UAUAУкраїна
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UKRAYINA

03798317

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Express Analysis
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Utmost care required 2

Need to be careful 2

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536 factors verified

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Profile
Date of update 16.04.2024
Access to current data
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Legal entity's full name
(as of 16.04.2024)
УКРАЇНА
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Legal entity's status
(as of 16.04.2024)
Dissolved
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USREOU code
03798317
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Registration date
10.03.2000 (24 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 23.11.2005

Record number: 1 054 117 0002 000076

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Authorised person
The size of the authorized capital
24 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
01.11.0 Вирощування зернових та технічних культур
Contacts
Location of the legal entity: Україна, **3, ВУЛ.КАЛІНІНА, **, С.ЗАЇЗД, ПРИЛУЦЬКИЙ РАЙОН, ЧЕРНІГІВСЬКА ОБЛАСТЬ

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Participants and beneficiaries 03798317

Date of update 16.04.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
MEETING OF SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
БАБИЧ НАДІЯ ПИЛИПІВНА

Founder address: Україна, 17543, ВУЛ.КОРОТКОГО, 102, С.ЗАЇЗД, ПРИЛУЦЬКИЙ, ЧЕРНІГІВСЬКАУкраїна, 12121, ВУЛ.КОРОТКОГО, 122, С.ЗАЇЗД, ПРИЛУЦЬКИЙ, ЧЕРНІГІВСЬКА

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 16,67%

ГОРОДНИЦЬКИЙ АРКАДІЙ ПЕТРОВИЧ

Founder address: Україна, 17543, ВУЛ.САДОВА, 34, С.ЗАЇЗД, ПРИЛУЦЬКИЙ, ЧЕРНІГІВСЬКАУкраїна, 11212, ВУЛ.САДОВА, 21, С.ЗАЇЗД, ПРИЛУЦЬКИЙ, ЧЕРНІГІВСЬКА

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 16,67%

ШЕВЧЕНКО МИКОЛА ІВАНОВИЧ

Founder address: Україна, 17543, ВУЛ.ПРОЛЕТАРСЬКА, 101, С.ЗАЇЗД, ПРИЛУЦЬКИЙ, ЧЕРНІГІВСЬКАУкраїна, 11222, ВУЛ.ПРОЛЕТАРСЬКА, 121, С.ЗАЇЗД, ПРИЛУЦЬКИЙ, ЧЕРНІГІВСЬКА

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 16,67%

ЛУЦАК МИКОЛА ВОЛОДИМИРОВИЧ

Founder address: Україна, 17543, ВУЛ.ПРОЛЕТАРСЬКА, 24, С.ЗАЇЗД, ПРИЛУЦЬКИЙ, ЧЕРНІГІВСЬКАУкраїна, 22121, ВУЛ.ПРОЛЕТАРСЬКА, 22, С.ЗАЇЗД, ПРИЛУЦЬКИЙ, ЧЕРНІГІВСЬКА

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 16,67%

РОЗУМЕЙКО ПЕТРО МИКОЛАЙОВИЧ

Founder address: Україна, 17543, ВУЛ.ПРОЛЕТАРСЬКА, 105 А, С.ЗАЇЗД, ПРИЛУЦЬКИЙ, ЧЕРНІГІВСЬКАУкраїна, 11112, ВУЛ.ПРОЛЕТАРСЬКА, 212 А, С.ЗАЇЗД, ПРИЛУЦЬКИЙ, ЧЕРНІГІВСЬКА

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 16,67%

ЮРЧЕНКО МИКОЛА ГРИГОРОВИЧ

Founder address: Україна, 17543, ВУЛ.КАЛІНІНА, 32, С.ЗАЇЗД, ПРИЛУЦЬКИЙ, ЧЕРНІГІВСЬКАУкраїна, 22111, ВУЛ.КАЛІНІНА, 22, С.ЗАЇЗД, ПРИЛУЦЬКИЙ, ЧЕРНІГІВСЬКА

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 16,67%

Всі Засновники Hide
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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 17.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 037983125163

Date of cancellation of VAT payer registration: 01.11.2005

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.07.2021)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Прилуцька районна державна адміністрація
Finance
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Financial indicators, thousand UAH
Indicators 2000 2001 2002
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
15.12.1997 Change of a type of activity 21120 - VYROSHCHUVANNIA KARTOPLI, OVOCHEVYKH TA BASHTANNYKH KULTUR
15.12.1997 Change the address CHERNIHIVSKA OBL., PRYLUTSKYY R-N, S.ZAYIZD
Phone: **-***-***
15.12.1997 Change of a director ULIY O.H.
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Company Information "УКРАЇНА"

Get complete information about the "УКРАЇНА" legal entity. Complete information about this legal entity will assist accountants in deciding whether to work with this supplier. This profile can be found in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 03798317. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "УКРАЇНА" is located in according to our directory for the letter U, and the legal address of this legal entity is at Україна, **3, ВУЛ.КАЛІНІНА, **, С.ЗАЇЗД, ПРИЛУЦЬКИЙ РАЙОН, ЧЕРНІГІВСЬКА ОБЛАСТЬ. Furthermore, our service can locate even more in-depth information.

Company Data "УКРАЇНА"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "УКРАЇНА" include its Луцак Микола Володимирович, as well as Бабич Надія Пилипівна, Городницький Аркадій Петрович, Шевченко Микола Іванович, Луцак Микола Володимирович, Розумейко Петро Миколайович, Юрченко Микола Григорович. With the full version of our service you can unearth 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 U in our catalog.