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SK USPIKH 07

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Profile
Date of update 26.11.2020
Access to current data
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Legal entity's full name
(as of 26.11.2020)
SPOZHYVCHYY KOOPERATYV USPIKH 07
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Ukrainian name
СПОЖИВЧИЙ КООПЕРАТИВ "УСПІХ 07"
Legal entity's status
(as of 26.11.2020)
Dissolved
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USREOU code
34793682
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Registration date
27.03.2007 (13 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 16.03.2015

Record number: 1 456 111 0006 020997

Economic operator’s status: припинено

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Authorised person
Type of business entity

CONSUMER CO-OPERATIVE

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Form of ownership
Not state-owned property
Activities
Main:
68.32 Management of real estate on a fee or contract basis
Contacts
Address: 62340, KHarkivska obl., Derhachivskyy rayon, selo CHerkaska Lozova, VULYTSIA MOLODIZHNA, budynok 1, kvartyra 1
Phone number: 80577312323
Date of update 10.04.2017
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 34793682

Date of update 26.11.2020
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
REZCHYK VALERIY VOLODYMYROVYCH

Founder address: 09100, Kyyivska obl., misto Bila TSerkva, PROVULOK 2-YY PARTYZANSKYY, budynok 11/1, kvartyra 2

DRIABNYY MYKOLA MYKOLAYOVYCH

Founder address: 62340, KHarkivska obl., Derhachivskyy rayon, selo CHerkaska Lozova, VULYTSIA MOLODIZHNA, budynok 1, kvartyra 1

SLAVIN IHOR PETROVYCH

Founder address: 61002, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA MYRONOSYTSKA, budynok 22, kvartyra 1

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Financial scoring

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 27.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.04.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2017)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 03.04.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Derhachivska rayonna derzhavna administratsiia KHarkivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 28.03.2007

Date of de-registration: 17.03.2015

DERHACHIVSKA ODPI HU MINDOKHODIV U KHARKIVSKIY OBL

ID code of body: 38734442

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 02.04.2007

Registration number: 3189;

Date of de-registration: 17.03.2015

De-registration number: 1520110200499

DERHACHIVSKA ODPI HU MINDOKHODIV U KHARKIVSKIY OBL

ID code of body: 38734442

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 30.03.2007

Registration number: 1586;

Date of de-registration: 17.03.2015

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
26.03.2007 Change the address 62340 DERHACHIVSKYY RAYON S.CHERKASKA LOZOVA VUL.MOLODIZHNA BUD.1 KV.1
27.03.2007 Change of the legal entity name "USPIKH 07"
28.03.2007 Change of a type of activity 70.32.0 - management of real estate on a fee or contract basis
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Related individuals
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Company Information "USPIKH 07"

Get a complete profile about the "USPIKH 07" counterparty. Key information about this counterparty will assist accountants in making decisions about whether to work with this business. This profile is located in open government registries. This dataset can be accessed based on the tax number for the counterparty with registration number 34793682. Based on a company’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 counterparty is located. For instance, "USPIKH 07" is located in according to our directory for the letter S, and the legal address of this counterparty is at 62340, VILLAGE, STREET MOLODIZHNA, BUILDING 1, APT 1. Furthermore, our service can find even more in-depth records.

Company Data "USPIKH 07"

Our database contains information about founders 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 "USPIKH 07" include its manager Popkov Mykola Mykolayovych, signatory Popkov Mykola Mykolayovych, liquidator Popkov Mykola Mykolayovych, as well as Rezchyk Valeriy Volodymyrovych, Driabnyy Mykola Mykolayovych, Slavin Ihor Petrovych. 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 starting capital. This company is registered legally as either a SPOZHYVCHYY KOOPERATYV. See other companies in or under the letter S in our catalog.