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ST NADHORYNNIA

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Profile
Date of update 31.05.2020
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Legal entity's full name
(as of 31.05.2020)
SPOZHYVCHE TOVARYSTVO NADHORYNNIA
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Ukrainian name
СПОЖИВЧЕ ТОВАРИСТВО "НАДГОРИННЯ"
Legal entity's status
(as of 31.05.2020)
Dissolved
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USREOU code
37138885
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Registration date
05.08.2010 (9 years 9 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

CONSUMER PARTNERSHIP

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Form of ownership
Not state-owned property
Activities
Main:
55.51.0 Other food service activities
Other:
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 55.30.2 Restaurants and mobile food service activities
  • 51.90.0 Non-specialised wholesale trade
  • 60.24.0 Freight transport by road
All types of activities Hide
Contacts
Address: 30300, KHmelnytska obl., Iziaslavskyy rayon, misto Iziaslav, VULYTSIA SHEVCHENKA, budynok 54
Phone number: 0385241629
Date of update 15.03.2020
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 37138885

Date of update 31.05.2020
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
Information about legal entity’s governing body
GENERAL MEETING
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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
ALBOVA LIUDMYLA VOLODYMYRIVNA

Founder address: 30300, KHmelnytska obl., Iziaslavskyy rayon, misto Iziaslav, VULYTSIA KOOPERATYVNA, budynok 1, kvartyra 22

SHPORTKO HALYNA LEONIDIVNA

Founder address: 30300, KHmelnytska obl., Iziaslavskyy rayon, misto Iziaslav, PROVULOK SPORTYVNYY, budynok 1, kvartyra 2

IUZIUK ZOIA VOLODYMYRIVNA

Founder address: 30300, KHmelnytska obl., Iziaslavskyy rayon, misto Iziaslav, VULYTSIA SHEVCHENKA, budynok 22, korpus O, kvartyra 21

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Financial scoring

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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 01.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
22-07-172
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
5
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 2020)
No information about the person found in the database
Place of storage of registration file
Iziaslavska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
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: 06.08.2010

Date of de-registration: 31.01.2013

SLAVUTSKA OB'IEDNANA DPI (IZIASLAVSKE VID-NIA)

ID code of body: 38009110

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

Date of registration: 06.08.2010

Registration number: 5716

Upravlinnia PFU v Iziaslavskomu rayoni KHmelnytskoyi oblasti

ID code of body: 02932377

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

Date of registration: 05.08.2010

Registration number: 22-07-172;

Date of de-registration: 30.01.2013

De-registration number: 100000005328767

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
04.08.2010 Change the address 30300, KHMELNYTSKA OBL., IZIASLAVSKYY RAYON, MISTO IZIASLAV, VULYTSIA SHEVCHENKA, BUDYNOK 54
05.08.2010 Change of the legal entity name SPOZHYVCHE TOVARYSTVO "NADHORYNNIA"
06.08.2010 Change of a type of activity 55.51.0 - other food service activities
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Company Information "NADHORYNNIA"

Get a complete profile about the "NADHORYNNIA" business. Key information about this business will assist accounting departments in determining whether to work with this partner. This data is available in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 37138885. Based on a business’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 business is located. For instance, "NADHORYNNIA" is located in Other cities according to our directory for the letter N, and the legal address of this business is at 30300, CITY INSHI NASELENI PUNKTY, STREET SHEVCHENKA, BUILDING 54. Furthermore, our tool can reveal even more in-depth records.

Company Data "NADHORYNNIA"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "NADHORYNNIA" include its manager Albova Liudmyla Volodymyrivna, signatory Albova Liudmyla Volodymyrivna, liquidator Albova Liudmyla Volodymyrivna, as well as Albova Liudmyla Volodymyrivna, Shportko Halyna Leonidivna, Iuziuk Zoia Volodymyrivna. With the full version of our system 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 SPOZHYVCHE TOVARYSTVO. See other companies in Other cities or under the letter N in our catalog.