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Company profile
Code: 26148898
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INFORMATION

СТ "ДРУЖБА"

26148898

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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

Registration Features of Quick Analysis
Profile
Date of update 13.12.2024
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
Legal entity's full name
(as of 13.12.2024)
САДІВНИЧЕ ТОВАРИСТВО ДРУЖБА
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Legal entity's status

(as of 13.12.2024)
Зареєстровано, свідоцтво про державну реєстрацію недійсне
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Статус з ЄДР
Зареєстровано, свідоцтво про державну реєстрацію недійсне
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USREOU code
26148898
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Registration date
24.01.2002 (22 years 10 months)
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Authorised person
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  • ГЕТМАНЧУК ВІРА ІВАНІВНА - kerivnyk
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Type of business entity

GARDENERS’ PARTNERSHIP

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Activities
Main:
94.99 Діяльність інших громадських організацій, н. в. і. у. (основний)

Total for this NACE code: 117 281

Active entities in Ukraine for this type of activity:

117 151 – Legal entities

130 – IE

Contacts
Location of the legal entity: 63733, Харківська обл., Куп'янський район, село Петрівка

Participants and beneficiaries 26148898

Date of update 13.12.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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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

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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 14.12.2024)
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
Куп'янське міськрайонне управління юстиції Харківської області
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: 06.02.2002

КУП'ЯНСЬКА ОДПI (КУП'ЯНСЬКИЙ Р-Н)

ID code of body: 38281598

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 11.07.2002

Registration number: 20002_116

КУП'ЯНСЬКА ОДПI (КУП'ЯНСЬКИЙ Р-Н)

ID code of body: 38281598

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 10.10.2013

Registration number: 10000000034122

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Court Register — 2 of documents

Date of update 13.12.2024
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.
27.05.2014 Court decree Administrative 38900676 820/7404/14
25.04.2014 Court decree Administrative 51875834 820/7404/14
25.04.2014 Court decree Administrative 38406897 820/7404/14
15.07.2011 Administrative 17704849 7274/11/2070
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
06.02.2002 Change of a type of activity 98900 - INSHI HROMADSKI ORHANIZATSIYI
06.02.2002 Change the address KHARKIVSKA OBL., KUPIANSKYY R-N, S.PETRIVKA
06.02.2002 Change of a director PIVOVAROVA TAMARA HEORHIYIVNA
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Related individuals
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"ДРУЖБА" Information

Get key information about the "ДРУЖБА" legal entity. A complete profile about this legal entity will help legal departments in determining whether to work with this business. This information is contained in open registries. This information can be accessed based on the tax number for the legal entity with registration number 26148898. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ДРУЖБА" is located in according to our directory for the letter S, and the legal address of this legal entity is at 63733, Харківська обл., Куп'янський район, село Петрівка. Furthermore, our tool can uncover even more in-depth profiles.

"ДРУЖБА" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ДРУЖБА" include its Гетманчук Віра Іванівна. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a САДІВНИЧЕ ТОВАРИСТВО. See other legal entities in or under the letter S in our catalog.
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Translated from Ukrainian