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Company profile
Code: 33917630
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INFORMATION

СТ "САДОВОД"

33917630

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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

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 26.03.2025
Access to current data
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Legal entity's full name
(as of 26.03.2025)
САДІВНИЧЕ ТОВАРИСТВО САДОВОД
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Legal entity's status

(as of 26.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
33917630
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Registration date
08.04.1979 (45 years 11 months)
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Authorised person
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  • ІВАНЧУК МИКОЛА МИХАЙЛОВИЧ 27.06.2015, kerivnyk
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The size of the authorized capital
0.00 UAH
Type of business entity

SERVICE CO-OPERATIVE

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Activities
Main:
81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 73 828

Active entities in Ukraine for this type of activity:

70 747 – Legal entities

3 081 – IE

Contacts
Location of the legal entity: Україна, **0, Чернівецька обл., місто Чернівці, ВУЛИЦЯ СТЕПОВОГО ЯКОВА
Phone number: +380966880723
Date of update 09.09.2023
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 33917630

Date of update 26.03.2025
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/members
ЧЛЕНІВ ТОВАРИСТВА -149 ОСІБ
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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 23.02.2022)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1624124601559 from 29.12.2016
Register of VAT payers

No information about the person found in the database

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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
Чернівецька міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 15.12.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКЕ УПРАВЛІННЯ, ЧЕРНІВЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧЕРНІВЦІ)

ID code of body: 43143196

Information about institutional register: Реєстр платників податків

Date of registration: 24.02.1994

Registration number: БН

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКЕ УПРАВЛІННЯ, ЧЕРНІВЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧЕРНІВЦІ)

ID code of body: 43143196

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.03.2006

Registration number: 2412023079/24124

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021
Assets — —
Liabilities — —
Revenue — —
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
18.08.2017 Change of the legal entity name SADIVNYCHE TOVARYSTVO "SADOVOD"
( ST "SADOVOD")
18.08.2017 Change of a type of activity 81.10 - combined facilities support activities
18.08.2017 Change the address 58000, CHernivetska obl., misto CHernivtsi, SHevchenkivskyy rayon, VULYTSIA STEPOVOHO IAKOVA
Phone: *+*************
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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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САДІВНИЧЕ ТОВАРИСТВО "САДОВОД" Information

Get complete information about the САДІВНИЧЕ ТОВАРИСТВО "САДОВОД" legal entity. Key information about this legal entity will assist security services in deciding whether to work with this counterparty. This material is available in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33917630. 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 legal entity is located. For instance, САДІВНИЧЕ ТОВАРИСТВО "САДОВОД" is located in Chernivtsi according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Чернівецька обл., місто Чернівці, ВУЛИЦЯ СТЕПОВОГО ЯКОВА. Furthermore, our system can find even more in-depth information.

САДІВНИЧЕ ТОВАРИСТВО "САДОВОД" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of САДІВНИЧЕ ТОВАРИСТВО "САДОВОД" include its Іванчук Микола Михайлович, as well as ЧЛЕНІВ ТОВАРИСТВА -149 ОСІБ. With the full version of our service you can unearth 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 ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ. See other legal entities in Chernivtsi or under the letter S in our catalog.
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Translated from Ukrainian