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ZHODA

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Automatic verification of factors that may affect cooperation
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
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Profile
Date of update 26.11.2021
Access to current data
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Legal entity's full name
(as of 26.11.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZHODA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗГОДА"
Legal entity's status
(as of 26.11.2021)
Not in the process of dissolution
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USREOU code
23100419
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Registration date
26.11.1996 (25 years)
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The size of the authorized capital
88 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.41 Raising of dairy cattle
  • 01.42 Raising of other cattle and buffaloes
  • 01.46 Raising of swine/pigs
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 01.63 Post-harvest crop activities
  • 03.12 Freshwater fishing
  • 10.11 Processing and preserving of meat
  • 10.39 Other processing and preserving of fruit and vegetables
  • 10.41 Manufacture of oils and fats
  • 10.61 Manufacture of grain mill products
  • 10.85 Manufacture of prepared meals and dishes
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.23 Wholesale of live animals
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.90 Non-specialised wholesale trade
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 56.29 Other food service activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 35.11 Production of electricity
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 27000, Kirovohradska obl., Dobrovelychkivskyy r-n, selyshche miskoho typu Dobrovelychkivka, VULYTSIA TSENTRALNA, budynok 84
E-mail: zgodakg@ukrpost.ua
Date of update 26.11.2021
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.
Phone number: +080677520662
Date of update 26.11.2021
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.

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Participants and beneficiaries 23100419

Date of update 26.11.2021
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Information about legal entity’s governing body
ВИЩИЙ - ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ - ДИРЕКЦІЯ НА ЧОЛІ З ГОЛОВОЮ ТОВ, ІНШИЙ - РЕВІЗІЙНА КОМІСІЯ
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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
SOLOVCHUK VIKTOR MYKHAYLOVYCH

Founder address: Ukrayina, 01021, misto Kyyiv, vul.Lypska, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 8 820.00 UAH

Share (%): 10,0000%

SOLOVCHUK LEONID VIKTOROVYCH

Founder address: Ukrayina, 01001, misto Kyyiv, VUL. SHOVKOVYCHNA, budynok 21, kvartyra 12

Amount of contribution to authorized capital: 26 460.00 UAH

Share (%): 30,0000%

SOLOVCHUK LARYSA IVANIVNA

Founder address: Ukrayina, 01021, misto Kyyiv, vul.Lypska, budynok 22, kvartyra 11

Amount of contribution to authorized capital: 17 640.00 UAH

Share (%): 20,0000%

SOLOVCHUK IEVHEN VIKTOROVYCH

Founder address: Ukrayina, 01001, misto Kyyiv, VUL. SHOVKOVYCHNA, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 26 460.00 UAH

Share (%): 30,0000%

SOLOVCHUK IVAN MYKHAYLOVYCH

Founder address: Ukrayina, 27000, Kirovohradska obl., Dobrovelychkivskyy r-n, selyshche miskoho typu Dobrovelychkivka(z), vul.SHevchenka, budynok 212

Amount of contribution to authorized capital: 8 820.00 UAH

Share (%): 10,0000%

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

SOLOVCHUK VIKTOR MYKHAYLOVYCH
Ukrayina, 01021, misto Kyyiv, vul.Lypska, budynok 11, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 10

SOLOVCHUK LARYSA IVANIVNA
Ukrayina, 01021, misto Kyyiv, vul.Lypska, budynok 11, kvartyra 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 20

SOLOVCHUK LEONID VIKTOROVYCH
Ukrayina, 01004, misto Kyyiv, vul.SHovkovychna, budynok 21, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 30

SOLOVCHUK IEVHEN VIKTOROVYCH
Ukrayina, 01004, misto Kyyiv, vul.SHovkovychna, budynok 12, kvartyra 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 30

SOLOVCHUK IVAN MYKHAYLOVYCH
Ukrayina, 27000, Kirovohradska obl., Dobrovelychkivskyy r-n, selyshche miskoho typu Dobrovelychkivka(z), vul.SHevchenka, budynok 122.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 10

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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions ZHODA

Trademarks
Data is not available in registries
Vehicles
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 27.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2021)
Valid VAT certificate

Taxpayer identification number: 231004111056

Date of registration: 29.06.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 231004111056

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.11.2021)
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
Dobrovelychkivska rayonna derzhavna administratsiia Kirovohradskoyi 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: 28.11.1996

DOBROVELYCHKIVSKA DPI HOLOVNOHO UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI (DOBROVELYCHKIVSKYY RAYON)

ID code of body: 43995486

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

Date of registration: 11.12.1996

Registration number: 256

DOBROVELYCHKIVSKA DPI HOLOVNOHO UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI (DOBROVELYCHKIVSKYY RAYON)

ID code of body: 43995486

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

Date of registration: 17.12.1996

Registration number: 1109040368

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 — > 100 of documents

Date of update 26.11.2021
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.
04.11.2021 Decision Civil 101143744 387/562/21
30.09.2021 Court decree Administrative 100041562 340/5584/21
08.09.2021 Court decree Administrative 99549308 340/5584/21
06.09.2021 Decision Administrative 99386119 340/5270/20
17.08.2021 Decree Administrative 99092764 340/5434/20
29.07.2021 Decision Civil 98642948 384/92/21
29.07.2021 Decision Civil 98815067 384/92/21
08.07.2021 Court decree Administrative 98187355 340/5220/20
01.06.2021 Decree Administrative 97333477 340/5220/20
18.05.2021 Decision Administrative 97000936 420/839/21

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
22.12.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
22.12.1997 Change of a size of the authorized capital 10,000 UAH
22.12.1997 Change the address KIROVOHRADSKA OBL., DOBROVELYCHKIVSKYY R-N, SMT DOBROVELYCHKIVKA VUL. LENINA BUD. 98
Phone: 2-13-50
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Company Information "ЗГОДА"

Get a complete profile about the "ЗГОДА" legal entity. A complete profile about this legal entity will assist lawyers in deciding whether to work with this business partner. This profile can be found in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 23100419. 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 counterparty is located. For instance, "ЗГОДА" is located in according to our directory for the letter Z, and the legal address of this legal entity is at Україна, 27000, Кіровоградська обл., Добровеличківський р-н, селище міського типу Добровеличківка, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок 84. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "ЗГОДА"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ЗГОДА" include its Соловчук Іван Михайлович, Соловчук Іван Михайлович, Соловчук Віктор Михайлович, as well as Соловчук Віктор Михайлович, Соловчук Леонід Вікторович, Соловчук Лариса Іванівна, Соловчук Євген Вікторович, Соловчук Іван Михайлович. With the full version of our website 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter Z in our catalog.