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ADDITIONAL LIABILITY COMPANY GADIATSKIY ELEVATOR (GADIATSKIY ELEVATOR ALC)

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Profile
Date of update 20.01.2021
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Legal entity's full name
(as of 20.01.2021)
ADDITIONAL LIABILITY COMPANY GADIATSKIY ELEVATOR
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Short name
"GADIATSKIY ELEVATOR" ALC
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Ukrainian name
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ГАДЯЦЬКИЙ ЕЛЕВАТОР"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
00955650
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Registration date
15.05.1998 (22 years 8 months)
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The size of the authorized capital
5 893 600.00 UAH
Type of business entity

ADDITIONAL LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.61 Manufacture of grain mill products
Other:
  • 01.63 Post-harvest crop activities
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
All types of activities Hide
Contacts
Address: Ukrayina, 37300, Poltavska obl., misto Hadiach(pn), VULYTSIA HEROYIV MAYDANU, budynok 75
Phone number: +
Date of update 20.01.2021
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 00955650

Date of update 20.01.2021
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KOZHEMIAKO VSEVOLOD SERHIYOVYCH

Founder address: 22111, UKRAYINA, OBL. KHARKIVSKA, M. KHARKIV, VULYTSIA CHUBARIA,2/22

List of legal entity founders
SILSKOHOSPODARSKE PRYVATNO-ORENDNE PIDPRYIEMSTVO "OBRIY"

Founder’s USREOU code 03771554

Founder address: Ukrayina, 37812, Poltavska obl., KHorolskyy r-n, selo Pokrovska Bahachka, VULYTSIA SHKILNA, budynok 1

Amount of contribution to authorized capital:  21 864.00 UAH

Share (%): 0,3710%

SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IM. DUKHOVA

Founder’s USREOU code 03771459

Founder address: Ukrayina, 37362, Poltavska obl., Hadiatskyy r-n, selo Vepryk

Amount of contribution to authorized capital:  49 527.00 UAH

Share (%): 0,8404%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " NOVE ZHYTTIA"

Founder’s USREOU code 03771502

Founder address: Ukrayina, 37343, Poltavska obl., Hadiatskyy r-n, selo Rashivka

Amount of contribution to authorized capital:  55 931.00 UAH

Share (%): 0,9490%

PRYVATNE AKTSIONERNE TOVARYSTVO "HOLDEN HEYT BIZNES"

Founder’s USREOU code 21568727

Founder address: Ukrayina, 04053, misto Kyyiv, VULYTSIA KUDRIAVSKA, budynok 19-A

Amount of contribution to authorized capital:  11 021.00 UAH

Share (%): 0,1870%

SILSKOHOSPODARSKE PRYVATNO-ORENDNE PIDPRYIEMSTVO "NYVA"

Founder’s USREOU code 03772275

Founder address: Ukrayina, 37315, Poltavska obl., Hadiatskyy r-n, selo Krasna Luka

Amount of contribution to authorized capital:  7 883.00 UAH

Share (%): 0,1338%

KOLEKTYVNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "ZELENYY HAY"

Founder’s USREOU code 00412286

Founder address: Ukrayina, 37300, Poltavska obl., misto Hadiach(pn), VULYTSIA PERSHOTRAVNEVA, budynok 148

Amount of contribution to authorized capital:  5 206.00 UAH

Share (%): 0,0883%

PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "ZALIZNYCHNI SHLIAKHY"

Founder’s USREOU code 22523595

Founder address: Ukrayina, 36014, Poltavska obl., misto Poltava, VULYTSIA SOBORNOSTI, budynok 77A

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 0,0848%

PRYVATNO-ORENDNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "AHROFIRMA " PEREMOHA"

Founder’s USREOU code 03772080

Founder address: Ukrayina, 38110, Poltavska obl., Zinkivskyy r-n, selo Udovychenky

Amount of contribution to authorized capital:  24 392.00 UAH

Share (%): 0,4139%

AKTSIONERNE TOVARYSTVO INVESTYTSIYNA KOMPANIIA "SLOBIDSKA"

