UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

SPP CHAYKA

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 24.11.2020
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
Legal entity's full name
(as of 24.11.2020)
SILSKOHOSPODARSKE PRYVATNE PIDPRYIEMSTVO CHAYKA
copy
copied
Ukrainian name
СІЛЬСЬКОГОСПОДАРСЬКЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЧАЙКА"
Legal entity's status
(as of 24.11.2020)
Not in the process of dissolution
copy
copied
USREOU code
31372589
copy
copied
Registration date
04.04.2001 (19 years 7 months)
copy
copied
Authorised person
The size of the authorized capital
50 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.16 Growing of fibre crops
  • 01.19 Growing of other non-perennial crops
  • 01.41 Raising of dairy cattle
  • 01.42 Raising of other cattle and buffaloes
  • 01.46 Raising of swine/pigs
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
All types of activities Hide
Contacts
Address: 49123, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA NABEREZHNA PEREMOHY, budynok 26
Phone number: 051247528
Date of update 28.10.2020
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 31372589

Date of update 24.11.2020
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
DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOMPANIIA"AVERKOM LTD"

Founder address: Seyshely, Seyshelski ostrovy, oblast Maie, misto Viktoriia, vulytsia Viktoriia KHaus, budynok 211

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 25.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.07.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 313725806069

Date of cancellation of VAT payer registration: 08.09.2015

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.10.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 06.04.2001

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 25.04.2001

Registration number: 24020

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 03.04.2001

Registration number: 06440326

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 90 of documents

Date of update 24.11.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.10.2020 Court decree Economic 92347263 922/4114/17
22.09.2020 Court decree Economic 91721979 922/4114/17
07.09.2020 Court decree Criminal 91364444 645/7627/19
06.08.2020 Court decree Economic 90826831 922/4114/17
14.07.2020 Court decree Economic 90388090 922/4114/17
14.07.2020 Court decree Economic 90388089 922/4114/17
23.06.2020 Court decree Economic 89998792 922/4114/17
10.06.2020 Court decree Economic 89706876 922/4114/17
10.06.2020 Court decree Economic 89706873 922/4114/17
10.06.2020 Court decree Economic 89851104 922/4114/17

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
06.04.2001 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
06.04.2001 Change the address ZHYTOMYRSKA OBL., DZERZHYNSKYY R-N, S.PYLYPO-KOSHARA
06.04.2001 Change of a director POPOV HRYHORIY PETROVYCH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information SILSKOHOSPODARSKE PRYVATNE PIDPRYIEMSTVO "CHAYKA"

Get key details about the SILSKOHOSPODARSKE PRYVATNE PIDPRYIEMSTVO "CHAYKA" business. A complete profile about this business will assist managers in determining whether to work with this partner. This profile is available in a government registry. This dataset can be accessed using the tax number for the business with registration number 31372589. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, SILSKOHOSPODARSKE PRYVATNE PIDPRYIEMSTVO "CHAYKA" is located in Dnipro according to our directory for the letter S, and the legal address of this business is at 49123, CITY DNIPRO, STREET NABEREZHNA, BUILDING 26. Furthermore, our system can reveal even more in-depth records.

Company Data SILSKOHOSPODARSKE PRYVATNE PIDPRYIEMSTVO "CHAYKA"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of SILSKOHOSPODARSKE PRYVATNE PIDPRYIEMSTVO "CHAYKA" include its manager Trembach Iuriy Anatoliyovych, predstavnyk Trembach Iuriy Anatoliyovych, as well as KOMPANIIA"AVERKOM LTD". With the full version of our service 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Dnipro or under the letter S in our catalog.