TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ROSIIA

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 16.07.2019
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
Legal entity's full name
(as of 16.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ROSIIA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОСІЯ"
Legal entity's status
(as of 16.07.2019)
Dissolved
copy
copied
USREOU code
00695734
copy
copied
Registration date
26.04.1996 (23 years 2 months)
copy
copied
Authorised person
  • CHERNENKO ANATOLIY PETROVYCH
copy
copied
The size of the authorized capital
2 047 091.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
01.11.0 Growing of cereals and industrial crops
Other:
  • 01.13.0 Growing of perennial crops
  • 01.21.0 Raising of dairy cattle
  • 01.23.0 Raising of swine/pigs
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.31.0 Other processing and preserving of fruit and vegetables
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
All types of activities Hide
Contacts
Address: 86031, Donetska obl., IAsynuvatskyy rayon, selo Troyitske, VULYTSIA RADIANSKA
Phone number: 28636

Participants and beneficiaries 00695734

Date of update 16.07.2019
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
BOHDANENKO MYKOLA IVANOVYCH

Founder address: 85296, Donetska obl., misto Toretsk, selyshche miskoho typu Novhorodske, VULYTSIA RADIANSKA, budynok 111

Amount of contribution to authorized capital:  1 070.00 UAH

Share (%): 0,0523%

VERKHOHLIAD VITALIY HRYHOROVYCH

Founder address: 85296, Donetska obl., misto Toretsk, selyshche miskoho typu Novhorodske, VULYTSIA PERSHOTRAVNEVA, budynok 221

Amount of contribution to authorized capital:  2 383.00 UAH

Share (%): 0,1164%

VERKHOHLIAD ZHANNA MYKOLAYIVNA

Founder address: 85296, Donetska obl., misto Toretsk, selyshche miskoho typu Novhorodske, VULYTSIA PERSHOTRAVNEVA, budynok 112

Amount of contribution to authorized capital:  1 607.00 UAH

Share (%): 0,0785%

HMYRIA MYKOLA MYKOLAYOVYCH

Founder address: 85296, Donetska obl., misto Dzerzhynsk, VULYTSIA 50 ROKIV ZHOVTNIA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  4 562.00 UAH

Share (%): 0,2229%

DYMYTROV OLEKSIY VIKTOROVYCH

Founder address: 85296, Donetska obl., misto Toretsk, selyshche miskoho typu Novhorodske, VULYTSIA SOVETSKA, budynok 212

Amount of contribution to authorized capital:  59.00 UAH

Share (%): 0,0029%

IEREMENKO OLEKSANDR OLEKSIYOVYCH

Founder address: 85296, Donetska obl., misto Toretsk, selyshche miskoho typu Novhorodske, VULYTSIA KOOPERATYVNA, budynok 21

Amount of contribution to authorized capital:  22.00 UAH

Share (%): 0,0011%

IEFREMOV VIACHESLAV OLEKSIYOVYCH

Founder address: 85296, Donetska obl., misto Toretsk, selyshche miskoho typu Novhorodske, VULYTSIA DZERZHYNSKOHO, budynok 212

Amount of contribution to authorized capital:  968.00 UAH

Share (%): 0,0473%

KAMYSHOV VOLODYMYR IVANOVYCH

Founder address: 85296, Donetska obl., misto Toretsk, selyshche miskoho typu Novhorodske, VULYTSIA STAKHANIVSKA, budynok 21

Amount of contribution to authorized capital:  168.00 UAH

Share (%): 0,0082%

KOVALCHUK ANATOLIY OLEKSANDROVYCH

Founder address: 86040, Donetska obl., IAsynuvatskyy rayon, selyshche miskoho typu Verkhnotoretske, VULYTSIA LENINA, budynok 211

Amount of contribution to authorized capital:  8 774.00 UAH

Share (%): 0,4286%

KOZYR OLEKSANDR HRYHOROVYCH

Founder address: 85296, Donetska obl., misto Toretsk, selyshche miskoho typu Novhorodske, VULYTSIA PERSHOTRAVNEVA, budynok 11

Amount of contribution to authorized capital:  2 577.00 UAH

Share (%): 0,1259%

KOSHELEVA RAYISA AFANASIYIVNA

Founder address: 85296, Donetska obl., misto Toretsk, selyshche miskoho typu Novhorodske, VULYTSIA MOLODIZHNA, budynok 1Z

