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Company profile
Code: 22509615
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INFORMATION

ТОВ АПП "СВІТАНОК"

22509615

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Utmost care required 2

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No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 20.04.2025
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Legal entity's full name
(as of 20.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОПРОМИСЛОВЕ ПІДПРИЄМСТВО СВІТАНОК
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Legal entity's status

(as of 20.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
22509615
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Registration date
22.10.1998 (26 years 5 months)
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Authorised person
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  • ЩЕРБАКОВА ЛЮДМИЛА ВОЛОДИМИРІВНА kerivnyk (zhidno statutu)
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The size of the authorized capital
228 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами

Total for this NACE code: 4 761

Active entities in Ukraine for this type of activity:

2 868 – Legal entities

1 893 – IE

Other:
  • 01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
  • 01.61 Допоміжна діяльність у рослинництві
  • 10.41 Виробництво олії та тваринних жирів
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
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Contacts
Location of the legal entity: Україна, **8, Одеська обл., місто Одеса, ВУЛИЦЯ ВЕЛИКА АРНАУТСЬКА, будинок **
Phone number: +380984165118
Date of update 11.02.2025
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.

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Participants and beneficiaries 22509615

Date of update 20.04.2025
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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
Final beneficiary owner (controller)
SHCHERBAKOVA LIUDMYLA VOLODYMYRIVNA

Founder address: UKRAYINA , DONETSKA OBLAST,BAKHMUT, VULYTSIA ARONA KYTAIEVA, BUD..12

List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРАТА"

Founder’s USREOU code 19345902

Founder address: Україна, **9, Одеська обл., місто Одеса, ВУЛИЦЯ ФОНТАНСЬКА ДОРОГА, будинок **

Amount of contribution to authorized capital: 228 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Ownership and permissions AHROPROMYSLOVE PIDPRYIEMSTVO SVITANOK

Trademarks (archive)
13 trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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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 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 21.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.02.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 225096115232

Date of cancellation of VAT payer registration: 30.03.2012

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.12.2021)
Registered with public authorities for revenues and duties
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
Юридичний департамент Одеської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 17.06.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 09.04.1996

Registration number: 32

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.10.1992

Registration number: 57

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Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 20 of documents

Date of update 20.04.2025
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 court proceedings Decision No. Case No.
27.11.2024 Court ruling Economic 123461998 916/4932/15
26.03.2024 Court ruling Economic 118069752 916/2398/16
18.12.2013 Court ruling Economic 36250648 31/17-3857-2011
18.12.2013 Court ruling Economic 36250683 31-7/262-10-2921
05.09.2013 Court ruling Administrative 33492797 2-а/1570/2480/2011
27.06.2013 Cases of administrative offenses 32326890 508/548/13-п
21.05.2012 Decision Economic 24328467 10/81-10-2534
16.01.2012 Administrative 20958332 2а/1570/4609/2011
07.11.2011 Administrative 19382395 2а/1570/4153/2011
07.09.2011 Criminal 21307498 4-720/11
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YouControl registered legal persons/individuals change log - 35

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Date Event Past Present
07.12.2021 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROPROMYSLOVE PIDPRYIEMSTVO "SVITANOK"
( TOV APP "SVITANOK")
07.12.2021 Change of a size of the authorized capital 228,000 UAH
07.12.2021 Change the address Ukrayina, **8, Odeska obl., misto Odesa, VULYTSIA VELYKA ARNAUTSKA, budynok **
Phone: *+*************
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Related individuals
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АГРОПРОМИСЛОВЕ ПІДПРИЄМСТВО "СВІТАНОК" Information

Get a complete profile about the АГРОПРОМИСЛОВЕ ПІДПРИЄМСТВО "СВІТАНОК" legal entity. A complete profile about this legal entity will help lawyers in deciding whether to work with this entrepreneur. This material is stored in open government registries. This information can be accessed using the tax number for the legal entity with registration number 22509615. 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 city a given legal entity is located. For instance, АГРОПРОМИСЛОВЕ ПІДПРИЄМСТВО "СВІТАНОК" is located in Odesa according to our directory for the letter A, and the legal address of this legal entity is at Україна, **8, Одеська обл., місто Одеса, ВУЛИЦЯ ВЕЛИКА АРНАУТСЬКА, будинок **. Furthermore, our tool can find even more in-depth profiles.

АГРОПРОМИСЛОВЕ ПІДПРИЄМСТВО "СВІТАНОК" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of АГРОПРОМИСЛОВЕ ПІДПРИЄМСТВО "СВІТАНОК" include its Щербакова Людмила Володимирівна, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРАТА", Щербакова Людмила Володимирівна. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter A in our catalog.
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Translated from Ukrainian