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Company profile
Code: 26371509
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INFORMATION

KS IEDNANNIA CHEREZ PRYRODNYY ZAKON

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Profile
Date of update 05.03.2021
Access to current data
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Legal entity's full name
(as of 05.03.2021)
KREDYTNA SPILKA IEDNANNIA CHEREZ PRYRODNYY ZAKON
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Ukrainian name
КРЕДИТНА СПІЛКА "ЄДНАННЯ ЧЕРЕЗ ПРИРОДНИЙ ЗАКОН"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
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USREOU code
26371509
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Registration date
24.06.2004 (16 years 8 months)
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Authorised person
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The size of the authorized capital
0.00 UAH
Type of business entity

CREDIT UNION

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Form of ownership
Not state-owned property
Activities
Main:
64.92 Other credit granting
Contacts
Address: 53400, Dnipropetrovska obl., misto Marhanets, VULYTSIA PARKOVA, budynok 12
Web page: lvb.jvhvvkndmnkxka.skb
Date of update 14.01.2021
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.
E-mail: kreditnaspilka@gmail.com
Date of update 14.01.2021
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.
Phone number: +380999706024
Date of update 14.01.2021
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 26371509

Date of update 05.03.2021
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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
List of legal entity founders
TRYFONOV MYKOLA VASYLOVYCH

Founder address: Ukrayina, 53403, Dnipropetrovska obl., misto Marhanets, VULYTSIA TITOVA, budynok 21

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Affiliates and assigns 26371509

Date of update 05.03.2021
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Data on legal entity's separated divisions
FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), TOMAKIVSKE VIDDILENNIA KREDYTNOYI SPILKY "IEDNANNIA CHEREZ PRYRODNYY ZAKON

Separate subdivision’s USREOU code: 35341989

Separate subdivision’s registered office: Ukrayina, 53500, Dnipropetrovska obl., Tomakivskyy r-n, selyshche miskoho typu Tomakivka, VULYTSIA SHEVCHENKO, budynok 27A.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), VYSHCHETARASIVSKE VIDDILENNIA KREDYTNOYI SPILKY "IEDNANNIA CHEREZ PRYRODNYY ZAKON"

Separate subdivision’s USREOU code: 35342013

Separate subdivision’s registered office: Ukrayina, 53563, Dnipropetrovska obl., Tomakivskyy r-n, selo Vyshchetarasivka, VULYTSIA TSENTRALNA, budynok 3.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), MARHANETSKE VIDDILENNIA "TEKHNOLIUKS" KREDYTNOYI SPILKY "IEDNANNIA CHEREZ PRYRODNYY ZAKON"

Separate subdivision’s USREOU code: 35342048

Separate subdivision’s registered office: Ukrayina, 53403, Dnipropetrovska obl., misto Marhanets, VULYTSIA LERMONTOVA, budynok 25.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), MARHANETSKE VIDDILENNIA "BORYSFEN" KREDYTNOYI SPILKY "IEDNANNIA CHEREZ PRYRODNYY ZAKON"

Separate subdivision’s USREOU code: 35341968

Separate subdivision’s registered office: Ukrayina, 53407, Dnipropetrovska obl., misto Marhanets, VULYTSIA IEDNOSTI, budynok 50.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), NIKOPOLSKE VIDDILENNIA "IEDNIST" KREDYTNOYI SPILKY "IEDNANNIA CHEREZ PRYRODNYY ZAKON"

Separate subdivision’s USREOU code: 37643543

Separate subdivision’s registered office: Ukrayina, 53200, Dnipropetrovska obl., misto Nikopol, PROSPEKT TRUBNYKIV, budynok 14.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), CHERVONOHRYHORIVSKE VIDDILENNIA KREDYTNOYI SPILKY "IEDNANNIA CHEREZ PRYRODNYY ZAKON"

Separate subdivision’s USREOU code: 43121455

Separate subdivision’s registered office: Ukrayina, 53283, Dnipropetrovska obl., Nikopolskyy r-n, selyshche miskoho typu CHervonohryhorivka, VULYTSIA IARMAROCHNA, budynok 31A.

