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

TOV SILHOSP-PRODUKT

!

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 27.11.2020
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 27.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SILHOSP-PRODUKT
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІЛЬГОСП-ПРОДУКТ"
Legal entity's status
(as of 27.11.2020)
In the process of dissolution
copy
copied
USREOU code
30551781
copy
copied
Registration date
05.10.1999 (21 year 1 month)
copy
copied
Information about legal entity’s being in the process of dissolution
25.07.2019 - В стані припинення
13451410026000822
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
copy
copied
The size of the authorized capital
5 642 500.00 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
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 09600, Kyyivska obl., Rokytnianskyy rayon, selyshche miskoho typu Rokytne, VULYTSIA VOKZALNA, budynok 62
Phone number: 0445940792
0445940792
Date of update 01.10.2020
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.
Факс: 0445072892
Date of update 01.10.2020
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 30551781

Date of update 27.11.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROKYTNIANSKYY KOMBIKORMOVYY ZAVOD"

Founder address: VARDANIAN HRACHYK MANVELOVYCH

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROKYTNIANSKYY KOMBIKORMOVYY ZAVOD"

Founder’s USREOU code 37800131

Founder address: 09600, Kyyivska obl., Rokytnianskyy r-n, selyshche miskoho typu Rokytne, VULYTSIA VOKZALNA, budynok 222

Amount of contribution to authorized capital:  5 642 500.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2014 року
Yvbxgaa nzajb, WQFTOIP

The share is a simple, non-documentary registered

Номінальна вартість: 925.00

Кількість: 1121

Від загальної кількості (%): 212.2212

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.

Affiliates and assigns 30551781

Date of update 27.11.2020
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
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
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 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 305517826596

Date of cancellation of VAT payer registration: 21.04.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.09.2020)
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 30.09.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Rokytnianska rayonna derzhavna administratsiia Kyyivskoyi 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: 05.10.1999

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, ROKYTNIANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ROKYTNIANSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 07.10.1999

Registration number: 13903/3185

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, ROKYTNIANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ROKYTNIANSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 06.10.1999

Registration number: 03-21776*

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

Court Register — 44 of documents

Date of update 27.11.2020
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.
16.11.2020 Court decree Economic 92855431 911/3661/16
16.11.2020 Court decree Economic 92855432 911/3661/16
16.11.2020 Court decree Economic 92855428 911/3661/16
02.11.2020 Court decree Economic 92585503 911/3661/16
29.09.2020 Court decree Economic 91850597 911/3661/16
09.09.2020 Court decree Economic 91402822 911/3661/16
08.09.2020 Court decree Economic 91402816 911/3661/16
08.09.2020 Court decree Economic 91402820 911/3661/16
04.08.2020 Court decree Economic 90774216 911/1814/17
07.07.2020 Court decree Economic 90308619 911/1814/17

YouControl registered legal persons/individuals change log - 12

Only at paid licenses get your free trial
Date Event Past Present
05.10.1999 Change of a type of activity 81200 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI PRODUKTSIYI SILSKOHO HOSPODARSTVA
05.10.1999 Change of a size of the authorized capital 92,500 UAH
05.10.1999 Change the address M.KYYIV, RADIANSKYY R-N VUL. SALIUTNA BUD. 1, KB. 7
Phone: 264-08-13
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 "SILHOSP-PRODUKT"

Get key facts about the "SILHOSP-PRODUKT" company. Key information about this company will assist finance directors in determining whether to work with this contractor. This profile can be found in a government registry. This collection of data can be accessed based on the tax number for the company with registration number 30551781. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "SILHOSP-PRODUKT" is located in according to our directory for the letter S, and the legal address of this company is at 09600, VILLAGE, STREET VOKZALNA, BUILDING 62. Furthermore, our service can reveal even more in-depth records.

Company Data "SILHOSP-PRODUKT"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "SILHOSP-PRODUKT" include its manager Marchenko Andriy Kostiantynovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROKYTNIANSKYY KOMBIKORMOVYY ZAVOD", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROKYTNIANSKYY KOMBIKORMOVYY ZAVOD". 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter S in our catalog.