UAUAУкраїна
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YSTOCHNYK

24820877

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536 factors verified

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Signs of us location

Profile
Date of update 16.06.2024
Access to current data
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Legal entity's full name
(as of 16.06.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ИСТОЧНИК
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Legal entity's status
(as of 16.06.2024)
Not in the process of dissolution
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USREOU code
24820877
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Registration date
20.06.1997 (26 years 11 months)
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The size of the authorized capital
7 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
10.71 Виробництво хліба та хлібобулочних виробів; виробництво борошняних кондитерських виробів, тортів і тістечок нетривалого зберігання

Total for this NACE code: 6 735

Active entities in Ukraine for this type of activity:

1 832 – Legal entities

4 903 – IE

Other:
  • 10.72 Виробництво сухарів і сухого печива; виробництво борошняних кондитерських виробів, тортів і тістечок тривалого зберігання
  • 46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 47.24 Роздрібна торгівля хлібобулочними виробами, борошняними та цукровими кондитерськими виробами в спеціалізованих магазинах
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
All types of activities Hide
Contacts
Location of the legal entity: Україна, **2, Донецька обл., Краматорський р-н, місто Слов'янськ, вул.Шнурківська, будинок **
Phone number: +380626226092
Date of update 27.01.2024
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.

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Participants and beneficiaries 24820877

Date of update 16.06.2024
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
OWNER; DIRECTOR
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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
КОСТІН ОЛЕГ СЕРГІЙОВИЧ

Founder address: Україна, 84122, Донецька обл., місто Слов'янськ(з), вул.Александрова Ігоря, будинок 2А

Amount of contribution to authorized capital: 7 000 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Костін Олег Сергійович
Україна, 84122, Донецька обл., місто Слов'янськ(з), вул.Александрова Ігоря, будинок 2А

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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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.

Ownership and permissions YSTOCHNYK

Trademarks (archive)
Vehicles
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Licences
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Countries
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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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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 17.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2024)
Valid VAT certificate

Taxpayer identification number: 248208705224

Registration Date: 03.04.2006

Canceled VAT certificate

Taxpayer identification number (cancelled): 248208705224

Date of cancellation of VAT payer registration: 14.01.2004

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 11.05.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Слов'янська районна державна адміністрація Донецької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 25.06.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, СЛОВ'ЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(М.СЛОВ'ЯНСЬК)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 01.07.1997

Registration number: 2101

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, СЛОВ'ЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(М.СЛОВ'ЯНСЬК)

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.08.1997

Registration number: 05-48-03-2005/05483

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020 2021
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 18 of documents

Date of update 16.06.2024
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 court proceedings Decision No. Case No.
04.09.2023 Court order Economic 113201457 905/633/23
04.09.2023 Court order Economic 113201458 905/633/23
04.09.2023 Court order Economic 113201454 905/633/23
04.09.2023 Court order Economic 113201455 905/633/23
02.08.2023 Decision Economic 112576379 905/633/23
04.07.2023 Court decree Economic 111970882 905/633/23
30.05.2023 Court decree Economic 111216705 905/633/23
19.05.2023 Court order Economic 111249230 925/462/23
27.04.2023 Decision Economic 110536155 925/462/23
05.04.2023 Court decree Economic 110021408 925/462/23

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
25.06.1997 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
25.06.1997 Change of a size of the authorized capital 100 UAH
25.06.1997 Change the address DONETSKA OBL., M.SLAVIANSK VUL. URYTSKOHO BUD. **, KB. **
Phone: **-***-***
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"ИСТОЧНИК" Information

Get a complete profile about the "ИСТОЧНИК" legal entity. Complete information about this legal entity will assist accounting departments in making decisions about whether to work with this contractor. This material is located in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 24820877. Based on a legal entity’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 legal entity is located. For instance, "ИСТОЧНИК" is located in Sloviansk according to our directory for the letter Y, and the legal address of this legal entity is at Україна, **2, Донецька обл., Краматорський р-н, місто Слов'янськ, вул.Шнурківська, будинок **. Furthermore, our service can uncover even more in-depth profiles.

"ИСТОЧНИК" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ИСТОЧНИК" include its Костін Олег Сергійович, Костін Олег Сергійович, as well as Костін Олег Сергійович. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Sloviansk or under the letter Y in our catalog.