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PP LANNIVSKYY TSUKROVYY ZAVOD

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Profile
Date of update 07.05.2021
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 07.05.2021)
PRYVATNE PIDPRYIEMSTVO LANNIVSKYY TSUKROVYY ZAVOD
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЛАННІВСЬКИЙ ЦУКРОВИЙ ЗАВОД"
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
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USREOU code
00372256
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copied
Registration date
23.12.1996 (24 years 4 months)
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The size of the authorized capital
18 020 566.50 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.81 Manufacture of sugar
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.90 Non-specialised wholesale trade
  • 47.78 Other retail sale of new goods in specialised stores
All types of activities Hide
Contacts
Address: 39541, Poltavska obl., Karlivskyy rayon, selyshche Lanna, VULYTSIA MYRU, budynok 5
Phone number: 0534624975
Date of update 20.04.2021
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.
Факс: 0534624975
Date of update 20.04.2021
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 00372256

Date of update 07.05.2021
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
Final beneficiary owner (controller)
TYMOKHA OLEKSANDR FEDOROVYCH

Founder address: UKRAYINA 29541 POLTAVSKA OBLAST KARLIVSKYY RAYON SELYSHCHE LANNA VULYTSIA SHEVCHENKA BUDYNOK 3

List of legal entity founders
FEDORIAKA IRYNA HRYHORIVNA

Founder address: Ukrayina, 36023, Poltavska obl., misto Poltava, VULYTSIA ALMAZNA, budynok 11/39, kvartyra 1

Amount of contribution to authorized capital: 560.00 UAH

Share (%): 0,0031%

FEDORIAKA VITALIY OLEKSANDROVYCH

Founder address: Ukrayina, 36023, Poltavska obl., misto Poltava, VULYTSIA ALMAZNA, budynok 11/39, kvartyra 1

Amount of contribution to authorized capital: 316.50 UAH

Share (%): 0,0018%

USACHOV MYKHAYLO MYKHAYLOVYCH

Founder address: Ukrayina, 36034, Poltavska obl., misto Poltava, PROVULOK LATYSHEVA, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 640.00 UAH

Share (%): 0,0036%

ULKO IURIY VOLODYMYROVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 21121, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,0028%

UDOVYCHENKO OLEH BORYSOVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 21111, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 266.50 UAH

Share (%): 0,0015%

TIUPA ALBINA LEONIDIVNA

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 22212, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 266.50 UAH

Share (%): 0,0015%

TREMBACH SERHIY HRYHOROVYCH

Founder address: Ukrayina, 69039, Zaporizka obl., misto Zaporizhzhia, VULYTSIA KRYVORIZKA, budynok 11, kvartyra 11

Amount of contribution to authorized capital: 266.50 UAH

Share (%): 0,0015%

TREMBACH OKSANA SERHIYIVNA

Founder address: Ukrayina, 69039, Zaporizka obl., misto Zaporizhzhia, VULYTSIA KRYVORIZKA, budynok 22, kvartyra 12

Amount of contribution to authorized capital: 266.50 UAH

Share (%): 0,0015%

TOKAR NATALIIA OLEKSIYIVNA

Founder address: Ukrayina, 39542, Poltavska obl., Karlivskyy r-n, selo Nyzhnia LannaUkrayina, 22222, Poltavska obl., Karlivskyy r-n, selo Nyzhnia Lanna

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,0028%

TKACHUK LIUBOV DANYLIVNA

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 22111, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,0028%

TKACHENKO OLHA ANATOLIYIVNA

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 12112, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,0028%

TYMOKHA IURIY OLEKSANDROVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche Lanna, VULYTSIA SHEVCHENKA, budynok 2C

Amount of contribution to authorized capital: 270 250.00 UAH

Share (%): 1,4997%

TYMOKHA RAYISA TERENTIYIVNA

Founder address: Ukrayina, 19541, Poltavska obl., Karlivskyy r-n, selyshche Lanna, VULYTSIA SHEVCHENKA, budynok 3