Amount of contribution to authorized capital:  188.00 UAH

Share (%): 0,0092%

KOVALENKO NADIIA SERHIYIVNA

Founder address: 86031, Donetska obl., IAsynuvatskyy rayon, selo Troyitske, VULYTSIA SOVETSKA, budynok 21

Amount of contribution to authorized capital:  6 530.00 UAH

Share (%): 0,3190%

KOLESNIKOVA RUSLANA IURIYIVNA

Founder address: 85296, Donetska obl., misto Toretsk, selyshche miskoho typu Novhorodske, VULYTSIA RADIANSKA, budynok 222

Amount of contribution to authorized capital:  293.00 UAH

Share (%): 0,0143%

MARTYNSON AYVERS ARVYDOVYCH

Founder address: 85296, Donetska obl., misto Toretsk, selyshche miskoho typu Novhorodske, VULYTSIA RADIANSKA, budynok 221

Amount of contribution to authorized capital:  4 618.00 UAH

Share (%): 0,2256%

OVCHARENKO VITALIY VALERIYVYCH

Founder address: 85296, Donetska obl., misto Toretsk, selyshche miskoho typu Novhorodske, VULYTSIA CHAPAIEVA, budynok 11

Amount of contribution to authorized capital:  97.00 UAH

Share (%): 0,0047%

PANASENKO IURIY PAVLOVYCH

Founder address: 85296, Donetska obl., misto Toretsk, selyshche miskoho typu Novhorodske, PROVULOK KOMSOMOLSKYY, budynok 12

Amount of contribution to authorized capital:  4 613.00 UAH

Share (%): 0,2253%

PASYKOVA OLHA MYKOLAYIVNA

Founder address: 89031, Donetska obl., IAsynuvatskyy rayon, selo Troyitske, VULYTSIA SOVIETSKA, budynok 12

Amount of contribution to authorized capital:  1 614.00 UAH

Share (%): 0,0788%

PROKOPCHUK ANATOLIY STANISLAVOVYCH

Founder address: 85296, Donetska obl., misto Toretsk, selyshche miskoho typu Novhorodske, VULYTSIA PERSHOTRAVNEVA, budynok 221

Amount of contribution to authorized capital:  854.00 UAH

Share (%): 0,0417%

PROSTAK LILIIA ANATOLIYIVNA

Founder address: 85296, Donetska obl., misto Toretsk, selyshche miskoho typu Novhorodske, VULYTSIA PERSHOTRAVNEVA, budynok 111

Amount of contribution to authorized capital:  51.00 UAH

Share (%): 0,0025%

TARASOV VASYL MYKHAYLOVYCH

Founder address: 85296, Donetska obl., misto Toretsk, selyshche miskoho typu Novhorodske, VULYTSIA KOMSOMOLSKA, budynok 111S

Amount of contribution to authorized capital:  616.00 UAH

Share (%): 0,0301%

TERTYCHNYY STANISLAV MYKOLAYOVYCH

Founder address: 85296, Donetska obl., misto Toretsk, selyshche miskoho typu Novhorodske, VULYTSIA PERSHOTRAVNEVA, budynok 222

Amount of contribution to authorized capital:  1 481.00 UAH

Share (%): 0,0723%

FARAKHIDYNOVA TETIANA HENNADIYIVNA

Founder address: 85296, Donetska obl., misto Toretsk, selyshche miskoho typu Novhorodske, VULYTSIA PERSHOTRAVNEVA, budynok 221

Amount of contribution to authorized capital:  1 111.00 UAH

Share (%): 0,0543%

FOMYCH OKSANA PETRIVNA

Founder address: 86031, Donetska obl., IAsynuvatskyy rayon, selo Troyitske, VULYTSIA ZARICHNA, budynok 2

Amount of contribution to authorized capital:  482.00 UAH

Share (%): 0,0235%

FOMYCH VOLODYMYR MYKOLAYOVYCH

Founder address: 86031, Donetska obl., IAsynuvatskyy rayon, selo Troyitske, VULYTSIA ZARICHNA, budynok 1

Amount of contribution to authorized capital:  157.00 UAH

Share (%): 0,0077%

CHERNENKO VIKTOR IVANOVYCH

Founder address: 86031, Donetska obl., IAsynuvatskyy rayon, selo Troyitske, VULYTSIA SOVIETSKA, budynok 1

Amount of contribution to authorized capital:  2 864.00 UAH

Share (%): 0,1399%

SHEVCHENKO TARAS MYKHAYLOVYCH

Founder address: 84000, Donetska obl., misto Horlivka, TSentralno-Miskyy rayon, VULYTSIA A. NEVSKOHO, budynok 121

