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Company profile
Code: 35685545
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INFORMATION

ОК "КОНОТОПСЬКИЙ ТРЕТІЙ КІЛОМЕТР"

35685545

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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

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 19.03.2025
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Legal entity's full name
(as of 19.03.2025)
ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ КОНОТОПСЬКИЙ ТРЕТІЙ КІЛОМЕТР
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Legal entity's status

(as of 19.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
35685545
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Registration date
06.05.2008 (16 years 10 months)
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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
23.11.2016
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.11.2016

Record number: 1 628 111 0005 001134

Economic operator’s status: рішення щодо припинення

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Authorised person
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  • РОЩИК ЗІНАЇДА ПЕТРІВНА kerivnyk
  • РОЩИК ЗІНАЇДА ПЕТРІВНА predstavnyk
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The size of the authorized capital
0.00 UAH
Type of business entity

SERVICE CO-OPERATIVE

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Activities
Main:
45.33.3 Газопровідні роботи (основний)
Contacts
Location of the legal entity: 41600, Сумська обл., місто Конотоп, ВУЛИЦЯ СУМСЬКА, будинок **, Б, квартира **
Phone number: +380978506187
Date of update 01.10.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 35685545

Date of update 19.03.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
РОЩИК ЗІНАЇДА ПЕТРІВНА

Founder address: 41600, Сумська обл., місто Конотоп, ВУЛИЦЯ СУМСЬКА, будинок 2, Б, квартира 1

ГРИЦУН ВІКТОР ДМИТРОВИЧ

Founder address: 41600, Сумська обл., місто Конотоп, ВУЛИЦЯ СУМСЬКА, будинок 1, В, квартира 11

КОЛОМОЄЦЬ НАДІЯ ОЛЕКСІЇВНА

Founder address: 41600, Сумська обл., місто Конотоп, ВУЛИЦЯ СУМСЬКА, будинок 2, Б, квартира 22

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Sanctions lists check
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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 20.03.2025)
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
Конотопська районна державна адміністрація Сумської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 15.05.2008

Date of de-registration: 24.11.2016

КОНОТОПСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У СУМСЬКIЙ ОБЛАСТI (М. КОНОТОП)

ID code of body: 39501786

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 07.05.2008

Registration number: 7121

Date of de-registration: 24.11.2016

De-registration number: 1618200200796

КОНОТОПСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У СУМСЬКIЙ ОБЛАСТI (М. КОНОТОП)

ID code of body: 39501786

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 06.07.2011

Registration number: 1821087756/18213

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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
29.11.2016 Change of the legal entity name OBSLUHOVUIUCHYY KOOPERATYV "KONOTOPSKYY TRETIY KILOMETR"
( OK "KONOTOPSKYY TRETIY KILOMETR")
29.11.2016 Change of a type of activity 45.33.3 - plumbing, heat and air-conditioning installation
29.11.2016 Change the address 41600, Sumska obl., misto Konotop, VULYTSIA SUMSKA, budynok **, B, kvartyra **
Phone: *+*************
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"КОНОТОПСЬКИЙ ТРЕТІЙ КІЛОМЕТР" Information

Get complete information about the "КОНОТОПСЬКИЙ ТРЕТІЙ КІЛОМЕТР" legal entity. Legal information about this legal entity will help owners in deciding whether to work with this entrepreneur. This profile is located in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 35685545. 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 area a given legal entity is located. For instance, "КОНОТОПСЬКИЙ ТРЕТІЙ КІЛОМЕТР" is located in Konotop according to our catalog for the letter K, and the legal address of this legal entity is at 41600, Сумська обл., місто Конотоп, ВУЛИЦЯ СУМСЬКА, будинок **, Б, квартира **. Furthermore, our system can reveal even more in-depth information.

"КОНОТОПСЬКИЙ ТРЕТІЙ КІЛОМЕТР" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "КОНОТОПСЬКИЙ ТРЕТІЙ КІЛОМЕТР" include its Рощик Зінаїда Петрівна, Рощик Зінаїда Петрівна, as well as Рощик Зінаїда Петрівна, Грицун Віктор Дмитрович, Коломоєць Надія Олексіївна. With the full version of our service you can discover 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 ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ. See other legal entities in Konotop or under the letter K in our catalog.
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Translated from Ukrainian