UAUAУкраїна
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SADIVNYCHE TOVARYSTVO SONIACHNYY - 1

26201109

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 16.04.2024
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 16.04.2024)
САДІВНИЧЕ ТОВАРИСТВО СОНЯЧНИЙ - 1
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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
26201109
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Registration date
24.04.2002 (21 year 11 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

GARDENERS’ PARTNERSHIP

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Activities
Contacts
Location of the legal entity: Україна, **0, Харківська обл., Зміївський р-н, село Аксютівка
Phone number: 0679043857
Date of update 09.12.2023
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 26201109

Date of update 16.04.2024
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
List of legal entity founders/members
ЧЛЕНИ САДІВНИЧОГО ТОВАРИСТВА
Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


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 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 23.02.2022)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1620094600214 from 16.12.2016
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Зміївська районна державна адміністрація Харківської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 20.05.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ЗМІЇВСЬКА ДПІ

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 22.02.2012

Registration number: 21107

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ЗМІЇВСЬКА ДПІ

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.02.2012

Registration number: 1221

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets
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Revenue

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
20.05.2002 Change of a type of activity 98900 - INSHI HROMADSKI ORHANIZATSIYI
20.05.2002 Change the address KHARKIVSKA OBL., ZMIYIVSKYY R-N, S.TYMCHENKY
20.05.2002 Change of a director IEMELIANOV OLEKSANDR MAKSYMOVYCH
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Company Information САДІВНИЧЕ ТОВАРИСТВО "СОНЯЧНИЙ - 1"

Get complete information about the САДІВНИЧЕ ТОВАРИСТВО "СОНЯЧНИЙ - 1" counterparty. A complete profile about this counterparty will assist finance directors in making decisions about whether to work with this business. This information is contained in a government registry. This dataset can be accessed using the tax number for the counterparty with registration number 26201109. Based on a business’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 legal entity is located. For instance, САДІВНИЧЕ ТОВАРИСТВО "СОНЯЧНИЙ - 1" is located in according to our directory for the letter S, and the legal address of this counterparty is at Україна, **0, Харківська обл., Зміївський р-н, село Аксютівка. Furthermore, our service can find even more in-depth profiles.

Company Data САДІВНИЧЕ ТОВАРИСТВО "СОНЯЧНИЙ - 1"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of САДІВНИЧЕ ТОВАРИСТВО "СОНЯЧНИЙ - 1" include its Саваріна Інесса Анатоліївна, as well as ЧЛЕНИ САДІВНИЧОГО ТОВАРИСТВА. 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 amount of starting capital. This company is registered legally as either a САДІВНИЧЕ ТОВАРИСТВО. See other companies in or under the letter S in our catalog.