SOK MELEK

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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.

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Market Score
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Profile
Date of update 08.07.2019
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 08.07.2019)
SILSKOHOSPODARSKYY OBSLUHOVUIUCHYY KOOPERATYV MELEK
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Ukrainian name
СІЛЬСЬКОГОСПОДАРСЬКИЙ ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ "МЕЛЕК"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
37132019
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Registration date
27.08.2010 (8 years 10 months)
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Authorised person
  • AMETOV SHEVKET SERVEROVYCH
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Type of business entity

AGRICULTURAL SERVICE CO-OPERATIVE

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Form of ownership
Not state-owned property
Activities
Main:
01.41.0 Support activities for crop production
Contacts
Address: 96572, Avtonomna Respublika Krym, Sakskyy rayon, selo CHervone, VULYTSIA SHPAROVA, budynok 40
Phone number: 0952209234

Participants and beneficiaries 37132019

Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF CO-OPERATIVE MEMBERS (MEETING OF AUTHORIZED)
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
AIEDINOV IZIET FERATOVYCH

Founder address: 96573, Avtonomna Respublika Krym, Sakskyy rayon, selo Mykhaylivka, VULYTSIA SHKILNA, budynok 12-D

Amount of contribution to authorized capital:  0.00 UAH

AMETOV SHEVKET SERVEROVYCH

Founder address: 96570, Avtonomna Respublika Krym, Sakskyy rayon, selo CHervone, VULYTSIA SHPAROVA, budynok 11

Amount of contribution to authorized capital:  0.00 UAH

MUSTAFAIEV SEYRAN

Founder address: 96570, Avtonomna Respublika Krym, Sakskyy rayon, selo CHervone, VULYTSIA PIVNICHNA, budynok 21

Amount of contribution to authorized capital:  0.00 UAH

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Date of update 08.07.2019
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
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
29030160/01295
Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Sakskoho miskrayonnoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 31.08.2010

HENICHESKA ODPI(VEZ KRYM SAKSKYY R-N)

ID code of body: 39471254

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

Date of registration: 31.08.2010

Registration number: 26431

HENICHESKA ODPI(VEZ KRYM SAKSKYY R-N)

ID code of body: 39471254

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

Date of registration: 30.08.2010

Registration number: 29030160/01295

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
26.08.2010 Change the address 96572, AVTONOMNA RESPUBLIKA KRYM, SAKSKYY RAYON, SELO CHERVONE, VULYTSIA SHPAROVA, BUDYNOK 40
27.08.2010 Change of the legal entity name SILSKOHOSPODARSKYY OBSLUHOVUIUCHYY KOOPERATYV "MELEK"
31.08.2010 Change of a type of activity 01.41.0 - support activities for crop production
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "MELEK"

Get key information about the "MELEK" counterparty. Legal information about this counterparty will help lawyers in determining whether to work with this business partner. This profile is stored in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 37132019. Based on a counterparty’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 company is located. For instance, "MELEK" is located in Other cities according to our directory for the letter M, and the legal address of this counterparty is at 96572, VILLAGE INSHI NASELENI PUNKTY, STREET SHPAROVA, BUILDING 40. Furthermore, our service can uncover even more in-depth records.

Company Data "MELEK"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "MELEK" include its manager Ametov Shevket Serverovych, signatory Ametov Shevket Serverovych, as well as Aiedinov Iziet Feratovych, Ametov Shevket Serverovych, MUSTAFAIEV SEYRAN. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a SILSKOHOSPODARSKYY OBSLUHOVUIUCHYY KOOPERATYV. See other companies in Other cities or under the letter M in our catalog.