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SK ZATYSHNYY

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Profile
Date of update 04.08.2021
Access to current data
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Legal entity's full name
(as of 04.08.2021)
SPOZHYVCHYY KOOPERATYV ZATYSHNYY
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Ukrainian name
СПОЖИВЧИЙ КООПЕРАТИВ "ЗАТИШНИЙ"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
40300750
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Registration date
25.02.2016 (5 years 5 months)
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Authorised person
The size of the authorized capital
900.00 UAH
Type of business entity

CONSUMER CO-OPERATIVE

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 81.10 Combined facilities support activities
  • 68.10 Buying and selling of own real estate
Contacts
Location of the legal entity: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA ARKHITEKTORA DOLNIKA, budynok 14A, kvartyra 2
E-mail: 4sek@ukr.net
Date of update 18.07.2021
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.
Phone number: +380985987952
Date of update 18.07.2021
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 40300750

Date of update 04.08.2021
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ ОРГАН УПРАВЛІННЯ - ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ ОРГАН – ПРАВЛІННЯ
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SKURATOVSKYY BOHDAN OLEKSANDROVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA URALSKA, budynok 12-Y, kvartyra 111

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 33,3333%

KOSHCHEIEVA NATALIA VIKTORIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA URALSKA, budynok 11N, kvartyra 122

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 33,3333%

DANYLCHENKO IRYNA DANYLIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA BILOSTOTSKOHO, budynok 11

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 33,3333%

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Financial scoring

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 04.08.2021)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 51 from 12.10.2016
Register of VAT payers
(as of 18.07.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.07.2021)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 26.02.2016

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 26.02.2016

Registration number: 046316031982

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 26.02.2016

Registration number: 10000000569893

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX

Court Register — 1 of documents

Date of update 04.08.2021
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.
30.06.2021 Decree Civil 98014420 201/1397/21
15.04.2021 Decision Civil 96313568 201/1397/21

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name SPOZHYVCHYY KOOPERATYV "ZATYSHNYY"
( SK "ZATYSHNYY")
30.05.2016 Change of a type of activity 41.20 - construction of residential and non-residential buildings
30.05.2016 Change of a size of the authorized capital 1,500 UAH
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Часті запитання

Який ЕГРПОУ компанії СК "ЗАТИШНИЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ СК "ЗАТИШНИЙ" - 40300750.

Який стан компанії СК "ЗАТИШНИЙ" ?

На дату 04.08.2021 контрагент СК "ЗАТИШНИЙ" має статус - Not in the process of dissolution.

Яка повна назва СК "ЗАТИШНИЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40300750 на 04.08.2021 має такую повну офіційну назву SPOZHYVCHYY KOOPERATYV ZATYSHNYY.

Яка скорочена назва компанії 40300750 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40300750 на 04.08.2021 має таку офіційну скорочену назву СК "ЗАТИШНИЙ".

Який основний КВЕД у контрагента 40300750 ?

На дату 04.08.2021 у 40300750 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована SPOZHYVCHYY KOOPERATYV ZATYSHNYY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 40300750 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA ARKHITEKTORA DOLNIKA, budynok 14A, kvartyra 2.

Company Information "ZATYSHNYY"

Get key details about the "ZATYSHNYY" company. A complete profile about this company will help company founders in making decisions about whether to work with this counterparty. This material is available in open registries. This dataset can be accessed using the tax number for the company with registration number 40300750. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "ZATYSHNYY" is located in Dnipro according to our catalog for the letter Z, and the legal address of this company is at 49000, CITY DNIPRO, STREET ARKHITEKTORA DOLNIKA, BUILDING 14A, APT 2. Furthermore, our tool can locate even more in-depth records.

Company Data "ZATYSHNYY"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ZATYSHNYY" include its Koshcheieva Natalia Viktorivna, as well as Skuratovskyy Bohdan Oleksandrovych, Koshcheieva Natalia Viktorivna, Danylchenko Iryna Danylivna. With the full version of our site 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 SPOZHYVCHYY KOOPERATYV. See other companies in Dnipro or under the letter Z in our catalog.