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ZAVOD BIODOBRYV TRYVKO

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Profile
Date of update 22.07.2021
Access to current data
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Legal entity's full name
(as of 22.07.2021)
LLC PLANT OF ORGANIC FERTILZERS TRYVKO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАВОД БІОДОБРИВ "ТРИВКО"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
31370953
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Registration date
16.02.2001 (20 years 5 months)
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Authorised person
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The size of the authorized capital
40 354 185.92 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
20.15 Manufacture of fertilisers and nitrogen compounds
Other:
  • 52.29 Other transportation support activities
  • 52.10 Warehousing and storage
  • 49.41 Freight transport by road
  • 46.90 Non-specialised wholesale trade
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 01.49 Raising of other animals
  • 28.30 Manufacture of agricultural and forestry machinery
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, VULYTSIA BALUKOVA, budynok 7-B
Phone number: +380730253622
Date of update 22.07.2021
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 31370953

Date of update 22.07.2021
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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
List of legal entity founders
KONONOVA OLHA OLEKSANDRIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, vul.Lypynskoho V’iacheslava, budynok 2K, kvartyra 1

Amount of contribution to authorized capital: 20 580 634.80 UAH

Share (%): 51,0000%

Kononova Kristina Mykolayivna

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, vul.Lypynskoho V’iacheslava, budynok 2J, kvartyra 1

Amount of contribution to authorized capital: 19 773 551.12 UAH

Share (%): 49,0000%

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

Kononova Kristina Mykolayivna
Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, vul.Lypynskoho V’iacheslava, budynok 2U, kvartyra 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 49

Kononova Olha Oleksandrivna
Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, vul.Lypynskoho V’iacheslava, budynok 1X, kvartyra 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 51

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Affiliates and assigns 31370953

Date of update 22.07.2021
Access to current data
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Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

Ownership and permissions ZAVOD BIODOBRYV TRYVKO

Trademarks
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Licences
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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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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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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 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Valid VAT certificate

Taxpayer identification number: 313709504627

Date of registration: 01.07.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 313709504627

Date of cancellation of VAT payer registration: 25.03.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.07.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 540 000 UAH

State: 540 000 UAH

Local: 0 UAH

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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi 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: 19.02.2001

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 44096797

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

Date of registration: 27.02.2001

Registration number: 10955

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 44096797

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

Date of registration: 09.01.2013

Registration number: 04060320330

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

Court Register — 33 of documents

Date of update 22.07.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.07.2021 Court decree Economic 98265320 911/1826/21
06.07.2021 Decision Administrative 98142060 320/6471/20
05.07.2021 Court decree Administrative 98118473 280/2210/21
05.07.2021 Court decree Administrative 98118474 280/2210/21
29.06.2021 Court decree Economic 97924865 911/1826/21
10.06.2021 Decree Administrative 98051341 160/6768/20
18.05.2021 Decision Administrative 96999932 280/2210/21
17.05.2021 Decree Cases of Administrative Offenses 97014014 311/1843/21
26.04.2021 Court decree Administrative 96544245 160/3219/20
21.04.2021 Court decree Administrative 98142062 320/6471/20

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
19.02.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
19.02.2001 Change of a size of the authorized capital 11,800 UAH
19.02.2001 Change the address M.DNIPROPETROVSK, BABUSHKINSKYY R-N VUL. HEROYIV STALINHRADA BUD. 47
Phone: 92-62-43
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЗАВОД БІОДОБРИВ "ТРИВКО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЗАВОД БІОДОБРИВ "ТРИВКО" - 31370953.

Який стан компанії ТОВ "ЗАВОД БІОДОБРИВ "ТРИВКО" ?

На дату 22.07.2021 контрагент ТОВ "ЗАВОД БІОДОБРИВ "ТРИВКО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЗАВОД БІОДОБРИВ "ТРИВКО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31370953 на 22.07.2021 має такую повну офіційну назву LLC PLANT OF ORGANIC FERTILZERS TRYVKO.

Яка скорочена назва компанії 31370953 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31370953 на 22.07.2021 має таку офіційну скорочену назву ТОВ "ЗАВОД БІОДОБРИВ "ТРИВКО".

Який основний КВЕД у контрагента 31370953 ?

На дату 22.07.2021 у 31370953 основний вид економічної діяльності 20.15 Manufacture of fertilisers and nitrogen compounds.

В якому регіоні зареєстрована LLC PLANT OF ORGANIC FERTILZERS TRYVKO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 31370953 зареєстрований в Ukrayina, 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, VULYTSIA BALUKOVA, budynok 7-B.

Company Information LLC "PLANT OF ORGANIC FERTILZERS "TRYVKO"

Get a complete profile about the LLC "PLANT OF ORGANIC FERTILZERS "TRYVKO" counterparty. Key information about this counterparty will assist directors in deciding whether to work with this contractor. This profile can be found in open government registries. 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 counterparty with registration number 31370953. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, LLC "PLANT OF ORGANIC FERTILZERS "TRYVKO" is located in Other cities according to our directory for the letter L, and the legal address of this counterparty is at 08132, CITY INSHI NASELENI PUNKTY, STREET BALUKOVA, BUILDING 7-B. Furthermore, our system can find even more in-depth information.

Company Data LLC "PLANT OF ORGANIC FERTILZERS "TRYVKO"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LLC "PLANT OF ORGANIC FERTILZERS "TRYVKO" include its Mykhaylov Roman Oleksandrovych, Kononova Olha Oleksandrivna, as well as Kononova Olha Oleksandrivna, Kononova Kristina Mykolayivna. 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 Other cities or under the letter L in our catalog.