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TRADE HOUSE NASINNYA LIMITED LIABILITY COMPANY (TRADE HOUSE NASINNYA LLC)

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Profile
Date of update 11.06.2021
Access to current data
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Legal entity's full name
(as of 11.06.2021)
TRADE HOUSE NASINNYA LIMITED LIABILITY COMPANY
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Short name
TRADE HOUSE "NASINNYA" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "НАСІННЯ"
Legal entity's status
(as of 11.06.2021)
Bankruptcy proceedings initiated
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USREOU code
30674952
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Registration date
17.01.2000 (21 year 4 months)
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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
23.09.2020 , 1000701150028000120 - Внесення судового рішення про порушення провадження у справі про банкрутство юридичної особи, Підстава: судове рішення, Атрибути судового рішення: Судове рішення про порушення провадження у справі про банкрутство юридичної особи від 10.09.2020 № 910/11384/20
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The size of the authorized capital
18 010 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 01.61 Support activities for crop production
  • 46.22 Wholesale of flowers and plants
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 73.20 Market research and public opinion polling
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 03150, misto Kyyiv, VULYTSIA PREDSLAVYNSKA, budynok 34-B
Web page: zscfodwqj@ayd.fnhz.ez
Date of update 10.06.2021
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.
E-mail: www.tdn.kiev.ua,
Date of update 10.06.2021
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.
Phone number: 2496892
2496976
Date of update 10.06.2021
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 30674952

Date of update 11.06.2021
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
Final beneficiary owner (controller)
SHAMANSKYY SERHIY OLEKSANDROVYCH

Founder address: UKRAYINA, 08606, KYYIVSKA OBLAST, VASYLKIVSKYY RAYON, MISTO VASYLKIV, VULYTSIA DEKABRYSTIV, BUDYNOK 112. VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 33. TYP VOLODINNIA - PRIAME

TARTASIUK HEORHIY PYLYPOVYCH

Founder address: UKRAYINA, 01042, M. KYYIV, VULYTSIA SAPERNE POLE, BUDYNOK 2-A, KVARTYRA 22. VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 34. TYP VOLODINNIA - PRIAME

ONISHCHENKO TETIANA OLEKSANDRIVNA

Founder address: UKRAYINA, 04215, M. KYYIV, VULYTSIA KOSENKO, BUDYNOK 21. VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 33. TYP VOLODINNIA - PRIAME

List of legal entity founders
TARTASIUK HEORHIY PYLYPOVYCH

Founder address: Ukrayina, 01042, misto Kyyiv, VULYTSIA SAPERNE POLE, budynok 1-U, kvartyra 22

Amount of contribution to authorized capital: 6 123 400.00 UAH

Share (%): 34,0000%

ONISHCHENKO TETIANA OLEKSANDRIVNA

Founder address: Ukrayina, 04215, misto Kyyiv, VULYTSIA KOSENKO, budynok 21

Amount of contribution to authorized capital: 5 943 300.00 UAH

Share (%): 33,0000%

SHAMANSKYY SERHIY OLEKSANDROVYCH

Founder address: Ukrayina, 08606, Kyyivska obl., misto Vasylkiv, VULYTSIA DEKABRYSTIV, budynok 222

Amount of contribution to authorized capital: 5 943 300.00 UAH

Share (%): 33,0000%

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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 against the Russian Federation in connection with the events in Ukraine

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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 12.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.06.2021)
Valid VAT certificate

Taxpayer identification number: 306749526556

Date of registration: 10.02.2000

Register "Find out more about your business partner"
(as of 01.06.2021)
Registered with control authorities as such in which respect bankruptcy proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2021)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 26.01.2000

