UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

SILSKOHOSPODARSKE PIDPRYIEMSTVO MYKOLAYIVSKE

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 01.12.2020
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
Legal entity's full name
(as of 01.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SILSKOHOSPODARSKE PIDPRYIEMSTVO MYKOLAYIVSKE
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "МИКОЛАЇВСЬКЕ"
Legal entity's status
(as of 01.12.2020)
Not in the process of dissolution
copy
copied
USREOU code
00707188
copy
copied
Registration date
10.07.2000 (20 years 4 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
27 055 666.67 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 81.30 Landscape service activities
  • 47.89 Retail sale via stalls and markets of other goods
  • 49.41 Freight transport by road
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 01.49 Raising of other animals
All types of activities Hide
Contacts
Address: Ukrayina, 63260, KHarkivska obl., Novovodolazkyy r-n, selo Mykolayivka, vul.TSentralna, budynok 252
E-mail: melichovka_2017@ukr.net
Date of update 01.12.2020
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: +380503233176
+380574079297
Date of update 01.12.2020
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 00707188

Date of update 01.12.2020
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
Information about legal entity’s governing body
DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KUPRIEIEV MYKOLA IVANOVYCH

Founder address: UKRAYINA , KHARKIVSKA OBL. KHARKIVSKYY R-N SMT VYSOKYY VUL. PAVLOVA BUD. 2

KUPREIEV ROMAN MYKOLAYOVYCH

Founder address: 63260, KHARKIVSKA OBLAST, NOVOVODOLAZKYY RAYON, SELO MYKOLAYIVKA, VULYTSIA TSENTRALNA, BUDYNOK 122. . KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA - 22,5 %

BENEFTSARNYY

Founder address: HALAVAN ZINOVIY STEPANOVYCH 61001, KHARKIVSKA OBL., MISTO KHARKIV, MOSKOVSKYY RAYON, VULYTSIA METALISTA, BUDYNOK 1, KVARTYRA 19

BENEFTSARNYY

Founder address: KIIASHKO OLEH BORYSOVYCH 61166, KHARKIVSKA OBL., MISTO KHARKIV, SHEVCHENKIVSKYY RAYON, PROVULOK PUTYLIVSKYY, BUDYNOK 2

BENEFTSARNYY

Founder address: HVOZDYK OLEKSANDR SERHIYOVYCH 61100, KHARKIVSKA OBL., M. KHARKIV, SLOBIDSKYY RAYON, VUL. TANKOPIIA, BUD. 12, KV.11

Всі Бенефіціарні власники Hide
List of legal entity founders
KUPRIEIEV MYKOLA IVANOVYCH

Founder address: Ukrayina, 62459, KHarkivska obl., KHarkivskyy r-n, selyshche miskoho typu Vysokyy, VULYTSIA PAVLOVA, budynok 2

Amount of contribution to authorized capital:  6 087 525.00 UAH

Share (%): 22,5000%

KUPREIEV ROMAN MYKOLAYOVYCH

Founder address: Ukrayina, 63260, KHarkivska obl., Novovodolazkyy r-n, selo Mykolayivka, vul.TSentralna, budynok 211

Amount of contribution to authorized capital:  6 087 525.00 UAH

Share (%): 22,5000%

HALAVAN ZINOVIY STEPANOVYCH

Founder address: Ukrayina, 61001, KHarkivska obl., misto KHarkiv, VULYTSIA METALISTA, budynok 2, kvartyra 29

Amount of contribution to authorized capital:  2 705 566.67 UAH

Share (%): 10,0000%

KIIASHKO OLEH BORYSOVYCH

Founder address: Ukrayina, 61166, KHarkivska obl., misto KHarkiv, PROVULOK PUTYLIVSKYY, budynok 2

Amount of contribution to authorized capital:  6 087 525.00 UAH

Share (%): 22,5000%

HVOZDYK OLEKSANDR SERHIYOVYCH

Founder address: Ukrayina, 61100, KHarkivska obl., misto KHarkiv, VULYTSIA TANKOPIIA, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  6 087 525.00 UAH

Share (%): 22,5000%

Всі Засновники Hide
Express analysis of a contractor
Read more
Close
compliance 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 60 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.

