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Profile
Date of update 16.02.2020
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
Legal entity's full name
(as of 16.02.2020)
TORHOVO-VYROBNYCHE PIDPRYIEMSTVO UROZHAY
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Ukrainian name
ТОРГОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "УРОЖАЙ"
Legal entity's status
(as of 16.02.2020)
Dissolved
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USREOU code
23058321
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Registration date
25.02.1997 (22 years 11 months)
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Authorised person
Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
47.29 Other retail sale of food in specialised stores
Contacts
Address: 24000, Vinnytska obl., misto Mohyliv-Podilskyy, VUL.DNISTROVSKA, budynok 2

Participants and beneficiaries 23058321

Date of update 16.02.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MOHYLIV-PODILSKA MISKA RADA VINNYTSKOYI OBLASTI

Founder’s USREOU code 26340549

Founder address: 24000, Vinnytska obl., misto Mohyliv-Podilskyy, PLOSHCHA SHEVCHENKA, budynok 6/16

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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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Market Score
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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 01.08.2016)
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): 230583202307

Date of cancellation of VAT payer registration: 02.04.2004

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
0229020117/02293
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
5
Register "Find out more about your business partner"
(as of 21.07.2016)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 28.07.2016)
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
Mohyliv-Podilska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 01.06.1995

Date of de-registration: 14.03.2013

MOHYLIV-PODILSKA OB'IEDNANA DPI (M.MOHYLIV-POD)

ID code of body: 20087664

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

Date of registration: 01.03.1997

Registration number: 10888;

Date of de-registration: 14.03.2013

De-registration number: 1302300600118

Upravlinnia Pensiynoho fondu Ukrayiny v m. Mohyliv-Podilskomu ta Mohyliv-Podilskomu rayoni

ID code of body: 37865377

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

Date of registration: 30.06.2002

Registration number: 0229020117/02293;

Date of de-registration: 13.03.2013

De-registration number: 100000005589586

Finance
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Financial indicators, thousand UAH
Indicators 2004 2006 2007
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
22.01.1997 Change of a type of activity 71110 - DERZHAVNA OPTOVA TORHIVLIA
22.01.1997 Change of a size of the authorized capital 1 UAH
22.01.1997 Change the address VINNYTSKA OBL.,M. MOHYLIV-PODILSKYY, VUL. DNISTROVSKA, B.2
Phone: 2-37-22
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Related individuals
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Company Information TORHOVO-VYROBNYCHE PIDPRYIEMSTVO "UROZHAY"

Get complete information about the TORHOVO-VYROBNYCHE PIDPRYIEMSTVO "UROZHAY" enterprise. Legal information about this enterprise will assist attorneys in deciding whether to work with this counterparty. This material is available in a government registry. This information can be accessed based on the tax number for the enterprise with registration number 23058321. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, TORHOVO-VYROBNYCHE PIDPRYIEMSTVO "UROZHAY" is located in Other cities according to our catalog for the letter T, and the legal address of this enterprise is at 24000, CITY INSHI NASELENI PUNKTY, STREET DNISTROVSKA, BUILDING 2. Furthermore, our tool can find even more in-depth information.

Company Data TORHOVO-VYROBNYCHE PIDPRYIEMSTVO "UROZHAY"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of TORHOVO-VYROBNYCHE PIDPRYIEMSTVO "UROZHAY" include its manager Syritka Valentyn Ivanovych, signatory Syritka Valentyn Ivanovych, liquidator Bokhonets Volodymyr Petrovych, as well as MOHYLIV-PODILSKA MISKA RADA VINNYTSKOYI OBLASTI. 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 amount of starting capital. This company is registered legally as either a INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in Other cities or under the letter T in our catalog.