Founder’s USREOU code 23754664

Founder address: Ukrayina, 61051, KHarkivska obl., misto KHarkiv, VULYTSIA KLOCHKIVSKA, budynok 370

Amount of contribution to authorized capital:  260.50 UAH

Share (%): 0,0044%

SILSKOHOSPODARSKYY BAHATOFUNKTSIONALNYY KOOPERATYV "BIR"

Founder’s USREOU code 03770750

Founder address: Ukrayina, 38131, Poltavska obl., Zinkivskyy r-n, selo Birky

Amount of contribution to authorized capital:  47 527.00 UAH

Share (%): 0,8064%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHREHIONALNYY TSENTR FONDOVYKH TEKHNOLOHIY"

Founder’s USREOU code 30057700

Founder address: Ukrayina, 01004, misto Kyyiv, VULYTSIA KROPYVNYTSKOHO, budynok 6, ofis 2

Amount of contribution to authorized capital:  1 200.00 UAH

Share (%): 0,0204%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROTREYD KAPITAL"

Founder’s USREOU code 37403397

Founder address: Ukrayina, 61052, KHarkivska obl., misto KHarkiv, VULYTSIA DMYTRIVSKA, budynok 31/35

Amount of contribution to authorized capital:  5 483 820.00 UAH

Share (%): 93,0470%

708 FIZYCHNYKH OSIB - UCHASNYKIV USTANOVCHYKH ZBORIV.

Amount of contribution to authorized capital:  179 968.50 UAH

Share (%): 3,0536%

Всі Засновники Hide
Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2011 року
WEA "DWZBFKLG OAXR-CNEIE", 11211211, DGB

Акція проста документарна іменна

Номінальна вартість: 0.25

Кількість: 2211212

Від загальної кількості (%): 12.1112

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Affiliates and assigns 00955650

Date of update 20.01.2021
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions "GADIATSKIY ELEVATOR" ALC

Trademarks
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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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Tax and other state bodies
Sign of profitability
(as of 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2021)
Valid VAT certificate

Taxpayer identification number: 009556516076

Date of registration: 30.09.1997

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.01.2021)
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
Hadiatska rayonna derzhavna administratsiia
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: 31.03.1994

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, HADIATSKE UPRAVLINNIA, HADIATSKA DPI (HADIATSKYY RAYON)

ID code of body: 43142831

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

Date of registration: 19.05.1998

Registration number: 382

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, HADIATSKE UPRAVLINNIA, HADIATSKA DPI (HADIATSKYY RAYON)

ID code of body: 43142831

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

Date of registration: 16.12.2010

Registration number: 1602030854

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 ADDITIONAL LIABILITY COMPANY GADIATSKIY ELEVATOR

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy zberihannia ta skladuvannia (zberihannia soniashnyka); zberihannia soniashnyka 1 posluha
SEKTOR OSVITY HADIATSKOYI RAYONNOYI DERZHAVNOYI ADMINISTRATSIYI 07.12.2020 2 314
Posluhy zberihannia ta skladuvannia (zberihannia soniashnyka); zberihannia soniashnyka 1 posluha
SEKTOR OSVITY HADIATSKOYI RAYONNOYI DERZHAVNOYI ADMINISTRATSIYI 02.12.2020 1 969
Posluhy zberihannia ta skladuvannia (pryymannia,sushinnia,ochyshchennia ta zberihannia soniashnyka); pryymannia,sushinnia,ochyshchennia ta zberihannia soniashnyka 1 posluha
SEKTOR OSVITY HADIATSKOYI RAYONNOYI DERZHAVNOYI ADMINISTRATSIYI 02.12.2020 8 517
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Court Register — 94 of documents

Date of update 20.01.2021
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.12.2020 Court decree Administrative 93591401 440/3500/20
17.12.2020 Court decree Administrative 93591393 440/3500/20
17.12.2020 Court decree Administrative 93591379 440/3500/20
17.12.2020 Court decree Administrative 93591382 440/3500/20
30.11.2020 Court decree Administrative 93159909 440/3500/20
11.11.2020 Court decree Criminal 92772513 552/1251/18
11.11.2020 Court decree Criminal 92772515 552/1251/18
11.11.2020 Court decree Criminal 92772511 552/1251/18
23.10.2020 Court decree Administrative 92379303 440/3500/20
22.09.2020 Decree Administrative 91692934 440/3500/20

