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Profile
Date of update 23.02.2020
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Legal entity's full name
(as of 23.02.2020)
HROMADSKA ORHANIZATSIIA SADIVNYTSKE TOVARYSTVO KRAIEVYD MILLIENIUM
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "САДІВНИЦЬКЕ ТОВАРИСТВО "КРАЄВИД МІЛЛЄНІУМ"
Legal entity's status
(as of 23.02.2020)
Not in the process of dissolution
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USREOU code
33123875
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Registration date
20.07.2004 (15 years 7 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
91.33.0 Activities of other membership organisations n.e.c.
Contacts
Address: 08720, Kyyivska obl., Obukhivskyy rayon, misto Ukrayinka, VULYTSIA PROMYSLOVA
Phone number: 24880
Дата оновлення 26.06.2019
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 33123875

Date of update 23.02.2020
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
IHNATENKO NINA MYKOLAYIVNA

Founder address: 01000, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Novosilky, VUL.TEREMSKA, budynok 11

ILCHENKO IURIY FEDOROVYCH

Founder address: 01001, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Kruhlyk, VUL.VITIANSKA, budynok 12, kvartyra 1

VOLKOVA OLENA VIKTORIVNA

Founder address: 01001, m.Kyyiv, Rayony mista Kyyiv rayon, VUL.P.ORLYKA, budynok 12, kvartyra 22

VOLKOVA OLHA ROMANIVNA

Founder address: 01001, m.Kyyiv, Rayony mista Kyyiv rayon, VUL.HLUSHKOVA, budynok 12, kvartyra 12

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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 21.02.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.05.2019)

Інформація про особу відсутня в базі

Register single tax payers
(as of 26.06.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 12.05.2019)
3223110-6935
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 12.05.2019)
1
Register "Find out more about your business partner"
(as of 21.06.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 25.06.2019)
Платник податків має податковий борг
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
Obukhivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, OBUKHIVSKE UPRAVLINNIA, OBUKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OBUKHIVSKYY RAYON)

ID code of body: 39393260

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

Date of registration: 27.09.2004

Registration number: 2232/2236

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, OBUKHIVSKE UPRAVLINNIA, OBUKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OBUKHIVSKYY RAYON)

ID code of body: 39393260

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

Date of registration: 23.09.2004

Registration number: 3223110-6935

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
06.09.2004 Change the address KYYIVSKA OBL., OBUKHIVSKYY R-N, M.UKRAYINKA VUL. PROMYSLOVA
Phone: 8(044)722-48-80
06.09.2004 Change of a director IHNATENKO NINA MYKOLAYIVNA
17.11.2005 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
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Company Information HROMADSKA ORHANIZATSIIA "SADIVNYTSKE TOVARYSTVO "KRAIEVYD MILLIENIUM"

Get key details about the HROMADSKA ORHANIZATSIIA "SADIVNYTSKE TOVARYSTVO "KRAIEVYD MILLIENIUM" business. A complete profile about this business will help entrepreneurs in determining whether to work with this supplier. This material is contained in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 33123875. 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 counterparty is located. For instance, HROMADSKA ORHANIZATSIIA "SADIVNYTSKE TOVARYSTVO "KRAIEVYD MILLIENIUM" is located in Other cities according to our catalog for the letter H, and the legal address of this business is at 08720, CITY INSHI NASELENI PUNKTY, STREET PROMYSLOVA. Furthermore, our service can reveal even more in-depth profiles.

Company Data HROMADSKA ORHANIZATSIIA "SADIVNYTSKE TOVARYSTVO "KRAIEVYD MILLIENIUM"

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 database. The shareholders of HROMADSKA ORHANIZATSIIA "SADIVNYTSKE TOVARYSTVO "KRAIEVYD MILLIENIUM" include its signatory Sukhyna Roman Petrovych, manager Sukhyna Roman Petrovych, as well as Ihnatenko Nina Mykolayivna, Ilchenko Iuriy Fedorovych, Volkova Olena Viktorivna, Volkova Olha Romanivna. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a HROMADSKA ORHANIZATSIIA. See other companies in Other cities or under the letter H in our catalog.