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STOV IUZHNOE

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Profile
Date of update 30.05.2020
Access to current data
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Legal entity's full name
(as of 30.05.2020)
SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUZHNOE
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Ukrainian name
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮЖНОЕ"
Legal entity's status
(as of 30.05.2020)
Not in the process of dissolution
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USREOU code
00694741
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Registration date
29.09.1999 (20 years 8 months)
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The size of the authorized capital
1 789 384.70 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 68.10 Buying and selling of own real estate
Contacts
Address: 87000, Donetska obl., Nikolskyy rayon, selyshche miskoho typu Nikolske, VULYTSIA PARKOVA, budynok 40

Participants and beneficiaries 00694741

Date of update 30.05.2020
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "AHROTIS"

Founder’s USREOU code 30228170

Founder address: 85672, Donetska obl., Maryinskyy rayon, selo Pavlivka, VULYTSIA TSENTRALNA, budynok 84

Amount of contribution to authorized capital:  1 789 205.76 UAH

Share (%): 99,9900%

KRAMSKYY VALERIY MYKOLAYOVYCH

Founder address: 83003, Donetska obl., misto Mariupol, Illichivskyy rayon, PROSPEKT ILLICHA, budynok 22, kvartyra 212

Amount of contribution to authorized capital:  178.94 UAH

Share (%): 0,0100%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Sanctions lists check
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Countries
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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 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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Tax and other state bodies
Sign of profitability
(as of 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.05.2020)
Valid VAT certificate

Taxpayer identification number: 006947405344

Date of registration: 22.07.1997

Register single tax payers
(as of 29.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 29.05.2020)
05-08-03-0001
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 29.05.2020)
2
Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.05.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Nikolska rayonna derzhavna administratsiia Donetskoyi oblasti
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 DONETSKIY OBLASTI, VOLNOVASKO-MANHUSHSKE UPRAVLINNIA, NIKOLSKA DPI(NIKOLSKYY RAYON)

ID code of body: 43142826

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

Date of registration: 29.09.1999

Registration number: 171

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, VOLNOVASKO-MANHUSHSKE UPRAVLINNIA, NIKOLSKA DPI(NIKOLSKYY RAYON)

ID code of body: 43142826

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

Date of registration: 20.10.1999

Registration number: 05-08-03-0001

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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Court Register — 1 of documents

Date of update 30.05.2020
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.
19.05.2008 Verdict Criminal 1971626 1-7/2008

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.12.1997 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
15.12.1997 Change the address DONETSKA OBL., VOLODARSKYY R-N, SMT VOLODARSKE VUL. RADIANSKA BUD. 40
Phone: 9-13-82
15.12.1997 Change of a director KRIUK NYKOLAY VASYLEVYCH
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Related individuals
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Company Information SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUZHNOE"

Get key details about the SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUZHNOE" counterparty. A complete profile about this counterparty will help managers in deciding whether to work with this partner. This information is contained in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 00694741. Based on a company’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, SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUZHNOE" is located in according to our catalog for the letter S, and the legal address of this counterparty is at 87000, VILLAGE, STREET PARKOVA, BUILDING 40. Furthermore, our tool can reveal even more in-depth records.

Company Data SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUZHNOE"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUZHNOE" include its manager Kravchenko Nataliia Fedorivna, signatory Kravchenko Nataliia Fedorivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "AHROTIS", Kramskyy Valeriy Mykolayovych. With the full version of our service you can discover 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 S in our catalog.