UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

SPORTYVNO - MYSLYVSKYY KOMPLEKS SNAYPER

35027068

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 23.06.2024
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
Legal entity's full name
(as of 23.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПОРТИВНО - МИСЛИВСЬКИЙ КОМПЛЕКС СНАЙПЕР
copy
copied
Legal entity's status
(as of 23.06.2024)
In the process of dissolution
copy
copied
USREOU code
35027068
copy
copied
Registration date
21.08.2007 (16 years 10 months)
copy
copied
Information about legal entity’s being in the process of dissolution
06.08.2012 - в стані припинення
15931100004000389
Внесення рішення засновників щодо припинення ЮО
copy
copied
Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
08.10.2012
copy
copied
The size of the authorized capital
45 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
01.50.0 Мисливство
Other:
  • 01.11.0 Вирощування зернових та технічних культур
  • 01.12.0 Овочівництво, декоративне садівництво та вирощування продукції розсадників
  • 02.01.1 Лісівництво та лісозаготівлі
  • 92.62.0 Інша діяльність у сфері спорту
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Рівненська обл., Дубенський р-н, село Семидуби, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **
Phone number: 80365645899
Date of update 13.06.2024
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.

Working with companies in the agricultural sector?

Use YouControl to manage cooperation risks: monitoring, land, vehicles, foreign economic activity, connections and affiliates information for due diligence.

Register

Participants and beneficiaries 35027068

Date of update 23.06.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "АГРОТЕХСЕРВІС"

Founder’s USREOU code 31729072

Founder address: Україна, **0, Рівненська обл., Дубенський р-н, село Кривуха

Amount of contribution to authorized capital: 40 500.00 UAH

Share (%): 90,00%

ІВАЩЕНКО ЮРІЙ ВІКТОРОВИЧ

Founder address: Україна, 15600, Рівненська обл., місто Дубно, ВУЛИЦЯ СВОБОДИ, будинок 11, квартира 3

Amount of contribution to authorized capital: 1 800.00 UAH

Share (%): 4,00%

МАСЮК ГЕОРГІЙ ГРИГОРОВИЧ

Founder address: Україна, 33000, Рівненська обл., місто Рівне, ВУЛИЦЯ ПОЛЬОВА, будинок 21, квартира 21

Amount of contribution to authorized capital: 1 350.00 UAH

Share (%): 3,00%

ФЕСЮК ВІКТОР ПЕТРОВИЧ

Founder address: Україна, 35600, Рівненська обл., місто Дубно, ВУЛИЦЯ МОРОЗЕНКО, будинок 11, квартира 21

Amount of contribution to authorized capital: 1 350.00 UAH

Share (%): 3,00%

Всі Засновники Hide
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 24.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.06.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with control authorities as such that is in the process of dissolution
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
Дубенська районна державна адміністрація
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
20.08.2007 Change the address 35650, RIVNENSKA OBL., DUBENSKYY RAYON, SELO SEMYDUBY, VULYTSIA TSENTRALNA, BUDYNOK **
21.08.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPORTYVNO - MYSLYVSKYY KOMPLEKS "SNAYPER"
27.08.2007 Change of a type of activity 01.50.0 - hunting, trapping and related service activities
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

СПОРТИВНО - МИСЛИВСЬКИЙ КОМПЛЕКС "СНАЙПЕР" Information

Get legal information about the СПОРТИВНО - МИСЛИВСЬКИЙ КОМПЛЕКС "СНАЙПЕР" legal entity. Complete information about this legal entity will assist managers in deciding whether to work with this contractor. This material can be found in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35027068. 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, СПОРТИВНО - МИСЛИВСЬКИЙ КОМПЛЕКС "СНАЙПЕР" is located in according to our directory for the letter S, and the legal address of this legal entity is at Україна, **0, Рівненська обл., Дубенський р-н, село Семидуби, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **. Furthermore, our tool can locate even more in-depth records.

СПОРТИВНО - МИСЛИВСЬКИЙ КОМПЛЕКС "СНАЙПЕР" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of СПОРТИВНО - МИСЛИВСЬКИЙ КОМПЛЕКС "СНАЙПЕР" include its Калістратов Сергій Євгенович, Калістратов Сергій Євгенович, Калістратов Сергій Євгенович, as well as СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "АГРОТЕХСЕРВІС", Іващенко Юрій Вікторович, Масюк Георгій Григорович, Фесюк Віктор Петрович. With the full version of our system you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter S in our catalog.