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Date Event Past Present
28.05.1998 Change of a type of activity 81100 - ZAHOTIVLIA
28.05.1998 Change of a size of the authorized capital 3,893,600 UAH
28.05.1998 Change the address POLTAVSKA OBL., HADIATSKYY R-N, M.HADIACH VUL. LENINA BUD. 75
Phone: 2-36-50
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Часті запитання

Який ЕГРПОУ компанії ТДВ "ГАДЯЦЬКИЙ ЕЛЕВАТОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТДВ "ГАДЯЦЬКИЙ ЕЛЕВАТОР" - 00955650.

Який стан компанії ТДВ "ГАДЯЦЬКИЙ ЕЛЕВАТОР" ?

На дату 20.01.2021 контрагент ТДВ "ГАДЯЦЬКИЙ ЕЛЕВАТОР" має статус - Not in the process of dissolution.

Яка повна назва ТДВ "ГАДЯЦЬКИЙ ЕЛЕВАТОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00955650 на 20.01.2021 має такую повну офіційну назву ADDITIONAL LIABILITY COMPANY GADIATSKIY ELEVATOR.

Яка скорочена назва компанії 00955650 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00955650 на 20.01.2021 має таку офіційну скорочену назву ТДВ "ГАДЯЦЬКИЙ ЕЛЕВАТОР".

Який основний КВЕД у контрагента 00955650 ?

На дату 20.01.2021 у 00955650 основний вид економічної діяльності 10.61 Manufacture of grain mill products.

В якому регіоні зареєстрована ADDITIONAL LIABILITY COMPANY GADIATSKIY ELEVATOR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 00955650 зареєстрований в Ukrayina, 37300, Poltavska obl., misto Hadiach(pn), VULYTSIA HEROYIV MAYDANU, budynok 75.

Company Information ADDITIONAL LIABILITY COMPANY "GADIATSKIY ELEVATOR"

Get complete information about the ADDITIONAL LIABILITY COMPANY "GADIATSKIY ELEVATOR" counterparty. Complete information about this counterparty will assist purchasing departments in deciding whether to work with this counterparty. This information is available in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 00955650. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, ADDITIONAL LIABILITY COMPANY "GADIATSKIY ELEVATOR" is located in according to our catalog for the letter A, and the legal address of this counterparty is at 37300,, STREET HEROYIV U, BUILDING 75. Furthermore, our system can reveal even more in-depth records.

Company Data ADDITIONAL LIABILITY COMPANY "GADIATSKIY ELEVATOR"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of ADDITIONAL LIABILITY COMPANY "GADIATSKIY ELEVATOR" include its manager Zastavskyy Hryhoriy Ivanovych, predstavnyk Zastavskyy Hryhoriy Ivanovych, as well as SILSKOHOSPODARSKE PRYVATNO-ORENDNE PIDPRYIEMSTVO "OBRIY", SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IM. DUKHOVA, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " NOVE ZHYTTIA", PRYVATNE AKTSIONERNE TOVARYSTVO "HOLDEN HEYT BIZNES", SILSKOHOSPODARSKE PRYVATNO-ORENDNE PIDPRYIEMSTVO "NYVA", KOLEKTYVNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "ZELENYY HAY", PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "ZALIZNYCHNI SHLIAKHY", PRYVATNO-ORENDNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "AHROFIRMA " PEREMOHA", AKTSIONERNE TOVARYSTVO INVESTYTSIYNA KOMPANIIA "SLOBIDSKA", SILSKOHOSPODARSKYY BAHATOFUNKTSIONALNYY KOOPERATYV "BIR", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHREHIONALNYY TSENTR FONDOVYKH TEKHNOLOHIY", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROTREYD KAPITAL", 708 FIZYCHNYKH OSIB - UCHASNYKIV USTANOVCHYKH ZBORIV., Kozhemiako Vsevolod Serhiyovych. With the full version of our service you can discover 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 DODATKOVOIU VIDPOVIDALNISTIU. See other companies in or under the letter A in our catalog.