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Ownership and permissions KS IEDNANNIA CHEREZ PRYRODNYY ZAKON

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
6 licenсes
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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 06.03.2021)
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 "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Marhanetska miska rada
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: 20.08.2003

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, NIKOPOLSKE UPRAVLINNIA, MARHANETSKA DPI (M.MARHANETS)

ID code of body: 43145015

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

Date of registration: 28.08.2003

Registration number: 383

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, NIKOPOLSKE UPRAVLINNIA, MARHANETSKA DPI (M.MARHANETS)

ID code of body: 43145015

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

Date of registration: 28.08.2003

Registration number: 0421042670

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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 — 63 of documents

Date of update 05.03.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
01.03.2021 Court decree Civil 95198643 195/204/21
26.02.2021 Court decree Civil 95166713 195/336/21
17.02.2021 Decision Civil 94927410 182/3733/20
17.02.2021 Court decree Civil 94960111 195/226/21
15.02.2021 Decision Civil 94939383 180/2002/20
28.12.2020 Decision Civil 93852071 182/2352/20
28.12.2020 Decision Civil 93852077 182/2351/20
28.12.2020 Decision Civil 93852073 182/2354/20
17.12.2020 Court decree Civil 93681429 180/2002/20
11.11.2020 Decision Civil 92874193 180/1143/20
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
20.08.2003 Change of a type of activity 98900 - INSHI HROMADSKI ORHANIZATSIYI
20.08.2003 Change the address DNIPROPETROVSKA OBL., M.MARHANETS VUL. KYYIVSKA BUD. 163, KB. 19
Phone: 3-38-15
Fax: 33815
20.08.2003 Change of a director TRYFONOV MYKOLA VASYLOVYCH
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Часті запитання

Який ЕГРПОУ компанії КС "ЄДНАННЯ ЧЕРЕЗ ПРИРОДНИЙ ЗАКОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ КС "ЄДНАННЯ ЧЕРЕЗ ПРИРОДНИЙ ЗАКОН" - 26371509.

Який стан компанії КС "ЄДНАННЯ ЧЕРЕЗ ПРИРОДНИЙ ЗАКОН" ?

На дату 05.03.2021 контрагент КС "ЄДНАННЯ ЧЕРЕЗ ПРИРОДНИЙ ЗАКОН" має статус - Not in the process of dissolution.

Яка повна назва КС "ЄДНАННЯ ЧЕРЕЗ ПРИРОДНИЙ ЗАКОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 26371509 на 05.03.2021 має такую повну офіційну назву KREDYTNA SPILKA IEDNANNIA CHEREZ PRYRODNYY ZAKON.

Яка скорочена назва компанії 26371509 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 26371509 на 05.03.2021 має таку офіційну скорочену назву КС "ЄДНАННЯ ЧЕРЕЗ ПРИРОДНИЙ ЗАКОН".

Який основний КВЕД у контрагента 26371509 ?

На дату 05.03.2021 у 26371509 основний вид економічної діяльності 64.92 Other credit granting.

В якому регіоні зареєстрована KREDYTNA SPILKA IEDNANNIA CHEREZ PRYRODNYY ZAKON ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 26371509 зареєстрований в 53400, Dnipropetrovska obl., misto Marhanets, VULYTSIA PARKOVA, budynok 12.

Company Information "IEDNANNIA CHEREZ PRYRODNYY ZAKON"

Get key information about the "IEDNANNIA CHEREZ PRYRODNYY ZAKON" firm. Key information about this firm will help security services in deciding whether to work with this business. This material is located in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 26371509. 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 firm is located. For instance, "IEDNANNIA CHEREZ PRYRODNYY ZAKON" is located in Other cities according to our catalog for the letter I, and the legal address of this firm is at 53400, CITY INSHI NASELENI PUNKTY, STREET PARKOVA, BUILDING 12. Furthermore, our service can uncover even more in-depth profiles.

Company Data "IEDNANNIA CHEREZ PRYRODNYY ZAKON"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "IEDNANNIA CHEREZ PRYRODNYY ZAKON" include its Tryfonov Mykola Vasylovych, Stukalo Svitlana Mykolayivna, Sorokous Liliia Ivanivna, as well as Tryfonov Mykola Vasylovych. With the full version of our system 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 KREDYTNA SPILKA. See other companies in Other cities or under the letter I in our catalog.
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Translated from Ukrainian