OK SADIVNYTSKE TOVARYSTVO TROIANDA-2

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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.

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Profile
Date of update 08.07.2019
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 08.07.2019)
OBSLUHOVUIUCHYY KOOPERATYV SADIVNYTSKE TOVARYSTVO TROIANDA-2
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Ukrainian name
ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ "САДІВНИЦЬКЕ ТОВАРИСТВО "ТРОЯНДА-2"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
24437888
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Registration date
21.11.1996 (22 years 7 months)
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Authorised person
  • SAVCHENKO TETIANA VOLODYMYRIVNA
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Type of business entity

SERVICE CO-OPERATIVE

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Form of ownership
Not state-owned property
Activities
Main:
70.32.0 Management of real estate on a fee or contract basis
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA DACHNA, budynok 6 D
Phone number: 80631062241

Participants and beneficiaries 24437888

Date of update 08.07.2019
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
CHLENY KOOPERATYVU U KILKOSTI 31 OSIB

Amount of contribution to authorized capital:  0.00 UAH

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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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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

Tax and other state bodies
Date of update 08.07.2019
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
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
04020320362
Register single tax payers

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 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Dnipropetrovskoho miskoho upravlinnia iustytsiyi Dnipropetrovskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DPI U BABUSHKINSKOMU R-NI M.DNIPROP. HU MINDOKHODIV U D

ID code of body: 38754537

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

Date of registration: 13.10.2005

Registration number: 04020320362

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
11.12.1996 Change of a type of activity 98900 - INSHI HROMADSKI ORHANIZATSIYI
11.12.1996 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,BABUSHKINSKYY R-N
Phone: 42-96-53
11.12.1996 Change of a director PRYKHODKO VYKTOR NYKOLAEVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "SADIVNYTSKE TOVARYSTVO "TROIANDA-2"

Get a complete profile about the "SADIVNYTSKE TOVARYSTVO "TROIANDA-2" legal entity. Legal information about this legal entity will help directors in deciding whether to work with this entrepreneur. This data is stored in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 24437888. 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 business is located. For instance, "SADIVNYTSKE TOVARYSTVO "TROIANDA-2" is located in Dnipro according to our catalog for the letter S, and the legal address of this legal entity is at 49000, CITY DNIPRO, STREET DACHNA, BUILDING 6 D. Furthermore, our service can locate even more in-depth records.

Company Data "SADIVNYTSKE TOVARYSTVO "TROIANDA-2"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "SADIVNYTSKE TOVARYSTVO "TROIANDA-2" include its signatory Bashkirova Nadiia Mykhaylivna, manager Bashkirova Nadiia Mykhaylivna, as well as CHLENY KOOPERATYVU U KILKOSTI 31 OSIB. With the full version of our system you can locate 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 OBSLUHOVUIUCHYY KOOPERATYV. See other companies in Dnipro or under the letter S in our catalog.