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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHECHELNYTSKE AHROPROMYSLOVE PIDPRYIEMSTVO RAYAHROBUD

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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 CHECHELNYTSKE AHROPROMYSLOVE PIDPRYIEMSTVO RAYAHROBUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕЧЕЛЬНИЦЬКЕ АГРОПРОМИСЛОВЕ ПІДПРИЄМСТВО "РАЙАГРОБУД"
Legal entity's status
(as of 27.01.2020)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
03582669
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Registration date
23.02.2000 (19 years 11 months)
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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 24800, Vinnytska obl., CHechelnytskyy rayon, selyshche miskoho typu CHechelnyk, VULYTSIA LENINA, budynok 45

Participants and beneficiaries 03582669

Date of update 27.01.2020
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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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 22.08.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 035826602257

Date of cancellation of VAT payer registration: 04.05.2006

Reason of cancellation: ликвидация по собственному желанию

Grounds for cancellation: АННУЛИРОВАНО ПО ИНИЦИАТИВЕ ПЛАТЕЛЬЩИКА

Register single tax payers
(as of 22.08.2019)

Информация о лице отсутствует в базе

Register "Find out more about your business partner"
(as of 11.08.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 20.08.2019)
Налогоплательщик не имеет налоговой задолженности
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Налогоплательщик имеет налоговую задолженность 14 867 грн

State:  0 UAH

Local:  14 867 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
CHechelnytska rayonna derzhavna administratsiia Vinnytskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 9 of documents

Date of update 27.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.03.2018 Court order Economic 72702378 902/1078/17
14.02.2018 Decision Economic 72400350 902/1078/17
24.01.2018 Court decree Economic 71838230 902/1078/17
27.12.2017 Court decree Economic 71271190 902/1078/17
07.12.2017 Court decree Economic 70793407 902/1078/17
29.09.2016 Decree Administrative 61812470 802/1252/16-а
29.08.2016 Court decree Administrative 60017091 802/1252/16-а
26.04.2016 Decree Administrative 57455465 802/457/16-а
11.04.2016 Court decree Administrative 57067858 802/457/16-а
01.04.2014 Decision Economic 38078273 902/195/14

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
20.04.1996 Change of a type of activity 61180 - BUDIVNYTSTVO OBIEKTIV DLIA SILSKOHO HOSPODARSTVA
20.04.1996 Change of a size of the authorized capital 263 UAH
20.04.1996 Change the address VINNYTSKA OBL.,CHECHELNYTSKYY R-N,SMT CHECHELNYK, VUL. LENINA, B.45
Phone: 2-21-62
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Related individuals
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Company Information "CHECHELNYTSKE AHROPROMYSLOVE PIDPRYIEMSTVO "RAYAHROBUD"

Get complete information about the "CHECHELNYTSKE AHROPROMYSLOVE PIDPRYIEMSTVO "RAYAHROBUD" company. Legal information about this company will assist finance directors in deciding whether to work with this supplier. This data is available in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 03582669. 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 area a given company is located. For instance, "CHECHELNYTSKE AHROPROMYSLOVE PIDPRYIEMSTVO "RAYAHROBUD" is located in Other cities according to our catalog for the letter C, and the legal address of this company is at 24800, VILLAGE INSHI NASELENI PUNKTY, STREET LENINA, BUILDING 45. Furthermore, our tool can find even more in-depth records.

Company Data "CHECHELNYTSKE AHROPROMYSLOVE PIDPRYIEMSTVO "RAYAHROBUD"

Our database contains information about owners and those with signing rights, 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 database. The shareholders of "CHECHELNYTSKE AHROPROMYSLOVE PIDPRYIEMSTVO "RAYAHROBUD" include its , as well as . With the full version of our service you can find 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.