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VIDPOCHYNOK

24439918

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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

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Signs of us location

Profile
Date of update 26.05.2024
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Legal entity's full name
(as of 26.05.2024)
САДІВНИЧЕ ТОВАРИСТВО ВІДПОЧИНОК
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Legal entity's status
(as of 26.05.2024)
Not in the process of dissolution
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USREOU code
24439918
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Registration date
28.06.1990 (33 years 10 months)
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Authorised person
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Type of business entity

GARDENERS’ PARTNERSHIP

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Activities
Contacts
Location of the legal entity: Україна, **4, Дніпропетровська обл., місто Кривий Ріг, ДОВГИНЦІВСЬКИЙ РАЙОН
Phone number: +380975012615
Date of update 07.10.2021
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 24439918

Date of update 26.05.2024
Access to current data
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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/members
ЧЛЕНИ САДІВНИЧОГО ТОВАРИСТВА ЗГІДНО ВНУТРІШНЬОГО РЕЄСТРУ.
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

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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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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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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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 23.02.2022)
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. 1604814600210 from 06.12.2016
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.10.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Криворізької 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: 04.02.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКЕ ПІВНІЧНЕ УПРАВЛІННЯ, КРИВОРІЗЬКА ПІВНІЧНА ДПІ (ДОВГИНЦІВСЬКИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 43145015

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 21.03.1997

Registration number: 802(676)

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКЕ ПІВНІЧНЕ УПРАВЛІННЯ, КРИВОРІЗЬКА ПІВНІЧНА ДПІ (ДОВГИНЦІВСЬКИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 43145015

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 18.07.2000

Registration number: 0418046269

Finance
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
04.02.1997 Change of a type of activity 98900 - INSHI HROMADSKI ORHANIZATSIYI
04.02.1997 Change the address DNIPROPETROVSKA OBL.,KRYVORIZKYY R-N,SMT RADUSHNE, VUL. TSENTRALNA
Phone: ***-***-***
04.02.1997 Change of a director SOKOLENKO HALYNA ANDREEVNA
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Company Information "ВІДПОЧИНОК"

Get complete information about the "ВІДПОЧИНОК" company. Legal information about this company will assist accounting departments in making decisions about whether to work with this counterparty. This material is stored in a government registry. This dataset can be accessed using the tax number for the company with registration number 24439918. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ВІДПОЧИНОК" is located in Kryvyi Rih according to our directory for the letter V, and the legal address of this company is at Україна, **4, Дніпропетровська обл., місто Кривий Ріг, ДОВГИНЦІВСЬКИЙ РАЙОН. Furthermore, our service can find even more in-depth profiles.

Company Data "ВІДПОЧИНОК"

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 "ВІДПОЧИНОК" include its Мороз Оксана Василівна, as well as ЧЛЕНИ САДІВНИЧОГО ТОВАРИСТВА ЗГІДНО ВНУТРІШНЬОГО РЕЄСТРУ.. With the full version of our site you can find 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 САДІВНИЧЕ ТОВАРИСТВО. See other companies in Kryvyi Rih or under the letter V in our catalog.