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UKRAYINSKE ZERNO

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Profile
Date of update 25.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 25.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINSKE ZERNO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКЕ ЗЕРНО"
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
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USREOU code
30044094
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Registration date
14.07.1998 (22 years 6 months)
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Authorised person
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The size of the authorized capital
30 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.91 Manufacture of prepared feeds for farm animals
Other:
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Address: Ukrayina, 36007, Poltavska obl., misto Poltava, VULYTSIA MARSHALA BIRIUZOVA, budynok 32A
Phone number: 610026
610027
Date of update 25.01.2021
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.
Факс: 610028
Date of update 25.01.2021
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.

Participants and beneficiaries 30044094

Date of update 25.01.2021
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
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
List of legal entity founders
KOMPANIIA EY.PI.KEY.IU FAYNENS LTD

Founder address: Kipr, 2221, HEORHIU HRIVA DIHENI, 122, ASTROMERITIS, NIKOSIIA

Amount of contribution to authorized capital:  29 970 000.00 UAH

Share (%): 99,9000%

IESIPOV BOHDAN IEVHENIYOVYCH

Founder address: Ukrayina, 36000, Poltavska obl., misto Poltava, VULYTSIA KOTLIAREVSKOHO, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  30 000.00 UAH

Share (%): 0,1000%

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Ownership and permissions UKRAYINSKE ZERNO

Trademarks
Vehicles
Licences
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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 25.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2021)
Valid VAT certificate

Taxpayer identification number: 300440916342

Date of registration: 24.07.1998

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.01.2021)
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
Departament z pytan reiestratsiyi
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: 24.07.1998

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 43142831

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

Date of registration: 15.07.1998

Registration number: 4028

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 43142831

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

Date of registration: 01.04.2012

Registration number: 162606919

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 25.01.2021
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.
21.01.2021 Court decree Economic 94287845 925/1391/19
21.01.2021 Court decree Economic 94287828 925/1391/19
21.01.2021 Court decree Economic 94287846 925/1391/19
21.01.2021 Court decree Economic 94287850 925/1391/19
21.01.2021 Court decree Economic 94287844 925/1391/19
21.01.2021 Court decree Economic 94287843 925/1391/19
21.01.2021 Court decree Economic 94287851 925/1391/19
12.01.2021 Decree Administrative 94069059 816/894/14
29.12.2020 Court decree Economic 93960049 908/1797/20
28.12.2020 Court order Economic 93853771 902/646/20

YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
27.08.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
27.08.1998 Change of a size of the authorized capital 310,000 UAH
27.08.1998 Change the address M.POLTAVA, OKTIABRSKYY R-N VUL. LENINA BUD. 4-A
Phone: 7-46-45
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКРАЇНСЬКЕ ЗЕРНО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРАЇНСЬКЕ ЗЕРНО" - 30044094.

Який стан компанії ТОВ "УКРАЇНСЬКЕ ЗЕРНО" ?

На дату 25.01.2021 контрагент ТОВ "УКРАЇНСЬКЕ ЗЕРНО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКРАЇНСЬКЕ ЗЕРНО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30044094 на 25.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINSKE ZERNO.

Яка скорочена назва компанії 30044094 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30044094 на 25.01.2021 має таку офіційну скорочену назву ТОВ "УКРАЇНСЬКЕ ЗЕРНО".

Який основний КВЕД у контрагента 30044094 ?

На дату 25.01.2021 у 30044094 основний вид економічної діяльності 10.91 Manufacture of prepared feeds for farm animals.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINSKE ZERNO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 30044094 зареєстрований в Ukrayina, 36007, Poltavska obl., misto Poltava, VULYTSIA MARSHALA BIRIUZOVA, budynok 32A.

Company Information "UKRAYINSKE ZERNO"

Get legal information about the "UKRAYINSKE ZERNO" company. Complete information about this company will assist heads of departments in deciding whether to work with this supplier. This profile can be found in an open registry. This dataset can be accessed based on the tax number for the company with registration number 30044094. 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 area a given company is located. For instance, "UKRAYINSKE ZERNO" is located in Poltava according to our catalog for the letter U, and the legal address of this company is at 36007, CITY POLTAVA, STREET MARSHALA BIRIUZOVA, BUILDING 32A. Furthermore, our service can locate even more in-depth records.

Company Data "UKRAYINSKE ZERNO"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "UKRAYINSKE ZERNO" include its manager Bakum Serhiy Anatoliyovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Zhidno statutu)), predstavnyk Bakum Serhiy Anatoliyovych, as well as KOMPANIIA EY.PI.KEY.IU FAYNENS LTD, Iesipov Bohdan Ievheniyovych. With the full version of our system you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Poltava or under the letter U in our catalog.