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Profile
Date of update 02.06.2020
Access to current data
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Legal entity's full name
(as of 02.06.2020)
SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU 1-E MAIA
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Ukrainian name
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "1-Е МАЯ"
Legal entity's status
(as of 02.06.2020)
Not in the process of dissolution
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USREOU code
00707277
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Registration date
03.03.2000 (20 years 2 months)
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The size of the authorized capital
7 400.00 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:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.61 Support activities for crop production
  • 45.19 Sale of other motor vehicles
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 68.10 Buying and selling of own real estate
  • 36.00 Water collection, treatment and supply
All types of activities Hide
Contacts
Address: 61166, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA KULTURY, budynok 10
Phone number: +380578394588
Date of update 10.05.2020
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 00707277

Date of update 02.06.2020
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
BOYKO OLHA LEONIDIVNA

Founder address: 61128, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, PROYIZD SADOVYY, budynok 12 A, kvartyra 21

Amount of contribution to authorized capital:  3 700.00 UAH

Share (%): 50,0000%

ZHUYKOV ANTON OLEKSANDROVYCH

Founder address: 61000, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA BLIUKHERA, budynok 21, kvartyra 11

Amount of contribution to authorized capital:  3 700.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions STOV 1-E MAIA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 03.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.05.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 007072720282

Date of cancellation of VAT payer registration: 25.11.2014

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 02.06.2020)

Removed from the registry

Date (period) of choosing or transition to single tax: 16.09.2011

Rate: 10.00%

Group: 4

Date of de-registration: 03.08.2012

Information about single social contribution payer’s registration number
(as of 10.05.2020)
0090
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 10.05.2020)
37
Register "Find out more about your business partner"
(as of 01.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.05.2020)
Taxpayer has outstanding taxes  4 762 UAH

State:  83 UAH

Local:  4 680 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 30.06.1994

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 10.03.2000

Registration number: 13

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 27.02.1991

Registration number: 0090

Finance
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Financial indicators, thousand UAH
Indicators 2010 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 22 of documents

Date of update 02.06.2020
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.
22.04.2020 Court decree Administrative 88860277 520/5162/2020
28.11.2019 Court decree Administrative 85958040 820/11965/15
27.11.2019 Court decree Administrative 85927247 820/6311/16
26.11.2019 Court decree Administrative 85897910 820/2905/16
25.11.2019 Court decree Administrative 85861965 820/454/17
25.11.2019 Court decree Administrative 85861966 820/1295/17
25.11.2019 Court decree Administrative 85897964 520/11039/18
22.11.2019 Court decree Administrative 85816453 820/3884/17
21.11.2019 Court decree Administrative 85800233 820/5756/17
18.11.2019 Court decree Administrative 85708282 820/3884/17

YouControl registered legal persons/individuals change log - 8

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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 KHARKIVSKA OBL., PERVOMAYSKYY R-N, S.HRUSHYNE
Phone: 2-31-47
15.12.1997 Change of a director ZASUKHA MYKOLA IVANOVYCH
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Company Information SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "1-E MAIA"

Get key facts about the SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "1-E MAIA" business. Key information about this business will assist company founders in determining whether to work with this business. This information is located in open government registries. This collection of data can be accessed using the tax number for the business with registration number 00707277. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations 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 "1-E MAIA" is located in Kharkiv according to our catalog for the letter S, and the legal address of this business is at 61166, CITY KHARKIV, STREET KULTURY, BUILDING 10. Furthermore, our system can reveal even more in-depth information.

Company Data SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "1-E MAIA"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "1-E MAIA" include its manager Zhuykov Anton Oleksandrovych, as well as Boyko Olha Leonidivna, Zhuykov Anton Oleksandrovych. With the full version of our site 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter S in our catalog.