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PRIVATE JOINT-STOSK COMPANY LUBASHIVSKIY SILO (ЗКОІС LUBASHIVSKIY SILO)

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Profile
Date of update 26.09.2021
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Legal entity's full name
(as of 26.09.2021)
PRIVATE JOINT-STOSK COMPANY LUBASHIVSKIY SILO
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Short name
ЗКОІС "LUBASHIVSKIY SILO"
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЛЮБАШІВСЬКИЙ ЕЛЕВАТОР"
Legal entity's status
(as of 26.09.2021)
Not in the process of dissolution
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USREOU code
00955153
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Registration date
30.04.1998 (23 years 4 months)
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The size of the authorized capital
3 358 600.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.10 Warehousing and storage
Other:
  • 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
  • 52.24 Cargo handling
All types of activities Hide
Contacts
Location of the legal entity: 66502, Odeska obl., Liubashivskyy rayon, selyshche miskoho typu Liubashivka, VULYTSIA SPORTYVNA, budynok 4 A
Phone number: 80486422525
80486422582
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: 80486422465
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.

Participants and beneficiaries 00955153

Date of update 26.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
kilkist aktsioneriv iurydychnykh osib - 32.

Amount of contribution to authorized capital: 3 316 891.00 UAH

Share (%): 98,7581%

kilkist aktsioneriv fizychnykh osib - 43.

Amount of contribution to authorized capital: 41 709.00 UAH

Share (%): 1,2419%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2021 року
Acsl ecva ozhanod hixwi yyp. (Mgfr fjyd zhfzrgz xhbt ihw.), Nshozkfnz Kvoekqn

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 122122

Від загальної кількості (%): 2.12

Tnfwigug soldxjaznv k dcvrdzyny wnjmunirkmhkwwad "Hkelmjr W.S.", Ndqqjnelzij Wjmbquelkfu

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 21212112

Від загальної кількості (%): 11.11

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Financial scoring

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Ownership and permissions ЗКОІС "LUBASHIVSKIY SILO"

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 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 27.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.09.2021)
Valid VAT certificate

Taxpayer identification number: 009551515221

Date of registration: 01.07.1997

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 23.09.2021)
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
Liubashivska rayonna derzhavna administratsiia Odeskoyi oblasti
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: 28.04.1994

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PODILSKE UPRAVLINNIA, LIUBASHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LIUBASHIVSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 30.08.1996

Registration number: 57

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PODILSKE UPRAVLINNIA, LIUBASHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LIUBASHIVSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 05.09.1996

Registration number: 15.29.03.0012

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 PRIVATE JOINT-STOSK COMPANY LUBASHIVSKIY SILO

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy zernovoho skladu; posluhy zernovoho skladu 1 posluha
DP Kryvoozerskyy profesiynyy ahrarnyy litsey 01.09.2020 6 036
Posluhy po perevezenniu nasinnia soniashnyka; posluhy po perevezenniu nasinnia soniashnyka 61.38 t
DP Kryvoozerskyy profesiynyy ahrarnyy litsey 01.09.2020 8 309
Orenda nerukhomoho mayna; orenda nerukhomoho mayna 1 posluha
Holovne upravlinnia Derzhprodspozhyvsluzhby v Odeskiy oblasti 13.02.2020 7 200
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Court Register — 30 of documents

Date of update 26.09.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.05.2021 Decree Administrative 97076337 815/3684/13-а
20.05.2021 Court decree Administrative 97076126 815/3684/13-а
05.09.2018 Court decree Criminal 76525396 522/16211/17
03.09.2018 Court decree Criminal 76525869 522/16211/17
03.09.2018 Court decree Criminal 76525880 522/16211/17
03.09.2018 Court decree Criminal 76525001 522/16211/17
28.08.2018 Court decree Criminal 76095062 522/16211/17
28.08.2018 Court decree Criminal 76095036 522/16211/17
28.08.2018 Court decree Criminal 76095074 522/16211/17
28.08.2018 Court decree Criminal 76095056 522/16211/17

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
06.05.1998 Change of a type of activity 81100 - ZAHOTIVLIA
06.05.1998 Change of a size of the authorized capital 3,358,600 UAH
06.05.1998 Change the address ODESKA OBL., LIUBASHIVSKYY R-N, SMT LIUBASHIVKA VUL. SPORTYVNA BUD. 4
Phone: 9-12-92, 91282
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Company Information "ЛЮБАШІВСЬКИЙ ЕЛЕВАТОР"

Get a complete profile about the "ЛЮБАШІВСЬКИЙ ЕЛЕВАТОР" counterparty. Legal information about this counterparty will help attorneys in making decisions about whether to work with this partner. This profile can be found in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 00955153. Based on a company’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 area a given firm is located. For instance, "ЛЮБАШІВСЬКИЙ ЕЛЕВАТОР" is located in according to our directory for the letter P, and the legal address of this counterparty is at 66502, Одеська обл., Любашівський район, селище міського типу Любашівка, ВУЛИЦЯ СПОРТИВНА, будинок 4 А. Furthermore, our system can locate even more in-depth information.

Company Data "ЛЮБАШІВСЬКИЙ ЕЛЕВАТОР"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ЛЮБАШІВСЬКИЙ ЕЛЕВАТОР" include its Кучеренко Валерій Олександрович, Кучеренко Валерій Олександрович, as well as кількість акціонерів юридичних осіб - 32., кількість акціонерів фізичних осіб - 43.. With the full version of our website you can discover 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in or under the letter P in our catalog.