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LIMITED LIABILITY COMPANY THE ENTERPRISE FOR MANUFACTURE AND PROCESSING OF AGRICULTURAL PRODUCTION SMELA (SMELA LLC)

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Profile
Date of update 15.02.2020
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Legal entity's full name
(as of 15.02.2020)
LIMITED LIABILITY COMPANY THE ENTERPRISE FOR MANUFACTURE AND PROCESSING OF AGRICULTURAL PRODUCTION SMELA
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Short name
"SMELA" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПІДПРИЄМСТВО ПО ВИРОБНИЦТВУ ТА ПЕРЕРОБЦІ СІЛЬСЬКОГОСПОДАРСЬКОЇ ПРОДУКЦІЇ "СМЄЛА"
Legal entity's status
(as of 15.02.2020)
Not in the process of dissolution
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USREOU code
23646555
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Registration date
30.10.1995 (24 years 3 months)
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Authorised person
The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.41 Manufacture of oils and fats
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 52.10 Warehousing and storage
All types of activities Hide
Contacts
Address: 52061, Dnipropetrovska obl., Dniprovskyy rayon, selo Mykolayivka-1, VULYTSIA TSENTRALNA, budynok 31-A
Phone number: +380562367984
Дата оновлення 21.11.2019
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 23646555

Date of update 15.02.2020
Access to current data
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Current data only in paid tariffs
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)
KURCHENKOVA SVITLANA VASYLIVNA

Founder address: 49055, DNIPROPETROVSKA OBL., MISTO DNIPRO, VULYTSIA NOVO-KRYMSKA, BUDYNOK 1, KVARTYRA 16

List of legal entity founders
KURCHENKOVA SVITLANA VASYLIVNA

Founder address: 49055, Dnipropetrovska obl., misto Dnipro, CHechelivskyy rayon, VULYTSIA NOVO-KRYMSKA, budynok 1, kvartyra 16

Amount of contribution to authorized capital:  400 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Власність та дозволи "SMELA" LLC

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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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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Tax and other state bodies
Sign of profitability
(as of 16.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.02.2020)
Valid VAT certificate

Taxpayer identification number: 236465504173

Date of registration: 04.07.1997

Register single tax payers
(as of 21.11.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 14.02.2020)
0432042350
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.02.2020)
21
Register "Find out more about your business partner"
(as of 11.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.11.2019)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Dniprovska rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti
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: 15.11.1995

DNIPROVSKA ODPI HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39851937

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

Date of registration: 23.11.1995

Registration number: 417

DNIPROVSKA ODPI HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39851937

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

Date of registration: 23.11.1995

Registration number: 0432042350

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 — > 100 of documents

Date of update 15.02.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.01.2020 Court decree Economic 86794727 904/4285/19
27.12.2019 Court decree Economic 86657923 904/4285/19
24.12.2019 Decree Economic 86567970 904/4285/19
03.12.2019 Court decree Economic 86037269 904/4285/19
28.11.2019 Court decree Economic 85935762 904/4285/19
14.11.2019 Court order Economic 85616027 904/4285/19
22.10.2019 Decision Economic 85143733 904/4285/19
25.09.2019 Court decree Economic 84483704 904/4285/19
02.04.2019 Court order Economic 80858302 904/8/19
07.03.2019 Decision Economic 80418274 904/8/19

YouControl registered legal persons/individuals change log - 29

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Date Event Past Present
15.11.1995 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
15.11.1995 Change of a size of the authorized capital 1,000 UAH
15.11.1995 Change the address DNIPROPETROVSKA OBL.,DNIPROPETROVSKYY R-N,S. MYKOLAYIVKA, VUL. TSENTRALNA, B.276
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Company Information LIMITED LIABILITY COMPANY "THE ENTERPRISE FOR MANUFACTURE AND PROCESSING OF AGRICULTURAL PRODUCTION "SMELA"

Get a complete profile about the LIMITED LIABILITY COMPANY "THE ENTERPRISE FOR MANUFACTURE AND PROCESSING OF AGRICULTURAL PRODUCTION "SMELA" counterparty. Legal information about this counterparty will help business founders in deciding whether to work with this counterparty. This information can be found in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 23646555. 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 firm is located. For instance, LIMITED LIABILITY COMPANY "THE ENTERPRISE FOR MANUFACTURE AND PROCESSING OF AGRICULTURAL PRODUCTION "SMELA" is located in Other cities according to our catalog for the letter L, and the legal address of this counterparty is at 52061, INSHI NASELENI PUNKTY, STREET TSENTRALNA, BUILDING 31-A. Furthermore, our service can reveal even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "THE ENTERPRISE FOR MANUFACTURE AND PROCESSING OF AGRICULTURAL PRODUCTION "SMELA"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY "THE ENTERPRISE FOR MANUFACTURE AND PROCESSING OF AGRICULTURAL PRODUCTION "SMELA" include its manager Lepeskin Ihor Ihorovych, as well as Kurchenkova Svitlana Vasylivna, Kurchenkova Svitlana Vasylivna. With the full version of our website you can discover 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 Other cities or under the letter L in our catalog.