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CHUDNIVSKA RAYONNA SPILKA SPOZHYVCHYKH TOVARYSTV

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Profile
Date of update 18.01.2020
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Legal entity's full name
(as of 18.01.2020)
CHUDNIVSKA RAYONNA SPILKA SPOZHYVCHYKH TOVARYSTV
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Ukrainian name
ЧУДНІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Legal entity's status
(as of 18.01.2020)
Not in the process of dissolution
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USREOU code
31509442
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Registration date
06.09.2001 (18 years 4 months)
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The size of the authorized capital
4 000.00 UAH
Type of business entity

UNION OF CONSUMER PARTNERSHIPS

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Form of ownership
Not state-owned property
Activities
Main:
70.22 Business and other management consultancy activities
Other:
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 68.20 Rental and operating of own or leased real estate
  • 70.10 Activities of head offices
Contacts
Address: 13201, ZHytomyrska obl., CHudnivskyy rayon, misto CHudniv, VULYTSIA SOBORNA, budynok 7
Phone number: 21315
0674106418
Дата оновлення 14.01.2020
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 31509442

Date of update 18.01.2020
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Information about legal entity’s governing body
КОНФЕРЕНЦІЯ РАЙСПОЖИВСПІЛКИ
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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
CHUDNIVSKE SPOZHYVCHE TOVARYSTVO

Founder’s USREOU code 31147318

Founder address: 13200, ZHytomyrska obl., CHudnivskyy rayon, misto CHudniv, VUL.SOBORNA, budynok 7

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 2,5000%

KARPOVETSKE SPOZHYVCHE TOVARYSTVO

Founder’s USREOU code 31469049

Founder address: 13200, ZHytomyrska obl., CHudnivskyy rayon, misto CHudniv, VUL.50-RICHCHIA ZHOVTNIA , budynok 7

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 2,5000%

DUBYSHCHANSKE SPOZHYVCHE TOVARYSTVO

Founder’s USREOU code 31469080

Founder address: 13200, ZHytomyrska obl., CHudnivskyy rayon, misto CHudniv, VUL.50-RICHCHIA ZHOVTNIA , budynok 7

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 2,5000%

DIDKOVETSKE SPOZHYVCHE TOVARYSTVO

Founder’s USREOU code 31469075

Founder address: 13200, ZHytomyrska obl., CHudnivskyy rayon, misto CHudniv, VUL.50-RICHCHIA ZHOVTNIA, budynok 7

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 2,5000%

VILSHANSKE SPOZHYVCHE TOVARYSTVO

Founder’s USREOU code 31469054

Founder address: 13224, ZHytomyrska obl., CHudnivskyy rayon, selo Vilshanka, VUL.LENINA, budynok 45

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 2,5000%

V.KOROVYNETSKE SPOZHYVCHE TOVARYSTVO

Founder’s USREOU code 31147344

Founder address: 13240, ZHytomyrska obl., CHudnivskyy rayon, selyshche miskoho typu Velyki Korovyntsi, VUL.LENINA, budynok 14

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 5,0000%

IVANOPILSKE SPOZHYVCHE TOVARYSTVO

Founder’s USREOU code 31147365

Founder address: 13253, ZHytomyrska obl., CHudnivskyy rayon, selyshche miskoho typu Ivanopil, VUL.LENINA, budynok 31

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 2,5000%

KRASNOSILSKE SPOZHYVCHE TOVARYSTVO

Founder’s USREOU code 31469062

Founder address: 13234, ZHytomyrska obl., CHudnivskyy rayon, selo Krasnosilka, VUL.LENINA, budynok 20

Amount of contribution to authorized capital:  3 200.00 UAH

Share (%): 80,0000%

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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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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 13.08.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.01.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 315094406236

Date of cancellation of VAT payer registration: 30.11.2009

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 14.01.2020)

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 14.01.2020)
23011003
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.01.2020)
1
Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2020)
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
CHudnivska rayonna derzhavna administratsiia 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: 14.09.2001

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, BERDYCHIVSKE UPRAVLINNIA, LIUBARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (CHUDNIVSKYY RAYON)

ID code of body: 39459195

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

Date of registration: 06.09.2001

Registration number: 000031

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, BERDYCHIVSKE UPRAVLINNIA, LIUBARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (CHUDNIVSKYY RAYON)

ID code of body: 39459195

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

Date of registration: 09.11.2001

Registration number: 23011003

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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Court Register — 3 of documents

Date of update 18.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
09.12.2019 Court decree Administrative 86201199 240/3934/19
22.11.2019 Court decree Administrative 85835729 240/3934/19
16.10.2019 Court decree Administrative 84953082 240/3934/19
23.09.2019 Court decree Administrative 84431158 240/3934/19
04.09.2019 Court decree Administrative 84013314 240/3934/19
02.08.2019 Court decree Administrative 83407641 240/3934/19
12.07.2019 Court decree Administrative 82994811 240/3934/19
03.06.2019 Decision Administrative 82160481 240/3934/19
01.04.2019 Court decree Administrative 80860302 240/3934/19
02.11.2015 Court decree Administrative 53326393 806/1803/15

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
14.09.2001 Change of a type of activity 71240 - ROZDRIBNA TORHIVLIA SPOZHYVCHOYI KOOPERATSIYI
14.09.2001 Change the address ZHYTOMYRSKA OBL., CHUDNIVSKYY R-N, SMT CHUDNIV VUL. 50-RICHCHIA ZHOVTNIA BUD. 7
Phone: 2-13-25
14.09.2001 Change of a director MELNYCHUK VOLODYMYR VOLODYMYROVYCH
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Related individuals
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Company Information CHUDNIVSKA RAYONNA SPILKA SPOZHYVCHYKH TOVARYSTV

Get key facts about the CHUDNIVSKA RAYONNA SPILKA SPOZHYVCHYKH TOVARYSTV counterparty. Legal information about this counterparty will help accounting departments in making decisions about whether to work with this entrepreneur. This information is available in open government registries. This dataset can be accessed using the tax number for the counterparty with registration number 31509442. Based on a counterparty’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 business is located. For instance, CHUDNIVSKA RAYONNA SPILKA SPOZHYVCHYKH TOVARYSTV is located in Other cities according to our catalog for the letter C, and the legal address of this counterparty is at 13201, CITY INSHI NASELENI PUNKTY, STREET SOBORNA, BUILDING 7. Furthermore, our system can reveal even more in-depth records.

Company Data CHUDNIVSKA RAYONNA SPILKA SPOZHYVCHYKH TOVARYSTV

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of CHUDNIVSKA RAYONNA SPILKA SPOZHYVCHYKH TOVARYSTV include its signatory Melnychuk Viktor Volodymyrovych, manager Melnychuk Viktor Volodymyrovych, as well as CHUDNIVSKE SPOZHYVCHE TOVARYSTVO, KARPOVETSKE SPOZHYVCHE TOVARYSTVO, DUBYSHCHANSKE SPOZHYVCHE TOVARYSTVO, DIDKOVETSKE SPOZHYVCHE TOVARYSTVO, VILSHANSKE SPOZHYVCHE TOVARYSTVO, V.KOROVYNETSKE SPOZHYVCHE TOVARYSTVO, IVANOPILSKE SPOZHYVCHE TOVARYSTVO, KRASNOSILSKE SPOZHYVCHE TOVARYSTVO. With the full version of our site you can find 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 SPILKA SPOZHYVCHYKH TOVARYSTV. See other companies in Other cities or under the letter C in our catalog.