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LIMITED PARTNERSHIP ZHELYEV S.S. AND THE COMPANY OF KOMYSH-ZORYANSKIY GRAIN ELEVATOR (LP ZHELYEV S.S. AND THE COMPANY OF KOMYSH-ZORYANSKIY GRAIN ELEVATOR)

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Profile
Date of update 07.08.2022
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Legal entity's full name
(as of 07.08.2022)
LIMITED PARTNERSHIP ZHELYEV S.S. AND THE COMPANY OF KOMYSH-ZORYANSKIY GRAIN ELEVATOR
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Short name
LP "ZHELYEV S.S. AND THE COMPANY OF KOMYSH-ZORYANSKIY GRAIN ELEVATOR"
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Ukrainian name
КОМАНДИТНЕ ТОВАРИСТВО "ЖЕЛЄВ С.С. І КОМПАНІЯ" КОМИШ-ЗОРЯНСЬКОГО ЕЛЕВАТОРА"
Legal entity's status
(as of 07.08.2022)
Not in the process of dissolution
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USREOU code
00954225
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Registration date
27.02.1998 (24 years 5 months)
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The size of the authorized capital
2 386 500.00 UAH
Type of business entity

LIMITED PARTNERSHIP

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copied
Form of ownership
Not state-owned property
Activities
Main:
10.41 Manufacture of oils and fats
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 10.61 Manufacture of grain mill products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 10.91 Manufacture of prepared feeds for farm animals
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, **0, Zaporizka obl., Polohivskyy r-n, selyshche miskoho typu Komysh-Zoria, vul.Poshtova, budynok **
Phone number: ***********
Date of update 21.07.2022
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: ***********
Date of update 21.07.2022
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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Participants and beneficiaries 00954225

Date of update 07.08.2022
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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
Vkladnyky

Amount of contribution to authorized capital: 1 142 509.50 UAH

Share (%): 47,8739%

ZHELIEV SERHIY SEMENOVYCH

Founder address: Ukrayina, 72300, Zaporizka obl., misto Melitopol, VULYTSIA BEREHOVA, budynok 111

Amount of contribution to authorized capital: 1 243 990.50 UAH

Share (%): 52,1261%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2016 року
Ndhejye wjjym, OPYBCOY

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 2222112

Від загальної кількості (%): 12.1121

Szabypx snmji, WXCNXTM

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1212211

Від загальної кількості (%): 11.1121

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ZHELIEV SERHIY SEMENOVYCH
Ukrayina, 72306, Zaporizka obl., Melitopolskyy r-n, misto Melitopol, vul.Berehova, budynok 221

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 52

ZHELIEVA LIUDMYLA BORYSIVNA
Ukrayina, 72306, Zaporizka obl., Melitopolskyy r-n, misto Melitopol, vul.Berehova, budynok 121

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 35.7

Financial scoring

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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.

Affiliates and assigns 00954225

Date of update 07.08.2022
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
VIDKRYTE AKTSIONERNE TOVARYSTVO "KOMYSH-ZORIANSKYY ELEVATOR"

USREOU code: 00954225

Registered office: Ukrayina, **0, Zaporizka obl., Bilmatskyy r-n, selyshche miskoho typu Komysh-Zoria(pn), VULYTSIA POSHTOVA, budynok **

Ownership and permissions LP "ZHELYEV S.S. AND THE COMPANY OF KOMYSH-ZORYANSKIY GRAIN ELEVATOR"

Trademarks
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Vehicles
Data is not available in registries
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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Sanctions list of Canada

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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 08.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.05.2022)
Valid VAT certificate

Taxpayer identification number: 009542208106

Date of registration: 18.07.1997

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2022)
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
Bilmatska rayonna derzhavna administratsiia Zaporizkoyi 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: 17.06.1994

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, POLOHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BILMATSKYY RAYON)

ID code of body: 44118663

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 20.09.2011

Registration number: 26295

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, POLOHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BILMATSKYY RAYON)