Market Score

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.

Ownership and permissions SILSKOHOSPODARSKE PIDPRYIEMSTVO MYKOLAYIVSKE

Trademarks
Data is not available in registries
Vehicles
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.12.2020)
Valid VAT certificate

Taxpayer identification number: 007071820202

Date of registration: 15.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 007071820202

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.11.2020)
Taxpayer has 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
Novovodolazka rayonna derzhavna administratsiia KHarkivskoyi 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: 11.07.1994

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, NOVOVODOLAZKA DPI(NOVOVODOLAZKYY RAYON)

ID code of body: 43143704

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

Date of registration: 07.08.2000

Registration number: 55

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, NOVOVODOLAZKA DPI(NOVOVODOLAZKYY RAYON)

ID code of body: 43143704

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

Date of registration: 28.02.1991

Registration number: 023

Finance
Only at paid licenses get your free trial
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
Sample in full dossier All features of the tool

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SILSKOHOSPODARSKE PIDPRYIEMSTVO MYKOLAYIVSKE

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 - 03220000-9 horokh; horokh 12 t
KHarkivskyy natsionalnyy tekhnichnyy universytet silskoho hospodarstva imeni Petra Vasylenka 06.03.2017 156 000
icon All tenders are available after free registration

Court Register — 44 of documents

Date of update 01.12.2020
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.
06.11.2020 Court decree Economic 92675526 922/3132/20
20.10.2020 Court decree Economic 92317243 922/3132/20
29.09.2020 Court decree Economic 91874129 922/3132/20
29.09.2020 Court decree Economic 91874124 922/3132/20
29.07.2020 Court decree Civil 90694207 631/34/20
21.04.2020 Court decree Civil 88880950 631/34/20
18.01.2020 Court decree Civil 87296543 631/34/20
18.12.2019 Decree Economic 86619007 922/561/19
13.12.2019 Court decree Criminal 86326904 567/1194/17
13.12.2019 Court decree Criminal 86326906 567/1194/17

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial
Date Event Past Present
15.12.1997 Change of a type of activity 21210 - MIASNE TA MOLOCHNE SKOTARSTVO
15.12.1997 Change the address KHARKIVSKA OBL., NOVOVODOLAZKYY R-N, S.MELYKHIVKA
Phone: 2-26-45
15.12.1997 Change of a director LEVCHENKO MYKOLA DMYTROVYCH
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 PIDPRYIEMSTVO "MYKOLAYIVSKE"

Get key information about the SILSKOHOSPODARSKE PIDPRYIEMSTVO "MYKOLAYIVSKE" company. Key information about this company will help attorneys in making decisions about whether to work with this counterparty. This profile can be found in open government registries. This information can be accessed using the tax number for the company with registration number 00707188. Based on a legal entity’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 company is located. For instance, SILSKOHOSPODARSKE PIDPRYIEMSTVO "MYKOLAYIVSKE" is located in according to our directory for the letter S, and the legal address of this company is at 63260, VILLAGE, STREET TSENTRALNA, BUILDING 252. Furthermore, our service can find even more in-depth profiles.

Company Data SILSKOHOSPODARSKE PIDPRYIEMSTVO "MYKOLAYIVSKE"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of SILSKOHOSPODARSKE PIDPRYIEMSTVO "MYKOLAYIVSKE" include its manager Kuprieiev Mykola Ivanovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu)), predstavnyk Kuprieiev Mykola Ivanovych, as well as Kuprieiev Mykola Ivanovych, Kupreiev Roman Mykolayovych, Halavan Zinoviy Stepanovych, Kiiashko Oleh Borysovych, Hvozdyk Oleksandr Serhiyovych, Kuprieiev Mykola Ivanovych, Kupreiev Roman Mykolayovych, BENEFTSARNYY, BENEFTSARNYY, BENEFTSARNYY. With the full version of our system you can find 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.