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PIDPRYIEMSTVO ZLAHODA VOZNESENSKOYI MISKOYI ORHANIZATSIYI SOIUZU ORHANIZATSIY INVALIDIV UKRAYINY

31077466

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536 factors verified

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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

Profile
Date of update 17.06.2024
Access to current data
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Legal entity's full name
(as of 17.06.2024)
ПІДПРИЄМСТВО ОБ'ЄДНАННЯ ГРОМАДЯН (РЕЛІГІЙНОЇ ОРГАНІЗАЦІЇ,ПРОФСПІЛКИ) ПІДПРИЄМСТВО ЗЛАГОДА ВОЗНЕСЕНСЬКОЇ МІСЬКОЇ ОРГАНІЗАЦІЇ СОЮЗУ ОРГАНІЗАЦІЙ ІНВАЛІДІВ УКРАЇНИ
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Legal entity's status
(as of 17.06.2024)
Dissolved
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USREOU code
31077466
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Registration date
21.08.2003 (20 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: 29.10.2009

Record number: 1 521 117 0010 000134

Economic operator’s status: припинено

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

COMMUNITY (RELIGIOUS ORGANIZATION, TRADE UNION) COMPANY

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Activities
Main:
19.30.1 Виробництво взуття (основний)
Other:
  • 15.81.0 Виробництво хліба та хлібобулочних виробів
  • 45.33.1 Монтаж систем опалення, вентиляції та кондиціонування повітря
  • 45.33.2 Водопровідні, каналізаційні та протипожежні роботи
  • 45.33.3 Газопровідні роботи
All types of activities Hide
Contacts
Location of the legal entity: 56500, Миколаївська обл., місто Вознесенськ, ВУЛИЦЯ ТІТОВА, будинок **
Phone number: 43571
Date of update 27.03.2020
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 31077466

Date of update 17.06.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВСЕУКРАЇНСЬКА ОРГАНІЗАЦІЯ ІНВАЛІДІВ
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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/members
ВОЗНЕСЕНСЬКА МІСЬКА ОРГАНІЗАЦІЯ "СОЮЗУ ОРГАНІЗАЦІЇ ІНВАЛІДІВ УКРАЇНИ"

Founder’s USREOU code 20907601

Founder address: 56500, Миколаївська обл., місто Вознесенськ, ВУЛИЦЯ ПУШКІНСЬКА, будинок **

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 18.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Вознесенська районна державна адміністрація
Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 7 of documents

Date of update 17.06.2024
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 court proceedings Decision No. Case No.
15.10.2009 Court decree Economic 6467022 18/47/09
06.10.2009 Court decree Economic 5033410 18/47/09
18.09.2009 Court decree Economic 4847378 18/47/09
07.08.2009 Court decree Economic 4399422 18/47/09
07.08.2009 Court decree Economic 4399423 18/47/09
20.07.2009 Court decree Economic 4170140 18/47/09
23.06.2009 Economic 4022649 18/47/09
22.05.2009 Court decree Economic 3687209 18/47/09
23.09.2008 Economic 2111911 2/329/08
01.09.2008 Court decree Economic 1994912 14/368/08

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
30.08.2000 Change of a type of activity 17371 - VYROBNYTSTVO VZUTTIA, KRIM HUMOVOHO (BEZ POSHYVU NA ZAMOVLENNIA NASELENNIA)
30.08.2000 Change the address MYKOLAYIVSKA OBL., M.VOZNESENSK VUL. TYTOVA BUD. **
Phone: **-***-***
30.08.2000 Change of a director KATSIUK TAMARA HRYHORIVNA
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The section contains information about the company's relations with individuals.

ПІДПРИЄМСТВО "ЗЛАГОДА" ВОЗНЕСЕНСЬКОЇ МІСЬКОЇ ОРГАНІЗАЦІЇ "СОЮЗУ ОРГАНІЗАЦІЙ ІНВАЛІДІВ УКРАЇНИ" Information

Get complete information about the ПІДПРИЄМСТВО "ЗЛАГОДА" ВОЗНЕСЕНСЬКОЇ МІСЬКОЇ ОРГАНІЗАЦІЇ "СОЮЗУ ОРГАНІЗАЦІЙ ІНВАЛІДІВ УКРАЇНИ" legal entity. Legal information about this legal entity will assist auditors in determining whether to work with this contractor. This profile is located in a government registry. 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 31077466. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ПІДПРИЄМСТВО "ЗЛАГОДА" ВОЗНЕСЕНСЬКОЇ МІСЬКОЇ ОРГАНІЗАЦІЇ "СОЮЗУ ОРГАНІЗАЦІЙ ІНВАЛІДІВ УКРАЇНИ" is located in Other cities according to our directory for the letter P, and the legal address of this legal entity is at 56500, Миколаївська обл., місто Вознесенськ, ВУЛИЦЯ ТІТОВА, будинок **. Furthermore, our service can locate even more in-depth profiles.

ПІДПРИЄМСТВО "ЗЛАГОДА" ВОЗНЕСЕНСЬКОЇ МІСЬКОЇ ОРГАНІЗАЦІЇ "СОЮЗУ ОРГАНІЗАЦІЙ ІНВАЛІДІВ УКРАЇНИ" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of ПІДПРИЄМСТВО "ЗЛАГОДА" ВОЗНЕСЕНСЬКОЇ МІСЬКОЇ ОРГАНІЗАЦІЇ "СОЮЗУ ОРГАНІЗАЦІЙ ІНВАЛІДІВ УКРАЇНИ" include its Бойко Зіновій Михайлович, Бойко Зіновій Михайлович, Черепенко Вікторія Григорівна, as well as ВОЗНЕСЕНСЬКА МІСЬКА ОРГАНІЗАЦІЯ "СОЮЗУ ОРГАНІЗАЦІЇ ІНВАЛІДІВ УКРАЇНИ". With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПІДПРИЄМСТВО ОБ'ЄДНАННЯ ГРОМАДЯН (РЕЛІГІЙНОЇ ОРГАНІЗАЦІЇ,ПРОФСПІЛКИ). See other legal entities in Other cities or under the letter P in our catalog.