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Date of update 06.12.2019
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Legal entity's full name
(as of 06.12.2019)
SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIKTORIIA
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Ukrainian name
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІКТОРІЯ"
Legal entity's status
(as of 06.12.2019)
Dissolved
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USREOU code
04540561
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Registration date
06.03.2000 (19 years 9 months)
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The size of the authorized capital
7 600.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.30.0 Mixed farming
Other:
  • 01.41.0 Support activities for crop production
  • 15.61.2 Manufacture of grain mill products
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 63.40.0 Other transportation support activities
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Contacts
Address: 32123, , S.VYNOHRADIVKA, IARMOLYNETSKYY RAYON, KHMELNYTSKA OBLAST, UKRAYINA

Participants and beneficiaries 04540561

Date of update 06.12.2019
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
MEETING OF FOUNDERS
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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
KARPALIUK VASYL HRYHOROVYCH

Founder address: 21111, , S.SHARIVKA, IARMOLYNETSKYY RAYON, KHMELNYTSKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  1 085.74 UAH

Share (%): 14,2861%

HRYTSYNA VASYL ROMANOVYCH

Founder address: 11221, , S.VYNOHRADIVKA, IARMOLYNETSKYY RAYON, KHMELNYTSKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  1 085.71 UAH

Share (%): 14,2857%

TSISAR IHOR OLEKSANDROVYCH

Founder address: 22112, , S.SLOBIDKA, IARMOLYNETSKYY RAYON, KHMELNYTSKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  1 085.71 UAH

Share (%): 14,2857%

NIKOLAIEV SERHIY HNATOVYCH

Founder address: 12121, , S.SLOBIDKA, IARMOLYNETSKYY RAYON, KHMELNYTSKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  1 085.71 UAH

Share (%): 14,2857%

MELNYCHUK MARIIA STEPANIVNA

Founder address: 11111, , S.SLOBIDKA, IARMOLYNETSKYY RAYON, KHMELNYTSKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  1 085.71 UAH

Share (%): 14,2857%

SENCHUK HALYNA VASYLIVNA

Founder address: 11212, , S.VYNOHRADIVKA, IARMOLYNETSKYY RAYON, KHMELNYTSKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  1 085.71 UAH

Share (%): 14,2857%

LAVRENCHUK ANATOLIY PETROVYCH

Founder address: 11212, , S.SLOBIDKA, IARMOLYNETSKYY RAYON, KHMELNYTSKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  1 085.71 UAH

Share (%): 14,2857%

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Sanctions lists check
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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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Tax and other state bodies
Sign of profitability
(as of 07.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IArmolynetska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2000 2001 2002 2003 2004
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
01.06.1998 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
01.06.1998 Change the address KHMELNYTSKA OBL., IARMOLYNETSKYY R-N, S.VYNOHRADIVKA
Phone: 2-47-35
01.06.1998 Change of a director KARPALIUK VASYL HRYHOROVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKTORIIA"

Get a complete profile about the SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKTORIIA" legal entity. Key information about this legal entity will assist heads of departments in making decisions about whether to work with this contractor. This profile is available in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 04540561. 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 area a given legal entity is located. For instance, SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKTORIIA" is located in Other cities according to our directory for the letter S, and the legal address of this legal entity is at 32123, VILLAGE INSHI NASELENI PUNKTY. Furthermore, our system can reveal even more in-depth records.

Company Data SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKTORIIA"

Our database contains information about shareholders 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 on our site. The shareholders of SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIKTORIIA" include its signatory Karpaliuk Vasyl Hryhorovych, manager Karpaliuk Vasyl Hryhorovych, liquidator [prizvyshche], as well as Karpaliuk Vasyl Hryhorovych, Hrytsyna Vasyl Romanovych, Tsisar Ihor Oleksandrovych, Nikolaiev Serhiy Hnatovych, Melnychuk Mariia Stepanivna, Senchuk Halyna Vasylivna, Lavrenchuk Anatoliy Petrovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter S in our catalog.