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SVK MOLOCHNA-KRAYINA

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Profile
Date of update 13.04.2021
Access to current data
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Legal entity's full name
(as of 13.04.2021)
SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV MOLOCHNA-KRAYINA
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Ukrainian name
СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ "МОЛОЧНА-КРАЇНА"
Legal entity's status
(as of 13.04.2021)
Not in the process of dissolution
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USREOU code
39524473
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Registration date
02.12.2014 (6 years 4 months)
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Authorised person
Type of business entity

AGRICULTURAL PRODUCTION CO-OPERATIVE

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Form of ownership
Not state-owned property
Activities
Main:
01.41 Raising of dairy cattle
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.24 Growing of pome fruits and stone fruits
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.26 Growing of oleaginous fruits
  • 01.47 Raising of poultry
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.90 Non-specialised wholesale trade
  • 10.92 Manufacture of prepared pet foods
  • 10.91 Manufacture of prepared feeds for farm animals
  • 10.20 Processing and preserving of fish, crustaceans and molluscs
  • 10.13 Production of meat and poultry meat products
  • 10.12 Processing and preserving of poultry meat
  • 10.11 Processing and preserving of meat
  • 01.50 Mixed farming
  • 01.49 Raising of other animals
  • 01.46 Raising of swine/pigs
  • 01.45 Raising of sheep and goats
  • 01.42 Raising of other cattle and buffaloes
All types of activities Hide
Contacts
Address: 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA HALYTSKA, budynok 67, KABINET 605
Phone number: +380933005269
Date of update 26.02.2021
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 39524473

Date of update 13.04.2021
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
SHUTKO VOLODYMYR OLEKSANDROVYCH

Founder address: Ukrayina, 51600, Dnipropetrovska obl., Verkhnodniprovskyy r-n, misto Verkhnodniprovsk, VULYTSIA KOMENKA, budynok 11

KHAKHULA DMYTRO STEPANOVYCH

Founder address: Ukrayina, 49128, Dnipropetrovska obl., misto Dnipro, ZHYTLOVYY MASYV KOMUNAR, budynok 1W, kvartyra 21

MIROSHNICHENKO HANNA VITALIYIVNA

Founder address: Ukrayina, 21035, Dnipropetrovska obl., misto Dnipro, PROVULOK BERINHA, budynok 21

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Financial scoring

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Affiliates and assigns 39524473

Date of update 13.04.2021
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA №1 SILSKOHOSPODARSKOHO VYROBNYCHOHO KOOPERATYVU "MOLOCHNA KRAYINA"

Separate subdivision’s USREOU code: 40490275

Separate subdivision’s registered office: Ukrayina, 49005, Dnipropetrovska obl., misto Dnipro, PROVULOK BIOLOHICHNYY, budynok 2A, ofis 3.

Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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 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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Tax and other state bodies
Sign of profitability
(as of 14.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 395244704678

Date of cancellation of VAT payer registration: 10.09.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 375 061 UAH

State: 371 650 UAH

Local: 3 412 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Ivano-Frankivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 03.12.2014

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, IVANO-FRANKIVSKE UPRAVLINNIA, IVANO-FRANKIVSKA DPI (M.IVANO-FRANKIVSK)

ID code of body: 43142559

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

Date of registration: 03.12.2014

Registration number: 046714155917

HOLOVNE UPRAVLINNIA DPS V IVANO-FRANKIVSKIY OBLASTI, IVANO-FRANKIVSKE UPRAVLINNIA, IVANO-FRANKIVSKA DPI (M.IVANO-FRANKIVSK)

ID code of body: 43142559

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

Date of registration: 03.12.2014

Registration number: 10000000306365

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 72 of documents

Date of update 13.04.2021
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.
02.04.2021 Court decree Criminal 95995179 733/266/21
15.02.2021 Court decree Criminal 94883540 335/6493/19
20.01.2021 Decree Administrative 94523529 160/2263/20
14.12.2020 Decree Administrative 93665065 480/1259/19
01.12.2020 Decree Administrative 93300087 520/13053/19
29.09.2020 Decree Administrative 91883054 640/20512/18
29.09.2020 Decree Administrative 91883057 640/20512/18
25.09.2020 Court decree Administrative 91782600 480/1259/19
21.09.2020 Court decree Administrative 91722301 160/10043/19
17.09.2020 Court decree Administrative 91642272 280/1272/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
01.12.2014 Change the address 49017, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, LENINSKYY RAYON, VULYTSIA VOZZIEDNANNIA, BUDYNOK 25, OFIS 10
02.12.2014 Change of the legal entity name SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV "MOLOCHNA-KRAYINA"
21.01.2015 Change the address 49017, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, LENINSKYY RAYON, VULYTSIA VOZZIEDNANNIA, BUDYNOK 25, OFIS 10
DNIPROPETROVSKA OBLAST/M.DNIPROPETROVSK DNIPROPETROVSK LENINSKYY VUL.VOZZIEDNANNIA BUD.25 OF.10
Phone: +38(093)300-52-69
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Часті запитання

Який ЕГРПОУ компанії СВК "МОЛОЧНА-КРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ СВК "МОЛОЧНА-КРАЇНА" - 39524473.

Який стан компанії СВК "МОЛОЧНА-КРАЇНА" ?

На дату 13.04.2021 контрагент СВК "МОЛОЧНА-КРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва СВК "МОЛОЧНА-КРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39524473 на 13.04.2021 має такую повну офіційну назву SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV MOLOCHNA-KRAYINA.

Яка скорочена назва компанії 39524473 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39524473 на 13.04.2021 має таку офіційну скорочену назву СВК "МОЛОЧНА-КРАЇНА".

Який основний КВЕД у контрагента 39524473 ?

На дату 13.04.2021 у 39524473 основний вид економічної діяльності 01.41 Raising of dairy cattle.

В якому регіоні зареєстрована SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV MOLOCHNA-KRAYINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.04.2021 контрагент 39524473 зареєстрований в 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA HALYTSKA, budynok 67, KABINET 605.

Company Information "MOLOCHNA-KRAYINA"

Get key details about the "MOLOCHNA-KRAYINA" firm. Complete information about this firm will help lawyers in determining whether to work with this business. This information is stored in a government registry. This collection of data 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 39524473. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "MOLOCHNA-KRAYINA" is located in Ivano-Frankivsk according to our directory for the letter M, and the legal address of this firm is at 76018, CITY IVANO-FRANKIVSK, STREET HALYTSKA, BUILDING 67, КАБІНЕТ 605. Furthermore, our tool can reveal even more in-depth information.

Company Data "MOLOCHNA-KRAYINA"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "MOLOCHNA-KRAYINA" include its Khakhula Dmytro Stepanovych, as well as Shutko Volodymyr Oleksandrovych, Khakhula Dmytro Stepanovych, Miroshnichenko Hanna Vitaliyivna. 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 SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV. See other companies in Ivano-Frankivsk or under the letter M in our catalog.