СТ "КОЛОС"

30236600

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 03.10.2024

Current data only in paid tariffs

Legal entity's full name
(as of 03.10.2024)

СПОЖИВЧЕ ТОВАРИСТВО КОЛОС

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Legal entity's status
(as of 03.10.2024)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

30236600

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Registration date

03.12.1998 (25 years 10 months)

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Information about legal entity’s being in the process of dissolution

16.12.2016 - в стані припинення
14801410032019901
Внесення СР про визнання ЮО банкрутом

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

16.04.2016

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Authorised person

ШИНАЄВ ПАВЛО СЕРГІЙОВИЧ
ШИНАЄВ ПАВЛО СЕРГІЙОВИЧ
КОШОВСЬКИЙ СЕРГІЙ ВАСИЛЬОВИЧ

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The size of the authorized capital

11 111.10 UAH

Type of business entity

CONSUMER PARTNERSHIP

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Activities

Main:

35.14 Торгівля електроенергією

Total for this NACE code: 996

Other:

43.21 Електромонтажні роботи
46.72 Оптова торгівля металами та металевими рудами
46.90 Неспеціалізована оптова торгівля

47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
33.20 Установлення та монтаж машин і устатковання

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Contacts

Location of the legal entity:

Україна, **6, Харківська обл., місто Харків, ПРОСПЕКТ ЛЕНІНА, будинок **

Phone number:

7209929

Date of update 01.01.2024

Participants and beneficiaries 30236600

Date of update 03.10.2024

Current data only in paid tariffs

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

List of legal entity founders/members

ЮДІНА ТЕТЯНА МИКОЛАЇВНА

Founder address: Україна, 97542, Автономна Республіка Крим, Сімферопольський р-н, село Аркадієвка, ВУЛИЦЯ НОВОСЕЛІВ, будинок 6-А

Amount of contribution to authorized capital: 3 703.70 UAH

Share (%): 33,33%

ШИНАЄВ ПАВЛО СЕРГІЙОВИЧ

Founder address: Україна, 95015, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ СУБХИ, будинок 21

Amount of contribution to authorized capital: 3 703.70 UAH

Share (%): 33,33%

КРИЛОВА ВЛАДИСЛАВА АНДРІЇВНА

Founder address: Україна, 96200, Автономна Республіка Крим, Роздольненський р-н, селище міського типу Роздольне, ВУЛИЦЯ АНТОНА КІМА, будинок 121, квартира 2

Amount of contribution to authorized capital: 3 703.70 UAH

Share (%): 33,33%

Financial scoring

Market Score

Ownership and permissions KOLOS

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 04.10.2024)

No registration in the Register of non-profit institutions and organizations

(as of 01.01.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 302366020301

Date of cancellation of VAT payer registration: 17.11.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2022)

Registered with control authorities as such that has been recognized bankrupt

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської міської ради

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: 07.12.1998

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 21.12.1998

Registration number: 10672

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.12.1998

Registration number: 01-5210

Finance

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Financial indicators, thousand UAH

Indicators	2010	2011	2012	2013	2014
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 83 of documents

Date of update 03.10.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
29.08.2024	Court decree	Economic	121292579	922/3796/16 (922/2994/24)
24.07.2024	Court decree	Economic	120572475	922/3796/16
18.07.2024	Court decree	Economic	120542952	922/3796/16
15.07.2024	Court decree	Economic	120368245	922/3796/16
15.07.2024	Court decree	Economic	120423767	922/3796/16
02.07.2024		Economic	120368472	922/3796/16
20.02.2024		Economic	117238802	922/3796/16
15.01.2024	Court decree	Economic	116286960	922/3796/16
28.12.2023	Court decree	Economic	116001593	922/3796/16
18.12.2023	Court decree	Economic	115706056	922/3796/16

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
07.12.1998	Change of a type of activity		71240 - ROZDRIBNA TORHIVLIA SPOZHYVCHOYI KOOPERATSIYI
07.12.1998	Change of a size of the authorized capital		10,000 UAH
07.12.1998	Change the address		M.KHARKIV, DZERZHYNSKYY R-N VUL. KLOCHKIVSKA BUD. **

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Related individuals

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The section contains information about the company's relations with individuals.

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"КОЛОС" Information

Get a complete profile about the "КОЛОС" legal entity. A complete profile about this legal entity will assist accountants in making decisions about whether to work with this business. This data is located 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 legal entity with registration number 30236600. 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, "КОЛОС" is located in Kharkiv according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **, Харківська обл., місто Харків, ПРОСПЕКТ ЛЕНІНА, будинок **. Furthermore, our tool can find even more in-depth information.

"КОЛОС" 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 "КОЛОС" include its Шинаєв Павло Сергійович, Шинаєв Павло Сергійович, Кошовський Сергій Васильович, as well as Юдіна Тетяна Миколаївна, Шинаєв Павло Сергійович, Крилова Владислава Андріївна. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a СПОЖИВЧЕ ТОВАРИСТВО. See other legal entities in Kharkiv or under the letter K in our catalog.