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Company profile
Code: 05467783
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INFORMATION

KRYVOOZERSKA KHARCHOSMAKOVA FABRYKA

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Profile
Date of update 25.01.2021
Access to current data
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Legal entity's full name
(as of 25.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KRYVOOZERSKA KHARCHOSMAKOVA FABRYKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРИВООЗЕРСЬКА ХАРЧОСМАКОВА ФАБРИКА"
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
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USREOU code
05467783
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Registration date
30.05.1996 (24 years 7 months)
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Authorised person
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The size of the authorized capital
29 311 071.12 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
08.99 Other mining and quarrying n.e.c.
Other:
  • 09.90 Support activities for other mining and quarrying
  • 10.61 Manufacture of grain mill products
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 11.07 Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 46.90 Non-specialised wholesale trade
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: Ukrayina, 55104, Mykolayivska obl., Kryvoozerskyy r-n, selyshche miskoho typu Kryve Ozero, VUL.INDUSTRIALNA, budynok 2
Phone number: +380513323254
Date of update 22.01.2021
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.

Participants and beneficiaries 05467783

Date of update 25.01.2021
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KAZANTSEV OLEKSANDR MYKOLAYOVYCH

Founder address: Ukrayina, 55104, Mykolayivska obl., Kryvoozerskyy r-n, selyshche miskoho typu Kryve Ozero, VULYTSIA ROZY LIUKSEMBURH, budynok 2

Amount of contribution to authorized capital:  2 931 107.11 UAH

Share (%): 10,0000%

BONDARENKO VIKTOR FEDOROVYCH

Founder address: Ukrayina, 25104, Mykolayivska obl., Kryvoozerskyy r-n, selyshche miskoho typu Kryve Ozero, VULYTSIA PLEKHANOVA, budynok 2

Amount of contribution to authorized capital:  11 724.43 UAH

Share (%): 0,0400%

SKRYPNYCHENKO VITALIY MYKHAYLOVYCH

Founder address: Ukrayina, 65045, Odeska obl., misto Odesa, prov.Onilovoyi, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  68 881.02 UAH

Share (%): 0,2350%

KURCHENKO MYKHAYLO IVANOVYCH

Founder address: Ukrayina, 55104, Mykolayivska obl., Kryvoozerskyy r-n, selyshche miskoho typu Kryve Ozero, VULYTSIA 1 TRAVNIA, budynok 2, kvartyra 12

Amount of contribution to authorized capital:  11 724.43 UAH

Share (%): 0,0400%

SKRYPNYCHENKO LESIA VITALIYIVNA

Founder address: Ukrayina, 55104, Mykolayivska obl., Kryvoozerskyy r-n, selyshche miskoho typu Kryve Ozero, VULYTSIA ENTUZIASTIV, budynok 11

Amount of contribution to authorized capital:  11 724.43 UAH

Share (%): 0,0400%

SKRYPNICHENKO MYKHAYLO SERHIYOVYCH

Founder address: Ukrayina, 55104, Mykolayivska obl., Kryvoozerskyy r-n, selyshche miskoho typu Kryve Ozero, VULYTSIA ENTUZIASTIV, budynok 22

Amount of contribution to authorized capital:  26 275 909.70 UAH

Share (%): 89,6450%

Всі Засновники Hide
Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

SKRYPNICHENKO MYKHAYLO SERHIYOVYCH
Ukrayina, 55104, Mykolayivska obl., Kryvoozerskyy r-n, selyshche miskoho typu Kryve Ozero, vul.Entuziastiv, budynok 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 89.64

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Affiliates and assigns 05467783

Date of update 25.01.2021
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ZAKRYTE AKTSIONERNE TOVARYSTVO KRYVOOZERSKA KHARCHOSMAKOVA FABRYKA

USREOU code: 05467783

Ownership and permissions KRYVOOZERSKA KHARCHOSMAKOVA FABRYKA

Trademarks
1 trademark
Vehicles
1 vehicle
Licences
10 licenсes
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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 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)
Valid VAT certificate

Taxpayer identification number: 054677814228

Date of registration: 16.07.1997

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
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
Kryvoozerska rayonna derzhavna administratsiia
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: 01.04.1993

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, IUZHNOUKRAYINSKE UPRAVLINNIA, KRYVOOZERSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KRYVOOZERSKYY RA

ID code of body: 43144729

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

Date of registration: 05.06.1996

Registration number: 100

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, IUZHNOUKRAYINSKE UPRAVLINNIA, KRYVOOZERSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KRYVOOZERSKYY RA

