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Profile
Date of update 25.01.2020
Access to current data
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Legal entity's full name
(as of 25.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHERNIHIVSKYY KOMBIKORMOVYY ZAVOD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕРНІГІВСЬКИЙ КОМБІКОРМОВИЙ ЗАВОД"
Legal entity's status
(as of 25.01.2020)
Dissolved
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USREOU code
05446226
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Registration date
15.07.1999 (20 years 6 months)
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The size of the authorized capital
1 037 952.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 01.23.0 Raising of swine/pigs
  • 51.23.0 Wholesale of live animals
  • 51.32.0 Wholesale of meat and meat products
  • 15.61.0 Manufacture of grain mill products
  • 52.62.0 Retail sale via stalls and markets
All types of activities Hide
Contacts
Address: 49070, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, VUL. SIEROVA, budynok 10

Participants and beneficiaries 05446226

Date of update 25.01.2020
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
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "INVELTA"

Founder’s USREOU code 13427444

Founder address: 49070, Dnipropetrovska obl., misto Dnipropetrovsk, Kirovskyy rayon, VULYTSIA SIEROVA, budynok 10

Amount of contribution to authorized capital:  1 037 952.00 UAH

Share (%): 100,0000%

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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.

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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 26.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)
Canceled VAT certificate

Taxpayer identification number (cancelled): 054462208201

Date of cancellation of VAT payer registration: 05.12.2005

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers

Register "Find out more about your business partner"
(as of 11.04.2017)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 18.04.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dnipropetrovskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 25.01.2020
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.
22.11.2006 Court decree Administrative 374473 к-8681/06

YouControl registered legal persons/individuals change log - 25

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Date Event Past Present
15.12.1997 Change of a type of activity 19220 - KOMBIKORMOVA PROMYSLOVIST
15.12.1997 Change of a size of the authorized capital 11 UAH
15.12.1997 Change the address ZAPORIZKA OBL., CHERNIHIVSKYY R-N, SMT CHERNIHIVKA VUL. RIEPINA BUD. 29
Phone: 9-11-03
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Related individuals
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Company Information "CHERNIHIVSKYY KOMBIKORMOVYY ZAVOD"

Get legal information about the "CHERNIHIVSKYY KOMBIKORMOVYY ZAVOD" counterparty. Complete information about this counterparty will help owners in deciding whether to work with this business. This material is contained in open registries. This dataset can be accessed based on the tax number for the counterparty with registration number 05446226. Based on a business’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 business is located. For instance, "CHERNIHIVSKYY KOMBIKORMOVYY ZAVOD" is located in Dnipro according to our catalog for the letter C, and the legal address of this counterparty is at 49070, CITY DNIPRO, STREET SIEROVA, BUILDING 10. Furthermore, our system can uncover even more in-depth information.

Company Data "CHERNIHIVSKYY KOMBIKORMOVYY ZAVOD"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "CHERNIHIVSKYY KOMBIKORMOVYY ZAVOD" include its signatory Lesnykov Oleksandr Ievhenovych, manager Lesnykov Oleksandr Ievhenovych, liquidator Lesnykov Oleksandr Ievhenovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "INVELTA". With the full version of our website you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter C in our catalog.