ID code of body: 44118663

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 27.02.1998

Registration number: 0813040183

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED PARTNERSHIP ZHELYEV S.S. AND THE COMPANY OF KOMYSH-ZORYANSKIY GRAIN ELEVATOR

Description of lot Contracting entity Contract date Contract amount, UAH
Syri oliyi ta tvarynni i roslynni zhyry (palyvni hranuly(lushpynnia soniashnykove presovane hranulovane)); palyvni hranuly(lushpynnia soniashnykove presovane hranulovane) 15 t
Komysh-Zorianska selyshchna rada Polohivskoho rayonu Zaporizkoyi oblasti 27.11.2019 45 000
Syri oliyi ta tvarynni i roslynni zhyry (palyvni hranuly (lushpynnia soniashnykove presovane hranulovane)); syri oliyi ta tvarynni i roslynni zhyry (palyvni hranuly (lushpynnia soniashnykove presovane hranulovane)) 13 t
Komysh-Zorianska selyshchna rada Polohivskoho rayonu Zaporizkoyi oblasti 01.03.2019 41 281
Syri oliyi ta tvarynni i roslynni zhyry (brykety z lushpynnia soniashnyka,palyvni hranuly (pelety) z lushpynnia soniashnyka); palyvni hranuly (pelety) z lushpynnia soniashnyka 42 tony
Viddil osvity vykonavchoho komitetu Komysh-Zorianskoyi selyshchnoyi rady Polohivskoho rayonu Zaporizkoyi oblasti 18.02.2019 106 251
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Court Register — 55 of documents

Date of update 07.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.02.2022 Court decree Administrative 103521468 280/2481/19
21.02.2022 Court decree Economic 103466160 927/889/18
21.02.2022 Court decree Economic 103466159 927/889/18
07.02.2022 Court decree Administrative 103127987 280/2481/19
01.02.2022 Decree Administrative 103198118 280/7148/21
01.02.2022 Decision Administrative 103156901 280/4406/21
01.02.2022 Court decree Administrative 103156900 280/4406/21
17.01.2022 Court decree Administrative 103028886 280/2481/19
13.01.2022 Court decree Economic 102551003 927/889/18
13.01.2022 Court decree Administrative 102555881 280/7150/21

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
19.03.1998 Change of a type of activity 81100 - ZAHOTIVLIA
19.03.1998 Change of a size of the authorized capital 2,386,500 UAH
19.03.1998 Change the address ZAPORIZKA OBL., KUYBYSHEVSKYY R-N, SMT KOMYSH-ZORIA VUL. POSHTOVA BUD. **
Phone: **-***-***
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Company Information "ЖЕЛЄВ С.С. І КОМПАНІЯ" КОМИШ-ЗОРЯНСЬКОГО ЕЛЕВАТОРА"

Get complete information about the "ЖЕЛЄВ С.С. І КОМПАНІЯ" КОМИШ-ЗОРЯНСЬКОГО ЕЛЕВАТОРА" counterparty. Complete information about this counterparty will help accountants in deciding whether to work with this contractor. This profile is stored in a government registry. This information can be accessed based on the tax number for the counterparty with registration number 00954225. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "ЖЕЛЄВ С.С. І КОМПАНІЯ" КОМИШ-ЗОРЯНСЬКОГО ЕЛЕВАТОРА" is located in according to our directory for the letter L, and the legal address of this counterparty is at Україна, **0, Запорізька обл., Пологівський р-н, селище міського типу Комиш-Зоря, вул.Поштова, будинок **. Furthermore, our system can find even more in-depth information.

Company Data "ЖЕЛЄВ С.С. І КОМПАНІЯ" КОМИШ-ЗОРЯНСЬКОГО ЕЛЕВАТОРА"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ЖЕЛЄВ С.С. І КОМПАНІЯ" КОМИШ-ЗОРЯНСЬКОГО ЕЛЕВАТОРА" include its Леус Геннадій Володимирович, Леус Геннадій Володимирович, as well as Вкладники, Желєв Сергій Семенович. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a КОМАНДИТНЕ ТОВАРИСТВО. See other companies in or under the letter L in our catalog.