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Company profile
Code: 36969964
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INFORMATION

СТ "СІМЕЙНИЙ ОЛІМП"

36969964

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 21.03.2025
Access to current data
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Legal entity's full name
(as of 21.03.2025)
СПОЖИВЧЕ ТОВАРИСТВО СІМЕЙНИЙ ОЛІМП
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Legal entity's status

(as of 21.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
36969964
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Registration date
17.09.2010 (14 years 6 months)
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Authorised person
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  • ОГІЄНКО ЛІДІЯ ПЕТРІВНА 04.09.2010, kerivnyk
  • ОГІЄНКО ЛІДІЯ ПЕТРІВНА 04.09.2010, pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
4 440.00 UAH
Type of business entity

CONSUMER PARTNERSHIP

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Activities
Main:
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 135 623

Active entities in Ukraine for this type of activity:

13 629 – Legal entities

121 994 – IE

Other:
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 56.10 Діяльність ресторанів, надання послуг мобільного харчування
Contacts
Location of the legal entity: Україна, **4, Київська обл., Переяслав-Хмельницький р-н, село Циблі, ВУЛИЦЯ ГАГАРІНА, будинок **
Phone number: 0661814663
Date of update 29.01.2024
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.

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Participants and beneficiaries 36969964

Date of update 21.03.2025
Access to current data
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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
ОГІЄНКО ЛІДІЯ ПЕТРІВНА

Founder address: Україна, 08454, Київська обл., Переяслав-Хмельницький р-н, село Циблі, ВУЛИЦЯ ГАГАРІНА, будинок 12

Amount of contribution to authorized capital: 1 110.00 UAH

Share (%): 25,00%

ЛЕЛЮШОК ВАСИЛЬ АНАТОЛІЙОВИЧ

Founder address: Україна, 08400, Київська обл., місто Переяслав-Хмельницький(п), ПРОВУЛОК ОРЛОВА, будинок 26А

Amount of contribution to authorized capital: 1 110.00 UAH

Share (%): 25,00%

ЛЕЛЮШОК НІНА ГРИГОРІВНА

Founder address: Україна, 08400, Київська обл., місто Переяслав-Хмельницький(п), ПРОВУЛОК ОРЛОВА, будинок 26А

Amount of contribution to authorized capital: 1 110.00 UAH

Share (%): 25,00%

ОГІЄНКО МИХАЙЛО ГРИГОРОВИЧ

Founder address: Україна, 08454, Київська обл., Переяслав-Хмельницький р-н, село Циблі, ВУЛ. ГАГАРІНА, будинок 21

Amount of contribution to authorized capital: 1 110.00 UAH

Share (%): 25,00%

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Ownership and permissions SIMEYNYY OLIMP

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
6 licenсes
Sanctions lists check
Отримати доступ
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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 22.03.2025)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Переяслав-Хмельницька районна державна адміністрація
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: 21.09.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БОРИСПІЛЬСЬКЕ УПРАВЛІННЯ, ПЕРЕЯСЛАВ-ХМЕЛЬНИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПЕРЕЯСЛАВ-ХМЕЛЬНИЦЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 20.09.2010

Registration number: 9624

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БОРИСПІЛЬСЬКЕ УПРАВЛІННЯ, ПЕРЕЯСЛАВ-ХМЕЛЬНИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПЕРЕЯСЛАВ-ХМЕЛЬНИЦЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.09.2010

Registration number: 10-17-03-724/10175

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Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 21.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
29.10.2024 Decision Administrative 122652362 320/31497/23
22.09.2023 Court ruling Administrative 113796360 320/31497/23
11.09.2018 Decision Civil 76421625 373/462/18
11.09.2018 Decision Civil 76600120 373/462/18
30.05.2018 Court ruling Civil 74343579 373/462/18
12.04.2018 Court ruling Civil 73350661 373/462/18
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
15.10.2020 Change of the legal entity name SPOZHYVCHE TOVARYSTVO "SIMEYNYY OLIMP"
( ST "SIMEYNYY OLIMP")
15.10.2020 Change of a type of activity 47.11 - retail sale in non-specialised stores with food, beverages or tobacco predominating
15.10.2020 Change of a size of the authorized capital 4,440 UAH
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Related individuals
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"СІМЕЙНИЙ ОЛІМП" Information

Get key information about the "СІМЕЙНИЙ ОЛІМП" legal entity. Key information about this legal entity will help purchasing departments in making decisions about whether to work with this contractor. This information is contained in open government registries. This collection of data 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 36969964. 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 area a given legal entity is located. For instance, "СІМЕЙНИЙ ОЛІМП" is located in according to our directory for the letter S, and the legal address of this legal entity is at Україна, **4, Київська обл., Переяслав-Хмельницький р-н, село Циблі, ВУЛИЦЯ ГАГАРІНА, будинок **. Furthermore, our service can locate even more in-depth profiles.

"СІМЕЙНИЙ ОЛІМП" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "СІМЕЙНИЙ ОЛІМП" include its Огієнко Лідія Петрівна, Огієнко Лідія Петрівна, as well as Огієнко Лідія Петрівна, Лелюшок Василь Анатолійович, Лелюшок Ніна Григорівна, Огієнко Михайло Григорович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a СПОЖИВЧЕ ТОВАРИСТВО. See other legal entities in or under the letter S in our catalog.
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Translated from Ukrainian