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Company profile
Code: 31586312
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INFORMATION

СТ "УКРРОСБІЗНЕС"

31586312

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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

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Registration Features of Quick Analysis
Profile
Date of update 15.01.2025
Access to current data
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Legal entity's full name
(as of 15.01.2025)
СПОЖИВЧЕ ТОВАРИСТВО УКРРОСБІЗНЕС
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Legal entity's status

(as of 15.01.2025)
Not in the process of dissolution
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Статус з ЄДР
Зареєстровано
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USREOU code
31586312
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Registration date
24.12.2001 (23 years)
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Authorised person
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  • ПОНОМАРЬОВ ГЕННАДІЙ ВАЛЕРІЙОВИЧ
  • ПОНОМАРЬОВ ГЕННАДІЙ ВАЛЕРІЙОВИЧ
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The size of the authorized capital
500.00 UAH
Type of business entity

CONSUMER PARTNERSHIP

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Activities
Main:
51.70.0 Інші види оптової торгівлі
Other:
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
  • 55.30.2 Діяльність кафе
  • 26.21.0 Виробництво господарських та декоративних керамічних виробів
  • 52.48.9 Роздрібна торгівля іншими непродовольчими товарами, н. в. і. г.
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Contacts
Location of the legal entity: Україна, **6, Донецька обл., місто Слов'янськ, ВУЛИЦЯ ГЕНЕРАЛА БАТЮКА, будинок **, квартира **
Phone number: +380506170355
Date of update 06.11.2023
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 31586312

Date of update 15.01.2025
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ПОНОМАРЬОВ ГЕННАДІЙ ВАЛЕРІЙОВИЧ

Founder address: Україна, 84116, Донецька обл., місто Слов'янськ, ВУЛИЦЯ ГЕНЕРАЛА БАТЮКА, будинок 12, квартира 21

Amount of contribution to authorized capital: 250.00 UAH

Share (%): 50,00%

АВДІЯНЦ ОЛЕКСАНДР СЕРГІЙОВИЧ

Founder address: Україна, 24122, Донецька обл., місто Слов'янськ, ВУЛИЦЯ КОРОЛЕНКА, будинок 8, ГУРТОЖИТОК

Amount of contribution to authorized capital: 250.00 UAH

Share (%): 50,00%

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 16.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.11.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 315863105220

Date of cancellation of VAT payer registration: 09.11.2011

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 01.05.2020)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Слов'янська районна державна адміністрація Донецької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, СЛОВ'ЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(М.СЛОВ'ЯНСЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 15.01.2002

Registration number: 3033

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, СЛОВ'ЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(М.СЛОВ'ЯНСЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.01.2002

Registration number: 05-48-04-2608/05483

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Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005 2006
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 15.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
16.05.2013 Administrative 31372136 805/4953/13-а
29.04.2013 Court ruling Administrative 31463500 805/4953/13-а
12.04.2013 Court ruling Administrative 31372208 805/4953/13-а
26.01.2010 Cases of administrative offenses 48149387 3-252/2010
14.01.2010 Cases of administrative offenses 54208935 3-162/2010
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.01.2002 Change of a type of activity 71120 - VNUTRISHNOSYSTEMNA OPTOVA TORHIVLIA SPOZHYVCHOYI KOOPERATSIYI
08.01.2002 Change of a size of the authorized capital 500 UAH
08.01.2002 Change the address DONETSKA OBL., M.SLOVIANSK VUL. HENERALA BATIUKA BUD. **, KB. **
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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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"УКРРОСБІЗНЕС" Information

Get a complete profile about the "УКРРОСБІЗНЕС" legal entity. A complete profile about this legal entity will help heads of departments in making decisions about whether to work with this supplier. This material can be found in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 31586312. 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, "УКРРОСБІЗНЕС" is located in Sloviansk according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **6, Донецька обл., місто Слов'янськ, ВУЛИЦЯ ГЕНЕРАЛА БАТЮКА, будинок **, квартира **. Furthermore, our tool can uncover even more in-depth profiles.

"УКРРОСБІЗНЕС" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "УКРРОСБІЗНЕС" include its Пономарьов Геннадій Валерійович, Пономарьов Геннадій Валерійович, as well as Пономарьов Геннадій Валерійович, Авдіянц Олександр Сергійович. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a СПОЖИВЧЕ ТОВАРИСТВО. See other legal entities in Sloviansk or under the letter U in our catalog.
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Translated from Ukrainian