Amount of contribution to authorized capital: 250.00 UAH

Share (%): 0,0014%

TYMOKHA OLEKSANDR FEDOROVYCH

Founder address: Ukrayina, 39500, Poltavska obl., Karlivskyy r-n, misto Karlivka, VULYTSIA KRUPSKOYI, budynok 1M

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,0028%

TYMOKHA OLEKSANDR FEDOROVYCH

Founder address: Ukrayina, 19541, Poltavska obl., Karlivskyy r-n, selyshche Lanna, VULYTSIA SHEVCHENKA, budynok 3

Amount of contribution to authorized capital: 17 659 413.00 UAH

Share (%): 97,9959%

TYMOKHA KARINA IURIYIVNA

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 22111, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 140.25 UAH

Share (%): 0,0008%

TELEPNIA NINA HAVRYLIVNA

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selo KumyUkrayina, 22111, Poltavska obl., Karlivskyy r-n, selo Kumy

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,0028%

TELEPNIA IVAN MYKHAYLOVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selo KumyUkrayina, 22222, Poltavska obl., Karlivskyy r-n, selo Kumy

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,0028%

STRIIAK IHOR IEVHENIYOVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 11221, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 140.25 UAH

Share (%): 0,0008%

STREBKOVA ZINAYIDA DMYTRIVNA

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 11212, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 25.00 UAH

Share (%): 0,0001%

STRATIY ROMAN VIKTOROVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche Lanna, VULYTSIA KALININA, budynok 21

Amount of contribution to authorized capital: 266.50 UAH

Share (%): 0,0015%

IASNOLOB HENNADIY IVANOVYCH

Founder address: Ukrayina, 39523, Poltavska obl., Karlivskyy r-n, selo PopivkaUkrayina, 12221, Poltavska obl., Karlivskyy r-n, selo Popivka

Amount of contribution to authorized capital: 560.00 UAH

Share (%): 0,0031%

IAMCHYNSKYY VIKTOR VIKTOROVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selo LvivskeUkrayina, 22122, Poltavska obl., Karlivskyy r-n, selo Lvivske

Amount of contribution to authorized capital: 266.50 UAH

Share (%): 0,0015%

IAVIR VOLODYMYR ILLICH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 22222, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 25.00 UAH

Share (%): 0,0001%

IURKO NATALIIA VASYLIVNA

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 11221, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,0028%

IURKO LIDIIA VIKTORIVNA

Founder address: Ukrayina, 39542, Poltavska obl., Karlivskyy r-n, selo Nyzhnia LannaUkrayina, 22221, Poltavska obl., Karlivskyy r-n, selo Nyzhnia Lanna

Amount of contribution to authorized capital: 750.00 UAH

Share (%): 0,0042%

IURKO IHOR OLEKSIYOVYCH

Founder address: Ukrayina, 39542, Poltavska obl., Karlivskyy r-n, selo Nyzhnia LannaUkrayina, 11221, Poltavska obl., Karlivskyy r-n, selo Nyzhnia Lanna

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,0028%

IURKO VASYL IVANOVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 11111, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,0028%

SHRAMKO RUSLAN ANATOLIYOVYCH

Founder address: Ukrayina, 36008, Poltavska obl., misto Poltava, VULYTSIA KOMAROVA, budynok 2, kvartyra 2

Amount of contribution to authorized capital: 140.25 UAH

Share (%): 0,0008%

SHRAMKO ANATOLIY MYKHAYLOVYCH

Founder address: Ukrayina, 36023, Poltavska obl., misto Poltava, VULYTSIA ZALIZNA, budynok 22, kvartyra 22

Amount of contribution to authorized capital: 140.25 UAH

Share (%): 0,0008%

SHMARLOVSKA IEVA ADAMIVNA

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 12112, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,0028%

SHYNKARENKO ANATOLIY IAKOVYCH

Founder address: Ukrayina, 36018, Poltavska obl., misto Poltava, VULYTSIA PAVLA TYCHYNY, budynok 2

Amount of contribution to authorized capital: 266.50 UAH

Share (%): 0,0015%

SHEREMET DARIIA OLEKSANDRIVNA

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 11222, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 80.00 UAH

