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BUCHACHAHROKHLIBPROM

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Profile
Date of update 24.09.2021
Access to current data
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Legal entity's full name
(as of 24.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUCHACHAHROKHLIBPROM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУЧАЧАГРОХЛІБПРОМ"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
00952829
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Registration date
27.07.1998 (23 years 1 month)
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Authorised person
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The size of the authorized capital
230 038 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.30 Plant propagation
  • 01.41 Raising of dairy cattle
  • 01.42 Raising of other cattle and buffaloes
  • 01.43 Raising of horses and other equines
  • 01.45 Raising of sheep and goats
  • 01.46 Raising of swine/pigs
  • 01.49 Raising of other animals
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 10.11 Processing and preserving of meat
  • 10.41 Manufacture of oils and fats
  • 10.51 Operation of dairies and cheese making
  • 10.61 Manufacture of grain mill products
  • 10.81 Manufacture of sugar
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 48431, Ternopilska obl., Buchatskyy r-n, selo Trybukhivtsi, VULYTSIA HORISHNIA, budynok 79
E-mail: BUCHKHP@GMAIL.COM,
Date of update 22.09.2021
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: 26996380354426996
26466
Date of update 22.09.2021
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: 26188
Date of update 22.09.2021
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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Register

Participants and beneficiaries 00952829

Date of update 24.09.2021
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
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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
HADZ PETRO IVANOVYCH

Founder address: Ukrayina, 48400, Ternopilska obl., Buchatskyy r-n, misto Buchach, VULYTSIA KOTSIUBYNSKOHO, budynok 1

Amount of contribution to authorized capital: 229 976 100.00 UAH

Share (%): 99,9729%

"VYHODOODERZHUVACH- HADZ PETRO IVANOVYCH

Founder address: UKRAYINA , TERNOPILSKA OBL, BUCHATSKYY R-N, M.BUCHACH, VUL.KOTSIUBYNSKOHO BUD. 1 .

PROKIPCHUK LESIA PETRIVNA

Founder address: Ukrayina, 48431, Ternopilska obl., Buchatskyy r-n, selo Trybukhivtsi, VULYTSIA HORISHNIA, budynok 21

Amount of contribution to authorized capital: 62 300.00 UAH

Share (%): 0,0271%

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Financial scoring

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Ownership and permissions BUCHACHAHROKHLIBPROM

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 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 009528219032

Date of registration: 11.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 009528219032

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 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.09.2021)
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
Buchatska rayonna derzhavna administratsiia
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: 01.10.1993

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TEREBOVLIANSKE UPRAVLINNIA, BUCHATSKA DPI (BUCHATSKYY RAYON)

ID code of body: 43142763

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

Date of registration: 27.07.1992

Registration number: 9

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TEREBOVLIANSKE UPRAVLINNIA, BUCHATSKA DPI (BUCHATSKYY RAYON)

ID code of body: 43142763

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

Date of registration: 13.01.1998

Registration number: 19030053

Finance
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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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUCHACHAHROKHLIBPROM

Description of lot Contracting entity Contract date Contract amount, UAH
Inshi zavershalni budivelni roboty (potochnyy remont avtobusnoyi zupynky v s.sokoliv); inshi zavershalni budivelni roboty (potochnyy remont avtobusnoyi zupynky v s.sokoliv) 1 roboty
Zolotopotitska selyshchna rada 09.11.2020 37 626
Potochnyy remont avtobusnoyi zupynky s.rusyliv; potochnyy remont avtobusnoyi zupynky s.rusyliv 1 shtuky
Zolotopotitska selyshchna rada 05.11.2020 37 626
Inshi zavershalni budivelni roboty (potochnyy remont avtobusnoyi zupynky v s.skomorokhy) ; inshi zavershalni budivelni roboty (potochnyy remont avtobusnoyi zupynky v s.skomorokhy) 1 roboty
Zolotopotitska selyshchna rada 03.11.2020 49 576
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Court Register — 69 of documents

Date of update 24.09.2021
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.
31.08.2021 Verdict Criminal 99266493 595/1210/21
17.08.2021 Court decree Criminal 99050455 595/1210/21
09.08.2021 Court decree Economic 98987566 921/472/21
03.08.2021 Decree Civil 98873855 595/450/21
20.07.2021 Court decree Civil 98469937 595/450/21
01.07.2021 Court decree Civil 98037721 595/450/21
16.06.2021 Decision Civil 97682992 595/271/21
16.06.2021 Decision Civil 97813886 595/271/21
31.05.2021 Court decree Civil 97393756 595/871/20
26.05.2021 Court decree Civil 97196009 595/450/21

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
13.08.1998 Change of a type of activity 19211 - MUKOMOLNA PROMYSLOVIST
13.08.1998 Change of a size of the authorized capital 1,191,586 UAH
13.08.1998 Change the address TERNOPILSKA OBL., BUCHATSKYY R-N, M.BUCHACH VUL. HALYTSKA BUD. 160
Phone: 2-69-96, 26892
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Company Information "БУЧАЧАГРОХЛІБПРОМ"

Get a complete profile about the "БУЧАЧАГРОХЛІБПРОМ" counterparty. Complete information about this counterparty will help chief accountants in deciding whether to work with this contractor. This information can be found in an open registry. This information can be accessed based on the tax number for the counterparty with registration number 00952829. 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 business is located. For instance, "БУЧАЧАГРОХЛІБПРОМ" is located in according to our directory for the letter B, and the legal address of this counterparty is at Україна, 48431, Тернопільська обл., Бучацький р-н, село Трибухівці, ВУЛИЦЯ ГОРІШНЯ, будинок 79. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "БУЧАЧАГРОХЛІБПРОМ"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "БУЧАЧАГРОХЛІБПРОМ" include its Попіль Казимир Ярославович, Попіль Казимир Ярославович, Прокіпчук Лілія Олесівна, as well as Гадз Петро Іванович, "ВИГОДООДЕРЖУВАЧ- ГАДЗ ПЕТРО ІВАНОВИЧ, Прокіпчук Леся Петрівна. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter B in our catalog.