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SADOVO-HORODNIE TOVARYSTVO VETERAN ROD

38188984

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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

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 15.04.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 15.04.2024)
ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ САДОВО-ГОРОДНЄ ТОВАРИСТВО ВЕТЕРАН РОД
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Legal entity's status
(as of 15.04.2024)
Not in the process of dissolution
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USREOU code
38188984
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Registration date
08.05.2012 (11 years 11 months)
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The size of the authorized capital
1 200.00 UAH
Type of business entity

SERVICE CO-OPERATIVE

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Activities
Contacts
Location of the legal entity: Україна, **0, Черкаська обл., місто Канів, ВУЛИЦЯ ЛЕНІНА, будинок **, квартира **

Participants and beneficiaries 38188984

Date of update 15.04.2024
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
РУДЕНЧЕНКО МИКОЛА АНДРІЙОВИЧ

Founder address: Україна, 19000, Черкаська обл., місто Канів, ВУЛИЦЯ ГЕРОЇВ ДНІПРА, будинок 2, квартира 12

Amount of contribution to authorized capital: 400.00 UAH

Share (%): 33,33%

САХНО АНАТОЛІЙ ПЕТРОВИЧ

Founder address: Україна, 19000, Черкаська обл., місто Канів, ВУЛИЦЯ ЛІСКОВА, будинок 12

Amount of contribution to authorized capital: 400.00 UAH

Share (%): 33,33%

ВАСИЛЕНКО СЕРГІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 19000, Черкаська обл., місто Канів, ВУЛИЦЯ ЛЕНІНА, будинок 12, квартира 2

Amount of contribution to authorized capital: 400.00 UAH

Share (%): 33,33%

Financial scoring

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Sanctions lists check
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Countries
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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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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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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

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 16.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.01.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.01.2019)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
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
Канівська районна державна адміністрація Черкаської 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: 10.05.2012

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЧЕРКАСЬКIЙ ОБЛАСТI, ЧЕРКАСЬКЕ УПРАВЛIННЯ, ЧЕРКАСЬКА ДПI(М.КАНIВ)

ID code of body: 39392109

Information about institutional register: Реєстр платників податків

Date of registration: 10.05.2012

Registration number: 14271

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЧЕРКАСЬКIЙ ОБЛАСТI, ЧЕРКАСЬКЕ УПРАВЛIННЯ, ЧЕРКАСЬКА ДПI(М.КАНIВ)

ID code of body: 39392109

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.05.2012

Registration number: 2328006350

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.05.2012 Change the address 19000, CHERKASKA OBL., MISTO KANIV, VULYTSIA LENINA, BUDYNOK **, KVARTYRA **
08.05.2012 Change of the legal entity name OBSLUHOVUIUCHYY KOOPERATYV SADOVO-HORODNIE TOVARYSTVO "VETERAN ROD"
10.05.2012 Change of a size of the authorized capital 1,200 UAH
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Company Information САДОВО-ГОРОДНЄ ТОВАРИСТВО "ВЕТЕРАН РОД"

Get key facts about the САДОВО-ГОРОДНЄ ТОВАРИСТВО "ВЕТЕРАН РОД" legal entity. Key information about this legal entity will assist attorneys in determining whether to work with this contractor. This data is stored in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 38188984. Based on a company’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 company is located. For instance, САДОВО-ГОРОДНЄ ТОВАРИСТВО "ВЕТЕРАН РОД" is located in Other cities according to our directory for the letter S, and the legal address of this legal entity is at Україна, **0, Черкаська обл., місто Канів, ВУЛИЦЯ ЛЕНІНА, будинок **, квартира **. Furthermore, our system can uncover even more in-depth information.

Company Data САДОВО-ГОРОДНЄ ТОВАРИСТВО "ВЕТЕРАН РОД"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of САДОВО-ГОРОДНЄ ТОВАРИСТВО "ВЕТЕРАН РОД" include its Василенко Сергій Володимирович, as well as Руденченко Микола Андрійович, Сахно Анатолій Петрович, Василенко Сергій Володимирович. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ. See other companies in Other cities or under the letter S in our catalog.