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Profile
Date of update 17.01.2020
Access to current data
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Legal entity's full name
(as of 17.01.2020)
CHERNIAKHIVSKE SPOZHYVCHE TOVARYSTVO KOOPERATOR
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Ukrainian name
ЧЕРНЯХІВСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО "КООПЕРАТОР"
Legal entity's status
(as of 17.01.2020)
Not in the process of dissolution
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USREOU code
31331150
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Registration date
17.04.2001 (18 years 9 months)
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The size of the authorized capital
16 000.00 UAH
Type of business entity

CONSUMER PARTNERSHIP

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Contacts
Address: 12301, ZHytomyrska obl., CHerniakhivskyy rayon, selyshche miskoho typu CHerniakhiv, MAYDAN RAD, budynok 5
Phone number: 0413441368
Дата оновлення 14.10.2019
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 31331150

Date of update 17.01.2020
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
PAYOVYKI FIZYCHNI OSOBY

Founder address: 12301, ZHytomyrska obl., CHerniakhivskyy rayon, selyshche miskoho typu CHerniakhiv, MAYDAN RAD, budynok 2

Amount of contribution to authorized capital:  16 000.00 UAH

Share (%): 100,0000%

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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.

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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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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 11.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 313311506226

Date of cancellation of VAT payer registration: 30.05.2003

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers
(as of 27.10.2018)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 27.10.2018)
22040310
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 27.10.2018)
2
Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Viddil ekonomichnoho rozvytku i torhivli CHerniakhivskoyi rayonnoyi derzhavnoyi administratsiyi ZHytomyrskoyi oblasti
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: 28.04.2001

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, KOROSTENSKE UPRAVLINNIA, KHOROSHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (CHERNIAKHIVSKYY R-N)

ID code of body: 39459195

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

Date of registration: 22.02.2007

Registration number: 990

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, KOROSTENSKE UPRAVLINNIA, KHOROSHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (CHERNIAKHIVSKYY R-N)

ID code of body: 39459195

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

Date of registration: 17.04.2001

Registration number: 22040310

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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 - 21

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Date Event Past Present
28.04.2001 Change of a type of activity 71240 - ROZDRIBNA TORHIVLIA SPOZHYVCHOYI KOOPERATSIYI
28.04.2001 Change the address ZHYTOMYRSKA OBL., CHERNIAKHIVSKYY R-N, SMT CHERNIAKHIV M-N RAD BUD. 5
Phone: 2-12-86
28.04.2001 Change of a director KONONCHUK OLHA VOLODYMYRIVNA
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Company Information CHERNIAKHIVSKE SPOZHYVCHE TOVARYSTVO "KOOPERATOR"

Get a complete profile about the CHERNIAKHIVSKE SPOZHYVCHE TOVARYSTVO "KOOPERATOR" enterprise. Legal information about this enterprise will help deputy directors in making decisions about whether to work with this counterparty. This profile can be found in open registries. This information can be accessed based on the tax number for the enterprise with registration number 31331150. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, CHERNIAKHIVSKE SPOZHYVCHE TOVARYSTVO "KOOPERATOR" is located in Other cities according to our catalog for the letter C, and the legal address of this enterprise is at 12301, VILLAGE INSHI NASELENI PUNKTY, МАЙДАН RAD, BUILDING 5. Furthermore, our tool can reveal even more in-depth records.

Company Data CHERNIAKHIVSKE SPOZHYVCHE TOVARYSTVO "KOOPERATOR"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of CHERNIAKHIVSKE SPOZHYVCHE TOVARYSTVO "KOOPERATOR" include its signatory Demchuk Olha Volodymyrivna, manager Demchuk Olha Volodymyrivna, as well as PAYOVYKI FIZYCHNI OSOBY. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a SPOZHYVCHE TOVARYSTVO. See other companies in Other cities or under the letter C in our catalog.