ST RASSVET-1

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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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Market Score
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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.

Profile
Date of update 08.07.2019
Access to current data
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Legal entity's full name
(as of 08.07.2019)
SADIVNYCHE TOVARYSTVO RASSVET-1 ROBITNYKIV TA SLUZHBOVTSIV DNIPROPETROVSKOHO METALURHIYNOHO ZAVODU IM.PETROVSKOHO
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Ukrainian name
САДІВНИЧЕ ТОВАРИСТВО "РАССВЕТ-1" РОБІТНИКІВ ТА СЛУЖБОВЦІВ ДНІПРОПЕТРОВСЬКОГО МЕТАЛУРГІЙНОГО ЗАВОДУ ІМ.ПЕТРОВСЬКОГО
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
24439967
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Registration date
28.10.1996 (22 years 8 months)
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Authorised person
  • POVIERIN SERHIY VOLODYMYROVYCH
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The size of the authorized capital
0.00 UAH
Type of business entity

GARDENERS’ PARTNERSHIP

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Form of ownership
Not state-owned property
Activities
Main:
81.10 Combined facilities support activities
Contacts
Address: 52001, Dnipropetrovska obl., Dniprovskyy rayon, misto Pidhorodne

Participants and beneficiaries 24439967

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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
VSOHO CHLENIV SADIVNYCHOHO TOVARYSTVA 121 OSOBA
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
(as of 08.05.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
0432040634
Register single tax payers
(as of 08.05.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.09.2017)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2019)
Taxpayer has outstanding taxes  5 173 UAH
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Dniprovska rayonna derzhavna administratsiia Dnipropetrovskoyi 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: 14.01.1997

DNIPROVSKA ODPI HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39851937

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

Date of registration: 16.01.1997

Registration number: 1099

DNIPROVSKA ODPI HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39851937

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

Date of registration: 15.11.1996

Registration number: 0432040634

Court Register — 6 of documents

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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.01.2015 Court decree Civil 74697469 175/5103/13-ц
20.11.2014 Court decree Civil 41551589 175/5103/13-ц
22.04.2014 Court decree Civil 38317758 175/5103/13-ц
21.03.2014 Court decree Civil 37746935 175/5103/13-ц
04.03.2014 Decision Civil 37612333 175/5103/13-ц
21.10.2013 Court decree Civil 37612370 175/5103/13-ц

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
14.01.1997 Change of a type of activity 98900 - INSHI HROMADSKI ORHANIZATSIYI
14.01.1997 Change the address DNIPROPETROVSKA OBL.,DNIPROPETROVSKYY R-N,M. PIDHORODNE
Phone: 59-32-76
14.01.1997 Change of a director SHAKHMAN VLADYMYR PAVLOVYCH
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Related individuals
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Company Information "RASSVET-1" ROBITNYKIV TA SLUZHBOVTSIV DNIPROPETROVSKOHO METALURHIYNOHO ZAVODU IM.PETROVSKOHO

Get key information about the "RASSVET-1" ROBITNYKIV TA SLUZHBOVTSIV DNIPROPETROVSKOHO METALURHIYNOHO ZAVODU IM.PETROVSKOHO enterprise. Complete information about this enterprise will help lawyers in making decisions about whether to work with this supplier. This data is available in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 24439967. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "RASSVET-1" ROBITNYKIV TA SLUZHBOVTSIV DNIPROPETROVSKOHO METALURHIYNOHO ZAVODU IM.PETROVSKOHO is located in Other cities according to our catalog for the letter R, and the legal address of this enterprise is at 52001, CITY INSHI NASELENI PUNKTY. Furthermore, our service can locate even more in-depth profiles.

Company Data "RASSVET-1" ROBITNYKIV TA SLUZHBOVTSIV DNIPROPETROVSKOHO METALURHIYNOHO ZAVODU IM.PETROVSKOHO

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "RASSVET-1" ROBITNYKIV TA SLUZHBOVTSIV DNIPROPETROVSKOHO METALURHIYNOHO ZAVODU IM.PETROVSKOHO include its manager Povierin Serhiy Volodymyrovych, signatory Povierin Serhiy Volodymyrovych, as well as VSOHO CHLENIV SADIVNYCHOHO TOVARYSTVA 121 OSOBA. With the full version of our website you can unearth 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 SADIVNYCHE TOVARYSTVO. See other companies in Other cities or under the letter R in our catalog.