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LIMITED LIABILITI COMPANY SK BUZHOK (LLC SK BUZHOK)

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
LIMITED LIABILITI COMPANY SK BUZHOK
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Short name
LLC "SK BUZHOK"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СК БУЖОК"
Legal entity's status
(as of 19.09.2021)
In the process of dissolution
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USREOU code
03785869
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Registration date
28.03.2000 (21 year 5 months)
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Information about legal entity’s being in the process of dissolution
01.04.2021 - В стані припинення
1006601270023000963
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її реорганізації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
01.06.2021
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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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
  • 01.46 Raising of swine/pigs
  • 01.50 Mixed farming
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 10.81 Manufacture of sugar
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 31062, KHmelnytska obl., Krasylivskyy r-n, selo Mytyntsi, VULYTSIA TSENTRALNA, budynok 83, korpus V
Phone number: +380385596504
+380673832552
Date of update 15.09.2021
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.

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Participants and beneficiaries 03785869

Date of update 19.09.2021
Access to current data
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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)
HROMADIANYN UKRAYINY

Founder address: RNOKPP - KHMELNYTSKA OBLAST, M. HORODOK, VULYTSIA SHEVCHENKA, BUD. 11, KV. 1, CHEREZ SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOVIRA",03785958, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHMELNYTSK-AHRO",43717198, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EPITSENTR K",32490244

HEREHA HALYNA FEDORIVNA

Founder address: RNOKPP - M. KYYIV, PROSPEKT HEROYIV STALINHRADU, BUD. 12D, KV. 11, CHEREZ SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOVIRA",03785958, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHMELNYTSK-AHRO",43717198, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EPITSENTR K",32490244

List of legal entity founders
SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOVIRA"

Founder’s USREOU code 03785958

Founder address: Ukrayina, 31022, KHmelnytska obl., Krasylivskyy r-n, selyshche miskoho typu Antoniny, PLOSHCHA HRAFSKA, budynok 54

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Affiliates and assigns 03785869

Date of update 19.09.2021
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
Sanctions lists check
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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 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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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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 037858622108

Date of cancellation of VAT payer registration: 05.08.2021

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 14.09.2021)
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
Krasylivska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
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: 05.05.1994

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KRASYLIVSKA DPI (KRASYLIVSKYY RAYON)

ID code of body: 44070171

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

Date of registration: 04.04.2000

Registration number: 85

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KRASYLIVSKA DPI (KRASYLIVSKYY RAYON)

ID code of body: 44070171

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

Date of registration: 10.02.1997

Registration number: 1010

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

Court Register — 90 of documents

Date of update 19.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.09.2021 Court decree Economic 99542089 904/1478/19
07.09.2021 Court decree Economic 99421282 904/854/20
06.09.2021 Court decree Economic 99382150 904/854/20
19.08.2021 Court decree Administrative 99092631 520/15359/2020
27.07.2021 Decision Economic 98605419 904/854/20
27.07.2021 Decision Economic 98641996 904/1478/19
26.07.2021 Court decree Administrative 98546923 520/15359/2020
08.07.2021 Court decree Economic 98201376 904/854/20
08.07.2021 Court decree Economic 98201377 904/1478/19
15.06.2021 Court decree Economic 97689415 904/854/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
15.12.1997 Change of a type of activity 21190 - VYROSHCHUVANNIA INSHYKH KULTUR
15.12.1997 Change the address KHMELNYTSKA OBL., KRASYLIVSKYY R-N, S.MYTYNTSI
Phone: 2-16-34
15.12.1997 Change of a director LYSENKO I K
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Company Information "СК БУЖОК"

Get key information about the "СК БУЖОК" legal entity. A complete profile about this legal entity will assist entrepreneurs in determining whether to work with this supplier. This material is stored in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 03785869. Based on a counterparty’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, "СК БУЖОК" is located in according to our catalog for the letter L, and the legal address of this legal entity is at Україна, 31062, Хмельницька обл., Красилівський р-н, село Митинці, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок 83, корпус В. Furthermore, our service can reveal even more in-depth information.

Company Data "СК БУЖОК"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "СК БУЖОК" include its Розізнаний Олександр Григорович, Розізнаний Олександр Григорович, as well as СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОВІРА", ГРОМАДЯНИН УКРАЇНИ, Герега Галина Федорівна. With the full version of our system you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter L in our catalog.