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Company profile
Code: 38367308
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INFORMATION

СТ "КОЛОС"

38367308

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Utmost care required 2

Need to be careful 2

No special attention required 2

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

Registration Features of Quick Analysis
Profile
Date of update 03.10.2024
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Legal entity's full name
(as of 03.10.2024)
СПОЖИВЧЕ ТОВАРИСТВО КОЛОС
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Legal entity's status

(as of 03.10.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
38367308
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Registration date
04.10.2012 (11 years 11 months)
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Authorised person
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  • ЮНЧИК БОГДАН ОЛЕКСАНДРОВИЧ
  • ЮНЧИК БОГДАН ОЛЕКСАНДРОВИЧ
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The size of the authorized capital
1 500.00 UAH
Type of business entity

CONSUMER PARTNERSHIP

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Activities
Main:
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 137 357

Active entities in Ukraine for this type of activity:

13 585 – Legal entities

123 772 – IE

Other:
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 56.10 Діяльність ресторанів, надання послуг мобільного харчування
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Contacts
Location of the legal entity: Україна, **0, Волинська обл., Ківерцівський р-н, місто Ківерці, ВУЛИЦЯ ШЕВЧЕНКА, будинок ** А
Phone number: 0967297150
Date of update 30.01.2024
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.

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Participants and beneficiaries 38367308

Date of update 03.10.2024
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
ЮНЧИК ІРИНА ВАЛЕРІЇВНА

Founder address: Україна, 45200, Волинська обл., Ківерцівський р-н, місто Ківерці, ВУЛИЦЯ ПРОКОП'ЮКА, будинок 1

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 33,33%

ХРАБЧУК НАТАЛІЯ МИКОЛАЇВНА

Founder address: Україна, 45200, Волинська обл., Ківерцівський р-н, місто Ківерці, ВУЛИЦЯ ЧЕРНИШЕВСЬКОГО, будинок 11

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 33,33%

ЮНЧИК БОГДАН ОЛЕКСАНДРОВИЧ

Founder address: Україна, 45200, Волинська обл., Ківерцівський р-н, місто Ківерці, ВУЛИЦЯ ПРОКОП'ЮКА, будинок 1

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 33,33%

Financial scoring

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Ownership and permissions SPOZHYVCHE TOVARYSTVO KOLOS

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
6 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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Sanctions list of Canada

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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

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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 04.10.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 383673003056

Registration Date: 05.06.2020

Register "Find out more about your business partner"
(as of 01.04.2021)
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
Ківерцівська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, КІВЕРЦІВСЬКЕ УПРАВЛІННЯ, КІВЕРЦІВСЬКА ДПІ (КІВЕРЦІВСЬКИЙ РАЙОН)

ID code of body: 43143484

Information about institutional register: Реєстр платників податків

Date of registration: 08.10.2012

Registration number: 15849

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, КІВЕРЦІВСЬКЕ УПРАВЛІННЯ, КІВЕРЦІВСЬКА ДПІ (КІВЕРЦІВСЬКИЙ РАЙОН)

ID code of body: 43143484

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.10.2012

Registration number: 0305001411

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Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX —
Revenue XXXXX XXXXX XXXXX XXXXX —
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Court Register — 1 of documents

Date of update 03.10.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
27.08.2024 Court decree Economic 121272987 922/3796/16
24.07.2024 Court decree Economic 120572475 922/3796/16
18.07.2024 Court decree Economic 120542952 922/3796/16
15.07.2024 Court decree Economic 120368245 922/3796/16
15.07.2024 Court decree Economic 120423767 922/3796/16
02.07.2024 Economic 120368472 922/3796/16
11.06.2024 Court decree Economic 119706558 922/3796/16
05.06.2024 Court decree Economic 119521257 922/3796/16
16.05.2024 Court decree Economic 119099877 922/3796/16
13.05.2024 Court decree Economic 119130659 922/3796/16
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
03.10.2012 Change the address 45200, VOLYNSKA OBL., KIVERTSIVSKYY RAYON, MISTO KIVERTSI, VULYTSIA SHEVCHENKA, BUDYNOK ** A
04.10.2012 Change of the legal entity name SPOZHYVCHE TOVARYSTVO SPOZHYVCHE TOVARYSTVO "KOLOS"
05.10.2012 Change of a size of the authorized capital 1,500 UAH
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Related individuals
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СПОЖИВЧЕ ТОВАРИСТВО "КОЛОС" Information

Get complete information about the СПОЖИВЧЕ ТОВАРИСТВО "КОЛОС" legal entity. Complete information about this legal entity will help purchasing departments in making decisions about whether to work with this business. This information is stored in open registries. This information can be accessed based on the tax number for the legal entity with registration number 38367308. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, СПОЖИВЧЕ ТОВАРИСТВО "КОЛОС" is located in OTHER SETTLEMENTS according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Волинська обл., Ківерцівський р-н, місто Ківерці, ВУЛИЦЯ ШЕВЧЕНКА, будинок ** А. Furthermore, our service can find even more in-depth records.

СПОЖИВЧЕ ТОВАРИСТВО "КОЛОС" Data

Our database contains information about owners 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 on our site. The shareholders of СПОЖИВЧЕ ТОВАРИСТВО "КОЛОС" include its Юнчик Богдан Олександрович, Юнчик Богдан Олександрович, as well as Юнчик Ірина Валеріївна, Храбчук Наталія Миколаївна, Юнчик Богдан Олександрович. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a СПОЖИВЧЕ ТОВАРИСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter S in our catalog.
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Translated from Ukrainian