ID code of body: 43144729

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

Date of registration: 05.06.1996

Registration number: 1420090002

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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
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KRYVOOZERSKA KHARCHOSMAKOVA FABRYKA

Description of lot Contracting entity Contract date Contract amount, UAH
Voda pytna; voda pytna stolova, nehazovana (1/1,5) 92565 sht voda pytna stolova, slabohazovana (1/1.5) 280000 sht voda pytna stolova, slabohazovana (1/0,5) 24000 sht voda mineralna «poliana kvasova» (1/0,5) 1200 sht
DP Ukrayinskyy dytiachyy tsentr "Moloda hvardiia" 29.03.2017 847 362
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Court Register — 37 of documents

Date of update 25.01.2021
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.02.2020 Decree Administrative 87516147 814/1333/18
10.02.2020 Court decree Administrative 87478780 814/1333/18
14.01.2020 Court decree Administrative 86929148 814/1333/18
17.12.2019 Court decree Administrative 86387835 814/1333/18
27.11.2019 Court decree Administrative 85933925 814/1333/18
19.11.2019 Decree Cases of Administrative Offenses 85717466 479/1394/19
19.11.2019 Decree Cases of Administrative Offenses 85717464 479/1395/19
16.10.2019 Court decree Administrative 84952613 814/1333/18
18.09.2019 Court decree Administrative 84334054 814/1333/18
23.11.2018 Court decree Administrative 78122189 814/1333/18
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
30.06.1997 Change of a type of activity 18152 - VYROBNYTSTVO PLODOOVOCHEVYKH KONSERVIV
30.06.1997 Change the address MYKOLAYIVSKA OBL., KRYVOOZERSKYY R-N, SMT KRYVE OZERO VUL. INDUSTRIALNA BUD. 9
Phone: 9-18-06
Fax: 91578
30.06.1997 Change of a director ZAREMBA VLADYMYR HRYHOREVYCH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КРИВООЗЕРСЬКА ХСФ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КРИВООЗЕРСЬКА ХСФ" - 05467783.

Який стан компанії ТОВ "КРИВООЗЕРСЬКА ХСФ" ?

На дату 25.01.2021 контрагент ТОВ "КРИВООЗЕРСЬКА ХСФ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КРИВООЗЕРСЬКА ХСФ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 05467783 на 25.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KRYVOOZERSKA KHARCHOSMAKOVA FABRYKA.

Яка скорочена назва компанії 05467783 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 05467783 на 25.01.2021 має таку офіційну скорочену назву ТОВ "КРИВООЗЕРСЬКА ХСФ".

Який основний КВЕД у контрагента 05467783 ?

На дату 25.01.2021 у 05467783 основний вид економічної діяльності 08.99 Other mining and quarrying n.e.c..

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KRYVOOZERSKA KHARCHOSMAKOVA FABRYKA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 05467783 зареєстрований в Ukrayina, 55104, Mykolayivska obl., Kryvoozerskyy r-n, selyshche miskoho typu Kryve Ozero, VUL.INDUSTRIALNA, budynok 2.

Company Information "KRYVOOZERSKA KHARCHOSMAKOVA FABRYKA"

Get key details about the "KRYVOOZERSKA KHARCHOSMAKOVA FABRYKA" business. Legal information about this business will help directors in determining whether to work with this supplier. This information is contained in open government registries. This information can be accessed based on the tax number for the business with registration number 05467783. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "KRYVOOZERSKA KHARCHOSMAKOVA FABRYKA" is located in according to our directory for the letter K, and the legal address of this business is at 55104, VILLAGE, STREET INDUSTRIALNA, BUILDING 2. Furthermore, our system can uncover even more in-depth records.

Company Data "KRYVOOZERSKA KHARCHOSMAKOVA FABRYKA"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "KRYVOOZERSKA KHARCHOSMAKOVA FABRYKA" include its manager Bondarenko Viktor Fedorovych, predstavnyk Skrypnichenko Mykhaylo Serhiyovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Obmezhennia zhidno statutu)), predstavnyk Svietikova Oksana Ihorivna, as well as Kazantsev Oleksandr Mykolayovych, Bondarenko Viktor Fedorovych, Skrypnychenko Vitaliy Mykhaylovych, Kurchenko Mykhaylo Ivanovych, Skrypnychenko Lesia Vitaliyivna, Skrypnichenko Mykhaylo Serhiyovych. With the full version of our site you can unearth 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 or under the letter K in our catalog.
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