Share (%): 0,0004%

SHVYRYD STEPAN KONONOVYCH

Founder address: Ukrayina, 39543, Poltavska obl., Karlivskyy r-n, selo KorzhykhaUkrayina, 21121, Poltavska obl., Karlivskyy r-n, selo Korzhykha

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,0028%

SHVYRYD VITALIY STEPANOVYCH

Founder address: Ukrayina, 39543, Poltavska obl., Karlivskyy r-n, selo KorzhykhaUkrayina, 22211, Poltavska obl., Karlivskyy r-n, selo Korzhykha

Amount of contribution to authorized capital: 266.50 UAH

Share (%): 0,0015%

CHORNOVOL KATERYNA VOLODYMYRIVNA

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selo KumyUkrayina, 12221, Poltavska obl., Karlivskyy r-n, selo Kumy

Amount of contribution to authorized capital: 266.50 UAH

Share (%): 0,0015%

CHEPURNA NATALIIA IVANIVNA

Founder address: Ukrayina, 39532, Poltavska obl., Karlivskyy r-n, selo KlymivkaUkrayina, 22122, Poltavska obl., Karlivskyy r-n, selo Klymivka

Amount of contribution to authorized capital: 16.00 UAH

Share (%): 0,0001%

TSUKANOVA OLHA IVANIVNA

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selo KumyUkrayina, 21212, Poltavska obl., Karlivskyy r-n, selo Kumy

Amount of contribution to authorized capital: 640.00 UAH

Share (%): 0,0036%

TSEPKO ALLA IVANIVNA

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 22222, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 25.00 UAH

Share (%): 0,0001%

KHRYPKO VALERIY VOLODYMYROVYCH

Founder address: Ukrayina, 36040, Poltavska obl., misto Poltava, VULYTSIA IURIIA KONDRATIUKA, budynok 21, kvartyra 2

Amount of contribution to authorized capital: 27.25 UAH

Share (%): 0,0002%

HREKOVA TETIANA STEPANIVNA

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 12112, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 266.50 UAH

Share (%): 0,0015%

KHRYPKO MARIIA MYKOLAYIVNA

Founder address: Ukrayina, 36040, Poltavska obl., misto Poltava, VULYTSIA KONDRATIUKA, budynok 12, kvartyra 1

Amount of contribution to authorized capital: 27.50 UAH

Share (%): 0,0002%

PYSMAK MYKHAYLO ROMANOVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selo KumyUkrayina, 12122, Poltavska obl., Karlivskyy r-n, selo Kumy

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,0028%

PYRLYK SERHIY MYKOLAYOVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 11221, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 750.00 UAH

Share (%): 0,0042%

PYRLYK IHOR MYKOLAYOVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 11122, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,0028%

PETROVA IANA ANATOLIYIVNA

Founder address: Ukrayina, 03164, misto Kyyiv, VULYTSIA RAKHMANINOVA, budynok 12/11, kvartyra 112

Amount of contribution to authorized capital: 64.00 UAH

Share (%): 0,0004%

PETRENKO IURIY MYKHAYLOVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 22212, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,0028%

PENCHENKO IURIY IVANOVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 21121, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 730.00 UAH

Share (%): 0,0041%

PAPUSHIN IVAN IVANOVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selo KumyUkrayina, 21221, Poltavska obl., Karlivskyy r-n, selo Kumy

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,0028%

PALOSHYNA MARIIA PETRIVNA

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selo KumyUkrayina, 21221, Poltavska obl., Karlivskyy r-n, selo Kumy

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 0,0055%

PALOSHYN SERHIY VIACHESLAVOVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selo KumyUkrayina, 12212, Poltavska obl., Karlivskyy r-n, selo Kumy

Amount of contribution to authorized capital: 510.00 UAH

Share (%): 0,0028%

PALOSHYN VIACHESLAV IVANOVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selo KumyUkrayina, 22111, Poltavska obl., Karlivskyy r-n, selo Kumy

