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LIMITED LIABILITY COMPANY PIRYATIN CHEESE FACTORY (PIRYATIN CHEESE FACTORY LLC)

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536 factors verified

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Profile
Date of update 23.01.2022
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Legal entity's full name
(as of 23.01.2022)
LIMITED LIABILITY COMPANY PIRYATIN CHEESE FACTORY
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Short name
"PIRYATIN CHEESE FACTORY" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПИРЯТИНСЬКИЙ СИРЗАВОД"
Legal entity's status
(as of 23.01.2022)
Not in the process of dissolution
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USREOU code
00446865
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Registration date
26.10.2004 (17 years 2 months)
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The size of the authorized capital
13 350 390.63 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.51 Operation of dairies and cheese making
Other:
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 37000, Poltavska obl., Pyriatynskyy r-n, misto Pyriatyn, VULYTSIA SUMSKA, budynok 1
Web page: YUD_WPNG@WWWTPASQMJGI.NOV.UL
Date of update 20.01.2022
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: +380535828657
Date of update 20.01.2022
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: +380535828536
Date of update 20.01.2022
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.

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Participants and beneficiaries 00446865

Date of update 23.01.2022
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Information about legal entity’s governing body
GENERAL MEETING, GENERAL DIRECTOR
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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
IEDRPOU-33833619 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "ETALON ESSET MENEDZHMENT" DIIE ZA RAKHUNOK TA V INTERESAKH ZAKRYTOHO NEDYVERSYFIKOVANOHO VENCHURNOHO PAYOVOHO INVESTYTSIYNOHO FONDU "PRESTYZH-PROMINVEST"

Founder address: KOD ZA IEDRISI UKRAYINA, 01034, M. KYYIV, VULYTSIA PRORIZNA,6..KOD ZA IEDRISI UKRAYINA, 21121, M. KYYIV, VULYTSIA PRORIZNA,6..

Amount of contribution to authorized capital: 9 792.00 UAH

Share (%): 0,0733%

IEDRPOU-33833619 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "ETALON ESSET MENEDZHMENT" DIIE ZA RAKHUNOK TA V INTERESAKH ZAKRYTOHO NEDYVERSYFIKOVANOHO VENCHURNOHO PAYOVOHO INVESTYTSIYNOHO FONDU "PRESTYZH-STABILNYY DOKHID"

Founder address: KOD IEDRISI UKRAYINA, 01034, M. KYYIV, VULYTSIA PRORIZNA, 6..KOD IEDRISI UKRAYINA, 12121, M. KYYIV, VULYTSIA PRORIZNA, 6..

Amount of contribution to authorized capital: 8.00 UAH

Share (%): 0,0001%

IEDRPOU-33833619 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "ETALON ESSET MENEDZHMENT" DIIE ZA RAKHUNOK TA V INTERESAKH ZAKRYTOHO NEDYVERSYFIKOVANOHO VENCHURNOHO PAYOVOHO INVESTYTSIYNOHO FONDU "PRESTYZH-HROSHOVYY RYNOK"

Founder address: KOD IEDRISI UKRAYINA, 01034, M. KYYIV, VULYTSIA PRORIZNA,6..KOD IEDRISI UKRAYINA, 12221, M. KYYIV, VULYTSIA PRORIZNA,6..

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 0,0007%

IEDRPOU-33833619 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "ETALON ESSET MENEDZHMENT" DIIE ZA RAKHUNOK TA V INTERESAKH ZAKRYTOHO NEDYVERSYFIKOVANOHO VENCHURNOHO PAYOVOHO INVESTYTSIYNOHO FONDU "PRESTYZH-BUDINVEST-PERSHYY"

Founder address: KOD IEDRISI UKRAYINA, 01034, M. KYYIV, VULYTSIA PRORIZNA,6..KOD IEDRISI UKRAYINA, 22222, M. KYYIV, VULYTSIA PRORIZNA,6..

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 0,0007%

PRYVATNE AKTSIONERNE TOVARYSTVO "MOLOCHNYY ALIANS"

Founder’s USREOU code 34480442

Founder address: Ukrayina, 01011, misto Kyyiv, VUL.LIESKOVA, budynok 9

Amount of contribution to authorized capital: 13 340 390.63 UAH

Share (%): 99,9251%

Всі Засновники Hide
Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2017 року
Ipgnvdll wpmvesnnse jrlevslxre "Nqhdziyj liauqt", 11111112, WKRETXY

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 1121111221

Від загальної кількості (%): 22.1211

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


Financial scoring

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Affiliates and assigns 00446865

Date of update 23.01.2022
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions "PIRYATIN CHEESE FACTORY" LLC

Trademarks
Data is not available in registries
Vehicles
Licences
Sanctions lists check
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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 24.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2022)
Valid VAT certificate

Taxpayer identification number: 004468616230

Date of registration: 29.06.1997

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.01.2022)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pyriatynska rayonna derzhavna administratsiia
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: 01.06.1994

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, PYRIATYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44057192

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

Date of registration: 24.06.1996

Registration number: 24-01

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, PYRIATYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44057192

