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TORHIVELNYY TSENTR NOSIVSKOYI RAYSPOZHYVSPILKY

34209481

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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

Profile
Date of update 21.06.2024
Access to current data
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Legal entity's full name
(as of 21.06.2024)
ПІДПРИЄМСТВО СПОЖИВЧОЇ КООПЕРАЦІЇ ТОРГІВЕЛЬНИЙ ЦЕНТР НОСІВСЬКОЇ РАЙСПОЖИВСПІЛКИ
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Legal entity's status
(as of 21.06.2024)
Dissolved
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USREOU code
34209481
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Registration date
17.03.2006 (18 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 27.06.2014

Record number: 1 053 111 0011 000225

Economic operator’s status: припинено

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Authorised person
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The size of the authorized capital
1 000.00 UAH
Type of business entity

CONSUMER COOPERATION COMPANY

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Activities
Main:
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами (основний)

Total for this NACE code: 136 028

Active entities in Ukraine for this type of activity:

13 460 – Legal entities

122 568 – IE

Other:
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Contacts
Location of the legal entity: 17100, Чернігівська обл., Носівський район, місто Носівка, ВУЛ. ЦЕНТРАЛЬНА, будинок **
Phone number: 21087
21969
Date of update 21.06.2016
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.

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Participants and beneficiaries 34209481

Date of update 21.06.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
BOARD
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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
"НОСІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ"

Founder’s USREOU code 01776837

Founder address: 17100, Чернігівська обл., Носівський район, місто Носівка, ВУЛ. ЦЕНТРАЛЬНА, будинок **

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 22.06.2024)
No registration in the Register of non-profit institutions and organizations
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
Носівська районна державна адміністрація Чернігівської області
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: 27.03.2006

Date of de-registration: 01.07.2014

НIЖИНСЬКА ОДПI ГУ МIНДОХОДIВ (НОСIВСЬКЕ ВIД-НЯ)

ID code of body: 38765109

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 17.03.2006

Registration number: 241;

Date of de-registration: 01.07.2014

De-registration number: 1425150200070

НIЖИНСЬКА ОДПI ГУ МIНДОХОДIВ (НОСIВСЬКЕ ВIД-НЯ)

ID code of body: 38765109

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 17.03.2006

Registration number: 1546;

Date of de-registration: 01.07.2014

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 8 of documents

Date of update 21.06.2024
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.
25.06.2019 Court decree Economic 82618112 927/339/13
02.04.2014 Economic 38052226 927/339/13
19.03.2014 Court decree Economic 37737631 927/339/13
23.01.2014 Court decree Economic 36758759 927/339/13
16.01.2014 Court decree Economic 36639624 927/339/13
25.12.2013 Court decree Economic 36389153 927/339/13
20.11.2013 Economic 35694633 927/339/13
09.08.2013 Court decree Economic 32930544 927/339/13
04.07.2013 Court decree Economic 32233938 927/339/13
27.05.2013 Court decree Economic 31443288 927/339/13

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
27.03.2006 Change of a size of the authorized capital 1,000 UAH
27.03.2006 Change the address CHERNIHIVSKA OBL., NOSIVSKYY R-N, M.NOSIVKA VUL. TSENTRALNA BUD. **
Phone: **-***-***,* ******
27.03.2006 Change of a director CHUCHUPA OLHA MYKHAYLIVNA
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"ТОРГІВЕЛЬНИЙ ЦЕНТР" НОСІВСЬКОЇ РАЙСПОЖИВСПІЛКИ Information

Get key facts about the "ТОРГІВЕЛЬНИЙ ЦЕНТР" НОСІВСЬКОЇ РАЙСПОЖИВСПІЛКИ legal entity. A complete profile about this legal entity will help accounting departments in making decisions about whether to work with this business partner. This data is available in open registries. This dataset 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 34209481. 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 area a given legal entity is located. For instance, "ТОРГІВЕЛЬНИЙ ЦЕНТР" НОСІВСЬКОЇ РАЙСПОЖИВСПІЛКИ is located in Other cities according to our directory for the letter P, and the legal address of this legal entity is at 17100, Чернігівська обл., Носівський район, місто Носівка, ВУЛ. ЦЕНТРАЛЬНА, будинок **. Furthermore, our service can locate even more in-depth records.

"ТОРГІВЕЛЬНИЙ ЦЕНТР" НОСІВСЬКОЇ РАЙСПОЖИВСПІЛКИ Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "ТОРГІВЕЛЬНИЙ ЦЕНТР" НОСІВСЬКОЇ РАЙСПОЖИВСПІЛКИ include its Чучупа Ольга Михайлівна, Чучупа Ольга Михайлівна, Губар В.о., as well as "НОСІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ". With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПІДПРИЄМСТВО СПОЖИВЧОЇ КООПЕРАЦІЇ. See other legal entities in Other cities or under the letter P in our catalog.