Amount of contribution to authorized capital: 580.00 UAH

Share (%): 0,0032%

PALIY OLEKSIY MYKOLAYOVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 11121, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 1 250.00 UAH

Share (%): 0,0069%

PALIY MYKOLA PETROVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 22121, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 750.00 UAH

Share (%): 0,0042%

PALIY VALENTYNA IEHORIVNA

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 12221, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 560.00 UAH

Share (%): 0,0031%

FURTAS IEVHENIIA LEONIDIVNA

Founder address: Ukrayina, 39500, Poltavska obl., Karlivskyy r-n, misto Karlivka, VULYTSIA VELYKOTYRNIVSKA, budynok 21

Amount of contribution to authorized capital: 607.50 UAH

Share (%): 0,0034%

NOVIKOVA ZINAYIDA MARKIVNA

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selo KumyUkrayina, 12221, Poltavska obl., Karlivskyy r-n, selo Kumy

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,0028%

NESTERENKO LARYSA ANDRIYIVNA

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 12121, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 25.00 UAH

Share (%): 0,0001%

NAMESNIKOV SERHIY BORYSOVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 11212, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 25.00 UAH

Share (%): 0,0001%

MUKHA SERHIY ANATOLIYOVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 21121, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 266.50 UAH

Share (%): 0,0015%

MUKHA ANATOLIY PETROVYCH

Founder address: Ukrayina, 19541, Poltavska obl., Karlivskyy r-n, selyshche Lanna, VULYTSIA ZHOVTNEVA, budynok 1, kvartyra 3

Amount of contribution to authorized capital: 266.50 UAH

Share (%): 0,0015%

MOSHURA IVAN PAVLOVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 22211, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 520.00 UAH

Share (%): 0,0029%

MOTORNYY ANATOLIY IVANOVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 21122, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,0028%

SANZHARIVSKA LIUDMYLA ANDRIYIVNA

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 12112, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,0028%

SANZHARIVSKA VALENTYNA MYKHAYLIVNA

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 11211, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 85.00 UAH

Share (%): 0,0005%

SADOMAKA SERHIY LEONIDOVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selo KumyUkrayina, 22211, Poltavska obl., Karlivskyy r-n, selo Kumy

Amount of contribution to authorized capital: 125.00 UAH

Share (%): 0,0007%

SAVIN MYKOLA OLEKSIYOVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 12122, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,0028%

RUBAN LIUDMYLA OLEKSIYIVNA

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selo KumyUkrayina, 21222, Poltavska obl., Karlivskyy r-n, selo Kumy

Amount of contribution to authorized capital: 25.00 UAH

Share (%): 0,0001%

RUBAN VALERIY MYKHAYLOVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche Lanna, VULYTSIA CHAPAIEVA, budynok 1

Amount of contribution to authorized capital: 540.00 UAH

Share (%): 0,0030%

PUTRIA MYKOLA IVANOVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selo KumyUkrayina, 12222, Poltavska obl., Karlivskyy r-n, selo Kumy

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,0028%

PULKO NATALIIA STEPANIVNA

Founder address: Ukrayina, 39542, Poltavska obl., Karlivskyy r-n, selo Nyzhnia LannaUkrayina, 11112, Poltavska obl., Karlivskyy r-n, selo Nyzhnia Lanna

Amount of contribution to authorized capital: 266.50 UAH

Share (%): 0,0015%

PULKO VIACHESLAV APOLINARIYOVYCH

Founder address: Ukrayina, 39542, Poltavska obl., Karlivskyy r-n, selo Nyzhnia LannaUkrayina, 22211, Poltavska obl., Karlivskyy r-n, selo Nyzhnia Lanna

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,0028%

PUKAROVA LARYSA VALERIYIVNA

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selo KumyUkrayina, 22111, Poltavska obl., Karlivskyy r-n, selo Kumy

Amount of contribution to authorized capital: 125.00 UAH

Share (%): 0,0007%

PRIAKHINA OKSANA IURIYIVNA

Founder address: Ukrayina, 49112, Dnipropetrovska obl., misto Dnipro, VULYTSIA ROTORNA, budynok 1, kvartyra 12

