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Company profile
Code: 33274256
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INFORMATION

КС"СОЮЗ-ДНІПРО"

33274256

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Utmost care required 2

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536 factors verified

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Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 07.10.2024
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Legal entity's full name
(as of 07.10.2024)
КРЕДИТНА СПІЛКА СОЮЗ-ДНІПРО
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Legal entity's status

(as of 07.10.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
33274256
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Registration date
18.11.2004 (19 years 10 months)
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Authorised person
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  • ГЯГЯЄВА АНЖЕЛІКА ОДЕСЕЇВНА
  • ГЯГЯЄВА АНЖЕЛІКА ОДЕСЕЇВНА
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The size of the authorized capital
0.00 UAH
Type of business entity

CREDIT UNION

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Activities
Main:
64.92 Інші види кредитування

Total for this NACE code: 8 164

Active entities in Ukraine for this type of activity:

8 141 – Legal entities

23 – IE

Other:
  • 64.19 Інші види грошового посередництва
Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, вул.Словацького Юліуша, будинок **
Phone number: 0567402023
Date of update 11.09.2024
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 33274256

Date of update 07.10.2024
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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/members
ЧЛЕНИ КРЕДИТНОЇ СПІЛКИ-55 ОСІБ
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Affiliates and assigns 33274256

Date of update 07.10.2024
Access to current data
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Data on legal entity's separated divisions
MAHDALYNIVSKA FILIIA KREDYTNOYI SPILKY "SOIUZ-DNIPRO"

Separate subdivision’s USREOU code: 36840770

Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., Mahdalynivskyy r-n, selyshche miskoho typu Mahdalynivka, VULYTSIA RADIANSKA, budynok **

PIATYKHATSKA FILIIA KREDYTNOYI SPILKY "SOIUZ-DNIPRO"

Separate subdivision’s USREOU code: 36840807

Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., Piatykhatskyy r-n, misto Piatykhatky, VULYTSIA PUSHKYNA, budynok **A

PETROPAVLIVSKA FILIIA KREDYTNOYI SPILKY "SOIUZ-DNIPRO"

Separate subdivision’s USREOU code: 36840791

Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., Petropavlivskyy r-n, selyshche miskoho typu Petropavlivka, VULYTSIA MYRU, budynok **-A

MEZHOVSKA FILIIA KREDYTNOYI SPILKY "SOIUZ-DNIPRO"

Separate subdivision’s USREOU code: 36840786

Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., Mezhivskyy r-n, selyshche miskoho typu Mezhova, VULYTSIA IM. HRUSHEVSKOHO, budynok **

KRYNYCHANSKA FILIIA KREDYTNOYI SPILKY "SOIUZ-DNIPRO"

Separate subdivision’s USREOU code: 36840765

Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., Krynychanskyy r-n, selyshche miskoho typu Krynychky, VULYTSIA VYKONKOMIVSKA, budynok **

VERKHNODNIPROVSKA FILIIA KREDYTNOYI SPILKY "SOIUZ-DNIPRO"

Separate subdivision’s USREOU code: 40791688

Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., Verkhnodniprovskyy r-n, misto Verkhnodniprovsk, PROSPEKT SHEVCHENKA, budynok **

PERESHCHEPYNSKA FILIIA KREDYTNOYI SPILKY "SOIUZ-DNIPRO"

Separate subdivision’s USREOU code: 40791693

Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., Novomoskovskyy r-n, misto Pereshchepyne, vul.SHevchenka, budynok **

POKROVSKE VIDDILENNIA KREDYTNOYI SPILKY "SOIUZ-DNIPRO"

Separate subdivision’s USREOU code: 40791709

Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., Pokrovskyy r-n, selyshche miskoho typu Pokrovske, VULYTSIA LENINA, budynok **

SOFIYIVSKE VIDDILENNIA KREDYTNOYI SPILKY "SOIUZ-DNIPRO"

Separate subdivision’s USREOU code: 40791714

Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., Sofiyivskyy r-n, selyshche miskoho typu Sofiyivka, VULYTSIA SHKILNA, budynok **

TERNIVSKE VIDDILENNIA KREDYTNOYI SPILKY "SOIUZ-DNIPRO"

Separate subdivision’s USREOU code: 40791724

Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Ternivka, VULYTSIA PUSHKINA, budynok **A

TSARYCHANSKE VIDDILENNIA KREDYTNOYI SPILKY "SOIUZ-DNIPRO"

Separate subdivision’s USREOU code: 40791735

Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., TSarychanskyy r-n, selyshche miskoho typu TSarychanka, KVARTAL SLAVY, budynok **A

TSENTRALNE VIDDILENNIA KREDYTNOYI SPILKY "SOIUZ-DNIPRO"

Separate subdivision’s USREOU code: 40791740

Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, vul.Slovatskoho IUliusha, budynok **

VASYLKIVSKE VIDDILENNIA KREDYTNOYI SPILKY "SOIUZ-DNIPRO"

Separate subdivision’s USREOU code: 40791672

Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., Vasylkivskyy r-n, selyshche miskoho typu Vasylkivka, PROVULOK PARKOVYY, budynok **

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Ownership and permissions SOIUZ-DNIPRO

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
16 licenсes
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 08.10.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.09.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 26.11.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 07.12.2004

Registration number: 9555

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.11.2004

Registration number: 04020318855

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Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — > 100 of documents

Date of update 07.10.2024
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.
02.10.2024 Court decree Civil 122051348 178/1325/24
01.10.2024 Decision Economic 121990125 904/3016/24
27.09.2024 Decision Civil 121954522 178/1105/24
25.09.2024 Court decree Civil 121855186 196/1213/24
25.09.2024 Court decree Civil 121855185 196/1211/24
25.09.2024 Decision Civil 121888753 191/1855/24
25.09.2024 Court decree Civil 121888752 191/1855/24
25.09.2024 Court decree Civil 121875986 191/1831/24
25.09.2024 Court decree Civil 121916365 196/1210/24
25.09.2024 Decision Civil 121949735 191/1855/24
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.11.2004 Change the address M.DNIPROPETROVSK, BABUSHKINSKYY R-N VUL. CHERVONA BUD. **
Phone: ****-***-***
Fax: ********
26.11.2004 Change of a director ZINHER ANATOLIY MYKHAYLOVYCH
16.06.2008 Change of the legal entity name KREDYTNA SPILKA "SOIUZ-DNIPRO"
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Related individuals
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"СОЮЗ-ДНІПРО" Information

Get key details about the "СОЮЗ-ДНІПРО" legal entity. Legal information about this legal entity will assist finance directors in deciding whether to work with this supplier. This profile is available in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33274256. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "СОЮЗ-ДНІПРО" is located in Dnipro according to our directory for the letter S, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, вул.Словацького Юліуша, будинок **. Furthermore, our system can uncover even more in-depth information.

"СОЮЗ-ДНІПРО" Data

Our database contains information about founders and signatories, 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 catalog. The shareholders of "СОЮЗ-ДНІПРО" include its Гягяєва Анжеліка Одесеївна, Гягяєва Анжеліка Одесеївна, as well as ЧЛЕНИ КРЕДИТНОЇ СПІЛКИ-55 ОСІБ. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a КРЕДИТНА СПІЛКА. See other legal entities in Dnipro or under the letter S in our catalog.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian