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LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION VOSKHOD (VOSKHOD PA LLC)

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Profile
Date of update 05.05.2021
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Legal entity's full name
(as of 05.05.2021)
LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION VOSKHOD
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Short name
"VOSKHOD" PA LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ВОСХОД"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
31004424
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Registration date
06.05.2001 (19 years 11 months)
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Authorised person
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The size of the authorized capital
11 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 52.29 Other transportation support activities
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: Ukrayina, 52340, Dnipropetrovska obl., Krynychanskyy r-n, selo Svitlohirske
Phone number: 0567251931
0567251932
Date of update 27.04.2021
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 31004424

Date of update 05.05.2021
Access to current data
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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)
HULA OLENA PETRIVNA

Founder address: UKRAYINA, DNIPROPETROVSKA OBL., DNIPROVSKYY RAYON, MISTO PIDHORODNE, VULYTSIA NAHORNA, BUDYNOK 22

BUDANOVA AIDA MYKHAYLIVNA

Founder address: UKRAYINA, DNIPROPETROVSKA OBL. M. DNIPRO, VULYTSIA KHARKIVSKA, BUD. 1, KV..12

List of legal entity founders
HULA OLENA PETRIVNA

Founder address: Ukrayina, 52001, Dnipropetrovska obl., Dniprovskyy r-n, misto Pidhorodne, VULYTSIA NAHORNA, budynok 22

Amount of contribution to authorized capital: 5 310.00 UAH

Share (%): 45,0000%

SHCHERBAK PAVLO PETROVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROSPEKT HEROYIV, budynok 2, kvartyra 122

Amount of contribution to authorized capital: 1 180.00 UAH

Share (%): 10,0000%

BUDANOVA AIDA MYKHAYLIVNA

Founder address: Ukrayina, 19000, Dnipropetrovska obl., misto Dnipro, VUL.KHARKIVSKA, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 5 310.00 UAH

Share (%): 45,0000%

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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada 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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Tax and other state bodies
Sign of profitability
(as of 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2021)
Valid VAT certificate

Taxpayer identification number: 310044204190

Date of registration: 10.05.2001

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.04.2021)
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
Krynychanska rayonna derzhavna administratsiia
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: 06.05.2001

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, KRYNYCHANSKA DPI (KRYNYCHANSKYY R-N)

ID code of body: 43145015

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

Date of registration: 07.05.2001

Registration number: 4482

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, KRYNYCHANSKA DPI (KRYNYCHANSKYY R-N)

ID code of body: 43145015

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

Date of registration: 08.05.2001

Registration number: 0434031182

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

Tenders LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION VOSKHOD

Description of lot Contracting entity Contract date Contract amount, UAH
Zapasni chasty; pryladdia do traktoriv 4 naymenuvan
DP Panfylska doslidna stantsiia Natsionalnoho naukovoho tsentru "Instytut zemlerobstva Natsionalnoyi akademiyi ahrarnykh nauk Ukrayiny" 26.10.2020 15 000
Dk 021:2015 16810000-6 chastyny dlia silskohospodarskoyi tekhniky; vtulka v zbori rkav - 174 1 shtuky kovpak rkav-174 2 shtuky kryshka rkav-174 2 shtuky
"DERZHAVNYY NAVCHALNYY ZAKLAD "PROFESIYNO-TEKHNICHNE UCHYLYSHCHE № 81" 19.10.2020 2 940
Dk 021:2015 16810000-6 chastyny dlia silskohospodarskoyi tekhniky; pidnypnyk 1609 1 shtuky manzheta 60*85*10 1 shtuky
"DERZHAVNYY NAVCHALNYY ZAKLAD "PROFESIYNO-TEKHNICHNE UCHYLYSHCHE № 81" 19.10.2020 235
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Court Register — 41 of documents

Date of update 05.05.2021
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.
08.02.2021 Court decree Criminal 94756039 699/691/20
12.10.2020 Court decree Criminal 92282431 711/4735/20
12.10.2020 Court decree Criminal 92282432 711/4735/20
02.09.2020 Court decree Criminal 91295749 699/691/20
04.08.2020 Court decree Criminal 90757416 711/4735/20
04.08.2020 Court decree Criminal 90766549 711/5024/20
03.08.2020 Court decree Criminal 90757384 711/4735/20
31.07.2020 Court decree Criminal 90716665 711/4735/20
30.07.2020 Court decree Criminal 90680680 711/5024/20
29.07.2020 Court decree Criminal 90660430 711/4735/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
06.05.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
06.05.2001 Change of a size of the authorized capital 11,800 UAH
06.05.2001 Change the address DNIPROPETROVSKA OBL., KRYNYCHANSKYY R-N, S.SVITLOHIRSKE
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Часті запитання

Який ЕГРПОУ компанії ТОВ ВО "ВОСХОД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ ВО "ВОСХОД" - 31004424.

Який стан компанії ТОВ ВО "ВОСХОД" ?

На дату 05.05.2021 контрагент ТОВ ВО "ВОСХОД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ ВО "ВОСХОД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31004424 на 05.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION VOSKHOD.

Яка скорочена назва компанії 31004424 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31004424 на 05.05.2021 має таку офіційну скорочену назву ТОВ ВО "ВОСХОД".

Який основний КВЕД у контрагента 31004424 ?

На дату 05.05.2021 у 31004424 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION VOSKHOD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 31004424 зареєстрований в Ukrayina, 52340, Dnipropetrovska obl., Krynychanskyy r-n, selo Svitlohirske.

Company Information LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION "VOSKHOD"

Get a complete profile about the LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION "VOSKHOD" company. Key information about this company will assist sales and distribution managers in deciding whether to work with this contractor. This data is located in an open registry. This collection of data can be accessed based on the tax number for the company with registration number 31004424. Based on a counterparty’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 counterparty is located. For instance, LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION "VOSKHOD" is located in according to our catalog for the letter L, and the legal address of this company is at 52340, VILLAGE. Furthermore, our service can locate even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION "VOSKHOD"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION "VOSKHOD" include its Hula Olena Petrivna, Hula Olena Petrivna, as well as Hula Olena Petrivna, Shcherbak Pavlo Petrovych, Budanova Aida Mykhaylivna, Hula Olena Petrivna, Budanova Aida Mykhaylivna. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter L in our catalog.