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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAMBIRSKA PTAKHOFABRYKA

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
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Profile
Date of update 26.11.2021
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Legal entity's full name
(as of 26.11.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAMBIRSKA PTAKHOFABRYKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САМБІРСЬКА ПТАХОФАБРИКА"
Legal entity's status
(as of 26.11.2021)
Not in the process of dissolution
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USREOU code
31447233
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Registration date
24.05.2001 (20 years 6 months)
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The size of the authorized capital
669 018.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.47 Raising of poultry
Other:
  • 01.49 Raising of other animals
  • 01.50 Mixed farming
  • 10.11 Processing and preserving of meat
  • 10.12 Processing and preserving of poultry meat
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Contacts
Location of the legal entity: Ukrayina, 81400, Lvivska obl., misto Sambir, VUL. SEREDNIA , budynok 295A

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Participants and beneficiaries 31447233

Date of update 26.11.2021
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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
HORODYSKA KORNELIIA OLEKSANDRIVNA

Founder address: Ukrayina, 79012, Lvivska obl., misto Lviv, VULYTSIA BRATIV TYMOSHENKIV, budynok 2G, kvartyra 21

Amount of contribution to authorized capital: 66 902.00 UAH

Share (%): 10,0000%

HORODYSKYY ANDRIY ANDRIYOVYCH

Founder address: Ukrayina, 81400, Lvivska obl., misto Sambir, VULYTSIA HOLOVATSKOHO, budynok 12

Amount of contribution to authorized capital: 334 509.00 UAH

Share (%): 50,0000%

RAYTBAUER NATALIIA ANDRIYIVNA

Founder address: Ukrayina, 79012, Lvivska obl., misto Lviv, VULYTSIA BRATIV TYMOSHENKIV, budynok 2M, kvartyra 12

Amount of contribution to authorized capital: 267 607.00 UAH

Share (%): 40,0000%

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

HORODYNSKYY ANDRIY ANDRIYOVYCH
Ukrayina, 81400, Lvivska obl., Sambirskyy r-n, misto Sambir, vul.Holovatskoho, budynok 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

RAYTBAUER NATALIIA ANDRIYIVNA
Ukrayina, 79026, Lvivska obl., misto Lviv, vul.Brativ Tymoshenkiv, budynok 2B.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 40

Financial scoring

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Ownership and permissions TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAMBIRSKA PTAKHOFABRYKA

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 27.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2021)
Valid VAT certificate

Taxpayer identification number: 314472313101

Date of registration: 05.06.2001

Canceled VAT certificate

Taxpayer identification number (cancelled): 314472313101

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 "Find out more about your business partner"
(as of 11.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.11.2021)
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
Sambirska rayonna derzhavna administratsiia
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: 24.05.2001

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, SAMBIRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. SAMBIR)

ID code of body: 43968090

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

Date of registration: 25.05.2001

Registration number: 46

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, SAMBIRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. SAMBIR)

ID code of body: 43968090

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

Date of registration: 24.05.2001

Registration number: 2302-0364/13235

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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SAMBIRSKA PTAKHOFABRYKA

Description of lot Contracting entity Contract date Contract amount, UAH
15110000-2 - m’iaso (bulyonnyy nabir; kryla); bulyonnyy nabir 610 kh kryla 630 kh
"Rudkivska likarnia" Rudkivskoyi miskoyi rady 04.10.2021 40 000
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Court Register — 36 of documents

Date of update 26.11.2021
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.
17.07.2019 Decree Economic 83310052 914/328/18
01.07.2019 Court decree Economic 82739170 914/328/18
07.06.2019 Court decree Economic 82247626 914/328/18
17.05.2019 Court decree Criminal 83718159 752/11577/18
17.05.2019 Court decree Criminal 83718161 752/11577/18
17.05.2019 Court decree Criminal 83718158 752/11577/18
17.05.2019 Court decree Criminal 83718160 752/11577/18
17.05.2019 Court decree Criminal 83718162 752/11577/18
17.05.2019 Court decree Criminal 83718157 752/11577/18
24.04.2019 Decision Economic 81434331 914/328/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
24.05.2001 Change of a type of activity 21240 - PTAKHIVNYTSTVO
24.05.2001 Change of a size of the authorized capital 669,018 UAH
24.05.2001 Change the address LVIVSKA OBL., M.SAMBIR VUL. SEREDNIA BUD. 295
Phone: 3-29-55
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Company Information ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САМБІРСЬКА ПТАХОФАБРИКА"

Get complete information about the ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САМБІРСЬКА ПТАХОФАБРИКА" legal entity. Complete information about this legal entity will help lawyers in determining whether to work with this business. This data can be found in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31447233. Based on a legal entity’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, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САМБІРСЬКА ПТАХОФАБРИКА" is located in Other cities according to our catalog for the letter T, and the legal address of this legal entity is at Україна, 81400, Львівська обл., місто Самбір, ВУЛ. СЕРЕДНЯ , будинок 295А. Furthermore, our system can locate even more in-depth records.

Company Data ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САМБІРСЬКА ПТАХОФАБРИКА"

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 in our database. The shareholders of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САМБІРСЬКА ПТАХОФАБРИКА" include its Городиська Корнелія Олександрівна, Городиська Корнелія Олександрівна, as well as Городиська Корнелія Олександрівна, Городиський Андрій Андрійович, Райтбауер Наталія Андріївна. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter T in our catalog.