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Profile
Date of update 27.01.2020
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Legal entity's full name
(as of 27.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHERKASNASINTRAV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕРКАСНАСІНТРАВ"
Legal entity's status
(as of 27.01.2020)
Not in the process of dissolution
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USREOU code
02779275
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Registration date
11.06.1998 (21 year 7 months)
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The size of the authorized capital
596 118.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.63 Post-harvest crop activities
Other:
  • 10.61 Manufacture of grain mill products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 18030, CHerkaska obl., CHerkaskyy rayon, selo CHervona Sloboda, VULYTSIA CHKALOVA, budynok 39
Phone number: 710219
433003
Дата оновлення 18.07.2019
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 02779275

Date of update 27.01.2020
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
Final beneficiary owner (controller)
KOLOSOVA VALENTYNA VASYLIVNA

Founder address: CHERKASKA OBL. CHERKASKYY R-N S.CHERVONA SLOBODA VUL. BAYDY VYSHNEVETSKOHO BUD.22

List of legal entity founders
KOLOSOVA VALENTYNA VASYLIVNA

Founder address: 19604, CHerkaska obl., CHerkaskyy rayon, selo CHervona Sloboda, VULYTSIA ZOYI KOSMODEMIANSKOYI, budynok 22

Amount of contribution to authorized capital:  596 118.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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 28.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2020)
Valid VAT certificate

Taxpayer identification number: 027792723252

Date of registration: 17.07.1997

Register single tax payers
(as of 17.12.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 27.01.2020)
2323040544
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 27.01.2020)
23
Register "Find out more about your business partner"
(as of 11.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.07.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
CHerkaska rayonna derzhavna administratsiia CHerkaskoyi 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: 01.05.1993

HOLOVNE UPRAVLINNIA DFS U CHERKASKIY OBLASTI, CHERKASKE UPRAVLINNIA, CHERKASKA DPI(CHERKASKYY R-N)

ID code of body: 39392109

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

Date of registration: 18.12.1996

Registration number: 65

HOLOVNE UPRAVLINNIA DFS U CHERKASKIY OBLASTI, CHERKASKE UPRAVLINNIA, CHERKASKA DPI(CHERKASKYY R-N)

ID code of body: 39392109

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

Date of registration: 09.01.1997

Registration number: 2323040544

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 8 of documents

Date of update 27.01.2020
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
31.10.2013 Court decree Administrative 34684355 2а/2370/4629/12
01.10.2013 Court decree Administrative 34119764 823/673/13-а
22.08.2013 Court decree Administrative 33391437 823/673/13-а
12.07.2013 Court decree Administrative 32426964 823/675/13-а
18.06.2013 Court decree Administrative 31889251 823/675/13-а
23.05.2013 Court decree Administrative 31473535 2а/2370/5004/2012
09.04.2013 Decree Administrative 30689483 823/675/13-а
08.04.2013 Decree Administrative 30675220 823/673/13-а
14.03.2013 Court decree Administrative 30139174 2а/2370/4544/2012
11.03.2013 Court decree Administrative 29811990 823/675/13-а

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
22.06.1998 Change of a type of activity 21170 - VYROSHCHUVANNIA KORMOVYKH KULTUR
22.06.1998 Change of a size of the authorized capital 596,118 UAH
22.06.1998 Change the address M.CHERKASY, PRYDNIPROVSKYY R-N VUL. CHKALOVA BUD. 39
Phone: 43-13-01
Fax: 431301
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Related individuals
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Company Information "CHERKASNASINTRAV"

Get key information about the "CHERKASNASINTRAV" business. A complete profile about this business will assist finance directors in making decisions about whether to work with this business partner. This information is located in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 02779275. Based on a counterparty’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 firm is located. For instance, "CHERKASNASINTRAV" is located in Other cities according to our catalog for the letter C, and the legal address of this business is at 18030, VILLAGE INSHI NASELENI PUNKTY, STREET CHKALOVA, BUILDING 39. Furthermore, our system can locate even more in-depth records.

Company Data "CHERKASNASINTRAV"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "CHERKASNASINTRAV" include its signatory Kolosov Viacheslav Hennadiyovych, manager Kolosov Viacheslav Hennadiyovych, as well as Kolosova Valentyna Vasylivna, Kolosova Valentyna Vasylivna. With the full version of our system you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter C in our catalog.