Amount of contribution to authorized capital:  491.00 UAH

Share (%): 0,0240%

IUSHCHENKO TETIANA IVANIVNA

Founder address: 86031, Donetska obl., IAsynuvatskyy rayon, selo Troyitske, VULYTSIA SOVIETSKA, budynok 22

Amount of contribution to authorized capital:  332.00 UAH

Share (%): 0,0162%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " BETA-AHRO-INVEST"

Founder’s USREOU code 30844997

Founder address: 86020, Donetska obl., IAsynuvatskyy rayon, selyshche miskoho typu Ocheretyne, VULYTSIA ZALIZNYCHNA, budynok 10

Amount of contribution to authorized capital:  1 998 509.00 UAH

Share (%): 97,6268%

Всі Засновники Hide

Affiliates and assigns 00695734

Date of update 16.07.2019
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
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " BETA-AHRO-INVEST"

USREOU code: 30844997

Registered office: 86020, Donetska obl., IAsynuvatskyy rayon, selyshche miskoho typu Ocheretyne, VULYTSIA ZALIZNYCHNA, budynok 10

Sanctions lists check
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Date of update 16.07.2019
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
Sign of profitability
(as of 23.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.06.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 006957305459

Date of cancellation of VAT payer registration: 07.02.2011

Reason of cancellation: economic operator is being dissolved by way of liquidation or reorganization

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 11.06.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 28.05.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IAsynuvatske miskrayonne upravlinnia iustytsiyi Donetskoyi oblasti
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 7 of documents

Date of update 16.07.2019
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.
08.07.2011 Decree Cases of Administrative Offenses 16832629 3-475/11
19.11.2010 Decree Cases of Administrative Offenses 12474804 3-1613/2010
19.11.2010 Decree Cases of Administrative Offenses 12474805 3-1614/2010
21.06.2007 Decision Economic 830778 36/102
18.06.2007 Court order Economic 718459 20/122
18.06.2007 Court order Economic 718492 20/122
07.06.2007 Decision Economic 718487 20/122

YouControl registered legal persons/individuals change log - 22

Only at paid licenses get your free trial
Date Event Past Present
09.03.1998 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
09.03.1998 Change of a size of the authorized capital 1,204,026 UAH
09.03.1998 Change the address DONETSKA OBL., M.DZERZHYNSK, SMT NOVHORODSKE VUL. PERSHOTRAVNEVA BUD. 211
Phone: 4-62-36
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROSIIA"

Get key facts about the SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROSIIA" counterparty. Complete information about this counterparty will help accountants in deciding whether to work with this business. This information can be found in an open registry. This collection of data can be accessed based on the tax number for the counterparty with registration number 00695734. 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 counterparty is located. For instance, SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROSIIA" is located in Other cities according to our catalog for the letter S, and the legal address of this counterparty is at 86031, VILLAGE INSHI NASELENI PUNKTY, STREET RADIANSKA. Furthermore, our service can locate even more in-depth records.

Company Data SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROSIIA"

Our database contains information about founders 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 SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROSIIA" include its manager Chernenko Anatoliy Petrovych, signatory Chernenko Anatoliy Petrovych, as well as Bohdanenko Mykola Ivanovych, Verkhohliad Vitaliy Hryhorovych, Verkhohliad Zhanna Mykolayivna, Hmyria Mykola Mykolayovych, Dymytrov Oleksiy Viktorovych, Ieremenko Oleksandr Oleksiyovych, Iefremov Viacheslav Oleksiyovych, Kamyshov Volodymyr Ivanovych, Kovalchuk Anatoliy Oleksandrovych, Kozyr Oleksandr Hryhorovych, Kosheleva Rayisa Afanasiyivna, Kovalenko Nadiia Serhiyivna, Kolesnikova Ruslana Iuriyivna, Martynson Ayvers Arvydovych, Ovcharenko Vitaliy Valeriyvych, Panasenko Iuriy Pavlovych, Pasykova Olha Mykolayivna, Prokopchuk Anatoliy Stanislavovych, Prostak Liliia Anatoliyivna, Tarasov Vasyl Mykhaylovych, Tertychnyy Stanislav Mykolayovych, Farakhidynova Tetiana Hennadiyivna, Fomych Oksana Petrivna, Fomych Volodymyr Mykolayovych, Chernenko Viktor Ivanovych, Shevchenko Taras Mykhaylovych, Iushchenko Tetiana Ivanivna, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " BETA-AHRO-INVEST". 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter S in our catalog.