Amount of contribution to authorized capital: 750.00 UAH

Share (%): 0,0042%

PRYKHODKO OLHA ADAMIVNA

Founder address: Ukrayina, 39530, Poltavska obl., Karlivskyy r-n, selo LypiankaUkrayina, 11211, Poltavska obl., Karlivskyy r-n, selo Lypianka

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,0028%

PRYKHODKO OLEKSANDR ANDRIYOVYCH

Founder address: Ukrayina, 39530, Poltavska obl., Karlivskyy r-n, selo LypiankaUkrayina, 22211, Poltavska obl., Karlivskyy r-n, selo Lypianka

Amount of contribution to authorized capital: 266.50 UAH

Share (%): 0,0015%

PRYKHODKO MYKOLA ANATOLIYOVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 22222, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,0028%

PRYKHODKO LILIIA FEDORIVNA

Founder address: Ukrayina, 39531, Poltavska obl., Karlivskyy r-n, selo FedorivkaUkrayina, 12212, Poltavska obl., Karlivskyy r-n, selo Fedorivka

Amount of contribution to authorized capital: 4.00 UAH

PORUBLOVYY IURIY VASYLOVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 12111, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,0028%

POPOV VOLODYMYR LEONIDOVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 12221, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 250.00 UAH

Share (%): 0,0014%

POPELA VOLODYMYR PAVLOVYCH

Founder address: Ukrayina, 39510, Poltavska obl., Karlivskyy r-n, selo VolodymyrivkaUkrayina, 12221, Poltavska obl., Karlivskyy r-n, selo Volodymyrivka

Amount of contribution to authorized capital: 266.50 UAH

Share (%): 0,0015%

POKOTYLO VITALIY IVANOVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 21112, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 75.00 UAH

Share (%): 0,0004%

POHRIBNIACHENKO ANATOLIY PORFYRIYOVYCH

Founder address: Ukrayina, 36002, Poltavska obl., misto Poltava, VULYTSIA FRUNZE, budynok 211, kvartyra 11

Amount of contribution to authorized capital: 3 037.50 UAH

Share (%): 0,0169%

PIDHAYNYY ROMAN OLEKSANDROVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selo Kumy, VULYTSIA STEPNA, budynok 22

Amount of contribution to authorized capital: 266.50 UAH

Share (%): 0,0015%

STRATIY LIUDMYLA VIKTORIVNA

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 22121, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,0028%

STRATIY VIKTOR PETROVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 21121, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,0028%

STESENKO OKSANA VLADYSLAVIVNA

Founder address: Ukrayina, 39500, Poltavska obl., Karlivskyy r-n, misto KarlivkaUkrayina, 21222, Poltavska obl., Karlivskyy r-n, misto Karlivka

Amount of contribution to authorized capital: 14.00 UAH

Share (%): 0,0001%

STELCHUK RAYISA PETRIVNA

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 12122, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,0028%

SOLODOVNYK IAKIV ROMANOVY

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 11221, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,0028%

SOLOVEY VALENTYNA OLEKSIYIVNA

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selyshche LannaUkrayina, 11121, Poltavska obl., Karlivskyy r-n, selyshche Lanna

Amount of contribution to authorized capital: 1 320.00 UAH

Share (%): 0,0073%

HROSHOVYK LIUDMYLA VIKTORIVNA

Founder address: Ukrayina, 39540, Poltavska obl., Karlivskyy r-n, selo Verkhnia LannaUkrayina, 12221, Poltavska obl., Karlivskyy r-n, selo Verkhnia Lanna

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,0028%

SLIEPTSOVA LIUDMYLA MYKOLAYIVNA

Founder address: Ukrayina, 39500, Poltavska obl., Karlivskyy r-n, misto Karlivka, VULYTSIA VELYKOTYRNIVSKA, budynok 11N, kvartyra 2

Amount of contribution to authorized capital: 911.25 UAH

Share (%): 0,0051%

SLIEPTSOV VOLODYMYR ANATOLIYOVYCH

Founder address: Ukrayina, 39500, Poltavska obl., Karlivskyy r-n, misto Karlivka, VULYTSIA VELYKOTYRNIVSKA, budynok 12K, kvartyra 2

