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HVP TYLIAVSKE HVP

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Profile
Date of update 26.11.2020
Access to current data
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Legal entity's full name
(as of 26.11.2020)
HOSPROZRAKHUNKOVE VIDOKREMLENE PIDPRYIEMSTVO TYLIAVSKE HVP SHUMSKOHO RAYST
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Ukrainian name
ГОСПРОЗРАХУНКОВЕ ВІДОКРЕМЛЕНЕ ПІДПРИЄМСТВО "ТИЛЯВСЬКЕ ГВП" ШУМСЬКОГО РАЙСТ
Legal entity's status
(as of 26.11.2020)
Not in the process of dissolution
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USREOU code
25747606
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Registration date
30.03.2000 (20 years 7 months)
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Authorised person
The size of the authorized capital
2 800.00 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:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
Contacts
Address: 47100, Ternopilska obl., SHumskyy r-n, misto SHumsk, VUL. UKRAYINSKA, budynok 42
Phone number: 0355821383
Date of update 29.09.2020
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 25747606

Date of update 26.11.2020
Access to current data
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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)
U VITSUTNIY
List of legal entity founders
SHUMSKE RAYONNE SPOZHYVCHE TOVARYSTVO

Founder’s USREOU code 01767364

Founder address: 47100, Ternopilska obl., SHumskyy r-n, misto SHumsk, VULYTSIA UKRAYINSKA, budynok 42

Amount of contribution to authorized capital:  2 800.00 UAH

Share (%): 100,0000%

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Ownership and permissions HVP TYLIAVSKE HVP

Trademarks
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Licences
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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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Tax and other state bodies
Sign of profitability
(as of 27.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 257476019179

Date of cancellation of VAT payer registration: 20.03.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.08.2016)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.08.2016)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHumska rayonna derzhavna administratsiia Ternopilskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 02.09.1999

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, KREMENETSKE UPRAVLINNIA, SHUMSKA DPI (SHUMSKYY R-N)

ID code of body: 43142763

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

Date of registration: 18.08.1999

Registration number: 73

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, KREMENETSKE UPRAVLINNIA, SHUMSKA DPI (SHUMSKYY R-N)

ID code of body: 43142763

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

Date of registration: 20.09.1999

Registration number: 19170350

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 5 of documents

Date of update 26.11.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.07.2013 Decree Administrative 32824489 2-а/1970/4031/12
20.11.2012 Decree Administrative 27920323 2-а/1970/3838/12
21.12.2006 Decision Economic 337160 4/366-4698     
24.10.2006 Decree Economic 10048702 2/287-3677
06.06.2006 Decision Economic 6083 17/107-2091

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
02.09.1999 Change of a type of activity 71240 - ROZDRIBNA TORHIVLIA SPOZHYVCHOYI KOOPERATSIYI
02.09.1999 Change the address TERNOPILSKA OBL., SHUMSKYY R-N, SMT SHUMSKA VUL. UKRAYINSKA BUD. 42
Phone: 2-13-83
02.09.1999 Change of a director IVASIUK IHOR ANDRIYOVYCH
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Company Information HOSPROZRAKHUNKOVE VIDOKREMLENE PIDPRYIEMSTVO "TYLIAVSKE HVP" SHUMSKOHO RAYST

Get a complete profile about the HOSPROZRAKHUNKOVE VIDOKREMLENE PIDPRYIEMSTVO "TYLIAVSKE HVP" SHUMSKOHO RAYST legal entity. A complete profile about this legal entity will assist owners in making decisions about whether to work with this contractor. 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 legal entity with registration number 25747606. 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 city a given counterparty is located. For instance, HOSPROZRAKHUNKOVE VIDOKREMLENE PIDPRYIEMSTVO "TYLIAVSKE HVP" SHUMSKOHO RAYST is located in Other cities according to our directory for the letter H, and the legal address of this legal entity is at 47100, CITY INSHI NASELENI PUNKTY, STREET UKRAYINSKA, BUILDING 42. Furthermore, our system can uncover even more in-depth information.

Company Data HOSPROZRAKHUNKOVE VIDOKREMLENE PIDPRYIEMSTVO "TYLIAVSKE HVP" SHUMSKOHO RAYST

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of HOSPROZRAKHUNKOVE VIDOKREMLENE PIDPRYIEMSTVO "TYLIAVSKE HVP" SHUMSKOHO RAYST include its manager Vozniuk Vira Vasylivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho; Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby), predstavnyk Vozniuk Vira Vasylivna, as well as SHUMSKE RAYONNE SPOZHYVCHE TOVARYSTVO, U VITSUTNIY. 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 amount of starting capital. This company is registered legally as either a SPOZHYVCHE TOVARYSTVO. See other companies in Other cities or under the letter H in our catalog.