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SADOVO-HORODNIE TOVARYSTVO BLAHODATNE

37712480

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Sanctions imposed on a company and its associates

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Profile
Date of update 18.04.2024
Access to current data
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Legal entity's full name
(as of 18.04.2024)
ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ САДОВО-ГОРОДНЄ ТОВАРИСТВО БЛАГОДАТНЕ
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Legal entity's status
(as of 18.04.2024)
Dissolved
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USREOU code
37712480
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Registration date
01.07.2011 (12 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 17.06.2020

Record number: 1 175 111 0003 000791

Economic operator’s status: припинено

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Authorised person
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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:
70.32.0 Управління нерухомим майном (основний)
Contacts
Location of the legal entity: 23108, Вінницька обл., Жмеринський район, село Леляки, ВУЛИЦЯ ЛЕНІНА, будинок **

Participants and beneficiaries 37712480

Date of update 18.04.2024
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
БАРАНЮК ОЛЬГА ВАСИЛІВНА

Founder address: 23100, Вінницька обл., місто Жмеринка, ВУЛИЦЯ МАГІСТРАЛЬНА , будинок 22, квартира 21

БУЛЬБА ОЛЕКСАНДР ГЕОГІЙОВИЧ

Founder address: 23100, Вінницька обл., місто Жмеринка, ВУЛИЦЯ НОТВАЛЬДА, будинок 12

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Sanctions lists check
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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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

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 23.02.2022)
The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1/02-32-5204 from 21.01.2020
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.02.2018)
Registered with public authorities for revenues and duties
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
Жмеринська районна державна адміністрація Вінницької 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: 04.07.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ЖМЕРИНСЬКЕ УПРАВЛІННЯ, ЖМЕРИНСЬКА ДПІ (ЖМЕРИНСЬКИЙ РАЙОН)

ID code of body: 43142454

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

Date of registration: 04.07.2011

Registration number: 1553

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ЖМЕРИНСЬКЕ УПРАВЛІННЯ, ЖМЕРИНСЬКА ДПІ (ЖМЕРИНСЬКИЙ РАЙОН)

ID code of body: 43142454

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

Date of registration: 01.07.2011

Registration number: 0205032129/02055;

Date of de-registration: 17.06.2020

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
30.06.2011 Change the address 23108, VINNYTSKA OBL., ZHMERYNSKYY RAYON, SELO LELIAKY, VULYTSIA LENINA, BUDYNOK **
01.07.2011 Change of the legal entity name OBSLUHOVUIUCHYY KOOPERATYV SADOVO-HORODNIE TOVARYSTVO "BLAHODATNE"
04.07.2011 Change of a type of activity 70.32.0 - management of real estate on a fee or contract basis
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Company Information САДОВО-ГОРОДНЄ ТОВАРИСТВО "БЛАГОДАТНЕ"

Get legal information about the САДОВО-ГОРОДНЄ ТОВАРИСТВО "БЛАГОДАТНЕ" enterprise. A complete profile about this enterprise will help heads of departments in deciding whether to work with this partner. This information is contained in open registries. This information can be accessed based on the tax number for the enterprise with registration number 37712480. 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 firm is located. For instance, САДОВО-ГОРОДНЄ ТОВАРИСТВО "БЛАГОДАТНЕ" is located in according to our catalog for the letter S, and the legal address of this enterprise is at 23108, Вінницька обл., Жмеринський район, село Леляки, ВУЛИЦЯ ЛЕНІНА, будинок **. Furthermore, our service can reveal even more in-depth profiles.

Company Data САДОВО-ГОРОДНЄ ТОВАРИСТВО "БЛАГОДАТНЕ"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of САДОВО-ГОРОДНЄ ТОВАРИСТВО "БЛАГОДАТНЕ" include its Бульба Олександр Георгійович, Бульба Олександр Георгійович, Бульба Олександр Георгійович, as well as Баранюк Ольга Василівна, Бульба Олександр Геогійович. 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 charter capital. This company is registered legally as either a ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ. See other companies in or under the letter S in our catalog.