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Profile
Date of update 07.12.2019
Access to current data
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Legal entity's full name
(as of 07.12.2019)
SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OBRIY
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Ukrainian name
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОБРІЙ"
Legal entity's status
(as of 07.12.2019)
Not in the process of dissolution
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USREOU code
30903171
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Registration date
30.05.2002 (17 years 6 months)
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Authorised person
The size of the authorized capital
14 000.01 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
  • 01.42 Raising of other cattle and buffaloes
  • 01.43 Raising of horses and other equines
  • 01.45 Raising of sheep and goats
  • 01.46 Raising of swine/pigs
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
All types of activities Hide
Contacts
Address: 41025, Sumska obl., Seredyno-Budskyy rayon, selo Mefedivka
Phone number: 0544940023

Participants and beneficiaries 30903171

Date of update 07.12.2019
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
MEETING OF MEMBERS OF COMPANY
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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)
ALIEKSIEIEV IAROSLAV OLEHOVYCH

Founder address: M.KYYIV,DNIPROVSKYY R-N,VULYTSIA P.ZAPOROZHTSIA,17,KVARTYRA 121

List of legal entity founders
AKTSIONERNE TOVARYSTVO "BOLL EVOLIUSHYNZ KHOLDINH KORP."

Founder address: panama, PANAMA

Amount of contribution to authorized capital:  14 000.01 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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 the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 08.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.12.2019)
Valid VAT certificate

Taxpayer identification number: 309031718148

Date of registration: 24.10.2002

Canceled VAT certificate

Taxpayer identification number (cancelled): 309031718148

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 single tax payers
(as of 04.09.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 06.12.2019)
1814040098
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 06.12.2019)
22
Register "Find out more about your business partner"
(as of 01.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.12.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Taxpayer has outstanding taxes  213 683 UAH

State:  73 UAH

Local:  213 610 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Seredyno-Budska rayonna derzhavna administratsiia Sumskoyi 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: 31.05.2002

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, SHOSTKYNSKE UPRAVLINNIA, SEREDYNO-BUDSKA DPI (SEREDYNO-BUDSKYY RAYON)

ID code of body: 39456414

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

Date of registration: 12.07.2002

Registration number: 183

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, SHOSTKYNSKE UPRAVLINNIA, SEREDYNO-BUDSKA DPI (SEREDYNO-BUDSKYY RAYON)

ID code of body: 39456414

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

Date of registration: 30.05.2002

Registration number: 1814040098

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
Sample in full dossier All features of the tool

Court Register — 46 of documents

Date of update 07.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.06.2019 Court decree Criminal 82599485 591/223/19
06.06.2019 Court decree Criminal 82236185 591/223/19
06.06.2019 Court decree Criminal 82236188 591/223/19
06.06.2019 Court decree Criminal 82236192 591/223/19
06.06.2019 Court decree Criminal 82236348 591/223/19
06.06.2019 Court decree Criminal 82236339 591/223/19
06.06.2019 Court decree Criminal 82236343 591/223/19
06.06.2019 Court decree Criminal 82236368 591/223/19
06.06.2019 Court decree Criminal 82236347 591/223/19
06.06.2019 Court decree Criminal 82236377 591/223/19

YouControl registered legal persons/individuals change log - 24

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Date Event Past Present
31.05.2002 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
31.05.2002 Change of a size of the authorized capital 14,000 UAH
31.05.2002 Change the address SUMSKA OBL., SEREDYNO-BUDSKYY R-N, S.MEFODIVKA
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Related individuals
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Company Information SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OBRIY"

Get key facts about the SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OBRIY" business. A complete profile about this business will help owners in determining whether to work with this business. This profile can be found in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 30903171. Based on a counterparty’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 company is located. For instance, SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OBRIY" is located in according to our catalog for the letter S, and the legal address of this business is at 41025, VILLAGE. Furthermore, our service can uncover even more in-depth information.

Company Data SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OBRIY"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OBRIY" include its manager Leliakov Petro Mykolayovych, signatory Leliakov Petro Mykolayovych, as well as AKTSIONERNE TOVARYSTVO "BOLL EVOLIUSHYNZ KHOLDINH KORP.", Alieksieiev Iaroslav Olehovych. With the full version of our site you can locate 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 S in our catalog.