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KP ZAHOTIVELNYK

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Profile
Date of update 26.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.10.2021)
KOOPERATYVNE PIDPRYIEMSTVO ZAHOTIVELNYK
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Ukrainian name
КООПЕРАТИВНЕ ПІДПРИЄМСТВО "ЗАГОТІВЕЛЬНИК"
Legal entity's status
(as of 26.10.2021)
Dissolved
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USREOU code
30926050
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Registration date
31.07.2000 (21 year 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.12.2007

Record number: 1 473 117 0003 000280

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
8 593.06 UAH
Type of business entity

CONSUMER PARTNERSHIP

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Form of ownership
Not state-owned property
Activities
Main:
51.39.0 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 15.13.0 Production of meat and poultry meat products
  • 15.20.0 Processing and preserving of fish, crustaceans and molluscs
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 51.90.0 Non-specialised wholesale trade
  • 52.62.0 Retail sale via stalls and markets
All types of activities Hide
Contacts
Location of the legal entity: 63600, KHarkivska obl., SHevchenkivskyy rayon, selyshche miskoho typu SHevchenkove, VULYTSIA SHEVCHENKO, budynok 42

Participants and beneficiaries 30926050

Date of update 26.10.2021
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
HUROVA NINA VASYLIVNA

Founder address: 63601, KHarkivska obl., SHevchenkivskyy rayon, selyshche miskoho typu SHevchenkove, VULYTSIA LENINA, budynok 12-D, kvartyra 22

Amount of contribution to authorized capital: 600.00 UAH

Share (%): 6,9824%

ROHOZIAN LIUDMYLA HRYHORIVNA

Founder address: 63601, KHarkivska obl., SHevchenkivskyy rayon, selyshche miskoho typu SHevchenkove, VULYTSIA PIONERSKA, budynok 2

Amount of contribution to authorized capital: 600.00 UAH

Share (%): 6,9824%

SHEVCHENKIVSKE RAYONNE SPOZHYVCHE TOVARYSTVO

Founder’s USREOU code 01768513

Founder address: 63601, KHarkivska obl., SHevchenkivskyy rayon, selyshche miskoho typu SHevchenkove, VULYTSIA LENINA, budynok 39

Amount of contribution to authorized capital: 7 393.06 UAH

Share (%): 86,0352%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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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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
Sign of profitability
(as of 27.10.2021)
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

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna derzhavna administratsiia KHarkivskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2001 2003 2004
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 26.10.2021
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.
26.11.2007 Decree Economic 1160234 б-31/119-07

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.08.2000 Change of a type of activity 71120 - VNUTRISHNOSYSTEMNA OPTOVA TORHIVLIA SPOZHYVCHOYI KOOPERATSIYI
02.08.2000 Change of a size of the authorized capital 8,500 UAH
02.08.2000 Change the address KHARKIVSKA OBL., SHEVCHENKIVSKYY R-N, SMT SHEVCHENKOVE VUL. SHEVCHENKA BUD. 42
Phone: 5-16-38
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Company Information КООПЕРАТИВНЕ ПІДПРИЄМСТВО "ЗАГОТІВЕЛЬНИК"

Get key information about the КООПЕРАТИВНЕ ПІДПРИЄМСТВО "ЗАГОТІВЕЛЬНИК" firm. Key information about this firm will help entrepreneurs in deciding whether to work with this supplier. This data is stored 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 30926050. Based on a company’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 legal entity is located. For instance, КООПЕРАТИВНЕ ПІДПРИЄМСТВО "ЗАГОТІВЕЛЬНИК" is located in according to our directory for the letter K, and the legal address of this firm is at 63600, Харківська обл., Шевченківський район, селище міського типу Шевченкове, ВУЛИЦЯ ШЕВЧЕНКО, будинок 42. Furthermore, our system can reveal even more in-depth profiles.

Company Data КООПЕРАТИВНЕ ПІДПРИЄМСТВО "ЗАГОТІВЕЛЬНИК"

Our database contains information about shareholders 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 КООПЕРАТИВНЕ ПІДПРИЄМСТВО "ЗАГОТІВЕЛЬНИК" include its Гурова Ніна Василівна, Гурова Ніна Василівна, Чаговець Тетяна Пилипівна, as well as Гурова Ніна Василівна, Рогозян Людмила Григорівна, ШЕВЧЕНКІВСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО. 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 amount of starting capital. This company is registered legally as either a СПОЖИВЧЕ ТОВАРИСТВО. See other companies in or under the letter K in our catalog.