Amount of contribution to authorized capital: 911.25 UAH

Share (%): 0,0051%

SKRIAHA MYKOLA PANTELEYMONOVYCH

Founder address: Ukrayina, 36004, Poltavska obl., misto Poltava, VULYTSIA CHURAYIVNY, budynok 1, kvartyra 11

Amount of contribution to authorized capital: 266.50 UAH

Share (%): 0,0015%

MEDIANYK OLEKSANDR MYKOLAYOVYCH

Founder address: Ukrayina, 36004, Poltavska obl., misto Poltava, VULYTSIA CHURAYIVNY, budynok 2, kvartyra 22

Amount of contribution to authorized capital: 266.50 UAH

Share (%): 0,0015%

IAROSHENKO IRYNA MYKOLAYIVNA

Founder address: Ukrayina, 36000, Poltavska obl., misto Poltava, VULYTSIA MYKHAYLA HRUSHEVSKOHO, budynok 12, kvartyra 2

Amount of contribution to authorized capital: 266.50 UAH

Share (%): 0,0015%

SKRIAHA HANNA FEDORIVNA

Founder address: Ukrayina, 36004, Poltavska obl., misto Poltava, VULYTSIA CHURAYIVNY, budynok 2, kvartyra 22

Amount of contribution to authorized capital: 266.50 UAH

Share (%): 0,0015%

SKRYL IURIY VASYLOVYCH

Founder address: Ukrayina, 39541, Poltavska obl., Karlivskyy r-n, selo Kumy, VULYTSIA KOTOVSKOHO, budynok 21

Amount of contribution to authorized capital: 266.50 UAH

Share (%): 0,0015%

SIMON NATALIIA ROMANIVNA

Founder address: Ukrayina, 04211, misto Kyyiv, VULYTSIA MATE ZALKA, budynok 1-U, kvartyra 221

Amount of contribution to authorized capital: 266.50 UAH

Share (%): 0,0015%

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Affiliates and assigns 00372256

Date of update 07.05.2021
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
Vidomosti vidsutni

Ownership and permissions PP LANNIVSKYY TSUKROVYY ZAVOD

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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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Tax and other state bodies
Sign of profitability
(as of 08.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 003722516125

Date of registration: 31.07.1997

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.04.2021)
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
Karlivska rayonna derzhavna administratsiia Poltavskoyi 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: 02.05.1994

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, KARLIVSKE UPRAVLINNIA, KARLIVSKA DPI (KARLIVSKYY RAYON)

ID code of body: 43142831

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

Date of registration: 23.12.1996

Registration number: 16

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, KARLIVSKE UPRAVLINNIA, KARLIVSKA DPI (KARLIVSKYY RAYON)

ID code of body: 43142831

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

Date of registration: 22.03.1991

Registration number: 1607040068

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE PIDPRYIEMSTVO LANNIVSKYY TSUKROVYY ZAVOD

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy po perekachuvanniu ta rozmishchenniu stichnykh vod ta kanalizatsiyi vid zhytlovoho komunalnoho fondu ( posluhy poliv filtratsiyi).; posluhy po perekachuvanniu ta rozmishchenniu stichnykh vod ta kanalizatsiyi vid zhytlovoho komunalnoho fondu ( posluhy poliv filtratsiyi). 1 posluha
LANNIVSKE HOSPROZRAKHUNKOVE SILSKE KOMUNALNE PIDPRYIEMSTVO 10.03.2021 126 000
Posluhy po utrymanniu obladnannia merezhi teplopostachannia ta elektroobladnannia, roztashovanykh za adresoiu vul.myru ,9 s-shche lanna poltavskoho r-nu, poltavskoyi oblasti.; posluhy po utrymanniu obladnannia merezhi teplopostachannia ta elektroobladnannia, roztashovanykh za adresoiu vul.myru ,9 s-shche lanna poltavskoho r-nu, poltavskoyi oblasti. 1 posluha
VYKONAVCHYY KOMITET LANNIVSKOYI SILSKOYI RADY 22.02.2021 20 000
Posluhy po zlyvu asenizatsiynoiu tekhnikoiu ( traktor mtz 82.1) lannivskoho hskp ridkykh vidkhodiv z vyhribnykh iam i septykiv cherez tsentralizovanu systemu, na polia filtratsiyi.; posluhy po zlyvu asenizatsiynoiu tekhnikoiu ( traktor mtz 82.1) lannivskoho hskp ridkykh vidkhodiv z vyhribnykh iam i septykiv cherez tsentralizovanu systemu, na polia filtratsiyi. 1 posluha
LANNIVSKE HOSPROZRAKHUNKOVE SILSKE KOMUNALNE PIDPRYIEMSTVO 19.02.2021 17 640
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Court Register — 32 of documents

