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Profile
Date of update 25.01.2020
Access to current data
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Legal entity's full name
(as of 25.01.2020)
CHERVONOZAVODSKYY KOMUNALNYY RYNOK
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Ukrainian name
ЧЕРВОНОЗАВОДСЬКИЙ КОМУНАЛЬНИЙ РИНОК
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
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USREOU code
25155881
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Registration date
05.09.1997 (22 years 4 months)
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The size of the authorized capital
820.00 UAH
Type of business entity

COMMUNAL COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
47.81 Retail sale via stalls and markets of food, beverages and tobacco products
Other:
  • 47.82 Retail sale via stalls and markets of textiles, clothing and footwear
  • 47.89 Retail sale via stalls and markets of other goods
Contacts
Address: 37240, Poltavska obl., Lokhvytskyy rayon, misto CHervonozavodske, VULYTSIA MATROSOVA, budynok 25/6
Phone number: +380957688880
Дата оновлення 27.05.2016
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 25155881

Date of update 25.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
EXECUTIVE COMMITTEE OF CITY COUNCIL
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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
CHERVONOZAVODSKA MISKA RADA

Founder’s USREOU code 21048531

Founder address: 37240, Poltavska obl., Lokhvytskyy rayon, misto CHervonozavodske, VUL. LENINA, budynok 4

Amount of contribution to authorized capital:  820.00 UAH

Share (%): 100,0000%

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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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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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

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Tax and other state bodies
Sign of profitability
(as of 27.05.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
16120121
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
5
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 2020)
No information about the person found in the database
Place of storage of registration file
Lokhvytske rayonne upravlinnia iustytsiyi Poltavskoyi 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: 16.09.1997

LOKHVYTSKA ODPI HU DFS U POLTAVSKIY OBLASTI

ID code of body: 39743056

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

Date of registration: 09.10.1997

Registration number: 82

LOKHVYTSKA ODPI HU DFS U POLTAVSKIY OBLASTI

ID code of body: 39743056

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

Date of registration: 16.09.1997

Registration number: 16120121

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 25.01.2020
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Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.09.2011 Decision Economic 18507579 18/1846/11

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
16.09.1997 Change of a type of activity 71211 - PIDPRYIEMSTVA DERZHAVNOYI TORHIVLI, KRIM APTECHNYKH ZAKLADIV
16.09.1997 Change the address POLTAVSKA OBL., LOKHVYTSKYY R-N, M.CHERVONOZAVODSKE VUL. MATROSOVA BUD. 25/6
Phone: 9-86-93
16.09.1997 Change of a director OLIYNYK VLADYSLAV VITALIYOVYCH
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Related individuals
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Company Information CHERVONOZAVODSKYY KOMUNALNYY RYNOK

Get a complete profile about the CHERVONOZAVODSKYY KOMUNALNYY RYNOK business. Key information about this business will assist investors in deciding whether to work with this supplier. This data can be found in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 25155881. 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 city a given legal entity is located. For instance, CHERVONOZAVODSKYY KOMUNALNYY RYNOK is located in Other cities according to our catalog for the letter C, and the legal address of this business is at 37240, CITY INSHI NASELENI PUNKTY, STREET MATROSOVA, BUILDING 25/6. Furthermore, our system can uncover even more in-depth information.

Company Data CHERVONOZAVODSKYY KOMUNALNYY RYNOK

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of CHERVONOZAVODSKYY KOMUNALNYY RYNOK include its manager Lysenko Volodymyr Vitaliyovych, as well as CHERVONOZAVODSKA MISKA RADA. With the full version of our website 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 KOMUNALNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter C in our catalog.