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

Date of registration: 30.06.1996

Registration number: 1618030002

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY PIRYATIN CHEESE FACTORY

Description of lot Contracting entity Contract date Contract amount, UAH
Molochni produkty rizni; yohurt 276 kilohramy riazhanka 312 kilohramy smetana 108 kilohramy
Mayorshchynska spetsialna shkola Poltavskoyi oblasnoyi rady 01.12.2021 8 624
Moloko ta vershky; moloko pasteryzovane 1253 kilohramy
Mayorshchynska spetsialna shkola Poltavskoyi oblasnoyi rady 01.12.2021 9 781
Dk 021:2015:15540000-5 syrni produkty (syr kyslomolochnyy); dk 021:2015:15540000-5 syrni produkty (syr kyslomolochnyy) 258 kilohramy
Pyriatynskyy litsey № 4 Pyriatynskoyi miskoyi rady Poltavskoyi oblasti 11.02.2021 20 000
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Court Register — 82 of documents

Date of update 23.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
07.12.2021 Court decree Economic 101813364 916/3387/19
06.12.2021 Decree Cases of Administrative Offenses 101619057 544/1988/21
16.11.2021 Court decree Civil 101127256 742/1222/20
16.11.2021 Court decree Economic 101210499 916/3387/19
22.10.2021 Court decree Civil 100482092 742/1222/20
19.10.2021 Court decree Economic 100578673 916/3387/19
19.10.2021 Court decree Economic 100578676 916/3387/19
23.09.2021 Court decree Economic 99889407 916/3387/19
22.09.2021 Court decree Economic 99785568 916/3387/19
03.09.2021 Decision Civil 99347673 742/1222/20

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
26.06.1996 Change of a type of activity 18221 - MASLOROBNA, SYROROBNA I MOLOCHNA PROMYSLOVIST (KRIM VYROBNYTSTVA MOLOCHNYKH KONSERVIV)
26.06.1996 Change of a size of the authorized capital 1,942,370 UAH
26.06.1996 Change the address POLTAVSKA OBL.,PYRIATYNSKYY R-N,M. PYRIATYN, VUL. CHERVONOARMIYSKA, B.171
Phone: 2-86-56
Fax: 28656
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Company Information "ПИРЯТИНСЬКИЙ СИРЗАВОД"

Get key information about the "ПИРЯТИНСЬКИЙ СИРЗАВОД" enterprise. A complete profile about this enterprise will assist chief accountants in deciding whether to work with this business. This material is available in open registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 00446865. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ПИРЯТИНСЬКИЙ СИРЗАВОД" is located in Other cities according to our catalog for the letter L, and the legal address of this enterprise is at 37000, Полтавська обл., Пирятинський р-н, місто Пирятин, ВУЛИЦЯ СУМСЬКА, будинок 1. Furthermore, our system can locate even more in-depth information.

Company Data "ПИРЯТИНСЬКИЙ СИРЗАВОД"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ПИРЯТИНСЬКИЙ СИРЗАВОД" include its Бартошак Володимир Анатолійович, as well as ЄДРПОУ-33833619 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ЕТАЛОН ЕССЕТ МЕНЕДЖМЕНТ" ДІЄ ЗА РАХУНОК ТА В ІНТЕРЕСАХ ЗАКРИТОГО НЕДИВЕРСИФІКОВАНОГО ВЕНЧУРНОГО ПАЙОВОГО ІНВЕСТИЦІЙНОГО ФОНДУ "ПРЕСТИЖ-ПРОМІНВЕСТ", ЄДРПОУ-33833619 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ЕТАЛОН ЕССЕТ МЕНЕДЖМЕНТ" ДІЄ ЗА РАХУНОК ТА В ІНТЕРЕСАХ ЗАКРИТОГО НЕДИВЕРСИФІКОВАНОГО ВЕНЧУРНОГО ПАЙОВОГО ІНВЕСТИЦІЙНОГО ФОНДУ "ПРЕСТИЖ-СТАБІЛЬНИЙ ДОХІД", ЄДРПОУ-33833619 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ЕТАЛОН ЕССЕТ МЕНЕДЖМЕНТ" ДІЄ ЗА РАХУНОК ТА В ІНТЕРЕСАХ ЗАКРИТОГО НЕДИВЕРСИФІКОВАНОГО ВЕНЧУРНОГО ПАЙОВОГО ІНВЕСТИЦІЙНОГО ФОНДУ "ПРЕСТИЖ-ГРОШОВИЙ РИНОК", ЄДРПОУ-33833619 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ЕТАЛОН ЕССЕТ МЕНЕДЖМЕНТ" ДІЄ ЗА РАХУНОК ТА В ІНТЕРЕСАХ ЗАКРИТОГО НЕДИВЕРСИФІКОВАНОГО ВЕНЧУРНОГО ПАЙОВОГО ІНВЕСТИЦІЙНОГО ФОНДУ "ПРЕСТИЖ-БУДІНВЕСТ-ПЕРШИЙ", ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МОЛОЧНИЙ АЛЬЯНС". With the full version of our system 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter L in our catalog.