Date of update 07.05.2021
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.12.2020 Court decree Administrative 93928066 440/4989/19
16.11.2020 Court decree Administrative 92869974 440/4989/19
12.10.2020 Decree Administrative 92163925 440/4989/19
12.10.2020 Decree Administrative 92356932 440/4989/19
01.10.2020 Court decree Administrative 91914769 440/4989/19
16.09.2020 Court decree Administrative 91600187 440/4989/19
16.07.2020 Court decree Administrative 90417722 440/4989/19
26.05.2020 Decision Administrative 89569819 440/4989/19
26.05.2020 Decision Administrative 89569834 440/4989/19
27.02.2020 Court decree Administrative 87920903 440/4989/19
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Часті запитання

Який ЕГРПОУ компанії ПП "ЛАННІВСЬКИЙ ЦУКРОВИЙ ЗАВОД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ЛАННІВСЬКИЙ ЦУКРОВИЙ ЗАВОД" - 00372256.

Який стан компанії ПП "ЛАННІВСЬКИЙ ЦУКРОВИЙ ЗАВОД" ?

На дату 07.05.2021 контрагент ПП "ЛАННІВСЬКИЙ ЦУКРОВИЙ ЗАВОД" має статус - Not in the process of dissolution.

Яка повна назва ПП "ЛАННІВСЬКИЙ ЦУКРОВИЙ ЗАВОД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00372256 на 07.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO LANNIVSKYY TSUKROVYY ZAVOD.

Яка скорочена назва компанії 00372256 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00372256 на 07.05.2021 має таку офіційну скорочену назву ПП "ЛАННІВСЬКИЙ ЦУКРОВИЙ ЗАВОД".

Який основний КВЕД у контрагента 00372256 ?

На дату 07.05.2021 у 00372256 основний вид економічної діяльності 10.81 Manufacture of sugar.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO LANNIVSKYY TSUKROVYY ZAVOD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 00372256 зареєстрований в 39541, Poltavska obl., Karlivskyy rayon, selyshche Lanna, VULYTSIA MYRU, budynok 5.

Company Information "LANNIVSKYY TSUKROVYY ZAVOD"

Get key details about the "LANNIVSKYY TSUKROVYY ZAVOD" company. Complete information about this company will assist owners in determining whether to work with this entrepreneur. This material is stored in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 00372256. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "LANNIVSKYY TSUKROVYY ZAVOD" is located in according to our directory for the letter L, and the legal address of this company is at 39541, VILLAGE, STREET MYRU, BUILDING 5. Furthermore, our service can find even more in-depth records.

