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Profile
Date of update 13.12.2019
Access to current data
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Legal entity's full name
(as of 13.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLEKSANDRIYSKYY TSUKROVYY ZAVOD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЛЕКСАНДРІЙСЬКИЙ ЦУКРОВИЙ ЗАВОД"
Legal entity's status
(as of 13.12.2019)
Not in the process of dissolution
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USREOU code
00372109
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Registration date
28.09.1993 (26 years 2 months)
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Authorised person
The size of the authorized capital
10 868 322.50 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.81 Manufacture of sugar
Other:
  • 28.30 Manufacture of agricultural and forestry machinery
  • 10.41 Manufacture of oils and fats
  • 23.52 Manufacture of lime and plaster
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 56.10 Restaurants and mobile food service activities
  • 56.29 Other food service activities
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 33.12 Repair of machinery
  • 35.11 Production of electricity
  • 35.13 Distribution of electricity
  • 35.14 Trade of electricity
  • 35.30 Steam and air conditioning supply
  • 36.00 Water collection, treatment and supply
  • 37.00 Sewerage
All types of activities Hide
Contacts
Address: 28020, Kirovohradska obl., Oleksandriyskyy rayon, selyshche miskoho typu Pryiutivka, VULYTSIA ZHOVTNEVA, budynok 15
Phone number: +380675206173
Дата оновлення 04.12.2019
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 00372109

Date of update 13.12.2019
Access to current data
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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)
KUZMENKO ANATOLIY IVANOVYCH

Founder address: КІРОВОГРАДСЬКА ОБЛ., ОЛЕКСАНДРІЙСЬКИЙ РАЙОН, СЕЛО ГОЛОВКІВКА, ВУЛИЦЯ НАБЕРЕЖНА БУДИНОК 14

KUZMENKO IVAN SERHIYOVYCH

Founder address: КІРОВОГРАДСЬКА ОБЛ., ОЛЕКСАНДРІЙСЬКИЙ РАЙОН, СЕЛО ГОЛОВКІВКА, ВУЛИЦЯ НАБЕРЕЖНА, БУДИНОК 14

List of legal entity founders
YONYK NATALIIA VASYLIVNA

Founder address: 28043, Kirovohradska obl., Oleksandriyskyy rayon, selo Holovkivka, VULYTSIA LENINA, budynok 11

Amount of contribution to authorized capital:  49 000.00 UAH

Share (%): 0,4509%

MANKO DMYTRO USTYNOVYCH

Founder address: 28020, Kirovohradska obl., Oleksandriyskyy rayon, selyshche miskoho typu Pryiutivka, PROVULOK SPORTYVNYY, budynok 2

Amount of contribution to authorized capital:  245.00 UAH

Share (%): 0,0023%

OLIYNYK SERHIY HRYHOROVYCH

Founder address: 28000, Kirovohradska obl., misto Oleksandriia, VULYTSIA SVITLOVODSKA, budynok 12

Amount of contribution to authorized capital:  2 915.50 UAH

Share (%): 0,0268%

OSYKA TETIANA PETRIVNA

Founder address: 28000, Kirovohradska obl., misto Oleksandriia, VULYTSIA 6-HO HRUDNIA, budynok 122, korpus J, kvartyra 11

Amount of contribution to authorized capital:  49 000.00 UAH

Share (%): 0,4509%

SKICHKO IURIY OLEKSIYOVYCH

Founder address: 28000, Kirovohradska obl., misto Oleksandriia, VULYTSIA 50-ROKIV ZHOVTNIA, budynok 1, korpus P, kvartyra 21

Amount of contribution to authorized capital:  2 450.00 UAH

Share (%): 0,0225%

FESIUK PAVLO DMYTROVYCH

Founder address: 28000, Kirovohradska obl., misto Oleksandriia, VULYTSIA 20 ROKIV ZHOVTNIA, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  2 450.00 UAH

Share (%): 0,0225%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAHROKOM"

Founder’s USREOU code 30327425

Founder address: 28043, Kirovohradska obl., Oleksandriyskyy rayon, selo Holovkivka, VULYTSIA ZHOVTNEVA, budynok 1

Amount of contribution to authorized capital:  10 762 262.00 UAH

Share (%): 99,0241%

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Affiliates and assigns 00372109

Date of update 13.12.2019
Access to current data
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Current data only in paid tariffs
Information about legal entities of which the legal successor is the registered legal entity
ZAKRYTE AKTSIONERNE TOVARYSTVO "OLEKSANDRIYSKYY TSUKROVYY ZAVOD"

USREOU code: 00372109

Registered office: 28020, Kirovohradska obl., Oleksandriyskyy rayon, selyshche miskoho typu Pryiutivka, VULYTSIA ZHOVTNEVA, budynok 15

