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TZOV VSP DNISTER

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Automatic verification of factors that may affect cooperation
Express Analysis
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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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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 27.01.2022
Access to current data
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Legal entity's full name
(as of 27.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-SELEKTSIYNE PIDPRYIEMSTVO DNISTER
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-СЕЛЕКЦІЙНЕ ПІДПРИЄМСТВО "ДНІСТЕР"
Legal entity's status
(as of 27.01.2022)
In the process of dissolution
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USREOU code
30445027
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Registration date
04.10.1999 (22 years 3 months)
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Information about legal entity’s being in the process of dissolution
19.03.2013 - В стані припинення
13961410004000174
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Grounds: судове рішення
Court decision: Судове рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури від 19.03.2013 №
Name of court: господарський суд львівської області
Effective date: 25.02.2013
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The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.22.0 Wholesale of flowers and plants
Other:
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 24.15.0 Manufacture of fertilisers and nitrogen compounds
  • 01.11.0 Growing of cereals and industrial crops
Contacts
Location of the legal entity: 82166, Lvivska obl., Drohobytskyy rayon, selo Daliava, VUL.DROHOBYTSKA, budynok 1
Phone number: 824442300
80503700381
Date of update 14.12.2021
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 30445027

Date of update 27.01.2022
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TFC GROUP"

Founder’s USREOU code 22407311

Founder address: Ukrayina, 82172, Lvivska obl., misto Drohobych, misto Stebnyk, MAYD. SHEVCHENKA, budynok 1

Amount of contribution to authorized capital: 8 200.00 UAH

Share (%): 41,0000%

PARIY IAROSLAV FEDOROVYCH

Founder address: Ukrayina, 03022, misto Kyyiv, VULYTSIA LOMONOSOVA, budynok 22/2, kvartyra 22

Amount of contribution to authorized capital: 1 200.00 UAH

Share (%): 6,0000%

SUKONNYK OLEH ANATOLIYOVYCH

Founder address: Ukrayina, 03040, misto Kyyiv, VULYTSIA VASYLKIVSKA, budynok 12, kvartyra 11

Amount of contribution to authorized capital: 4 800.00 UAH

Share (%): 24,0000%

PARIY MYROSLAV FEDOROVYCH

Founder address: Ukrayina, 03022, misto Kyyiv, VULYTSIA LOMONOSOVA, budynok 21/1, kvartyra 21

Amount of contribution to authorized capital: 1 200.00 UAH

Share (%): 6,0000%

PARIY FEDIR MYKYTOVYCH

Founder address: Ukrayina, 03022, misto Kyyiv, VULYTSIA LOMONOSOVA, budynok 11/2, kvartyra 12

Amount of contribution to authorized capital: 2 400.00 UAH

Share (%): 12,0000%

REPIK SERHIY VASYLOVYCH

Founder address: Ukrayina, 03127, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selyshche miskoho typu CHabany, VUL.MASHYNOBUDIVELNYKIV, budynok 2, kvartyra 112

Amount of contribution to authorized capital: 600.00 UAH

Share (%): 3,0000%

SEREDNYTSKYY ZENOVIY VASYLOVYCH

Founder address: Ukrayina, 82172, Lvivska obl., misto Drohobych, misto Stebnyk, VUL. CHUMATSKA, budynok 1

Amount of contribution to authorized capital: 1 600.00 UAH

Share (%): 8,0000%

Всі Засновники Hide
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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

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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 28.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.08.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 304450213092

Date of cancellation of VAT payer registration: 13.08.2010

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.12.2021)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 13.12.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 4 423 UAH

State: 4 338 UAH

Local: 85 UAH

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
Drohobytska rayonna derzhavna administratsiia Lvivskoyi 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: 29.11.1999

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, DROHOBYTSKE UPRAVLINNIA, DROHOBYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (DROHOBYTSKYY RAYON)

ID code of body: 43143039

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

Date of registration: 26.01.2000

Registration number: 2202

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, DROHOBYTSKE UPRAVLINNIA, DROHOBYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (DROHOBYTSKYY RAYON)

ID code of body: 43143039

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

Date of registration: 26.05.2000

Registration number: 02.04-04855/13023

Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 27.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.11.2021 Court decree Economic 101423388 5015/4354/12
13.10.2021 Court decree Economic 100305153 5015/4354/12
02.09.2021 Court decree Economic 99354029 5015/4354/12
25.06.2021 Court decree Economic 97902554 5015/4354/12
26.05.2021 Court decree Economic 97174089 5015/4354/12
26.05.2021 Court decree Economic 97242014 5015/4354/12
19.04.2021 Court decree Economic 96341693 5015/4354/12
03.03.2021 Court decree Economic 95304451 5015/4354/12
02.02.2021 Court decree Economic 94590864 5015/4354/12
21.12.2020 Court decree Economic 93872203 5015/4354/12

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
29.11.1999 Change of a type of activity 95120 - NAUKOVI USTANOVY HALUZEVOHO PROFILIU
29.11.1999 Change of a size of the authorized capital 20,000 UAH
29.11.1999 Change the address LVIVSKA OBL., M.DROHOBYCH, M.STEBNYK M-N SHEVCHENKA BUD. 1
Phone: 4-07-77
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Company Information "ВИРОБНИЧО-СЕЛЕКЦІЙНЕ ПІДПРИЄМСТВО "ДНІСТЕР"

Get complete information about the "ВИРОБНИЧО-СЕЛЕКЦІЙНЕ ПІДПРИЄМСТВО "ДНІСТЕР" legal entity. Complete information about this legal entity will assist directors in making decisions about whether to work with this supplier. This material is contained in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 30445027. Based on a counterparty’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, "ВИРОБНИЧО-СЕЛЕКЦІЙНЕ ПІДПРИЄМСТВО "ДНІСТЕР" is located in according to our directory for the letter V, and the legal address of this legal entity is at 82166, Львівська обл., Дрогобицький район, село Далява, ВУЛ.ДРОГОБИЦЬКА, будинок 1. Furthermore, our service can uncover even more in-depth information.

Company Data "ВИРОБНИЧО-СЕЛЕКЦІЙНЕ ПІДПРИЄМСТВО "ДНІСТЕР"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "ВИРОБНИЧО-СЕЛЕКЦІЙНЕ ПІДПРИЄМСТВО "ДНІСТЕР" include its Середницький Зеновій Васильович, Середницький Зеновій Васильович, Пузирний Тарас Миколайович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "TFC GROUP", Парій Ярослав Федорович, Суконник Олег Анатолійович, Парій Мирослав Федорович, Парій Федір Микитович, Репік Сергій Васильович, Середницький Зеновій Васильович. With the full version of our service 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter V in our catalog.