UAUAУкраїна
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UROZHAY

25122069

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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

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 16.04.2024
Access to current data
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Legal entity's full name
(as of 16.04.2024)
САДІВНИЧЕ ТОВАРИСТВО УРОЖАЙ
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Legal entity's status
(as of 16.04.2024)
Not in the process of dissolution
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USREOU code
25122069
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Registration date
08.10.1997 (26 years 6 months)
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Type of business entity

GARDENERS’ PARTNERSHIP

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Activities
Contacts
Location of the legal entity: Україна, **0, Донецька обл., місто Горлівка, ВУЛИЦЯ ХАСАНІВСЬКА, будинок **, квартира **
Phone number: 0505151586
Date of update 31.01.2024
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.

Participants and beneficiaries 25122069

Date of update 16.04.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗАГАЛЬНІЙ ЗБОРИ
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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
фізичні особи - члени садівничого товариства
Financial scoring

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Sanctions lists check
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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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 17.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Горлівське міське управління юстиції
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: 09.12.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, БАХМУТСЬКЕ УПРАВЛІННЯ, БАХМУТСЬКА ДПІ(КАЛІНІНСЬКИЙ РАЙОН М.ГОРЛІВКА)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 11.12.1997

Registration number: 2043

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, БАХМУТСЬКЕ УПРАВЛІННЯ, БАХМУТСЬКА ДПІ(КАЛІНІНСЬКИЙ РАЙОН М.ГОРЛІВКА)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.10.1991

Registration number: 05-09-04-0254

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
13.04.1998 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
13.04.1998 Change the address DONETSKA OBL., M.HORLIVKA, KALININSKYY R-N VUL. KHASANSKA BUD. **, KB. **
13.04.1998 Change of a director TOKAR VLADYMYR PROKOFEVYCH
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Company Information "УРОЖАЙ"

Get key details about the "УРОЖАЙ" firm. Key information about this firm will help sales and distribution managers in making decisions about whether to work with this business partner. This data is contained in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 25122069. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "УРОЖАЙ" is located in Other cities according to our catalog for the letter U, and the legal address of this firm is at Україна, **0, Донецька обл., місто Горлівка, ВУЛИЦЯ ХАСАНІВСЬКА, будинок **, квартира **. Furthermore, our tool can uncover even more in-depth records.

Company Data "УРОЖАЙ"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "УРОЖАЙ" include its Гера Володимир Васильович, Гера Володлимир Васильович, as well as фізичні особи - члени садівничого товариства. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a САДІВНИЧЕ ТОВАРИСТВО. See other companies in Other cities or under the letter U in our catalog.