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LIMITED LIABILITY COMPANY EMINA (LTD EMINA)

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Profile
Date of update 03.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 03.08.2021)
LIMITED LIABILITY COMPANY EMINA
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Short name
LTD "EMINA"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕМІНА"
Legal entity's status
(as of 03.08.2021)
Not in the process of dissolution
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USREOU code
31474022
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Registration date
09.04.2001 (20 years 3 months)
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Authorised person
The size of the authorized capital
610 103.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.41 Raising of dairy cattle
  • 01.46 Raising of swine/pigs
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 01.63 Post-harvest crop activities
  • 10.61 Manufacture of grain mill products
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 55.10 Hotels and similar accommodation
  • 56.29 Other food service activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 71304, Zaporizka obl., Kamiansko-Dniprovskyy rayon, misto Kamianka-Dniprovska, VULYTSIA PIVDENNA, budynok 30
Phone number: +380613822590
+380613899338
Date of update 23.07.2021
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 31474022

Date of update 03.08.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
VOLKOVA INNA OLEKSANDRIVNA

Founder address: UKRAYINA; ZAPORIZKA OBL., KAMIANSKO-DNIPROVSKYY RAYON, S. ZAPOVITNE, VUL. STEPOVAUKRAYINA; ZAPORIZKA OBL., KAMIANSKO-DNIPROVSKYY RAYON, S. ZAPOVITNE, VUL. STEPOVA

List of legal entity founders
VOLKOVA INNA OLEKSANDRIVNA

Founder address: Ukrayina, 71333, Zaporizka obl., Kamiansko-Dniprovskyy r-n, selyshche Zapovitne, VULYTSIA STEPOVA, budynok 22

Amount of contribution to authorized capital: 605 103.00 UAH

Share (%): 99,1805%

VOLKOVA EMMA FURMANIVNA

Founder address: Ukrayina, 71304, Zaporizka obl., Kamiansko-Dniprovskyy r-n, misto Kamianka-Dniprovska, VULYTSIA PIVDENNA, budynok 21

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 0,8195%

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Financial scoring

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Ownership and permissions LTD "EMINA"

Trademarks
Data is not available in registries
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 04.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2021)
Valid VAT certificate

Taxpayer identification number: 314740208098

Date of registration: 20.06.2001

Canceled VAT certificate

Taxpayer identification number (cancelled): 314740208098

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 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 22.07.2021)
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
Kamiansko-Dniprovska rayonna derzhavna administratsiia Zaporizkoyi oblasti
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: 26.04.2001

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, ENERHODARSKE UPRAVLINNIA, ENERHODARSKA DPI (KAM'IANSKO-DNIPROVSKYY RAYON)

ID code of body: 43143945

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

Date of registration: 21.05.2001

Registration number: 1042

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, ENERHODARSKE UPRAVLINNIA, ENERHODARSKA DPI (KAM'IANSKO-DNIPROVSKYY RAYON)

ID code of body: 43143945

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

Date of registration: 09.04.2001

Registration number: 08/11-417

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

Court Register — 9 of documents

Date of update 03.08.2021
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.
06.05.2021 Decision Civil 96767006 318/111/20
06.05.2021 Decision Civil 97253684 318/111/20
03.11.2020 Court decree Criminal 92788038 766/16025/18
28.09.2020 Court decree Civil 91824565 318/111/20
28.08.2020 Court decree Civil 91201306 318/111/20
05.08.2020 Court decree Criminal 90793537 766/16025/18
04.02.2020 Court decree Criminal 87341706 766/16025/18
30.01.2020 Court decree Criminal 87323708 766/16025/18
15.10.2019 Court decree Criminal 84966606 766/16025/18
15.10.2019 Court decree Criminal 84966630 766/16025/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
26.04.2001 Change of a type of activity 88888 - INFORMATSIIA VVEDENA Z REIESTRATSIYNOYI KARTKY - VYD DIIALNOSTI VIDSUTNIY
26.04.2001 Change of a size of the authorized capital 12,000 UAH
26.04.2001 Change the address ZAPORIZKA OBL., KAMIANSKO-DNIPROVSKYY R-N, M.KAMIANKA-DNIPROVSKA VUL. PIVDENNA BUD. 30
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕМІНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕМІНА" - 31474022.

Який стан компанії ТОВ "ЕМІНА" ?

На дату 03.08.2021 контрагент ТОВ "ЕМІНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕМІНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31474022 на 03.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY EMINA.

Яка скорочена назва компанії 31474022 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31474022 на 03.08.2021 має таку офіційну скорочену назву ТОВ "ЕМІНА".

Який основний КВЕД у контрагента 31474022 ?

На дату 03.08.2021 у 31474022 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY EMINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 03.08.2021 контрагент 31474022 зареєстрований в 71304, Zaporizka obl., Kamiansko-Dniprovskyy rayon, misto Kamianka-Dniprovska, VULYTSIA PIVDENNA, budynok 30.

Company Information LIMITED LIABILITY COMPANY "EMINA"

Get key details about the LIMITED LIABILITY COMPANY "EMINA" legal entity. Legal information about this legal entity will assist legal departments in deciding whether to work with this business partner. This material is stored 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 31474022. Based on a firm’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 business is located. For instance, LIMITED LIABILITY COMPANY "EMINA" is located in Other cities according to our directory for the letter L, and the legal address of this legal entity is at 71304, CITY INSHI NASELENI PUNKTY, STREET PIVDENNA, BUILDING 30. Furthermore, our tool can reveal even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "EMINA"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY "EMINA" include its Nekrasova Hanna Serhiyivna, Volkova Inna Oleksandrivna, as well as Volkova Inna Oleksandrivna, Volkova Emma Furmanivna, Volkova Inna Oleksandrivna. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s 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.