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KREDYTNA SPILKA AHROPROMKOOPERATSIIA

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Profile
Date of update 25.10.2020
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Legal entity's full name
(as of 25.10.2020)
KREDYTNA SPILKA AHROPROMKOOPERATSIIA
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Ukrainian name
КРЕДИТНА СПІЛКА "АГРОПРОМКООПЕРАЦІЯ"
Legal entity's status
(as of 25.10.2020)
Dissolved
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USREOU code
26445455
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Registration date
22.01.2004 (16 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.10.2017

Record number: 1 524 172 0003 002067

Economic operator’s status: спрощена процедура припинення

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Authorised person
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Type of business entity

CREDIT UNION

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Form of ownership
Not state-owned property
Contacts
Address: 55200, Mykolayivska obl., misto Pervomaysk, VULYTSIA ENHELSA, budynok 37

Participants and beneficiaries 26445455

Date of update 25.10.2020
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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Financial scoring

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Ownership and permissions KREDYTNA SPILKA AHROPROMKOOPERATSIIA

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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 26.10.2020)
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

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Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pervomayska rayonna derzhavna administratsiia Mykolayivskoyi 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: 27.02.2004

Date of de-registration: 05.10.2017

IUZHNOUKRAYINSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI (PERVOMAYSKE VIDDILENNIA)

ID code of body: 39555695

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

Date of registration: 05.02.2004

Registration number: 355

Date of de-registration: 04.10.2017

De-registration number: 1714080200077

IUZHNOUKRAYINSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI (PERVOMAYSKE VIDDILENNIA)

ID code of body: 39555695

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

Date of registration: 27.01.2004

Registration number: 1406180842/14063

Finance
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Financial indicators, thousand UAH
Indicators 2006
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 4 of documents

Date of update 25.10.2020
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.
10.06.2015 Decree Administrative 46188104 814/1645/15
25.03.2013 Court decree Economic 30164012 915/124/13
27.02.2013 Decree Economic 29663605 915/124/13
13.02.2013 Court decree Economic 29346486 915/124/13
17.01.2013 Court decree Economic 28686114 915/124/13
29.04.2009 Decree Administrative 4883736 2а-231/09/1470
01.07.2008 Decree Economic 1776183 14/187/08

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
27.02.2004 Change of a type of activity 96190 - INSHI FINANSOVO - KREDYTNI ORHANIZATSIYI
27.02.2004 Change the address MYKOLAYIVSKA OBL., M.PERVOMAYSK VUL. ENHELSA BUD. 37
Phone: 4-21-30
27.02.2004 Change of a director DIMNICH IHOR BORYSOVYCH
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Company Information "AHROPROMKOOPERATSIIA"

Get legal information about the "AHROPROMKOOPERATSIIA" business. Complete information about this business will help accounting departments in determining whether to work with this business partner. This information is contained in a government registry. This information can be accessed using the tax number for the business with registration number 26445455. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "AHROPROMKOOPERATSIIA" is located in Other cities according to our catalog for the letter A, and the legal address of this business is at 55200, CITY INSHI NASELENI PUNKTY, STREET ENHELSA, BUILDING 37. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "AHROPROMKOOPERATSIIA"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "AHROPROMKOOPERATSIIA" include its , as well as . With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a KREDYTNA SPILKA. See other companies in Other cities or under the letter A in our catalog.