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Company profile
Code: 31316110
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INFORMATION

РАЙСТ

31316110

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Automatic verification of factors that may affect cooperation
Express Analysis
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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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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 25.03.2025
Access to current data
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Legal entity's full name
(as of 25.03.2025)
КАРЛІВСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
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Legal entity's status

(as of 25.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
31316110
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Registration date
11.01.2001 (24 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 20.01.2012

Record number: 1 565 111 0011 000136

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person
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  • МАКСИМОВА ЛЮБОВ ІВАНІВНА kerivnyk
  • МАКСИМОВА ЛЮБОВ ІВАНІВНА pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
300.00 UAH
Type of business entity

CONSUMER PARTNERSHIP

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Activities
Main:
70.20.1 Здавання під найм власної та державної нерухомості виробничо-технічного та культурного призначення
Other:
  • 51.11.0 Посередництво в торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 15.20.0 Виробництво рибних продуктів
  • 15.13.0 Виробництво м'ясних продуктів
Contacts
Location of the legal entity: Україна, **0, Полтавська обл., Карлівський р-н, місто Карлівка, ВУЛИЦЯ ЛЕНІНА, будинок **/**

Participants and beneficiaries 31316110

Date of update 25.03.2025
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/members
СПОЖИВЧЕ ТОВАРИСТВО "ОКТЯБРСЬКЕ"

Founder’s USREOU code 01763220

Founder address: Україна, **0, Полтавська обл., Карлівський р-н, місто Карлівка, ВУЛИЦЯ ХАРЧОВИКІВ, будинок **

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 33,33%

СПОЖИВЧЕ ТОВАРИСТВО "ТОРГОВИЙ ЦЕНТР"

Founder’s USREOU code 31253852

Founder address: Україна, **0, Полтавська обл., Карлівський р-н, місто Карлівка, ВУЛИЦЯ ЛЕНІНА, будинок **/**

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 33,33%

СПОЖИВЧЕ ТОВАРИСТВО "КОЛОС"

Founder’s USREOU code 31310119

Founder address: Україна, **0, Полтавська обл., Карлівський р-н, місто Карлівка, ВУЛИЦЯ ЛЕНІНА, будинок **/**

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 33,33%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 26.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.02.2025)

No information about the person found in the database

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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
Карлівська районна державна адміністрація Полтавської області
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Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
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 - 13

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Date Event Past Present
15.10.2020 Change of the legal entity name KARLIVSKE RAYONNE SPOZHYVCHE TOVARYSTVO
( RAYST)
15.10.2020 Change of a size of the authorized capital 300 UAH
15.10.2020 Change the address 39500, Poltavska obl., Karlivskyy rayon, misto Karlivka, VULYTSIA LENINA, budynok **/**
Phone: **-***-***
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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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КАРЛІВСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО Information

Get a complete profile about the КАРЛІВСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО legal entity. Complete information about this legal entity will help managers in making decisions about whether to work with this business partner. This profile is stored in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 31316110. 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 city a given legal entity is located. For instance, КАРЛІВСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО is located in OTHER SETTLEMENTS according to our directory for the letter K, and the legal address of this legal entity is at Україна, **0, Полтавська обл., Карлівський р-н, місто Карлівка, ВУЛИЦЯ ЛЕНІНА, будинок **/**. Furthermore, our service can locate even more in-depth information.

КАРЛІВСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of КАРЛІВСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО include its Максимова Любов Іванівна, Максимова Любов Іванівна, as well as СПОЖИВЧЕ ТОВАРИСТВО "ОКТЯБРСЬКЕ", СПОЖИВЧЕ ТОВАРИСТВО "ТОРГОВИЙ ЦЕНТР", СПОЖИВЧЕ ТОВАРИСТВО "КОЛОС". With the full version of our website you can find 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 СПОЖИВЧЕ ТОВАРИСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter K in our catalog.
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Translated from Ukrainian