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ASOTSIATSIIA SP UKRAYINY

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Profile
Date of update 02.07.2020
Access to current data
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Legal entity's full name
(as of 02.07.2020)
ASOTSIATSIIA SVYNARSKYKH PIDPRYIEMSTV UKRAYINY
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Ukrainian name
АСОЦІАЦІЯ "СВИНАРСЬКИХ ПІДПРИЄМСТВ УКРАЇНИ"
Legal entity's status
(as of 02.07.2020)
Not in the process of dissolution
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USREOU code
35675699
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Registration date
14.01.2008 (12 years 5 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

ASSOCIATION

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Form of ownership
Not state-owned property
Activities
Main:
74.14.0 Business and other management consultancy activities
Other:
  • 65.23.0 Other financial intermediation
Contacts
Address: 04074, m.Kyyiv, Obolonskyy rayon, VULYTSIA SHAKHTARSKA, budynok 2
Phone number: +380662890232
Date of update 18.02.2020
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 35675699

Date of update 02.07.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PRYVATNE PIDPRYIEMSTVO "HENETYKA ALTA"

Founder’s USREOU code 34224997

Founder address: 09172, Kyyivska obl., Bilotserkivskyy rayon, selo Tomylivka, VULYTSIA NEZALEZHNOSTI, budynok 17

SILSKOHOSPODARSKYY KOOPERATYV AHROFIRMA "MATIUSHI"

Founder’s USREOU code 03755348

Founder address: 09151, Kyyivska obl., Bilotserkivskyy rayon, selo Matiushi, VULYTSIA LENINA, budynok 1

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Sanctions lists check
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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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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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Tax and other state bodies
Sign of profitability
(as of 03.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.02.2020)

No information about the person found in the database

Register single tax payers
(as of 03.07.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2020)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 16.02.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Obolonska rayonna v misti Kyievi derzhavna administratsiia

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
13.01.2008 Change the address 04074, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA SHAKHTARSKA, BUDYNOK 2
14.01.2008 Change of the legal entity name ASOTSIATSIIA "SVYNARSKYKH PIDPRYIEMSTV UKRAYINY"
17.01.2008 Change of a type of activity 74.14.0 - business and other management consultancy activities
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Company Information "SVYNARSKYKH PIDPRYIEMSTV UKRAYINY"

Get complete information about the "SVYNARSKYKH PIDPRYIEMSTV UKRAYINY" enterprise. A complete profile about this enterprise will help purchasing departments in determining whether to work with this counterparty. This profile is stored in an open registry. This dataset can be accessed based on the tax number for the enterprise with registration number 35675699. 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 city a given company is located. For instance, "SVYNARSKYKH PIDPRYIEMSTV UKRAYINY" is located in Kyiv according to our directory for the letter A, and the legal address of this enterprise is at 04074, CITY KYIV, STREET SHAKHTARSKA, BUILDING 2. Furthermore, our tool can locate even more in-depth records.

Company Data "SVYNARSKYKH PIDPRYIEMSTV UKRAYINY"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "SVYNARSKYKH PIDPRYIEMSTV UKRAYINY" include its manager Khobta Alla Oleksandrivna, signatory Potomkin Volodymyr Oleksandrovych, as well as PRYVATNE PIDPRYIEMSTVO "HENETYKA ALTA", SILSKOHOSPODARSKYY KOOPERATYV AHROFIRMA "MATIUSHI". With the full version of our site you can unearth 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 ASOTSIATSIIA. See other companies in Kyiv or under the letter A in our catalog.