Власність та дозволи TOV OLEKSANDRIYSKYY TSUKROVYY ZAVOD

Trademarks
Vehicles
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Licences
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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 14.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.12.2019)
Valid VAT certificate

Taxpayer identification number: 003721011261

Date of registration: 27.06.1997

Register single tax payers
(as of 04.12.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 12.12.2019)
1120050003/11205
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 12.12.2019)
21
Register "Find out more about your business partner"
(as of 01.12.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 03.12.2019)
Платник податків не має податкового боргу
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Oleksandriyska rayonna derzhavna administratsiia Kirovohradskoyi oblasti
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: 27.02.1994

OLEKSANDRIYSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI (OLEKSANDRIYSKYY RAYON)

ID code of body: 39481571

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

Date of registration: 16.10.1993

Registration number: 291

OLEKSANDRIYSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI (OLEKSANDRIYSKYY RAYON)

ID code of body: 39481571

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

Date of registration: 21.02.1991

Registration number: 1120050003/11205

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLEKSANDRIYSKYY TSUKROVYY ZAVOD

Description of lot Contracting entity Contract date Contract amount, UAH
TSentralne opalennia budivel dytiachoho sadochku "svitliachok"; tsentralne opalennia budivel dytiachoho sadochku "svitliachok" 1 posluha Pryiutivska selyshchna rada Oleksandriyskoho rayonu Kirovohradskoyi oblasti 29.03.2019 349 320
TSentralne opalennia budivel dytiachoho sadochku "svitliachok" na i kvartal; tsentralne opalennia budivel dytiachoho sadochku "svitliachok" na i kvartal 1 posluha Pryiutivska selyshchna rada Oleksandriyskoho rayonu Kirovohradskoyi oblasti 21.03.2019 199 870
TSentralizovane opalennia budivli; tsentralizovane opalennia budivli 1 posluha Pryiutivska selyshchna rada Oleksandriyskoho rayonu Kirovohradskoyi oblasti 15.03.2019 199 870
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Court Register — 24 of documents

Date of update 13.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.11.2018 Court decree Criminal 77979407 766/5767/17
16.05.2018 Decree Cases of Administrative Offenses 74061076 398/1035/18
05.04.2018 Court decree Criminal 73557454 766/5767/17
25.01.2018 Decree Cases of Administrative Offenses 71826929 398/4330/17
14.12.2017 Court decree Criminal 70985517 766/5767/17
19.09.2017 Court decree Criminal 68992796 335/11020/17
19.09.2017 Court decree Criminal 69022516 335/11016/17
06.09.2017 Court decree Administrative 68780677 п/811/3519/15
28.08.2017 Decision Economic 68623507 912/1657/17
23.08.2017 Court decree Economic 68449125 912/1657/17

YouControl registered legal persons/individuals change log - 37

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Date Event Past Present
10.09.1997 Change of a type of activity 18111 - TSUKROVA PROMYSLOVIST
10.09.1997 Change the address KIROVOHRADSKA OBL., OLEKSANDRIYSKYY R-N, SMT PRYIUTIVKA VUL. ZHOVTNEVA BUD. 1
Phone: 2-03-83, 20787
10.09.1997 Change of a director MULENKO VOLODYMYR PETROVYCH
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Company Information "OLEKSANDRIYSKYY TSUKROVYY ZAVOD"

Get complete information about the "OLEKSANDRIYSKYY TSUKROVYY ZAVOD" business. Legal information about this business will help entrepreneurs in making decisions about whether to work with this business. This data is stored in an open registry. This information can be accessed using the tax number for the business with registration number 00372109. Based on a firm’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 business is located. For instance, "OLEKSANDRIYSKYY TSUKROVYY ZAVOD" is located in according to our directory for the letter O, and the legal address of this business is at 28020, VILLAGE, STREET ZHOVTNEVA, BUILDING 15. Furthermore, our service can locate even more in-depth profiles.

Company Data "OLEKSANDRIYSKYY TSUKROVYY ZAVOD"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "OLEKSANDRIYSKYY TSUKROVYY ZAVOD" include its manager Tretiak Leonid Leonidovych, signatory Tretiak Leonid Leonidovych, as well as Yonyk Nataliia Vasylivna, Manko Dmytro Ustynovych, Oliynyk Serhiy Hryhorovych, Osyka Tetiana Petrivna, Skichko Iuriy Oleksiyovych, Fesiuk Pavlo Dmytrovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAHROKOM", Kuzmenko Anatoliy Ivanovych, Kuzmenko Ivan Serhiyovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter O in our catalog.