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Profile
Date of update 22.02.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANDRIYIVSKE
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНДРІЇВСЬКЕ"
Legal entity's status
(as of 22.02.2020)
Dissolved
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USREOU code
30835220
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Registration date
09.06.1995 (24 years 8 months)
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Authorised person
The size of the authorized capital
7 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11.0 Growing of cereals and industrial crops
Other:
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Contacts
Address: 85540, Donetska obl., Velykonovosilkivskyy rayon, selo Andriyivka, VULYTSIA LENINA, budynok 50

Participants and beneficiaries 30835220

Date of update 22.02.2020
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
List of legal entity founders
AKRYTOV IVAN OLEKSANDROVYCH

Founder address: 85540, Donetska obl., Velykonovosilkivskyy rayon, selo Nndriyivka, VULYTSIA LENINA, budynok 22, korpus N

Amount of contribution to authorized capital:  740.00 UAH

Share (%): 10,0000%

BATRAK HRYHORIY MYKHAYLOVYCH

Founder address: 85540, Donetska obl., Velykonovosilkivskyy rayon, selo Andriyivka, VULYTSIA KALININA, budynok 12

Amount of contribution to authorized capital:  740.00 UAH

Share (%): 10,0000%

HAYDASH LILIIA HEORHIYIVNA

Founder address: 85540, Donetska obl., Velykonovosilkivskyy rayon, selo Andriyivka, VULYTSIA LENINA, budynok 22

Amount of contribution to authorized capital:  2 590.00 UAH

Share (%): 35,0000%

KRAVCHENKO OLEKSANDR OLEKSIYOVYCH

Founder address: 85540, Donetska obl., Velykonovosilkivskyy rayon, selo Andriyivka, VULYTSIA HAHARINA, budynok 2

Amount of contribution to authorized capital:  1 110.00 UAH

Share (%): 15,0000%

SYMONENKO MYKOLA VASYLOVYCH

Founder address: 85540, Donetska obl., Velykonovosilkivskyy rayon, silrada Andriyivska, VULYTSIA HAHARINA, budynok 22

Amount of contribution to authorized capital:  740.00 UAH

Share (%): 10,0000%

TYMOSHENKO VALENTYNA VASYLIVNA

Founder address: 85540, Donetska obl., Velykonovosilkivskyy rayon, selo Andriyivka, VULYTSIA HAHARINA, budynok 22

Amount of contribution to authorized capital:  740.00 UAH

Share (%): 10,0000%

"DIONIS"

Founder’s USREOU code 23351989

Founder address: 85500, Donetska obl., Velykonovosilkivskyy rayon, selyshche miskoho typu Velyka Novosilka

Amount of contribution to authorized capital:  740.00 UAH

Share (%): 10,0000%

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Sanctions lists check
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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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of Japan 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 23.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers
(as of 11.04.2019)

Информация о лице отсутствует в базе

Register "Find out more about your business partner"
(as of 01.04.2019)
Закрыто
Tax debt according to the register "Find out more about your business partner"
(as of 10.04.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Velykonovosilkivska rayonna derzhavna administratsiia Donetskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2000 2001 2002 2003 2004
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 22.02.2020
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.
06.10.2009 Court decree Economic 4988166 5/171б
29.01.2009 Decree Economic 2899043 5/171б
01.12.2008 Court decree Economic 2558023 5/171б
19.02.2008 Court order Economic 1413446 20/21
05.02.2008 Decision Economic 1356107 20/21
02.07.2007 Decree Economic 772037 38/176

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
28.03.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
28.03.2000 Change of a size of the authorized capital 7,400 UAH
28.03.2000 Change the address DONETSKA OBL., VELYKONOVOSILKIVSKYY R-N, S.ANDRIYIVKA VUL. LENINA BUD. 50
Phone: 9-18-40, 93519
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ANDRIYIVSKE"

Get key details about the "ANDRIYIVSKE" counterparty. Complete information about this counterparty will help business founders in making decisions about whether to work with this supplier. This data is located in a government registry. This collection of data can be accessed using the tax number for the counterparty with registration number 30835220. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ANDRIYIVSKE" is located in Other cities according to our directory for the letter A, and the legal address of this counterparty is at 85540, VILLAGE INSHI NASELENI PUNKTY, STREET LENINA, BUILDING 50. Furthermore, our system can uncover even more in-depth profiles.

Company Data "ANDRIYIVSKE"

Our database contains information about shareholders and signatories, 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 database. The shareholders of "ANDRIYIVSKE" include its manager Haydash Liliia Heorhiyivna, signatory Haydash Liliia Heorhiyivna, as well as Akrytov Ivan Oleksandrovych, Batrak Hryhoriy Mykhaylovych, Haydash Liliia Heorhiyivna, Kravchenko Oleksandr Oleksiyovych, Symonenko Mykola Vasylovych, Tymoshenko Valentyna Vasylivna, "DIONIS". 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 Other cities or under the letter A in our catalog.