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SILHOSP-PRODUKT

30551781

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536 factors verified

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Signs of us location

Profile
Date of update 13.07.2024
Access to current data
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Legal entity's full name
(as of 13.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СІЛЬГОСП-ПРОДУКТ
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Legal entity's status
(as of 13.07.2024)
In the process of dissolution
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USREOU code
30551781
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Registration date
05.10.1999 (24 years 9 months)
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Information about legal entity’s being in the process of dissolution
25.07.2019 - в стані припинення
13451410026000822
Внесення СР про визнання ЮО банкрутом
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The size of the authorized capital
5 642 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 095

Active entities in Ukraine for this type of activity:

19 920 – Legal entities

3 175 – IE

Other:
  • 46.22 Оптова торгівля квітами та рослинами
  • 46.32 Оптова торгівля м'ясом і м'ясними продуктами
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.90 Неспеціалізована оптова торгівля
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Київська обл., Рокитнянський р-н, селище міського типу Рокитне, ВУЛИЦЯ ВОКЗАЛЬНА, будинок **
Phone number: 0445940792
0445940792
Date of update 05.07.2024
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 05.07.2024
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.

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Participants and beneficiaries 30551781

Date of update 13.07.2024
Access to current data
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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 MANVELOVYCHVARDANIAN HRACHYK MANVELOVYCH

List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОКИТНЯНСЬКИЙ КОМБІКОРМОВИЙ ЗАВОД"

Founder’s USREOU code 37800131

Founder address: Україна, **0, Київська обл., Рокитнянський р-н, селище міського типу Рокитне, ВУЛИЦЯ ВОКЗАЛЬНА, будинок **

Amount of contribution to authorized capital: 5 642 500.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2014 року
Ytwfnvg pcjkg, UOKBJMW

The share is a simple, non-documentary registered

Номінальна вартість: 925.00

Кількість: 1222

Від загальної кількості (%): 122.2112

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 13.07.2024
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СІЛЬГОСППРОДУКТ"

USREOU code: 30551781

Registered office: Україна, **0, місто Київ, ВУЛИЦЯ КОТОВСЬКОГО, будинок **/**-А

Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 14.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.07.2024)
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: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.02.2022)
Registered with control authorities as such that has been recognized bankrupt
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Рокитнянська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 05.10.1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БІЛОЦЕРКІВСЬКЕ УПРАВЛІННЯ, РОКИТНЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (РОКИТНЯНСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 07.10.1999

Registration number: 13903/3185

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БІЛОЦЕРКІВСЬКЕ УПРАВЛІННЯ, РОКИТНЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (РОКИТНЯНСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.10.1999

Registration number: 03-21776*

Finance
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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

Court Register — 46 of documents

Date of update 13.07.2024
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 court proceedings Decision No. Case No.
30.05.2024 Court decree Economic 119773483 911/1927/17
17.05.2024 Court decree Economic 119098831 911/1927/17
20.03.2024 Court decree Economic 117878657 908/1908/16
12.03.2024 Court decree Economic 118196916 911/3661/16
07.02.2024 Court decree Economic 116828110 911/1814/17
07.02.2024 Court decree Economic 116828112 911/1814/17
06.02.2024 Court decree Economic 116794412 911/3661/16
30.01.2024 Court decree Economic 116637496 911/3661/16
24.01.2024 Court decree Economic 116509559 911/3661/16
08.01.2024 Court decree Economic 116148077 911/3661/16

YouControl registered legal persons/individuals change log - 12

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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. **, KB. **
Phone: ****-***-***
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"СІЛЬГОСП-ПРОДУКТ" Information

Get key facts about the "СІЛЬГОСП-ПРОДУКТ" legal entity. Legal information about this legal entity will assist finance directors in deciding whether to work with this counterparty. This profile can be found in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30551781. 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 legal entity is located. For instance, "СІЛЬГОСП-ПРОДУКТ" is located in according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Київська обл., Рокитнянський р-н, селище міського типу Рокитне, ВУЛИЦЯ ВОКЗАЛЬНА, будинок **. Furthermore, our system can uncover even more in-depth information.

"СІЛЬГОСП-ПРОДУКТ" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "СІЛЬГОСП-ПРОДУКТ" include its Марченко Андрій Костянтинович, Фоменко Андрій Віталійович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОКИТНЯНСЬКИЙ КОМБІКОРМОВИЙ ЗАВОД", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОКИТНЯНСЬКИЙ КОМБІКОРМОВИЙ ЗАВОД". With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter S in our catalog.