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COMPANY ONISS LIMITED LIABILITY COMPANY (COMPANY ONISS, LTD)

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Profile
Date of update 25.01.2021
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Legal entity's full name
(as of 25.01.2021)
COMPANY ONISS LIMITED LIABILITY COMPANY
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Short name
COMPANY "ONISS", LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "ОНИСС"
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
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USREOU code
20955698
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Registration date
28.08.2001 (19 years 4 months)
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The size of the authorized capital
137 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.13 Production of meat and poultry meat products
Other:
  • 10.20 Processing and preserving of fish, crustaceans and molluscs
  • 10.39 Other processing and preserving of fruit and vegetables
  • 10.89 Manufacture of other food products n.e.c.
  • 25.92 Manufacture of light metal packaging
  • 46.31 Wholesale of fruit and vegetables
  • 10.86 Manufacture of homogenised food preparations and dietetic food
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 67543, Odeska obl., Lymanskyy r-n, selo Vyzyrka
Phone number: +380487150258
Date of update 15.01.2021
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 20955698

Date of update 25.01.2021
Access to current data
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Information about legal entity’s governing body
SUPREME BODY - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE - DIRECTORATE
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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)
DUMBRAVA HANNA IURIYIVNA

Founder address: UKRAYINA, 65016, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, PROVULOK POLUNYCHNYY, BUDYNOK 2S

EYSMONT OLEKSANDR VIKTOROVYCH

Founder address: UKRAYINA, 65111, ODESKA OBL., MISTO ODESA, SUVOROVSKYY RAYON, VULYTSIA HENERALA BOCHAROVA, BUDYNOK 12, KVARTYRA 2

List of legal entity founders
SHMATOVALENKO SERHIY VIKTOROVYCH

Founder address: Ukrayina, 67550, Odeska obl., Lymanskyy r-n, selyshche miskoho typu Novi Biliari, VULYTSIA MALA, budynok 21

Amount of contribution to authorized capital:  16 440.00 UAH

Share (%): 12,0000%

REZNIK VADYM IURIYOVYCH

Founder address: Ukrayina, 65023, Odeska obl., misto Odesa, PLOSHCHA SOBORNA, budynok 1, kvartyra 11

Amount of contribution to authorized capital:  9 590.00 UAH

Share (%): 7,0000%

DOBA MYKOLA HRYHOROVYCH

Founder address: Ukrayina, 65111, Odeska obl., misto Odesa, VULYTSIA MAKHACHKALYNSKA, budynok 1, kvartyra 22

Amount of contribution to authorized capital:  21 440.50 UAH

Share (%): 15,6500%

EYSMONT OLEKSANDR VIKTOROVYCH

Founder address: Ukrayina, 65111, Odeska obl., misto Odesa, VULYTSIA HENERALA BOCHAROVA, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  51 340.75 UAH

Share (%): 37,4750%

DUMBRAVA HANNA IURIYIVNA

Founder address: Ukrayina, 65016, Odeska obl., misto Odesa, PROVULOK POLUNYCHNYY, budynok 1O

Amount of contribution to authorized capital:  38 188.75 UAH

Share (%): 27,8750%

Всі Засновники Hide
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Ownership and permissions COMPANY "ONISS", LTD

Trademarks
Vehicles
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Licences
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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 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: 209556915170

Date of registration: 25.08.1997

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
Lymanska rayonna derzhavna administratsiia Odeskoyi 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: 19.05.1994

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IUZHNENSKE UPRAVLINNIA, LYMANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYMANSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 12.10.1996

Registration number: 58

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IUZHNENSKE UPRAVLINNIA, LYMANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYMANSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 18.04.2001

Registration number: 02308

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 — 40 of documents

Date of update 25.01.2021
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.
18.06.2020 Decree Administrative 89928449 815/4494/16
17.06.2020 Court decree Administrative 89896662 815/4494/16
17.03.2020 Court decree Administrative 88305173 1540/4273/18
24.02.2020 Court decree Administrative 87767932 520/10435/19
24.02.2020 Court decree Administrative 87838483 1540/4273/18
11.02.2020 Decree Administrative 87601733 1570/1427/12
10.02.2020 Court decree Administrative 87478793 1570/1427/12
07.02.2020 Court decree Administrative 87452885 520/10435/19
22.01.2020 Court decree Administrative 87077947 520/10435/19
10.12.2019 Decision Administrative 86234559 520/10435/19

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
21.07.1998 Change of a type of activity 18211 - MIASNA PROMYSLOVIST (KRIM KLEIEZHELATYNOVOYI)
21.07.1998 Change of a size of the authorized capital 3 UAH
21.07.1998 Change the address ODESKA OBL., KOMINTERNIVSKYY R-N, S.VYZYRKA
Phone: 59-74-72
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Часті запитання

Який ЕГРПОУ компанії ТОВ ФІРМА "ОНИСС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ ФІРМА "ОНИСС" - 20955698.

Який стан компанії ТОВ ФІРМА "ОНИСС" ?

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

Яка повна назва ТОВ ФІРМА "ОНИСС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 20955698 на 25.01.2021 має такую повну офіційну назву COMPANY ONISS LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 20955698 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 20955698 на 25.01.2021 має таку офіційну скорочену назву ТОВ ФІРМА "ОНИСС".

Який основний КВЕД у контрагента 20955698 ?

На дату 25.01.2021 у 20955698 основний вид економічної діяльності 10.13 Production of meat and poultry meat products.

В якому регіоні зареєстрована COMPANY ONISS LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 20955698 зареєстрований в 67543, Odeska obl., Lymanskyy r-n, selo Vyzyrka.

Company Information COMPANY "ONISS" LIMITED LIABILITY COMPANY

Get key facts about the COMPANY "ONISS" LIMITED LIABILITY COMPANY legal entity. Complete information about this legal entity will help attorneys in deciding whether to work with this counterparty. This material is located in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 20955698. 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 company is located. For instance, COMPANY "ONISS" LIMITED LIABILITY COMPANY is located in according to our directory for the letter C, and the legal address of this legal entity is at 67543, VILLAGE. Furthermore, our service can uncover even more in-depth profiles.

Company Data COMPANY "ONISS" LIMITED LIABILITY COMPANY

Our database contains information about shareholders 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 COMPANY "ONISS" LIMITED LIABILITY COMPANY include its manager Shmatovalenko Serhiy Viktorovych, as well as Shmatovalenko Serhiy Viktorovych, Reznik Vadym Iuriyovych, Doba Mykola Hryhorovych, Eysmont Oleksandr Viktorovych, Dumbrava Hanna Iuriyivna, Dumbrava Hanna Iuriyivna, Eysmont Oleksandr Viktorovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter C in our catalog.