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KHTVP ORKHIDEIA

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Profile
Date of update 02.07.2020
Access to current data
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Legal entity's full name
(as of 02.07.2020)
KOOPERATYVNE HOSPROZRAKHUNKOVE TORHOVO-VYROBNYCHE PIDPRYIEMSTVO ORKHIDEIA VOLOVETSKOHO RAYONNOHO SPOZHYVCHOHO TOVARYSTVA
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Ukrainian name
КООПЕРАТИВНЕ ГОСПРОЗРАХУНКОВЕ ТОРГОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ОРХІДЕЯ" ВОЛОВЕЦЬКОГО РАЙОННОГО СПОЖИВЧОГО ТОВАРИСТВА
Legal entity's status
(as of 02.07.2020)
Dissolved
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USREOU code
31084211
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Registration date
14.09.2000 (19 years 9 months)
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Authorised person
The size of the authorized capital
8 500.00 UAH
Type of business entity

CONSUMER COOPERATION COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.19 Other retail sale in non-specialised stores
Contacts
Address: 89100, Zakarpatska obl., Volovetskyy rayon, selyshche miskoho typu Volovets, VULYTSIA KARPATSKA, budynok 50
Phone number: 0313622746
0964572234
Date of update 16.08.2019
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 31084211

Date of update 02.07.2020
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
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
0
List of legal entity founders
VOLOVETSKE RAYONNE SPOZHYVCHE TOVARYSTVO

Founder’s USREOU code 01750810

Founder address: 89100, Zakarpatska obl., Volovetskyy rayon, selyshche miskoho typu Volovets, VULYTSIA SHEVCHENKA, budynok 18

Amount of contribution to authorized capital:  4 675.00 UAH

Share (%): 55,0000%

KANTYMYR HANNA IURIYIVNA

Founder address: 89100, Zakarpatska obl., Volovetskyy rayon, selyshche miskoho typu Volovets, VULYTSIA FABRYCHNA, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  1 785.00 UAH

Share (%): 21,0000%

KANTYMYR ROMAN PETROVYCH

Founder address: 19110, Zakarpatska obl., Volovetskyy rayon, selo SHCHerbovets, budynok 21

Amount of contribution to authorized capital:  1 785.00 UAH

Share (%): 21,0000%

OSTASH MARIIA VASYLIVNA

Founder address: 89110, Zakarpatska obl., Volovetskyy rayon, selo SHCHerbovets, budynok 21

Amount of contribution to authorized capital:  255.00 UAH

Share (%): 3,0000%

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Sanctions lists check
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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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Tax and other state bodies
Sign of profitability
(as of 03.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.08.2019)

No information about the person found in the database

Register single tax payers
(as of 03.07.2020)

Removed from the registry

Date (period) of choosing or transition to single tax: 30.05.2012

Rate: 4.00%

Group: 3

Date of de-registration: 23.06.2015

Information about single social contribution payer’s registration number
(as of 16.08.2019)
06030886
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 16.08.2019)
5
Register "Find out more about your business partner"
(as of 11.08.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 15.08.2019)
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
Volovetska 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: 15.09.2000

Date of de-registration: 13.08.2015

SVALIAVSKA ODPI HU DFS U ZAK.OBL. (VOLOVETSKE VID-NIA)

ID code of body: 39594252

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

Date of registration: 25.09.2000

Registration number: 232;

Date of de-registration: 13.08.2015

De-registration number: 1507060200211

SVALIAVSKA ODPI HU DFS U ZAK.OBL. (VOLOVETSKE VID-NIA)

ID code of body: 39594252

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

Date of registration: 24.09.2000

Registration number: 06030886;

Date of de-registration: 13.08.2015

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.09.2000 Change of a type of activity 71320 - HROMADSKE KHARCHUVANNIA SPOZHYVCHOYI KOOPERATSIYI
15.09.2000 Change of a size of the authorized capital 8,500 UAH
15.09.2000 Change the address ZAKARPATSKA OBL., VOLOVETSKYY R-N, SMT VOLOVETS VUL. KARPATSKA BUD. 50
Phone: 2-27-46
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information KOOPERATYVNE HOSPROZRAKHUNKOVE TORHOVO-VYROBNYCHE PIDPRYIEMSTVO "ORKHIDEIA" VOLOVETSKOHO RAYONNOHO SPOZHYVCHOHO TOVARYSTVA

Get a complete profile about the KOOPERATYVNE HOSPROZRAKHUNKOVE TORHOVO-VYROBNYCHE PIDPRYIEMSTVO "ORKHIDEIA" VOLOVETSKOHO RAYONNOHO SPOZHYVCHOHO TOVARYSTVA counterparty. Key information about this counterparty will help purchasing departments in deciding whether to work with this business partner. This information is stored in open government registries. This collection of data can be accessed based on the tax number for the counterparty with registration number 31084211. Based on a firm’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 counterparty is located. For instance, KOOPERATYVNE HOSPROZRAKHUNKOVE TORHOVO-VYROBNYCHE PIDPRYIEMSTVO "ORKHIDEIA" VOLOVETSKOHO RAYONNOHO SPOZHYVCHOHO TOVARYSTVA is located in according to our directory for the letter K, and the legal address of this counterparty is at 89100, VILLAGE, STREET KARPATSKA, BUILDING 50. Furthermore, our service can locate even more in-depth profiles.

Company Data KOOPERATYVNE HOSPROZRAKHUNKOVE TORHOVO-VYROBNYCHE PIDPRYIEMSTVO "ORKHIDEIA" VOLOVETSKOHO RAYONNOHO SPOZHYVCHOHO TOVARYSTVA

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 in our database. The shareholders of KOOPERATYVNE HOSPROZRAKHUNKOVE TORHOVO-VYROBNYCHE PIDPRYIEMSTVO "ORKHIDEIA" VOLOVETSKOHO RAYONNOHO SPOZHYVCHOHO TOVARYSTVA include its manager Kantymyr Hanna Iuriyivna, signatory Kantymyr Hanna Iuriyivna, liquidator Kantymyr Hanna Iuriyivna, as well as VOLOVETSKE RAYONNE SPOZHYVCHE TOVARYSTVO, Kantymyr Hanna Iuriyivna, Kantymyr Roman Petrovych, Ostash Mariia Vasylivna. With the full version of our system you can discover 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 PIDPRYIEMSTVO SPOZHYVCHOYI KOOPERATSIYI. See other companies in or under the letter K in our catalog.