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: 12.05.1999

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IZMAYILSKE UPRAVLINNIA, IZMAYILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.IZMAYIL)

ID code of body: 43142370

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

Date of registration: 07.06.1999

Registration number: 658

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IZMAYILSKE UPRAVLINNIA, IZMAYILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.IZMAYIL)

ID code of body: 43142370

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

Date of registration: 04.06.1996

Registration number: 1502032180

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — > 100 of documents

Date of update 09.07.2020
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.
02.07.2020 Decree Civil 90171721 946/8174/19
23.06.2020 Decision Civil 90007111 946/7917/19
23.06.2020 Decision Civil 90007108 946/7918/19
23.06.2020 Court decree Civil 90007110 946/7917/19
23.06.2020 Court decree Civil 90007107 946/7918/19
22.06.2020 Court decree Administrative 89945583 500/1816/19
11.06.2020 Court decree Administrative 89792910 500/2244/19
02.06.2020 Court decree Civil 89616038 515/369/19
19.05.2020 Decree Administrative 89325243 500/2014/19
15.04.2020 Court decree Civil 88940194 515/369/19

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
12.05.1999 Change of a type of activity 98900 - INSHI HROMADSKI ORHANIZATSIYI
12.05.1999 Change the address ODESKA OBL., M.IZMAYIL PR-T SUVOROVA BUD. 62
Phone: 2-74-03
12.05.1999 Change of a director VOLYK RAYISA ANATOLIYIVNA
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Related individuals
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Company Information "PRYDUNAVIA"

Get a complete profile about the "PRYDUNAVIA" counterparty. Complete information about this counterparty will assist auditors in making decisions about whether to work with this contractor. This data is stored in open government registries. This dataset can be accessed using the tax number for the counterparty with registration number 22497202. Based on a company’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 area a given business is located. For instance, "PRYDUNAVIA" is located in Izmail according to our catalog for the letter P, and the legal address of this counterparty is at 68609, CITY IZMAIL, STREET KYSHYNIVSKA, BUILDING 52, APT 2-3. Furthermore, our service can locate even more in-depth profiles.

Company Data "PRYDUNAVIA"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "PRYDUNAVIA" include its manager Kozhyn Oleksandr Iuliyovych, as well as Volik Tamara Oleksandrivna, Busyhina Halyna Serhiyivna, VSOHO CHLENIV SPILKY- DVI TYSIACHY PIATSOT TRYDTSIAT OISB. With the full version of our website you can find 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 KREDYTNA SPILKA. See other companies in Izmail or under the letter P in our catalog.