search

KP TUZLY

!

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 02.07.2020
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 02.07.2020)
KOOPERATYVNE PIDPRYIEMSTVO TUZLY
copy
copied
Ukrainian name
КООПЕРАТИВНЕ ПІДПРИЄМСТВО "ТУЗЛИ"
Legal entity's status
(as of 02.07.2020)
Not in the process of dissolution
copy
copied
USREOU code
32569958
copy
copied
Registration date
26.08.2003 (16 years 10 months)
copy
copied
Authorised person
The size of the authorized capital
11 200.00 UAH
Type of business entity

CONSUMER COOPERATION COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
47.19 Other retail sale in non-specialised stores
Other:
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 56.10 Restaurants and mobile food service activities
  • 56.30 Beverage serving activities
Contacts
Address: 57400, Mykolayivska obl., Berezanskyy rayon, selyshche miskoho typu Berezanka, VULYTSIA SUVOROVA, budynok 57
Phone number: 21601

Date of update 05.05.2020
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 32569958

Date of update 02.07.2020
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
RYMBALOVYCH IRYNA VOLODYMYRIVNA

Founder address: ER № 486636, , MYKOLAKHVSKA OBL., BEREZANSKYY R-N, S. TUZLY, VUL. CHYHYROVA, BUD.22

List of legal entity founders
BEREZANSKE RAYONNE SPOZHYVCHE TOVARYSTVO

Founder’s USREOU code 01760300

Founder address: 57400, Mykolayivska obl., Berezanskyy rayon, selyshche miskoho typu Berezanka, VULYTSIA SUVOROVA, budynok 57

Amount of contribution to authorized capital:  6 200.00 UAH

Share (%): 55,3571%

RYMBALOVYCH IRYNA VOLODYMYRIVNA

Founder address: 57436, Mykolayivska obl., Berezanskyy rayon, selo Tuzly, VULYTSIA CHYHYROVA, budynok 22

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 44,6429%

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.

Ownership and permissions KP TUZLY

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 03.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.05.2020)

No information about the person found in the database

Register single tax payers
(as of 03.07.2020)

Removed from the registry

Date (period) of choosing or transition to single tax: 28.12.2010

Rate: 10.00%

Group: 4

Date of de-registration: 21.05.2012

Information about single social contribution payer’s registration number
(as of 05.05.2020)
1410030202
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 05.05.2020)
5
Register "Find out more about your business partner"
(as of 01.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.05.2020)
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
Berezanska rayonna derzhavna administratsiia Mykolayivskoyi 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: 01.09.2003

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, OCHAKIVSKE UPRAVLINNIA, BEREZANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BEREZANSKYY RAYON)

ID code of body: 43144729

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

Date of registration: 04.09.2003

Registration number: 215

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, OCHAKIVSKE UPRAVLINNIA, BEREZANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BEREZANSKYY RAYON)

ID code of body: 43144729

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

Date of registration: 26.08.2003

Registration number: 1410030202

Finance
Only at paid licenses get your free trial
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
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
01.09.2003 Change of a type of activity 71240 - ROZDRIBNA TORHIVLIA SPOZHYVCHOYI KOOPERATSIYI
01.09.2003 Change the address MYKOLAYIVSKA OBL., BEREZANSKYY R-N, SMT BEREZANKA VUL. SUVOROVA BUD. 57
Phone: 9-16-01
01.09.2003 Change of a director RYMBALOVYCH IRYNA VOLODYMYRIVNA
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 KOOPERATYVNE PIDPRYIEMSTVO "TUZLY"

Get complete information about the KOOPERATYVNE PIDPRYIEMSTVO "TUZLY" company. Legal information about this company will help entrepreneurs in deciding whether to work with this business. This profile is located in an open registry. This information can be accessed based on the tax number for the company with registration number 32569958. 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 city a given counterparty is located. For instance, KOOPERATYVNE PIDPRYIEMSTVO "TUZLY" is located in according to our directory for the letter K, and the legal address of this company is at 57400, VILLAGE, STREET SUVOROVA, BUILDING 57. Furthermore, our system can locate even more in-depth information.

Company Data KOOPERATYVNE PIDPRYIEMSTVO "TUZLY"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of KOOPERATYVNE PIDPRYIEMSTVO "TUZLY" include its manager Kyrtok Oksana Pavlivna, as well as BEREZANSKE RAYONNE SPOZHYVCHE TOVARYSTVO, Rymbalovych Iryna Volodymyrivna, Rymbalovych Iryna Volodymyrivna. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PIDPRYIEMSTVO SPOZHYVCHOYI KOOPERATSIYI. See other companies in or under the letter K in our catalog.