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AGRICULTURAL LIMІTED LIABILITY COMPANY VILNE (VILNE ALLC)

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Profile
Date of update 23.09.2020
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Legal entity's full name
(as of 23.09.2020)
AGRICULTURAL LIMІTED LIABILITY COMPANY VILNE
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Short name
"VILNE" ALLC
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Ukrainian name
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІЛЬНЕ"
Legal entity's status
(as of 23.09.2020)
Not in the process of dissolution
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USREOU code
30763770
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Registration date
15.02.2000 (20 years 7 months)
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Authorised person
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The size of the authorized capital
6 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.41 Raising of dairy cattle
  • 01.61 Support activities for crop production
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 82.99 Other business support service activities n.e.c.
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 49.41 Freight transport by road
  • 36.00 Water collection, treatment and supply
All types of activities Hide
Contacts
Address: 62360, KHarkivska obl., Derhachivskyy r-n, selyshche miskoho typu Vilshany, VULYTSIA MYRU, budynok 16
E-mail: info.vilne14@gmail.com
Date of update 15.09.2020
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.
Phone number: 0576342330
0663395168
Date of update 15.09.2020
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 30763770

Date of update 23.09.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE-DIRECTOR
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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)
DROBOT IHOR OLEKSIYOVYCH

Founder address: UKRAYINA, 61107, KHARKIVSKA OBL., M. KHARKIV, KYYIVSKYY R- N, VUL. OSTRIVNA, BUD. 2

SOMAK SERHIY MYKOLAYOVYCH

Founder address: UKRAYINA, 61204, KHARKIVSKA OBL., M. KHARKIV, SHEVCHENKIVSKYY R- N, PROSP. LIUDVIHA SVOBODY, BUD. 21, KV. 121

LUTSENKO IEVHENIIA VOLODYMYRIVNA

Founder address: 25.08.1985 ROKU NARODZHENNIA, , 61051, KHARKIVSKA OBL., MISTO KHARKIV, VULYTSIA KLOCHKIVSKA, BUDYNOK 121, KVARTYRA 11

List of legal entity founders
SOMAK SERHIY MYKOLAYOVYCH

Founder address: 61204, KHarkivska obl., misto KHarkiv, PROSPEKT LIUDVIHA SVOBODY, budynok 12, kvartyra 111

Amount of contribution to authorized capital:  1 980 000.00 UAH

Share (%): 33,0000%

DROBOT IHOR OLEKSIYOVYCH

Founder address: 61107, KHarkivska obl., misto KHarkiv, VULYTSIA OSTRIVNA, budynok 2

Amount of contribution to authorized capital:  1 980 000.00 UAH

Share (%): 33,0000%

LUTSENKO IEVHENIIA VOLODYMYRIVNA

Founder address: 61051, KHarkivska obl., misto KHarkiv, VULYTSIA KLOCHKIVSKA, budynok 122, kvartyra 12

Amount of contribution to authorized capital:  2 040 000.00 UAH

Share (%): 34,0000%

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Ownership and permissions "VILNE" ALLC

Trademarks
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Vehicles
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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 24.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.09.2020)
Valid VAT certificate

Taxpayer identification number: 307637720116

Date of registration: 15.03.2000

Canceled VAT certificate

Taxpayer identification number (cancelled): 307637720116

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.09.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Derhachivska rayonna derzhavna administratsiia KHarkivskoyi 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: 16.02.2000

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SLOBOZHANSKE UPRAVLINNIA, DERHACHIVSKA DPI(DERHACHIVSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 14.03.2000

Registration number: 979

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SLOBOZHANSKE UPRAVLINNIA, DERHACHIVSKA DPI(DERHACHIVSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 02.03.2000

Registration number: 0922

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
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Court Register — 43 of documents

Date of update 23.09.2020
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.
18.08.2020 Decision Administrative 91065626 520/14278/19
18.08.2020 Decision Administrative 91122717 520/14278/19
24.06.2020 Court decree Administrative 89998065 520/14278/19
03.06.2020 Court decree Administrative 89598644 520/14278/19
12.05.2020 Court decree Administrative 89159318 520/14278/19
09.04.2020 Court decree Administrative 88669750 520/14278/19
09.04.2020 Decree Administrative 88716123 820/5560/16
08.04.2020 Court decree Administrative 88676208 820/5560/16
05.03.2020 Court decree Administrative 88019900 520/14278/19
12.02.2020 Court decree Administrative 87524691 520/14278/19

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
16.02.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
16.02.2000 Change of a size of the authorized capital 7,400 UAH
16.02.2000 Change the address KHARKIVSKA OBL., DERHACHIVSKYY R-N, SMT VILSHANY VUL. NOVI DOMA BUD. 10
Phone: 3-10-15, 42330
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Company Information AGRICULTURAL LIMІTED LIABILITY COMPANY "VILNE"

Get a complete profile about the AGRICULTURAL LIMІTED LIABILITY COMPANY "VILNE" legal entity. Legal information about this legal entity will help attorneys in making decisions about whether to work with this contractor. This material is stored in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 30763770. Based on a business’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, AGRICULTURAL LIMІTED LIABILITY COMPANY "VILNE" is located in according to our catalog for the letter A, and the legal address of this legal entity is at 62360, VILLAGE, STREET MYRU, BUILDING 16. Furthermore, our system can reveal even more in-depth information.

Company Data AGRICULTURAL LIMІTED LIABILITY COMPANY "VILNE"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of AGRICULTURAL LIMІTED LIABILITY COMPANY "VILNE" include its manager Somak Serhiy Mykolayovych, as well as Somak Serhiy Mykolayovych, Drobot Ihor Oleksiyovych, Lutsenko Ievheniia Volodymyrivna, Drobot Ihor Oleksiyovych, Somak Serhiy Mykolayovych, Lutsenko Ievheniia Volodymyrivna. With the full version of our system 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter A in our catalog.