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

SENCHA

!

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 24.01.2021
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
Legal entity's full name
(as of 24.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SENCHA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕНЧА"
Legal entity's status
(as of 24.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
30879687
copy
copied
Registration date
13.03.2000 (20 years 10 months)
copy
copied
Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.41 Raising of dairy cattle
  • 01.42 Raising of other cattle and buffaloes
  • 01.46 Raising of swine/pigs
  • 01.47 Raising of poultry
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 10.11 Processing and preserving of meat
  • 10.12 Processing and preserving of poultry meat
  • 10.13 Production of meat and poultry meat products
  • 10.41 Manufacture of oils and fats
  • 10.51 Operation of dairies and cheese making
  • 10.61 Manufacture of grain mill products
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 10.73 Manufacture of macaroni, noodles, couscous and similar farinaceous products
  • 10.81 Manufacture of sugar
  • 10.85 Manufacture of prepared meals and dishes
  • 10.91 Manufacture of prepared feeds for farm animals
  • 10.92 Manufacture of prepared pet foods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 49.41 Freight transport by road
  • 58.13 Publishing of newspapers
  • 36.00 Water collection, treatment and supply
All types of activities Hide
Contacts
Address: Ukrayina, 37254, Poltavska obl., Lokhvytskyy r-n, selo Sencha, VULYTSIA HEROYIV UKRAYINY, budynok 8
Phone number: +380535699132
Date of update 23.01.2021
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 30879687

Date of update 24.01.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOLIESNIK LIUDMYLA VASYLIVNA

Founder address: Ukrayina, 37500, Poltavska obl., misto Lubny, VULYTSIA IARSKA, budynok 11

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 100,0000%

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.

Ownership and permissions SENCHA

Trademarks
Vehicles
Licences
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 25.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2021)
Valid VAT certificate

Taxpayer identification number: 308796816172

Date of registration: 03.04.2000

Canceled VAT certificate

Taxpayer identification number (cancelled): 308796816172

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 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Lokhvytska rayonna derzhavna administratsiia Poltavskoyi 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: 15.03.2000

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, HADIATSKE UPRAVLINNIA, LOKHVYTSKA DPI (LOKHVYTSKYY RAYON)

ID code of body: 43142831

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

Date of registration: 03.04.2000

Registration number: 37

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, HADIATSKE UPRAVLINNIA, LOKHVYTSKA DPI (LOKHVYTSKYY RAYON)

ID code of body: 43142831

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

Date of registration: 13.03.2000

Registration number: 16120012

Finance
Only at paid licenses get your free trial
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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SENCHA

Description of lot Contracting entity Contract date Contract amount, UAH
M’iaso svynyna; m’iaso svynyna 69 kh
Lubenskyy zaklad doshkilnoyi osvity №17 "Zolotyy kliuchyk" 15.12.2020 8 707
Produkty kharchuvannia (miaso svynyny); produkty kharchuvannia (miaso svynyny) 256 kh
Lubenska zahalnoosvitnia shkola I-III stupeniv №2 08.12.2020 32 014
Miasoprodukty(kovbasni vyroby,kovbasa n/k); produkty kharchuvannia vidpovidno do natsionalnoho klasyfikatora ukrayiny «iedyny zakupivelnyy slovnyk» m’iasoprodukty (kovbasni vyroby , kovbasa n/k) 215 kh
Lubenska spetsializovana shkola I-III stupeniv №6 Lubenskoyi miskoyi rady Poltavskoyi oblasti 18.09.2020 26 875
icon All tenders are available after free registration

Court Register — 17 of documents

Date of update 24.01.2021
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.
17.12.2020 Court decree Economic 93700785 917/1082/20
17.12.2020 Court decree Economic 93700783 917/2041/19
26.11.2020 Court decree Economic 93118571 917/2041/19
19.11.2020 Court decree Economic 93037392 917/1082/20
05.11.2020 Court decree Economic 92704761 917/2041/19
15.10.2020 Court decree Economic 92618049 917/1082/20
08.10.2020 Court decree Economic 92069464 917/2041/19
22.09.2020 Court decree Economic 91721656 917/1082/20
17.09.2020 Court decree Economic 91721642 917/25/20
15.09.2020 Court decree Criminal 91560366 552/1220/18

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial
Date Event Past Present
15.03.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
15.03.2000 Change of a size of the authorized capital 7,400 UAH
15.03.2000 Change the address POLTAVSKA OBL., LOKHVYTSKYY R-N, S.SENCHA
Phone: 9-91-43
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.
Часті запитання

Який ЕГРПОУ компанії ТОВ "СЕНЧА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СЕНЧА" - 30879687.

Який стан компанії ТОВ "СЕНЧА" ?

На дату 24.01.2021 контрагент ТОВ "СЕНЧА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СЕНЧА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30879687 на 24.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SENCHA.

Яка скорочена назва компанії 30879687 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30879687 на 24.01.2021 має таку офіційну скорочену назву ТОВ "СЕНЧА".

Який основний КВЕД у контрагента 30879687 ?

На дату 24.01.2021 у 30879687 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SENCHA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.01.2021 контрагент 30879687 зареєстрований в Ukrayina, 37254, Poltavska obl., Lokhvytskyy r-n, selo Sencha, VULYTSIA HEROYIV UKRAYINY, budynok 8.

Company Information "SENCHA"

Get complete information about the "SENCHA" firm. Key information about this firm will assist deputy directors in deciding whether to work with this partner. This information is stored in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 30879687. Based on a business’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 counterparty is located. For instance, "SENCHA" is located in according to our catalog for the letter S, and the legal address of this firm is at 37254, VILLAGE, STREET HEROYIV UKRAYINY, BUILDING 8. Furthermore, our service can find even more in-depth records.

Company Data "SENCHA"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "SENCHA" include its manager Koliesnik Iuriy Viktorovych, predstavnyk Koliesnik Iuriy Viktorovych, as well as Koliesnik Liudmyla Vasylivna. With the full version of our service 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.