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Profile
Date of update 27.01.2020
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.
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Legal entity's full name
(as of 27.01.2020)
SPOZHYVCHE TOVARYSTVO CHEREMOSHANSKE
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Ukrainian name
СПОЖИВЧЕ ТОВАРИСТВО "ЧЕРЕМОШАНСЬКЕ"
Legal entity's status
(as of 27.01.2020)
Not in the process of dissolution
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USREOU code
25507510
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Registration date
17.10.2000 (19 years 3 months)
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The size of the authorized capital
9 600.00 UAH
Type of business entity

CONSUMER PARTNERSHIP

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Form of ownership
Not state-owned property
Activities
Main:
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other:
  • 47.19 Other retail sale in non-specialised stores
  • 56.10 Restaurants and mobile food service activities
  • 68.20 Rental and operating of own or leased real estate
Contacts
Address: 23310, Vinnytska obl., Tyvrivskyy rayon, misto Hnivan, VULYTSIA TERESHKOVOYI, budynok 7A
Phone number: 0435522187
Дата оновлення 14.10.2019
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 25507510

Date of update 27.01.2020
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
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HOLUBENKO OLEKSANDR VOLODYMYROVYCH

Founder address: VINNYTSKA OBL. TYVRIVSKYY R-N, SMT TYVRIV, VUL. PETROVSKOHO BUD. 12

SKRYPNYK OLENA OLEKSIYIVNA

Founder address: VINNYTSKA OBL. M. VINNYTSIA, VUL. KARLA MARKSA BUD. 12 KV. 11

List of legal entity founders
KUSHNIR OLEKSIY VOLODYMYROVYCH

Founder address: 23300, Vinnytska obl., Tyvrivskyy rayon, selyshche miskoho typu Tyvriv, VULYTSIA VOROSHYLOVA, budynok 2 A, kvartyra 1

Amount of contribution to authorized capital:  1 200.00 UAH

Share (%): 12,5000%

KUSHNIR LARYSA STEPANIVNA

Founder address: 23300, Vinnytska obl., Tyvrivskyy rayon, selyshche miskoho typu Tyvriv, VULYTSIA VOROSHYLOVA, budynok 1 A, kvartyra 2

Amount of contribution to authorized capital:  1 200.00 UAH

Share (%): 12,5000%

SKRYPNYK OLENA OLEKSIYIVNA

Founder address: 21111, Vinnytska obl., misto Vinnytsia, Zamostianskyy rayon, PROVULOK K. MARKSA

Amount of contribution to authorized capital:  2 400.00 UAH

Share (%): 25,0000%

HOLUBENKO OLEKSANDR VOLODYMYROVYCH

Founder address: 23300, Vinnytska obl., Tyvrivskyy rayon, selyshche miskoho typu Tyvriv, VULYTSIA PETROVSKOHO, budynok 21

Amount of contribution to authorized capital:  2 400.00 UAH

Share (%): 25,0000%

HOLUBENKO TETIANA MYKHAYLIVNA

Founder address: 23300, Vinnytska obl., Tyvrivskyy rayon, selyshche miskoho typu Tyvriv, VULYTSIA PETROVSKOHO, budynok 12

Amount of contribution to authorized capital:  1 200.00 UAH

Share (%): 12,5000%

PALAMARCHUK VASYL DMYTROVYCH

Founder address: 23320, Vinnytska obl., Tyvrivskyy rayon, selyshche miskoho typu Sutysky, VULYTSIA LENINA, budynok 22, kvartyra 2

Amount of contribution to authorized capital:  1 200.00 UAH

Share (%): 12,5000%

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Financial scoring

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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 02.04.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.12.2016)
Canceled VAT certificate

Taxpayer identification number (cancelled): 255075102219

Date of cancellation of VAT payer registration: 15.12.2006

Reason of cancellation: регистрация плательщиком единого налога

Grounds for cancellation: ОТМЕНЕНО ПО ИНИЦИАТИВЕ ПЛАТЕЛЬЩИКА

Register single tax payers
(as of 08.12.2016)

Информация о лице имеется в базе

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5,00 %

Group: 3

Information about single social contribution payer’s registration number
(as of 08.12.2016)
0219040270
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 08.12.2016)
2
Register "Find out more about your business partner"
(as of 01.10.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Tyvrivska rayonna derzhavna administratsiia Vinnytskoyi 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: 29.06.1999

HOLOVNE UPRAVLINNIA DFS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, TYVRIVSKA DPI (TYVRIVSKYY RAYON)

ID code of body: 39402165

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

Date of registration: 17.10.2000

Registration number: 984

HOLOVNE UPRAVLINNIA DFS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, TYVRIVSKA DPI (TYVRIVSKYY RAYON)

ID code of body: 39402165

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

Date of registration: 01.01.2000

Registration number: 0219040270

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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YouControl registered legal persons/individuals change log - 28

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Date Event Past Present
29.06.1999 Change of a type of activity 71240 - ROZDRIBNA TORHIVLIA SPOZHYVCHOYI KOOPERATSIYI
29.06.1999 Change the address VINNYTSKA OBL., TYVRIVSKYY R-N, SMT TYVRIV VUL. MALYNOVSKOHO BUD. 14
Phone: 2-12-98
29.06.1999 Change of a director PALAMARCHUK VASYL DMYTROVYCH
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Related individuals
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Company Information "CHEREMOSHANSKE"

Get complete information about the "CHEREMOSHANSKE" firm. A complete profile about this firm will assist entrepreneurs in determining whether to work with this counterparty. This information is available in open registries. This collection of data can be accessed using the tax number for the firm with registration number 25507510. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "CHEREMOSHANSKE" is located in Other cities according to our catalog for the letter C, and the legal address of this firm is at 23310, CITY INSHI NASELENI PUNKTY, STREET TERESHKOVOYI, BUILDING 7A. Furthermore, our tool can reveal even more in-depth records.

Company Data "CHEREMOSHANSKE"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "CHEREMOSHANSKE" include its manager Holubenko Tetiana Mykhaylivna, as well as Kushnir Oleksiy Volodymyrovych, Kushnir Larysa Stepanivna, Skrypnyk Olena Oleksiyivna, Holubenko Oleksandr Volodymyrovych, Holubenko Tetiana Mykhaylivna, Palamarchuk Vasyl Dmytrovych, Holubenko Oleksandr Volodymyrovych, Skrypnyk Olena Oleksiyivna. 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 starting capital. This company is registered legally as either a SPOZHYVCHE TOVARYSTVO. See other companies in Other cities or under the letter C in our catalog.