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

Utmost care required 2

Need to be careful 2

No problems detected 2

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

Factors verified:
12
/ 536
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
Collecting details on properties and licences
Analysing relations with persons under sanctions
Checking by financial monitoring factors
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Checking legal personality
Profile
Date of update 21.01.2022
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 21.01.2022)
OBSLUHOVUIUCHYY KOOPERATYV SADIVNYTSKE TOVARYSTVO HLYBITSKYY IAR
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Ukrainian name
ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ "САДІВНИЦЬКЕ ТОВАРИСТВО "ГЛИБІЦЬКИЙ ЯР"
Legal entity's status
(as of 21.01.2022)
Not in the process of dissolution
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USREOU code
35089150
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Registration date
07.11.2007 (14 years 2 months)
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The size of the authorized capital
32 000.00 UAH
Type of business entity

SERVICE CO-OPERATIVE

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Form of ownership
Not state-owned property
Activities
Main:
81.10 Combined facilities support activities
Contacts
Location of the legal entity: 09153, Kyyivska obl., Bilotserkivskyy r-n, selo Pylypcha, VULYTSIA LENINA, budynok 5
Phone number: +380446390945
Date of update 19.10.2021
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 35089150

Date of update 21.01.2022
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
ZELENSKA HALYNA VASYLIVNA

Founder address: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA PAVLICHENKO, budynok 12, kvartyra 11

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 31,2500%

MICHURINA NATALIIA VOLODYMYRIVNA

Founder address: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA CHUYKOVA, budynok 1, kvartyra 1

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 31,2500%

MARSHALOK OLHA VOLODYMYRIVNA

Founder address: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA RADUZHNA, budynok 12U

Amount of contribution to authorized capital: 12 000.00 UAH

Share (%): 37,5000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


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
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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
Sign of profitability
(as of 22.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.08.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.10.2021)
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
Bilotserkivska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 08.11.2007

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BILOTSERKIVSKYY RAYON)

ID code of body: 44096797

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

Date of registration: 08.11.2007

Registration number: 77

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BILOTSERKIVSKYY RAYON)

ID code of body: 44096797

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

Date of registration: 19.11.2007

Registration number: 10.02.03.0288

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
06.11.2007 Change the address 09153, KYYIVSKA OBL., BILOTSERKIVSKYY RAYON, SELO PYLYPCHA, VULYTSIA LENINA, BUDYNOK 5
07.11.2007 Change of the legal entity name OBSLUHOVUIUCHYY KOOPERATYV "HLYBITSKYY IAR"
08.11.2007 Change of a type of activity 01.12.0 - vegetable growing, ornamental horticulture and growing nursery products
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The section contains information about the company's relations with individuals.

Company Information "САДІВНИЦЬКЕ ТОВАРИСТВО "ГЛИБІЦЬКИЙ ЯР"

Get key information about the "САДІВНИЦЬКЕ ТОВАРИСТВО "ГЛИБІЦЬКИЙ ЯР" legal entity. A complete profile about this legal entity will assist investors in making decisions about whether to work with this partner. This information is located in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 35089150. Based on an enterprise’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 business is located. For instance, "САДІВНИЦЬКЕ ТОВАРИСТВО "ГЛИБІЦЬКИЙ ЯР" is located in according to our directory for the letter S, and the legal address of this legal entity is at 09153, Київська обл., Білоцерківський р-н, село Пилипча, ВУЛИЦЯ ЛЕНІНА, будинок 5. Furthermore, our system can reveal even more in-depth records.

Company Data "САДІВНИЦЬКЕ ТОВАРИСТВО "ГЛИБІЦЬКИЙ ЯР"

Our database contains information about founders 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 catalog. The shareholders of "САДІВНИЦЬКЕ ТОВАРИСТВО "ГЛИБІЦЬКИЙ ЯР" include its Маршалок Ольга Володимирівна, as well as Зеленська Галина Василівна, Мічуріна Наталія Володимирівна, Маршалок Ольга Володимирівна. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ. See other companies in or under the letter S in our catalog.