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OK DENDROPARKOVYY

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Profile
Date of update 03.12.2020
Access to current data
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Legal entity's full name
(as of 03.12.2020)
OBSLUHOVUIUCHYY KOOPERATYV DENDROPARKOVYY
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Ukrainian name
ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ "ДЕНДРОПАРКОВИЙ"
Legal entity's status
(as of 03.12.2020)
Not in the process of dissolution
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USREOU code
38100407
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Registration date
02.03.2012 (8 years 9 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

SERVICE CO-OPERATIVE

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Form of ownership
Not state-owned property
Activities
Main:
81.10 Combined facilities support activities
Contacts
Address: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA CHORNOVOLA, budynok 35/1
Phone number: 0971507078
Date of update 11.11.2020
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 38100407

Date of update 03.12.2020
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
CHAIRMAN OF THE BOARD OF DIRECTORS
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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
POLIARUSH OLEKSANDR HRYHOROVYCH

Founder address: Ukrayina, 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA PRYBUZKA, budynok 22, kvartyra 11

DOBZHANSKA HALYNA SERHIYIVNA

Founder address: Ukrayina, 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA SVOBODY, budynok 21, kvartyra 12

KORBUT VALERIY ANATOLIYOVYCH

Founder address: Ukrayina, 29010, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA ZAVADSKOHO, budynok 2, kvartyra 112

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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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Tax and other state bodies
Sign of profitability
(as of 04.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.02.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.11.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
KHmelnytska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 43142957

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

Date of registration: 03.03.2012

Registration number: 58790

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 43142957

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

Date of registration: 03.03.2012

Registration number: 009405

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
01.03.2012 Change the address 29000, KHMELNYTSKA OBL., MISTO KHMELNYTSKYY, VULYTSIA CHORNOVOLA, BUDYNOK 35/1
02.03.2012 Change of the legal entity name OBSLUHOVUIUCHYY KOOPERATYV "DENDROPARKOVYY"
19.03.2012 Change the address 29000, KHMELNYTSKA OBL., MISTO KHMELNYTSKYY, VULYTSIA CHORNOVOLA, BUDYNOK 35/1
M.KHMELNYTSKYY VUL. CHORNOVOLA BUD. 35/1
Phone: 097150-70-78
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Company Information "DENDROPARKOVYY"

Get a complete profile about the "DENDROPARKOVYY" firm. Complete information about this firm will help security services in making decisions about whether to work with this contractor. This data is available in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 38100407. Based on a firm’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 city a given legal entity is located. For instance, "DENDROPARKOVYY" is located in Khmelnytskyi according to our directory for the letter D, and the legal address of this firm is at 29000, CITY KHMELNYTSKYI, STREET CHORNOVOLA, BUILDING 35/1. Furthermore, our system can find even more in-depth profiles.

Company Data "DENDROPARKOVYY"

Our database contains information about shareholders and those with signing rights, 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 "DENDROPARKOVYY" include its manager Filitovych Mykhaylo Markovych, predstavnyk Filitovych Mykhaylo Markovych, as well as Poliarush Oleksandr Hryhorovych, Dobzhanska Halyna Serhiyivna, Korbut Valeriy Anatoliyovych. With the full version of our website 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 OBSLUHOVUIUCHYY KOOPERATYV. See other companies in Khmelnytskyi or under the letter D in our catalog.