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ST MIASORUB

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Profile
Date of update 29.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 29.10.2020)
SPOZHYVCHE TOVARYSTVO MIASORUB
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Ukrainian name
СПОЖИВЧЕ ТОВАРИСТВО "МЯСОРУБ"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
38481722
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Registration date
22.04.2013 (7 years 6 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:
10.13 Production of meat and poultry meat products
Other:
  • 10.20 Processing and preserving of fish, crustaceans and molluscs
  • 10.39 Other processing and preserving of fruit and vegetables
  • 47.29 Other retail sale of food in specialised stores
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 32400, KHmelnytska obl., Dunaievetskyy rayon, misto Dunayivtsi, VULYTSIA SPORTYVNA, budynok 5

Participants and beneficiaries 38481722

Date of update 29.10.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
IVANOV OLEKSANDR

Founder address: 11.12.1122, 11221, KHMELNYTSKA OBLAST, DUNAIEVETSKYY RAYON, S .CHANKIV ,TYP VOLODINNIA-PRIAME

KOTSUPEY DARIIA OLEKSANDRIVNA

Founder address: 30.12.2000,KHMELNYTSKA OBL.,M.KHMELNYTSKYY,VUL.KARMELIUKA, BUD.12/1,KV.1 ,TYP VOLODINNIA-PRIAME

CHEKMAN VALENTYNA KOSTIANTYNIVNA

Founder address: 22.22.1122, , 11121, KHMELNYTSKA OBLAST, DUNAIEVETSKYY RAYON, S .CHANKIV ,TYP VOLODINNIA-PRIAME

List of legal entity founders
IVANOV OLEKSANDR IVANOVYCH

Founder address: 32442, KHmelnytska obl., Dunaievetskyy rayon, selo CHankiv, VULYTSIA HAHARINA, budynok 2

CHEKMAN VALENTYNA KOSTIANTYNIVNA

Founder address: 21112, KHmelnytska obl., Dunaievetskyy rayon, selo CHankiv

KOTSUPEY DARIIA OLEKSANDRIVNA

Founder address: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA KARMELIUKA, budynok 11/2, kvartyra 1

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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 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 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.09.2016)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.07.2020)
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
Dunaievetska rayonna derzhavna administratsiia KHmelnytskoyi oblastii
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 23.04.2013

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, DUNAIEVETSKE UPRAVLINNIA, DUNAIEVETSKA DPI (DUNAIEVETSKYY RAYON)

ID code of body: 43142957

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

Date of registration: 23.04.2013

Registration number: 22071372696

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, DUNAIEVETSKE UPRAVLINNIA, DUNAIEVETSKA DPI (DUNAIEVETSKYY RAYON)

ID code of body: 43142957

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

Date of registration: 22.04.2013

Registration number: 1512

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

Date of update 29.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.12.2016 Court decree Economic 63332775 924/1342/15
23.11.2016 Decision Economic 62987165 924/1342/15
07.11.2016 Court decree Economic 62541016 924/1342/15
19.10.2016 Court decree Economic 62120669 924/1342/15
04.10.2016 Court decree Economic 61814354 924/1342/15
29.08.2016 Court decree Economic 60016645 924/1342/15
22.08.2016 Court decree Economic 59877446 924/1342/15
10.08.2016 Court decree Economic 59621806 924/1342/15
21.10.2015 Court decree Economic 52561619 924/1342/15
29.09.2015 Court decree Economic 51689335 924/1342/15

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
21.04.2013 Change the address 32400, KHMELNYTSKA OBL., DUNAIEVETSKYY RAYON, MISTO DUNAYIVTSI, VULYTSIA SPORTYVNA, BUDYNOK 5
22.04.2013 Change of the legal entity name SPOZHYVCHE TOVARYSTVO "MIASORUB"
25.04.2013 Change the address 32400, KHMELNYTSKA OBL., DUNAIEVETSKYY RAYON, MISTO DUNAYIVTSI, VULYTSIA SPORTYVNA, BUDYNOK 5
KHmelnytska obl., Dunaievetskyy r-n, M.Dunayivtsi, vul. Sportyvna, bud.5
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Related individuals
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Company Information "MIASORUB"

Get key details about the "MIASORUB" company. A complete profile about this company will help accountants in determining whether to work with this contractor. This material is available in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 38481722. 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 company is located. For instance, "MIASORUB" is located in Other cities according to our catalog for the letter M, and the legal address of this company is at 32400, CITY INSHI NASELENI PUNKTY, STREET SPORTYVNA, BUILDING 5. Furthermore, our system can reveal even more in-depth information.

Company Data "MIASORUB"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "MIASORUB" include its manager Kotsupey Dariia Oleksandrivna, as well as Ivanov Oleksandr Ivanovych, Chekman Valentyna Kostiantynivna, Kotsupey Dariia Oleksandrivna, IVANOV OLEKSANDR, Kotsupey Dariia Oleksandrivna, Chekman Valentyna Kostiantynivna. With the full version of our service you can find 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 M in our catalog.