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HENICHESKYY LAZURNYY BEREH

39862493

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Profile
Date of update 13.04.2024
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Legal entity's full name
(as of 13.04.2024)
ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ ГЕНІЧЕСЬКИЙ ЛАЗУРНИЙ БЕРЕГ
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Legal entity's status
(as of 13.04.2024)
In the process of dissolution
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USREOU code
39862493
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Registration date
26.06.2015 (8 years 9 months)
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Information about legal entity’s being in the process of dissolution
01.11.2021 - в стані припинення
1004871100003001426
Внесення рішення засновників щодо припинення ЮО
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
02.01.2022
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The size of the authorized capital
70 000.00 UAH
Type of business entity

SERVICE CO-OPERATIVE

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Activities
Contacts
Location of the legal entity: Україна, **0, Херсонська обл., Генічеський р-н, місто Генічеськ, ВУЛИЦЯ ЗЕЛЕНА, будинок **-А
Phone number: 0508839130
Date of update 23.02.2024
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.

Participants and beneficiaries 39862493

Date of update 13.04.2024
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SALTYKOVA MARIIA MYKOLAYIVNA

Founder address: UKRAYINA , KHERSONSKA OBL. KAKHOVSKYY R-N M.KAKHOVKA VUL.NABEREZHNA BUD..2 KV..1

DOBROVOLSKYY SERHIY VOLODYMYROVYCH

Founder address: UKRAYINA , KHERSONSKA OBL. HENICHESKYY R-N M.HENICHESK VUL.ZELENA BUD..21-U

DEMYDIAK NATALIIA VOLODYMYRIVNA

Founder address: UKRAYINA , KHERSONSKA OBL. KAKHOVSKYY R-N M.KAKHOVKA VUL. LENINA BUD..11 KV..11

KANDYBKO PETRO PETROVYCH

Founder address: UKRAYINA , DONETSKA OBL. SELIDOVSKYY R-N M.SELIDOVE VUL. KARLA MARKSA BUD..22 KV..1

MAKARENKO MARHARYTA IEVHENIVNA

Founder address: UKRAYINA , ODESKA OBL. M.ODESA VUL.PIONERSKA BUD..1

Всі Бенефіціарні власники Hide
List of legal entity founders/members
МАКАРЕНКО МАРГАРИТА ЄВГЕНІВНА

Founder address: Україна, 65009, Одеська обл., місто Одеса, ВУЛИЦЯ ПІОНЕРСЬКА, будинок 1

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 14,29%

ДЕМИДЯК НАТАЛІЯ ВОЛОДИМИРІВНА

Founder address: Україна, 74800, Херсонська обл., місто Каховка, ВУЛИЦЯ ЛЕНІНА, будинок 21, квартира 22

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 14,29%

ДОБРОВОЛЬСЬКИЙ СЕРГІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 75500, Херсонська обл., Генічеський р-н, місто Генічеськ, ВУЛИЦЯ ЗЕЛЕНА, будинок 96-А

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 14,29%

КАНДИБКО ПЕТРО ПЕТРОВИЧ

Founder address: Україна, 25400, Донецька обл., місто Селидове, ВУЛИЦЯ КАРЛА МАРКСА, будинок 21, квартира 8

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 14,29%

САЛТИКОВА МАРІЯ МИКОЛАЇВНА

Founder address: Україна, 14800, Херсонська обл., місто Каховка, ВУЛИЦЯ НАБЕРЕЖНА, будинок 1, квартира 2

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 14,29%

ГЛУШКО ТИМУР ВІКТОРОВИЧ

Founder address: Україна, 55200, Миколаївська обл., місто Первомайськ, ВУЛИЦЯ ГВАРДІЙСЬКА, будинок 2, корпус 2, квартира 22

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 14,29%

БАРАБАШ ВЯЧЕСЛАВ АНАТОЛІЙОВИЧ

Founder address: Україна, 55200, Миколаївська обл., місто Первомайськ, ВУЛИЦЯ 8 ПОВІТРЯНО-ДЕСАНТНОЇ ДИВІЗІЇ, будинок 11

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 14,29%

Всі Засновники Hide
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Sanctions lists check
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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 14.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2021)
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
Генічеська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 30.06.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ГЕНІЧЕСЬКА ДПІ (ГЕНІЧЕСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 26.06.2015

Registration number: 211015089692

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ГЕНІЧЕСЬКА ДПІ (ГЕНІЧЕСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.06.2015

Registration number: 10000000422480

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.06.2015 Change the address 75500, KHERSONSKA OBL., HENICHESKYY RAYON, MISTO HENICHESK, VULYTSIA ZELENA, BUDYNOK **-A
26.06.2015 Change of the legal entity name OBSLUHOVUIUCHYY KOOPERATYV "HENICHESKYY "LAZURNYY BEREH"
29.03.2016 Change of a size of the authorized capital 50,000 UAH
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Company Information "ГЕНІЧЕСЬКИЙ "ЛАЗУРНИЙ БЕРЕГ"

Get key details about the "ГЕНІЧЕСЬКИЙ "ЛАЗУРНИЙ БЕРЕГ" legal entity. Legal information about this legal entity will help finance directors in determining whether to work with this supplier. This data is stored in an open 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 legal entity with registration number 39862493. 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 city a given firm is located. For instance, "ГЕНІЧЕСЬКИЙ "ЛАЗУРНИЙ БЕРЕГ" is located in Other cities according to our directory for the letter H, and the legal address of this legal entity is at Україна, **0, Херсонська обл., Генічеський р-н, місто Генічеськ, ВУЛИЦЯ ЗЕЛЕНА, будинок **-А. Furthermore, our tool can locate even more in-depth information.

Company Data "ГЕНІЧЕСЬКИЙ "ЛАЗУРНИЙ БЕРЕГ"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ГЕНІЧЕСЬКИЙ "ЛАЗУРНИЙ БЕРЕГ" include its Добровольський Сергій Володимирович, Добровольський Сергій Володимирович, Добровольський Сергій Володимирович, as well as Макаренко Маргарита Євгенівна, Демидяк Наталія Володимирівна, Добровольський Сергій Володимирович, Кандибко Петро Петрович, Салтикова Марія Миколаївна, Глушко Тимур Вікторович, Барабаш Вячеслав Анатолійович, Салтикова Марія Миколаївна, Добровольський Сергій Володимирович, Демидяк Наталія Володимирівна, Кандибко Петро Петрович, Макаренко Маргарита Євгенівна. With the full version of our site you can locate 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 ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ. See other companies in Other cities or under the letter H in our catalog.