UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY VLADAM-YUG (VLADAM-YUG LLC)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 24.10.2020
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 24.10.2020)
LIMITED LIABILITY COMPANY VLADAM-YUG
copy
copied
Short name
"VLADAM-YUG" LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЛАДАМ-ЮГ"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
copy
copied
USREOU code
24790656
copy
copied
Registration date
09.12.1997 (22 years 10 months)
copy
copied
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.22 Wholesale of flowers and plants
  • 46.31 Wholesale of fruit and vegetables
  • 46.34 Wholesale of beverages
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
All types of activities Hide
Contacts
Address: 54029, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA RIUMINA, budynok 16
Phone number: 476330
Date of update 22.09.2020
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 24790656

Date of update 24.10.2020
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, GENERAL DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ZINCHUK ANASTASIIA ADAMIVNA

Founder address: MYKOLAYIVSKA OBL.,M.MYKOLAYIV,PR-T TSENTRALNYY,BUD.21,KV.21

ZINCHUK ROMAN VOLODYMYROVYCH

Founder address: M. MYKOLAYIV, PR. TSENTRALNYY, BUD. 11, KV. 12

List of legal entity founders
ZINCHUK ANASTASIIA ADAMIVNA

Founder address: 54055, Mykolayivska obl., misto Mykolayiv, PROSPEKT TSENTRALNYY, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  4 500.00 UAH

Share (%): 45,0000%

ZINCHUK ROMAN VOLODYMYROVYCH

Founder address: 54055, Mykolayivska obl., misto Mykolayiv, PROSPEKT TSENTRALNYY, budynok 21, kvartyra 22

Amount of contribution to authorized capital:  5 500.00 UAH

Share (%): 55,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 247906514031

Date of registration: 24.11.2004

Canceled VAT certificate

Taxpayer identification number (cancelled): 247906514031

Date of cancellation of VAT payer registration: 22.06.2000

Reason of cancellation: other cases provided for by law

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

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.09.2020)
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
Mykolayivska miska rada
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: 10.12.1997

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 18.12.1997

Registration number: 14033140

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 30.03.2011

Registration number: 1403022886

Finance
Only at paid licenses get your free trial
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
Sample in full dossier All features of the tool

Court Register — 15 of documents

Date of update 24.10.2020
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.
18.09.2020 Court decree Administrative 91643628 400/1731/19
21.07.2020 Court decree Administrative 90491119 400/2609/20
10.07.2020 Court decree Administrative 90340099 400/2609/20
04.06.2020 Court decree Administrative 89675129 400/1731/19
23.04.2020 Court decree Administrative 88886306 400/1731/19
06.04.2020 Court decree Administrative 88601909 400/1731/19
04.03.2020 Decree Administrative 88021237 400/1731/19
08.01.2020 Court decree Administrative 86792787 400/1731/19
08.01.2020 Court decree Administrative 86793514 400/1731/19
02.10.2019 Decision Administrative 86061725 400/1731/19

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
10.12.1997 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
10.12.1997 Change of a size of the authorized capital 10,000 UAH
10.12.1997 Change the address M.MYKOLAYIV, TSENTRALNYY R-N VUL. VELYKA MORSKA BUD. 102, KB. 9
Phone: 35-56-44
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information LIMITED LIABILITY COMPANY "VLADAM-YUG"

Get key details about the LIMITED LIABILITY COMPANY "VLADAM-YUG" legal entity. Key information about this legal entity will assist finance directors in deciding whether to work with this business partner. This information is stored in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 24790656. 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 city a given company is located. For instance, LIMITED LIABILITY COMPANY "VLADAM-YUG" is located in Mykolaiv according to our catalog for the letter L, and the legal address of this legal entity is at 54029, CITY MYKOLAIV, STREET RIUMINA, BUILDING 16. Furthermore, our system can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "VLADAM-YUG"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANY "VLADAM-YUG" include its manager Zinchuk Roman Volodymyrovych, as well as Zinchuk Anastasiia Adamivna, Zinchuk Roman Volodymyrovych, Zinchuk Anastasiia Adamivna, Zinchuk Roman Volodymyrovych. With the full version of our site you can unearth 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 Mykolaiv or under the letter L in our catalog.