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Profile
Date of update 06.06.2020
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Legal entity's full name
(as of 06.06.2020)
HROMADSKA ORHANIZATSIIA KOLEKTYVNE SADIVNYTSTVO TRUDOVI REZERVY
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "КОЛЕКТИВНЕ САДІВНИЦТВО "ТРУДОВІ РЕЗЕРВИ"
Legal entity's status
(as of 06.06.2020)
Not in the process of dissolution
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USREOU code
26577100
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Registration date
25.04.2002 (18 years 1 month)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
94.99 Activities of other membership organisations n.e.c.
Contacts
Address: 92900, Luhanska obl., Kreminskyy rayon, misto Kreminna, PROVULOK DIETSKYY, budynok 4"A", kvartyra 2
Phone number: 0645423848
Date of update 28.03.2020
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 26577100

Date of update 06.06.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
RUBAN VOLODYMYR STEPANOVYCH

Founder address: 92900, Luhanska obl., Kreminskyy rayon, misto Kreminna, VULYTSIA PEREMOHY, budynok 2, kvartyra 12

OSTROVERKHYY VOLODYMYR IVANOVYCH

Founder address: 92900, Luhanska obl., Kreminskyy rayon, misto Kreminna, VULYTSIA ZHOVTNEVA, budynok 1, kvartyra 21

IATSYNKA NILA MYKHAYLIVNA

Founder address: 92900, Luhanska obl., Kreminskyy rayon, misto Kreminna, PROVULOK OKTIABRSKYY, budynok 1, kvartyra 1

SOKOLOVA IRYNA FEDORIVNA

Founder address: 92900, Luhanska obl., Kreminskyy rayon, misto Kreminna, VULYTSIA VOLKOVA, budynok 12"A"

SHULTS OLEKSANDR IVANOVYCH

Founder address: 92900, Luhanska obl., Kreminskyy rayon, misto Kreminna, VULYTSIA PEREMOHY, budynok 2, kvartyra 11

Inshi zasnovnyky u kilkosti 41 cholovika
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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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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 05.06.2020)
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. 1612194600118 from 21.12.2016
Register of VAT payers
(as of 28.03.2020)

No information about the person found in the database

Register single tax payers
(as of 05.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 28.03.2020)
1222040662
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.03.2020)
2
Register "Find out more about your business partner"
(as of 21.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.03.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Kreminska rayonna derzhavna administratsiia
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: 12.07.2004

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, RUBIZHANSKE UPRAVLINNIA, KREMINSKA DPI(KREMINSKYY RAYON)

ID code of body: 43143746

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

Date of registration: 09.08.2004

Registration number: 634

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, RUBIZHANSKE UPRAVLINNIA, KREMINSKA DPI(KREMINSKYY RAYON)

ID code of body: 43143746

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

Date of registration: 12.07.2004

Registration number: 1222040662

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
12.07.2004 Change the address LUHANSKA OBL., KREMINSKYY R-N, M.KREMINNA PROV. DYTIACHYY BUD. 4A, KB. 2
Phone: 2-64-39
12.07.2004 Change of a director MEDIANYK SVITLANA PAVLIVNA
17.11.2005 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
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Company Information "KOLEKTYVNE SADIVNYTSTVO "TRUDOVI REZERVY"

Get key information about the "KOLEKTYVNE SADIVNYTSTVO "TRUDOVI REZERVY" counterparty. Complete information about this counterparty will help investors in making decisions about whether to work with this counterparty. This data can be found in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 26577100. Based on a firm’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 company is located. For instance, "KOLEKTYVNE SADIVNYTSTVO "TRUDOVI REZERVY" is located in Other cities according to our directory for the letter K, and the legal address of this counterparty is at 92900, CITY INSHI NASELENI PUNKTY, LANE DIETSKYY, BUILDING 4, APT 2. Furthermore, our service can find even more in-depth records.

Company Data "KOLEKTYVNE SADIVNYTSTVO "TRUDOVI REZERVY"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "KOLEKTYVNE SADIVNYTSTVO "TRUDOVI REZERVY" include its manager Medianyk Svitlana Pavlivna, as well as Ruban Volodymyr Stepanovych, Ostroverkhyy Volodymyr Ivanovych, Iatsynka Nila Mykhaylivna, Sokolova Iryna Fedorivna, Shults Oleksandr Ivanovych, Inshi zasnovnyky u kilkosti 41 cholovika. 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 charter capital. This company is registered legally as either a HROMADSKA ORHANIZATSIIA. See other companies in Other cities or under the letter K in our catalog.