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SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RID

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Profile
Date of update 30.05.2020
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Legal entity's full name
(as of 30.05.2020)
SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RID
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Ukrainian name
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РІД"
Legal entity's status
(as of 30.05.2020)
Not in the process of dissolution
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USREOU code
30911133
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Registration date
10.07.2000 (19 years 10 months)
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The size of the authorized capital
50 000.00 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:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.61 Support activities for crop production
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
All types of activities Hide
Contacts
Address: 16673, CHernihivska obl., Nizhynskyy rayon, selo Salne, VULYTSIA ZHOVTNEVA, budynok 1
Phone number: +380463171484
Date of update 30.05.2020
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.
Факс: +380463171484
Date of update 30.05.2020
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 30911133

Date of update 30.05.2020
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
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)
CHUPRYNA MYKOLA HRYHOROVYCH

Founder address: M. KYYIV, VUL. VISHNIAKIVSKA, BUD.1, KV.211

List of legal entity founders
CHUPRYNA MYKOLA HRYHOROVYCH

Founder address: 02140, m.Kyyiv, Darnytskyy rayon, VULYTSIA VYSHNIAKIVSKA, budynok 1, kvartyra 121

Amount of contribution to authorized capital:  33 500.00 UAH

Share (%): 67,0000%

CHUPRYNA PAVLO IVANOVYCH

Founder address: 16600, CHernihivska obl., misto Nizhyn, VULYTSIA SYNIAKIVSKA, budynok 11X, kvartyra 22

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 10,0000%

CHUPRYNA ANATOLIY HRYHOROVYCH

Founder address: 02068, m.Kyyiv, Darnytskyy rayon, VULYTSIA DRAHOMANOVA, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  11 500.00 UAH

Share (%): 23,0000%

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Financial scoring

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Ownership and permissions SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RID

Trademarks
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Vehicles
Data is not available in registries
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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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 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.05.2020)
Valid VAT certificate

Taxpayer identification number: 309111325136

Date of registration: 27.07.2000

Canceled VAT certificate

Taxpayer identification number (cancelled): 309111325136

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 30.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 30.05.2020)
12-10-0618/25125
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 30.05.2020)
22
Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.05.2020)
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
Nizhynska rayonna derzhavna administratsiia CHernihivskoyi 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: 17.07.2000

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, NIZHYNSKE UPRAVLINNIA, NIZHYNSKA DPI ( NIZHYNSKYY R-N )

ID code of body: 43143966

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

Date of registration: 18.07.2000

Registration number: 233

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, NIZHYNSKE UPRAVLINNIA, NIZHYNSKA DPI ( NIZHYNSKYY R-N )

ID code of body: 43143966

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

Date of registration: 10.07.2000

Registration number: 12-10-0618/25125

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 17 of documents

Date of update 30.05.2020
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.
27.04.2020 Court decree Civil 88973906 740/3032/18
17.04.2020 Verdict Criminal 88829490 740/3655/18
14.02.2020 Court decree Civil 87582228 740/3032/18
20.11.2019 Court decree Civil 85771224 740/1678/17
08.11.2019 Court decree Civil 85703790 740/3032/18
24.09.2019 Court decree Civil 84550715 740/1678/17
24.09.2019 Court decree Civil 84692267 740/3032/18
04.09.2019 Decree Civil 84092036 740/2586/16-ц
27.08.2019 Court decree Civil 83896718 740/1678/17
31.05.2019 Decree Civil 82118628 740/1678/17

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
17.07.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
17.07.2000 Change of a size of the authorized capital 50,000 UAH
17.07.2000 Change the address CHERNIHIVSKA OBL., NIZHYNSKYY R-N, S.SALNE VUL. ZHOVTNEVA BUD. 1
Phone: 565-93-66
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Company Information SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RID"

Get key facts about the SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RID" enterprise. Key information about this enterprise will help company founders in deciding whether to work with this entrepreneur. This material is located in an open registry. 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 enterprise with registration number 30911133. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RID" is located in according to our directory for the letter S, and the legal address of this enterprise is at 16673, VILLAGE, STREET ZHOVTNEVA, BUILDING 1. Furthermore, our service can locate even more in-depth profiles.

Company Data SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RID"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RID" include its signatory Chupryna Mykola Hryhorovych, manager Chupryna Mykola Hryhorovych, as well as Chupryna Mykola Hryhorovych, Chupryna Pavlo Ivanovych, Chupryna Anatoliy Hryhorovych, Chupryna Mykola Hryhorovych. 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.