search
icon
search
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 19.01.2020
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
Legal entity's full name
(as of 19.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DESNA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕСНА"
Legal entity's status
(as of 19.01.2020)
Not in the process of dissolution
copy
copied
USREOU code
03779596
copy
copied
Registration date
19.02.2000 (19 years 11 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
3 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.41 Raising of dairy cattle
  • 01.43 Raising of horses and other equines
  • 01.61 Support activities for crop production
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 47.89 Retail sale via stalls and markets of other goods
  • 49.41 Freight transport by road
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: 41340, Sumska obl., Krolevetskyy rayon, selo Obtove, VULYTSIA KINASHOVKA, budynok 56
Phone number: +380545366448
+380545366475
Дата оновлення 15.01.2020
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 03779596

Date of update 19.01.2020
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ZRAZHVA BORYS MYKOLAYOVYCH

Founder address: SUMSKA OBL., KROLEVETSKYY RN., M. KROLEVETS, BULVAR SHEVCHENKA, BUD. 22-L.

PIATACHENKO IURIY VALERIYOVYCH

Founder address: SUMSKA OBL., KROLEVETSKYY RN., M. KROLEVETS, VUL. PETROVSKOHO, BUD. 2.

SENKO VOLODYMYR VASYLOVYCH

Founder address: SUMSKA OBL., KROLEVETSKYY RN., M. KROLEVETS, VUL. HOROVA, BUD. 12

List of legal entity founders
SENKO VOLODYMYR VASYLOVYCH

Founder address: 41300, Sumska obl., Krolevetskyy rayon, misto Krolevets, VULYTSIA HOROVA, budynok 12

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 33,3333%

ZRAZHVA BORYS MYKOLAYOVYCH

Founder address: 41300, Sumska obl., Krolevetskyy rayon, misto Krolevets, BULVAR SHEVCHENKA, budynok 12

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 33,3333%

PIATACHENKO IURIY VALERIYOVYCH

Founder address: 41300, Sumska obl., Krolevetskyy rayon, misto Krolevets, VULYTSIA PETROVSKOHO, budynok 1

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 33,3333%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

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.

Власність та дозволи DESNA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 20.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.01.2020)
Valid VAT certificate

Taxpayer identification number: 037795918077

Date of registration: 16.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 037795918077

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: потеря силы спецрежимом налогообложения НДС

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 15.01.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 15.01.2020)
1807040123
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 15.01.2020)
22
Register "Find out more about your business partner"
(as of 01.01.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 16.01.2020)
Налогоплательщик имеет налоговую задолженность
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
Krolevetska rayonna derzhavna administratsiia Sumskoyi 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: 23.09.1994

KONOTOPSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U SUMSKIY OBLASTI (KROLEVETSKE VIDDILENNIA)

ID code of body: 39501786

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

Date of registration: 08.07.1997

Registration number: 112

KONOTOPSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U SUMSKIY OBLASTI (KROLEVETSKE VIDDILENNIA)

ID code of body: 39501786

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

Date of registration: 19.02.2000

Registration number: 1807040123

Finance
Only at paid licenses get your free trial
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
Sample in full dossier All features of the tool

Court Register — 23 of documents

Date of update 19.01.2020
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.
09.12.2019 Decision Economic 86430734 920/833/19
19.11.2019 Court decree Economic 85746495 920/833/19
24.10.2019 Court decree Economic 85152023 920/833/19
03.10.2019 Court decree Economic 84728561 920/833/19
19.09.2019 Court decree Economic 84350152 920/833/19
22.08.2019 Court decree Economic 83790413 920/833/19
12.08.2019 Court decree Economic 83566884 920/833/19
24.06.2019 Court decree Criminal 82599485 591/223/19
06.06.2019 Court decree Criminal 82236185 591/223/19
06.06.2019 Court decree Criminal 82236188 591/223/19

YouControl registered legal persons/individuals change log - 27

Only at paid licenses get your free trial
Date Event Past Present
15.12.1997 Change of a type of activity 21210 - MIASNE TA MOLOCHNE SKOTARSTVO
15.12.1997 Change the address SUMSKA OBL., KROLEVETSKYY R-N, S.OBTOVE VUL. PERSHOTRAVNEVA BUD. 2
Phone: 5-15-43
15.12.1997 Change of a director MAKARIUK MYKOLA VASYLOVYCH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "DESNA"

Get key information about the "DESNA" company. A complete profile about this company will help managers in making decisions about whether to work with this contractor. This material is located in an open registry. This information 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 03779596. Based on an enterprise’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, "DESNA" is located in according to our catalog for the letter D, and the legal address of this company is at 41340, VILLAGE, STREET KINASHOVKA, BUILDING 56. Furthermore, our tool can reveal even more in-depth records.

Company Data "DESNA"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "DESNA" include its manager Davydenko Mykola Vitaliyovych, signatory Davydenko Mykola Vitaliyovych, as well as Senko Volodymyr Vasylovych, Zrazhva Borys Mykolayovych, Piatachenko Iuriy Valeriyovych, Zrazhva Borys Mykolayovych, Piatachenko Iuriy Valeriyovych, Senko Volodymyr Vasylovych. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter D in our catalog.