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Company profile
Code: 42897112
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INFORMATION

ГС "АСОЦІАЦІЯ ВИРОБНИКІВ МЕЛІТОПОЛЬСЬКОЇ ЧЕРЕШНІ"

42897112

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Profile
Date of update 10.02.2025
Access to current data
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Legal entity's full name
(as of 10.02.2025)
ГРОМАДСЬКА СПІЛКА АСОЦІАЦІЯ ВИРОБНИКІВ МЕЛІТОПОЛЬСЬКОЇ ЧЕРЕШНІ
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Legal entity's status

(as of 10.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
42897112
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Registration date
20.03.2019 (5 years 10 months)
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Authorised person
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  • ПОДШИВАЛОВ ГЕННАДІЙ ВАЛЕРІЙОВИЧ
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Type of business entity

COMMUNITY UNION

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Activities
Main:
94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 117 763

Active entities in Ukraine for this type of activity:

117 632 – Legal entities

131 – IE

Contacts
Location of the legal entity: Україна, **4, Запорізька обл., місто Мелітополь, ВУЛИЦЯ ГЕТЬМАНА САГАЙДАЧНОГО , будинок **
E-mail: *****.******@******.****
Date of update 19.12.2024
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.
Phone number: +380676137258
Date of update 19.12.2024
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 42897112

Date of update 10.02.2025
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
Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ, ПРАВЛІННЯ, НАГЛЯДОВИЙ КОМІТЕТ, КООРДИНАЦІЙНА РАДА
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГІЯ-2000"

Founder’s USREOU code 30708106

Founder address: Україна, **5, Запорізька обл., Мелітопольський р-н, село Семенівка, ВУЛИЦЯ ПЕРШОТРАВНЕВА, будинок **, квартира **

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "МЕЛІТОПОЛЬСЬКА ЧЕРЕШНЯ"

Founder’s USREOU code 32232152

Founder address: Україна, **4, Запорізька обл., місто Мелітополь, ВУЛИЦЯ ГЕТЬМАНА САГАЙДАЧНОГО, будинок **

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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Sanctions list of Canada

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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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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 31.12.2024)
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. 1908324600018 from 29.03.2019
Register of VAT payers
(as of 31.12.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2022)
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
Мелітопольська районна державна адміністрація Запорізької області
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: 20.03.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, МЕЛІТОПОЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.МЕЛІТОПОЛЬ)

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 20.03.2019

Registration number: 083219092612

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, МЕЛІТОПОЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.МЕЛІТОПОЛЬ)

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.03.2019

Registration number: 10000001463226

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Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue —
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.03.2019 Change of the legal entity name HROMADSKA SPILKA "ASOTSIATSIIA VYROBNYKIV MELITOPOLSKOYI CHERESHNI"
( HS "ASOTSIATSIIA VYROBNYKIV MELITOPOLSKOYI CHERESHNI")
25.03.2019 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
25.03.2019 Change the address 72304, Zaporizka obl., misto Melitopol, VULYTSIA HETMANA SAHAYDACHNOHO , budynok **
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Related individuals
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The section contains information about the company's relations with individuals.
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ГРОМАДСЬКА СПІЛКА "АСОЦІАЦІЯ ВИРОБНИКІВ МЕЛІТОПОЛЬСЬКОЇ ЧЕРЕШНІ" Information

Get key details about the ГРОМАДСЬКА СПІЛКА "АСОЦІАЦІЯ ВИРОБНИКІВ МЕЛІТОПОЛЬСЬКОЇ ЧЕРЕШНІ" legal entity. Legal information about this legal entity will help purchasing departments in determining whether to work with this business. This data is contained in open government registries. This information 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 42897112. 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 legal entity is located. For instance, ГРОМАДСЬКА СПІЛКА "АСОЦІАЦІЯ ВИРОБНИКІВ МЕЛІТОПОЛЬСЬКОЇ ЧЕРЕШНІ" is located in Melitopol according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **4, Запорізька обл., місто Мелітополь, ВУЛИЦЯ ГЕТЬМАНА САГАЙДАЧНОГО , будинок **. Furthermore, our system can locate even more in-depth records.

ГРОМАДСЬКА СПІЛКА "АСОЦІАЦІЯ ВИРОБНИКІВ МЕЛІТОПОЛЬСЬКОЇ ЧЕРЕШНІ" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ГРОМАДСЬКА СПІЛКА "АСОЦІАЦІЯ ВИРОБНИКІВ МЕЛІТОПОЛЬСЬКОЇ ЧЕРЕШНІ" include its Подшивалов Геннадій Валерійович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕНЕРГІЯ-2000", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "МЕЛІТОПОЛЬСЬКА ЧЕРЕШНЯ". With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a СПІЛКА ОБ'ЄДНАНЬ ГРОМАДЯН. See other legal entities in Melitopol or under the letter A in our catalog.
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Translated from Ukrainian