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.02.2000

Registration number: 22824

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 26.01.2000

Registration number: 10-023984

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TRADE HOUSE NASINNYA LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Ahrokhimichna produktsiia; ahrokhimichna produktsiia 2585 litr
Vidokremlenyy pidrozdil Natsionalnoho universytetu bioresursiv i pryrodokorystuvannia Ukrayiny "Nizhynskyy ahrotekhnichnyy instytut" 22.06.2020 750 550
Nasinnia soniashnyku; nasinnia soniashnyku 120 odynytsia
Vidokremlenyy pidrozdil Natsionalnoho universytetu bioresursiv i pryrodokorystuvannia Ukrayiny "Nizhynskyy ahrotekhnichnyy instytut" 10.06.2020 400 500
Nasinnia kukurudzy; nasinnia kukurudzy 203 odynytsia
Vidokremlenyy pidrozdil Natsionalnoho universytetu bioresursiv i pryrodokorystuvannia Ukrayiny "Nizhynskyy ahrotekhnichnyy instytut" 30.03.2020 616 111
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Court Register — > 100 of documents

Date of update 11.06.2021
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.
07.06.2021 Court decree Economic 97492632 910/2010/19
07.06.2021 Court decree Economic 97492634 910/2010/19
07.06.2021 Court decree Economic 97492636 910/2010/19
03.06.2021 Court decree Economic 97384318 910/2010/19
03.06.2021 Court decree Economic 97384321 910/2010/19
02.06.2021 Court decree Economic 97349408 910/2010/19
02.06.2021 Court decree Economic 97349409 910/2010/19
02.06.2021 Court decree Economic 97417633 910/2010/19
01.06.2021 Court decree Economic 97313281 902/560/20
31.05.2021 Court decree Economic 97313030 910/2010/19

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
26.01.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
26.01.2000 Change of a size of the authorized capital 10,000 UAH
26.01.2000 Change the address M.KYYIV, PECHERSKYY R-N VUL. KUDRI BUD. 30
Phone: 456-70-71
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТОРГОВИЙ ДІМ "НАСІННЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТОРГОВИЙ ДІМ "НАСІННЯ" - 30674952.

Який стан компанії ТОВ "ТОРГОВИЙ ДІМ "НАСІННЯ" ?

На дату 11.06.2021 контрагент ТОВ "ТОРГОВИЙ ДІМ "НАСІННЯ" має статус - Bankruptcy proceedings initiated.

Яка повна назва ТОВ "ТОРГОВИЙ ДІМ "НАСІННЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30674952 на 11.06.2021 має такую повну офіційну назву TRADE HOUSE NASINNYA LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 30674952 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30674952 на 11.06.2021 має таку офіційну скорочену назву ТОВ "ТОРГОВИЙ ДІМ "НАСІННЯ".

Який основний КВЕД у контрагента 30674952 ?

На дату 11.06.2021 у 30674952 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TRADE HOUSE NASINNYA LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 11.06.2021 контрагент 30674952 зареєстрований в 03150, misto Kyyiv, VULYTSIA PREDSLAVYNSKA, budynok 34-B.

Firm TRADE HOUSE "NASINNYA" LLC data

Get key details on organisation TRADE HOUSE "NASINNYA" LLC. TRADE HOUSE "NASINNYA" LLC was registered on 17.01.2000. Chief executive of contracting party is Tartasiuk Heorhiy Pylypovych, Hrytsenko Ivan Pavlovych. The corporate seat of TRADE HOUSE "NASINNYA" LLC is 03150, CITY KYIV, STREET PREDSLAVYNSKA, BUILDING 34-B.

Firm TRADE HOUSE "NASINNYA" LIMITED LIABILITY COMPANY Background

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm TRADE HOUSE "NASINNYA" LIMITED LIABILITY COMPANY is assigned EDRPOU code 30674952. The authorised capital of organisation TRADE HOUSE "NASINNYA" LLC amounts to 18 010 000.00 UAH. Firm TRADE HOUSE "NASINNYA" LLC is mentioned in > 100 judicial documents. Firm TRADE HOUSE "NASINNYA" LLC sanctions screening returned no information on the person or related persons found. More of essential details on TRADE HOUSE "NASINNYA" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.