UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Register
icon
Company profile
Code: 40282260
copied
INFORMATION

SPOZHYVCHE TOVARYSTVO ANHELIN

Monitor the changes Order expertise
!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 02.03.2021
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
Legal entity's full name
(as of 02.03.2021)
CONSUMER SOCSETY ANGELIN
copy
copied
Ukrainian name
СПОЖИВЧЕ ТОВАРИСТВО "АНГЕЛІН"
Legal entity's status
(as of 02.03.2021)
Not in the process of dissolution
copy
copied
USREOU code
40282260
copy
copied
Registration date
17.02.2016 (5 years)
copy
copied
Authorised person
copy
copied
Type of business entity

CONSUMER PARTNERSHIP

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
64.99 Other financial service activities, except insurance and pension funding n.e.c.
Other:
  • 01.50 Mixed farming
  • 77.21 Rental and leasing of recreational and sports goods
  • 77.22 Rental of video tapes and disks
  • 77.29 Rental and leasing of other personal and household goods
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 79.11 Travel agency activities
  • 79.12 Tour operator activities
  • 79.90 Other reservation service and related activities
  • 82.30 Organisation of conventions and trade shows
  • 82.91 Activities of collection agencies and credit bureaus
  • 85.20 Primary education
  • 85.31 General secondary education
  • 85.32 Technical and vocational secondary education
  • 85.59 Other education n.e.c.
  • 94.99 Activities of other membership organisations n.e.c.
  • 63.99 Other information service activities n.e.c.
  • 64.91 Financial leasing
  • 66.12 Security and commodity contracts brokerage
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 73.11 Advertising agencies
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 32.99 Other manufacturing n.e.c.
  • 37.00 Sewerage
  • 38.11 Collection of non-hazardous waste
  • 38.21 Treatment and disposal of non-hazardous waste
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01034, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 13/2 B
Phone number: 0506323142
Date of update 16.06.2016
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 40282260

Date of update 02.03.2021
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
MYKHAYLOVSKA HALYNA MYKOLAYIVNA

Founder address: 52209, Dnipropetrovska obl., misto ZHovti Vody, VULYTSIA BUDONNOHO, budynok 11, kvartyra 22

NAHNYBIDA IEVHENIY IEVHENIYOVYCH

Founder address: 52207, Dnipropetrovska obl., misto ZHovti Vody, VULYTSIA FRANKA, budynok 22, kvartyra 22

NAHNYBIDA LIUDMYLA PETRIVNA

Founder address: 52200, Dnipropetrovska obl., misto ZHovti Vody, VULYTSIA IVANA FRANKA, budynok 21, kvartyra 22

SLOBODIAN SERHIY BOHDANOVYCH

Founder address: 01000, m.Kyyiv, Darnytskyy rayon, VULYTSIA H. AKHMATOVOYI, budynok 1, kvartyra 111

SHABALINA MARYNA HEORHIYIVNA

Founder address: 52201, Dnipropetrovska obl., misto ZHovti Vody, VULYTSIA SHEVCHENKO, budynok 12, kvartyra 1

Всі Засновники Hide
Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
See demo data Read about the tool
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

See demo data Read about the tool
Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

See demo data Read about the tool
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 03.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 17.02.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 17.02.2016

Registration number: 265916024943

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 17.02.2016

Registration number: 10000000562792

Read more

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
16.06.2016 Change of the legal entity name SPOZHYVCHE TOVARYSTVO "ANHELIN"
16.06.2016 Change of a type of activity 64.99 - other financial service activities, except insurance and pension funding n.e.c.
16.06.2016 Change the address 01034, m.Kyyiv, VULYTSIA IAROSLAVIV VAL, budynok 13/2 B
Phone: 0506323142
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool
Часті запитання

Який ЕГРПОУ компанії CONSUMER SOCSETY ANGELIN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ CONSUMER SOCSETY ANGELIN - 40282260.

Який стан компанії CONSUMER SOCSETY ANGELIN ?

На дату 02.03.2021 контрагент CONSUMER SOCSETY ANGELIN має статус - Not in the process of dissolution.

Яка повна назва CONSUMER SOCSETY ANGELIN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40282260 на 02.03.2021 має такую повну офіційну назву CONSUMER SOCSETY ANGELIN.

Яка скорочена назва компанії 40282260 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40282260 на 02.03.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 40282260 ?

На дату 02.03.2021 у 40282260 основний вид економічної діяльності 64.99 Other financial service activities, except insurance and pension funding n.e.c..

В якому регіоні зареєстрована CONSUMER SOCSETY ANGELIN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.03.2021 контрагент 40282260 зареєстрований в 01034, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 13/2 B.

Company CONSUMER SOCSETY "ANGELIN" background

Get key details on firm CONSUMER SOCSETY "ANGELIN". CONSUMER SOCSETY "ANGELIN" was registered on 17.02.2016. Authorised person of firm is Nahnybida Liudmyla Petrivna. The corporate seat of CONSUMER SOCSETY "ANGELIN" is 01034, CITY KYIV, STREET IAROSLAVIV VAL, BUILDING 13/2 B.

Company CONSUMER SOCSETY "ANGELIN" Background

The main line of business is 64.99 Other financial service activities, except insurance and pension funding n.e.c.. The ownership form is SPOZHYVCHE TOVARYSTVO. Company CONSUMER SOCSETY "ANGELIN" is assigned EDRPOU code 40282260. The authorised capital of firm CONSUMER SOCSETY "ANGELIN" amounts to UAH. Company CONSUMER SOCSETY "ANGELIN" is mentioned in 0 judicial documents. Company CONSUMER SOCSETY "ANGELIN" sanctions screening returned no information on the person or related persons found. More of essential details on CONSUMER SOCSETY "ANGELIN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian