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Date of update 19.11.2019
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Legal entity's full name
(as of 19.11.2019)
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU BILIAYIVSKA SILHOSPKHIMIIA
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Ukrainian name
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "БІЛЯЇВСЬКА СІЛЬГОСПХІМІЯ"
Legal entity's status
(as of 19.11.2019)
Not in the process of dissolution
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USREOU code
23873392
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Registration date
29.12.1999 (19 years 10 months)
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The size of the authorized capital
493 530.00 UAH
Type of business entity

ADDITIONAL LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.63 Post-harvest crop activities
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.76 Wholesale of other intermediate products
Contacts
Address: 67602, Odeska obl., misto Biliayivka, AVTODOROHA "KARIER PISCHANYY - (BILIAYIVKA-ROZDILNA) 3 KM", budynok 2
Phone number: 0664415775

Participants and beneficiaries 23873392

Date of update 19.11.2019
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%
Final beneficiary owner (controller)
DOVHANIUK LIUDMYLA SERHIYIVNA

Founder address: ODESKA OBLAST, M.ODESA, VUL.TULSKA,14 KV.2

List of legal entity founders
DOVHANIUK LIUDMYLA SERHIYIVNA

Founder address: 65016, Odeska obl., misto Odesa, Kyyivskyy rayon, VUL.TULSKA, budynok 22/1

Amount of contribution to authorized capital:  367 291.75 UAH

Share (%): 74,4214%

KVAKHNENKO VITALIY ANDRIYOVYCH

Founder address: 65016, Odeska obl., misto Odesa, Kyyivskyy rayon, VUL.TULSKA, budynok 12/2

Amount of contribution to authorized capital:  25.00 UAH

Share (%): 0,0051%

SPIIAN NATALIIA TYMOFIYIVNA

Founder address: 65003, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA OTAMANA HOLOVATOHO, budynok 21, kvartyra 2

Amount of contribution to authorized capital:  25.00 UAH

Share (%): 0,0051%

TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "BILIAYIVSKA SILHOSPKHIMIIA"

Founder’s USREOU code 23873392

Founder address: 67602, Odeska obl., misto Biliayivka, AVTODOROHA "KARIER PISCHANYY - (BILIAYIVKA-ROZDILNA) 3 KM", budynok 2

Amount of contribution to authorized capital:  126 188.25 UAH

Share (%): 25,5685%

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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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Affiliates and assigns 23873392

Date of update 19.11.2019
Access to current data
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Current data only in paid tariffs
Information about legal entities of which the legal successor is the registered legal entity
VIDKRYTE AKTSIONERNE TOVARYSTVO "BILIAYIVSKA SILHOSPKHIMIIA"

USREOU code: 23873392

Registered office: 67602, Odeska obl., misto Biliayivka, VUL.HENERALA PLIIEVA, budynok 1-A

Sanctions lists check
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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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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Tax and other state bodies
Sign of profitability
(as of 20.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 238733915090

Date of cancellation of VAT payer registration: 17.05.2010

Reason of cancellation: обсяги продажу товарiв < нiж визначенi у Законi

Grounds for cancellation: АНУЛЬОВАНО ЗА IНIЦIАТИВОЮ ПЛАТНИКА

Register single tax payers
(as of 04.08.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 04.08.2019)
15.13.04.0032
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 04.08.2019)
24
Register "Find out more about your business partner"
(as of 01.08.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 01.08.2019)
Платник податків має податковий борг
Register "Information on business entities that have a tax debt"
(as of 01.10.2019)
Платник податків має податковий борг 11 254 грн

State:  0 UAH

Local:  11 254 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Biliayivska rayonna derzhavna administratsiia Odeskoyi 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: 24.12.1996

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, BILIAYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BILIAYIVSKYY RAYON)

ID code of body: 39398646

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

Date of registration: 12.10.1994

Registration number: 7

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, BILIAYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BILIAYIVSKYY RAYON)

ID code of body: 39398646

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

Date of registration: 01.01.1991

Registration number: 15.13.04.0032

Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 13 of documents

Date of update 19.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.10.2019 Court decree Economic 85241027 916/1626/19
29.10.2019 Court decree Economic 85241066 916/1626/19
16.10.2019 Court decree Economic 84944212 916/1626/19
16.10.2019 Court decree Economic 84943727 916/1626/19
11.10.2019 Court decree Economic 84879224 916/1626/19
08.10.2019 Court decree Economic 84793921 916/1626/19
08.10.2019 Court decree Economic 84793919 916/1626/19
10.09.2019 Court decree Economic 84123915 916/1626/19
10.09.2019 Court decree Economic 84123879 916/1626/19
10.09.2019 Court decree Economic 84123914 916/1626/19

YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
12.08.1997 Change of a type of activity 22300 - SILSKOHOSPODARSKI POSLUHY, KRIM VETERYNARNYKH
12.08.1997 Change of a size of the authorized capital 491,940 UAH
12.08.1997 Change the address ODESKA OBL., BILIAYIVSKYY R-N, M.BILIAYIVKA VUL. PLIIEVA BUD. 1 A
Phone: 2-14-39
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Related individuals
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Company Information "BILIAYIVSKA SILHOSPKHIMIIA"

Get key facts about the "BILIAYIVSKA SILHOSPKHIMIIA" company. Complete information about this company will help purchasing departments in making decisions about whether to work with this business partner. This data is located in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 23873392. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "BILIAYIVSKA SILHOSPKHIMIIA" is located in Other cities according to our directory for the letter B, and the legal address of this company is at 67602, CITY INSHI NASELENI PUNKTY, AVTO, BUILDING 2. Furthermore, our service can find even more in-depth profiles.

Company Data "BILIAYIVSKA SILHOSPKHIMIIA"

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 "BILIAYIVSKA SILHOSPKHIMIIA" include its manager Sochynskyy Vitaliy Olehovych, as well as Dovhaniuk Liudmyla Serhiyivna, Kvakhnenko Vitaliy Andriyovych, Spiian Nataliia Tymofiyivna, TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "BILIAYIVSKA SILHOSPKHIMIIA", Dovhaniuk Liudmyla Serhiyivna. With the full version of our site 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 DODATKOVOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter B in our catalog.