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Company profile
Code: 34782157
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INFORMATION

СКСЖП "ВАСЮКИ-1"

34782157

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Express Analysis
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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

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Public procurement risks

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Profile
Date of update 17.03.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.03.2025)
СПОЖИВЧИЙ КООПЕРАТИВ САДІВНИЧО-ЖИТЛОВОГО ПРИЗНАЧЕННЯ ВАСЮКИ-1
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Legal entity's status

(as of 17.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
34782157
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Registration date
26.02.2007 (18 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 20.08.2010

Record number: 1 137 111 0004 001132

Economic operator’s status: припинено

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Authorised person
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  • ЛАММ ОЛЕГ САМУЇЛОВИЧ pidpysant
  • ЛАММ ОЛЕГ САМУЇЛОВИЧ kerivnyk
  • ЛАММ ОЛЕГ САМУЇЛОВИЧ holova komisiyi z prypynennia abo likvidator
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Type of business entity

CONSUMER CO-OPERATIVE

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Activities
Main:
70.32.0 Управління нерухомим майном (основний)
Other:
  • 01.12.0 Овочівництво, декоративне садівництво та вирощування продукції розсадників
  • 01.25.0 Розведення інших тварин
  • 45.21.1 Будівництво будівель
Contacts
Location of the legal entity: 98542, Автономна Республіка Крим, місто Алушта, селище міського типу Партеніт, ВУЛИЦЯ ФРУНЗЕНСЬКЕ ШОСЕ, будинок **, квартира **

Participants and beneficiaries 34782157

Date of update 17.03.2025
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
ЛАММ ОЛЕГ САМУЇЛОВИЧ

Founder address: 97513, Автономна Республіка Крим, Сімферопольський район, селище міського типу Гвардійське, ВУЛИЦЯ ОСТРЯКОВА, будинок 12, квартира 12

СЕМЕНОВ СЕРГІЙ ВАСИЛЬОВИЧ

Founder address: 98542, Автономна Республіка Крим, місто Алушта, селище міського типу Партеніт, ВУЛИЦЯ ПОБЕДИ, будинок 11, квартира 21

УСАЧОВ ПЕТРО ВАСИЛЬОВИЧ

Founder address: 98542, Автономна Республіка Крим, місто Алушта, селище міського типу Партеніт, ВУЛИЦЯ ФРУНЗЕНСЬКЕ ШОСЕ, будинок 12, квартира 11

ІГОНІН ПЕТРО СТЕПАНОВИЧ

Founder address: 98542, Автономна Республіка Крим, місто Алушта, селище міського типу Партеніт, ВУЛИЦЯ ФРУНЗЕНСЬКЕ ШОСЕ, будинок 11, квартира 21

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Financial scoring

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Market Score

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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 18.03.2025)
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
Реєстраційна служба Алуштинського міського управління юстиції Автономної Республіки Крим
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
27.05.2016 Change of the legal entity name SPOZHYVCHYY KOOPERATYV SADIVNYCHO-ZHYTLOVOHO PRYZNACHENNIA "VASIUKY-1"
( SKSZHP "VASIUKY-1")
27.05.2016 Change of a type of activity 70.32.0 - management of real estate on a fee or contract basis
27.05.2016 Change the address 98542, Avtonomna Respublika Krym, misto Alushta, selyshche miskoho typu Partenit, VULYTSIA FRUNZENSKE SHOSE, budynok **, kvartyra **
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САДІВНИЧО-ЖИТЛОВОГО ПРИЗНАЧЕННЯ "ВАСЮКИ-1" Information

Get key details about the САДІВНИЧО-ЖИТЛОВОГО ПРИЗНАЧЕННЯ "ВАСЮКИ-1" legal entity. Key information about this legal entity will help company founders in determining whether to work with this supplier. This information can be found in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 34782157. 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, САДІВНИЧО-ЖИТЛОВОГО ПРИЗНАЧЕННЯ "ВАСЮКИ-1" is located in according to our catalog for the letter S, and the legal address of this legal entity is at 98542, Автономна Республіка Крим, місто Алушта, селище міського типу Партеніт, ВУЛИЦЯ ФРУНЗЕНСЬКЕ ШОСЕ, будинок **, квартира **. Furthermore, our service can locate even more in-depth profiles.

САДІВНИЧО-ЖИТЛОВОГО ПРИЗНАЧЕННЯ "ВАСЮКИ-1" Data

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 catalog. The shareholders of САДІВНИЧО-ЖИТЛОВОГО ПРИЗНАЧЕННЯ "ВАСЮКИ-1" include its Ламм Олег Самуїлович, Ламм Олег Самуїлович, Ламм Олег Самуїлович, as well as Ламм Олег Самуїлович, Семенов Сергій Васильович, Усачов Петро Васильович, Ігонін Петро Степанович. 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 amount of starting capital. This legal entity is registered legally as either a СПОЖИВЧИЙ КООПЕРАТИВ. See other legal entities in or under the letter S in our catalog.
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Translated from Ukrainian