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Company profile
Code: 30941849
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INFORMATION

ТОВ СУРП "СЄВЄР"

30941849

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 18.03.2025
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Legal entity's full name
(as of 18.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПІЛЬНЕ УКРАЇНСЬКО-РОСІЙСЬКЕ ПІДПРИЄМСТВО СЄВЄР
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Legal entity's status

(as of 18.03.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
30941849
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Registration date
17.04.2000 (24 years 11 months)
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Information about legal entity’s being in the process of dissolution
01.10.2021 - в стані припинення
1000631100016000353
Внесення рішення засновників щодо припинення ЮО
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
01.12.2021
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Authorised person
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  • ТРУЩЕНКОВА ОЛЕНА АНАТОЛІЇВНА kerivnyk (vidpovidno do statutu)
  • ТРУЩЕНКОВА ОЛЕНА АНАТОЛІЇВНА holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
10.72 Виробництво сухарів і сухого печива; виробництво борошняних кондитерських виробів, тортів і тістечок тривалого зберігання

Total for this NACE code: 1 379

Active entities in Ukraine for this type of activity:

582 – Legal entities

797 – IE

Other:
  • 10.71 Виробництво хліба та хлібобулочних виробів; виробництво борошняних кондитерських виробів, тортів і тістечок нетривалого зберігання
  • 46.90 Неспеціалізована оптова торгівля
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
Contacts
Location of the legal entity: Україна, **1, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ВОКЗАЛЬНА, будинок **
Phone number: +380677953506
Date of update 21.08.2024
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.

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Participants and beneficiaries 30941849

Date of update 18.03.2025
Access to current data
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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)
TISHCHENKO OLEKSANDR VASYLOVYCH

Founder address: UKRAYINA , CHERNIHIVSKA OBL., M.NIZHYN, VUL.SEMASHKA, BUD..1-J, KV..12

MIROSHNYK IHOR OLEKSANDROVYCH

Founder address: UKRAYINA , MISTO KYYIV, SOLOM’IANSKYY R-ON, VUL.STADIONNA, BUD. 1-Q, KV..112

List of legal entity founders/members
ТРУЩЕНКОВА ОЛЕНА АНАТОЛІЇВНА

Founder address: Україна, 16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок 111, квартира 22

Amount of contribution to authorized capital: 95 500.00 UAH

Share (%): 19,10%

МІРОШНИК ІГОР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 01103, місто Київ, ВУЛИЦЯ СТАДІОННА, будинок 2 А, квартира 121

Amount of contribution to authorized capital: 130 200.00 UAH

Share (%): 26,04%

ГАЛАТА МИХАЙЛО ВАСИЛЬОВИЧ

Founder address: Україна, 16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ Б. ХМЕЛЬНИЦЬКОГО, будинок 22, квартира 22

Amount of contribution to authorized capital: 95 500.00 UAH

Share (%): 19,10%

ТІЩЕНКО ОЛЕКСАНДР ВАСИЛЬОВИЧ

Founder address: Україна, 16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ СЕМАШКА, будинок 2-А, квартира 12

Amount of contribution to authorized capital: 178 800.00 UAH

Share (%): 35,76%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 19.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.08.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 309418425134

Date of cancellation of VAT payer registration: 15.07.2019

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.01.2022)
Registered with control authorities as such that is in the process of dissolution
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Ніжинська районна державна адміністрація Чернігівської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 27.07.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, НІЖИНСЬКА ДПІ, (М.НІЖИН)

ID code of body: 44094124

Information about institutional register: Реєстр платників податків

Date of registration: 16.06.2000

Registration number: 223

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, НІЖИНСЬКА ДПІ, (М.НІЖИН)

ID code of body: 44094124

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.04.2000

Registration number: 04-0637/25233

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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 — 6 of documents

Date of update 18.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
12.10.2021 Court ruling Economic 100270866 927/327/16
30.01.2017 Decision Economic 64425552 927/1107/16
29.11.2016 Court ruling Economic 63057123 927/1107/16
16.08.2016 Court ruling Economic 59730036 927/356/16
09.08.2016 Court ruling Economic 59557296 927/356/16
05.07.2016 Decision Economic 58764836 927/562/16
17.06.2016 Court ruling Economic 58376190 927/562/16
24.05.2016 Decision Economic 57898016 927/356/16
19.05.2016 Court ruling Economic 58014558 927/356/16
10.05.2016 Court ruling Economic 57614967 927/356/16
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YouControl registered legal persons/individuals change log - 33

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Date Event Past Present
03.04.2023 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPILNE UKRAYINSKO-ROSIYSKE PIDPRYIEMSTVO "SIEVIER"
( TOV SURP "SIEVIER")
03.04.2023 Change of a type of activity 10.72 - manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
03.04.2023 Change of a size of the authorized capital 500,000 UAH
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Related individuals
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"СПІЛЬНЕ УКРАЇНСЬКО-РОСІЙСЬКЕ ПІДПРИЄМСТВО "СЄВЄР" Information

Get a complete profile about the "СПІЛЬНЕ УКРАЇНСЬКО-РОСІЙСЬКЕ ПІДПРИЄМСТВО "СЄВЄР" legal entity. A complete profile about this legal entity will help legal departments in making decisions about whether to work with this counterparty. This information is located in a government registry. This information can be accessed using the tax number for the legal entity with registration number 30941849. Based on a legal entity’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 legal entity is located. For instance, "СПІЛЬНЕ УКРАЇНСЬКО-РОСІЙСЬКЕ ПІДПРИЄМСТВО "СЄВЄР" is located in Nizhyn according to our directory for the letter S, and the legal address of this legal entity is at Україна, **1, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ВОКЗАЛЬНА, будинок **. Furthermore, our tool can uncover even more in-depth records.

"СПІЛЬНЕ УКРАЇНСЬКО-РОСІЙСЬКЕ ПІДПРИЄМСТВО "СЄВЄР" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "СПІЛЬНЕ УКРАЇНСЬКО-РОСІЙСЬКЕ ПІДПРИЄМСТВО "СЄВЄР" include its Трущенкова Олена Анатоліївна, Трущенкова Олена Анатоліївна, as well as Трущенкова Олена Анатоліївна, Мірошник Ігор Олександрович, Галата Михайло Васильович, Тіщенко Олександр Васильович, Тіщенко Олександр Васильович, Мірошник Ігор Олександрович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Nizhyn or under the letter S in our catalog.
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Translated from Ukrainian