Company Data "LANNIVSKYY TSUKROVYY ZAVOD"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "LANNIVSKYY TSUKROVYY ZAVOD" include its Tymokha Oleksandr Fedorovych, Tymokha Oleksandr Fedorovych, as well as Fedoriaka Iryna Hryhorivna, Fedoriaka Vitaliy Oleksandrovych, Usachov Mykhaylo Mykhaylovych, Ulko Iuriy Volodymyrovych, Udovychenko Oleh Borysovych, Tiupa Albina Leonidivna, Trembach Serhiy Hryhorovych, Trembach Oksana Serhiyivna, Tokar Nataliia Oleksiyivna, Tkachuk Liubov Danylivna, Tkachenko Olha Anatoliyivna, Tymokha Iuriy Oleksandrovych, Tymokha Rayisa Terentiyivna, Tymokha Oleksandr Fedorovych, Tymokha Oleksandr Fedorovych, Tymokha Karina Iuriyivna, Telepnia Nina Havrylivna, Telepnia Ivan Mykhaylovych, Striiak Ihor Ievheniyovych, Strebkova Zinayida Dmytrivna, Stratiy Roman Viktorovych, Iasnolob Hennadiy Ivanovych, Iamchynskyy Viktor Viktorovych, Iavir Volodymyr Illich, Iurko Nataliia Vasylivna, Iurko Lidiia Viktorivna, Iurko Ihor Oleksiyovych, Iurko Vasyl Ivanovych, Shramko Ruslan Anatoliyovych, Shramko Anatoliy Mykhaylovych, Shmarlovska Ieva Adamivna, Shynkarenko Anatoliy Iakovych, Sheremet Dariia Oleksandrivna, Shvyryd Stepan Kononovych, Shvyryd Vitaliy Stepanovych, Chornovol Kateryna Volodymyrivna, Chepurna Nataliia Ivanivna, Tsukanova Olha Ivanivna, Tsepko Alla Ivanivna, Khrypko Valeriy Volodymyrovych, Hrekova Tetiana Stepanivna, Khrypko Mariia Mykolayivna, Pysmak Mykhaylo Romanovych, Pyrlyk Serhiy Mykolayovych, Pyrlyk Ihor Mykolayovych, Petrova Iana Anatoliyivna, Petrenko Iuriy Mykhaylovych, Penchenko Iuriy Ivanovych, Papushin Ivan Ivanovych, Paloshyna Mariia Petrivna, Paloshyn Serhiy Viacheslavovych, Paloshyn Viacheslav Ivanovych, Paliy Oleksiy Mykolayovych, Paliy Mykola Petrovych, Paliy Valentyna Iehorivna, Furtas Ievheniia Leonidivna, Novikova Zinayida Markivna, Nesterenko Larysa Andriyivna, Namesnikov Serhiy Borysovych, Mukha Serhiy Anatoliyovych, Mukha Anatoliy Petrovych, Moshura Ivan Pavlovych, Motornyy Anatoliy Ivanovych, Sanzharivska Liudmyla Andriyivna, Sanzharivska Valentyna Mykhaylivna, Sadomaka Serhiy Leonidovych, Savin Mykola Oleksiyovych, Ruban Liudmyla Oleksiyivna, Ruban Valeriy Mykhaylovych, Putria Mykola Ivanovych, Pulko Nataliia Stepanivna, Pulko Viacheslav Apolinariyovych, Pukarova Larysa Valeriyivna, Priakhina Oksana Iuriyivna, Prykhodko Olha Adamivna, Prykhodko Oleksandr Andriyovych, Prykhodko Mykola Anatoliyovych, Prykhodko Liliia Fedorivna, Porublovyy Iuriy Vasylovych, Popov Volodymyr Leonidovych, Popela Volodymyr Pavlovych, Pokotylo Vitaliy Ivanovych, Pohribniachenko Anatoliy Porfyriyovych, Pidhaynyy Roman Oleksandrovych, Stratiy Liudmyla Viktorivna, Stratiy Viktor Petrovych, Stesenko Oksana Vladyslavivna, Stelchuk Rayisa Petrivna, Solodovnyk Iakiv Romanovy, Solovey Valentyna Oleksiyivna, Hroshovyk Liudmyla Viktorivna, Slieptsova Liudmyla Mykolayivna, Slieptsov Volodymyr Anatoliyovych, Skriaha Mykola Panteleymonovych, Medianyk Oleksandr Mykolayovych, Iaroshenko Iryna Mykolayivna, Skriaha Hanna Fedorivna, Skryl Iuriy Vasylovych, Simon Nataliia Romanivna, Tymokha Oleksandr Fedorovych. With the full version of our site you can discover 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 PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter L in our catalog.