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DOCHIRNIE PIDPRYIEMSTVO KRUPOZAVOD OZERIANKA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU IPS

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Profile
Date of update 20.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.09.2021)
DOCHIRNIE PIDPRYIEMSTVO KRUPOZAVOD OZERIANKA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU IPS
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "КРУПОЗАВОД ОЗЕРЯНКА" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІПС"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
31049994
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Registration date
21.07.2000 (21 year 1 month)
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Authorised person
The size of the authorized capital
2 000 000.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.61 Manufacture of grain mill products
Other:
  • 10.73 Manufacture of macaroni, noodles, couscous and similar farinaceous products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 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
Location of the legal entity: 12463, ZHytomyrska obl., ZHytomyrskyy r-n, selo Ozerianka
E-mail: 31049994@ukr.net
Date of update 26.08.2021
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.
Phone number: 0976954686
Date of update 26.08.2021
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.

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Participants and beneficiaries 31049994

Date of update 20.09.2021
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
Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IPS "

Founder’s USREOU code 22047321

Founder address: Ukrayina, 12463, ZHytomyrska obl., ZHytomyrskyy r-n, selo Ozerianka, VULYTSIA BERDYCHIVSKA, budynok 23

Amount of contribution to authorized capital: 2 000 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Priadko Liudmyla Stepanivna
Ukrayina, 10005, ZHytomyrska obl., misto ZHytomyr, vul.SHpakovska, budynok 11-b.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

SHapochka Valeriy Valeriyovych
Ukrayina, 90200, Zakarpatska obl., misto Berehove(pn), vul.Mihovka Petra, budynok 21.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

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Financial scoring

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Ownership and permissions DOCHIRNIE PIDPRYIEMSTVO KRUPOZAVOD OZERIANKA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU IPS

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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 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

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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2021)
Valid VAT certificate

Taxpayer identification number: 310499906086

Date of registration: 16.08.2000

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2021)
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
ZHytomyrska rayonna derzhavna administratsiia ZHytomyrskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 26.07.2000

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44096781

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

Date of registration: 21.07.2000

Registration number: 196

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44096781

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

Date of registration: 22.08.2000

Registration number: 08180872

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders DOCHIRNIE PIDPRYIEMSTVO KRUPOZAVOD OZERIANKA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU IPS

Description of lot Contracting entity Contract date Contract amount, UAH
Hrechka vahova; hrechka vahova 500 kh
Novochortoryyskyy DAT 13.12.2016 13 260
icon All tenders are available after free registration

Court Register — 10 of documents

Date of update 20.09.2021
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.
27.09.2018 Court decree Economic 76755523 914/238/16
20.09.2018 Court decree Economic 76570317 914/238/16
11.09.2018 Court decree Economic 76414015 914/238/16
21.08.2018 Court decree Economic 76054866 914/238/16
21.08.2018 Court decree Economic 76054877 914/238/16
21.08.2018 Court decree Economic 76054842 914/238/16
01.08.2018 Court decree Economic 75629428 914/238/16
01.06.2018 Court decree Economic 74377285 914/238/16
15.05.2018 Court decree Economic 74024281 914/238/16
27.04.2018 Court decree Economic 73696670 914/238/16

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
26.07.2000 Change of a type of activity 19212 - KRUPIANA PROMYSLOVIST
26.07.2000 Change the address ZHYTOMYRSKA OBL., ZHYTOMYRSKYY R-N, S.OZERIANKA
Phone: 34-15-42
26.07.2000 Change of a director IVASENKO MYKOLA MYKHAYLOVYCH
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Company Information "КРУПОЗАВОД ОЗЕРЯНКА" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІПС"

Get key details about the "КРУПОЗАВОД ОЗЕРЯНКА" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІПС" firm. Complete information about this firm will help deputy directors in making decisions about whether to work with this business partner. This information is contained in an open registry. This collection of data can be accessed based on the tax number for the firm with registration number 31049994. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "КРУПОЗАВОД ОЗЕРЯНКА" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІПС" is located in according to our catalog for the letter K, and the legal address of this firm is at 12463, Житомирська обл., Житомирський р-н, село Озерянка. Furthermore, our service can find even more in-depth information.

Company Data "КРУПОЗАВОД ОЗЕРЯНКА" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІПС"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "КРУПОЗАВОД ОЗЕРЯНКА" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІПС" include its Пліщук Леся Анатоліївна, Пліщук Леся Анатоліївна, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІПС ". 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 amount of starting capital. This company is registered legally as either a ДОЧІРНЄ ПІДПРИЄМСТВО. See other companies in or under the letter K in our catalog.