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SADIVNE TOVARYSTVO IALYNKA

34411630

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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

Profile
Date of update 21.04.2024
Access to current data
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Legal entity's full name
(as of 21.04.2024)
САДІВНЕ ТОВАРИСТВО ЯЛИНКА
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Legal entity's status
(as of 21.04.2024)
In the process of dissolution
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USREOU code
34411630
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Registration date
09.03.1993 (31 year 1 month)
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Information about legal entity’s being in the process of dissolution
31.07.2015 - в стані припинення
Grounds: за судовим рішенням
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Authorised person
Type of business entity

SERVICE CO-OPERATIVE

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Activities
Main:
91.33.0 Діяльність громадських організацій, н. в. і. г. (основний)
Contacts
Location of the legal entity: 39702, Полтавська обл., Кременчуцький район, село Михайленки
Phone number: 729858
0972792719
Date of update 27.05.2016
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.

Participants and beneficiaries 34411630

Date of update 21.04.2024
Access to current data
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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 САДІВНОГО ТОВАРИСТВА

Founder address: 39600, Полтавська обл., місто Кременчук, Автозаводський район

Financial scoring

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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.

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 22.04.2024)
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
Кременчуцьке районне управління юстиції Полтавської 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: 13.10.2006

КРЕМЕНЧУЦЬКА ОДПI ГУ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI

ID code of body: 39780421

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

Date of registration: 08.09.2006

Registration number: 8007

КРЕМЕНЧУЦЬКА ОДПI ГУ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI

ID code of body: 39780421

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

Date of registration: 20.11.2006

Registration number: 16110714

Court Register — 1 of documents

Date of update 21.04.2024
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.
20.07.2015 Administrative 47021032 816/1942/15
04.06.2015 Court decree Administrative 44546177 816/1942/15

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
08.10.2006 Change of the legal entity name SADIVNYCHE TOVARYSTVO ORENDNOHO PIDPRYIEMSTVA KREMENCHUTSKYY REMONTNO-MEKHANICHNYY ZAVOD "IALYNKA"
09.10.2006 Change of the legal entity name SADIVNYCHE TOVARYSTVO ORENDNOHO PIDPRYIEMSTVA KREMENCHUTSKYY REMONTNO-MEKHANICHNYY ZAVOD "IALYNKA"
SADIVNE TOVARYSTVO "IALYNKA"
13.10.2006 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
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Company Information САДІВНЕ ТОВАРИСТВО "ЯЛИНКА"

Get a complete profile about the САДІВНЕ ТОВАРИСТВО "ЯЛИНКА" firm. A complete profile about this firm will help security services in deciding whether to work with this counterparty. This data is located in open registries. This dataset can be accessed using the tax number for the firm with registration number 34411630. 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 area a given firm is located. For instance, САДІВНЕ ТОВАРИСТВО "ЯЛИНКА" is located in according to our catalog for the letter S, and the legal address of this firm is at 39702, Полтавська обл., Кременчуцький район, село Михайленки. Furthermore, our system can find even more in-depth records.

Company Data САДІВНЕ ТОВАРИСТВО "ЯЛИНКА"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of САДІВНЕ ТОВАРИСТВО "ЯЛИНКА" include its Петрик Андрій В'ячеславович, Петрик Андрій В'ячеславович, as well as ЧЛЕНИ САДІВНОГО ТОВАРИСТВА. With the full version of our website you can discover 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 ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ. See other companies in or under the letter S in our catalog.