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Profile
Date of update 23.02.2020
Access to current data
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Legal entity's full name
(as of 23.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZERNO PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗЕРНО ПЛЮС"
Legal entity's status
(as of 23.02.2020)
Not in the process of dissolution
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USREOU code
31595348
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Registration date
10.09.2003 (16 years 5 months)
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The size of the authorized capital
30 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
15.42.0 Manufacture of oils and fats
Other:
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.22.0 Wholesale of flowers and plants
  • 51.33.0 Wholesale of dairy products, eggs and edible oils and fats
  • 51.55.0 Wholesale of chemical products
  • 63.12.0 Warehousing and storage
All types of activities Hide
Contacts
Address: 91016, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, VULYTSIA SOVETSKA, budynok 75
Web page: gqeusgxvx@nlj.fls.lg
Дата оновлення 17.01.2019
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: 80642344435
80642344436
Дата оновлення 17.01.2019
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.
Факс: 80642344435
Дата оновлення 17.01.2019
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 31595348

Date of update 23.02.2020
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
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
SVEROTOP LLS

Founder address: 11211, FREDONIIA ST., 1122, SPRINHDEYL, ARKANZAS, SPOLUCHENI SHTATY AMERYKY

Amount of contribution to authorized capital:  30 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 24.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.03.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 315953412348

Date of cancellation of VAT payer registration: 28.07.2010

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 28.03.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 28.03.2017)
1202044007
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.03.2017)
23
Register "Find out more about your business partner"
(as of 11.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.01.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
LUHANSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (ZHOVTNEVE VIDDILENNIA)

ID code of body: 39892287

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

Date of registration: 30.08.2001

Registration number: 04594

LUHANSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (ZHOVTNEVE VIDDILENNIA)

ID code of body: 39892287

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

Date of registration: 31.08.2001

Registration number: 1202044007

Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 8 of documents

Date of update 23.02.2020
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.
06.06.2014 Verdict Criminal 39114678 1/1203/558/2011
13.05.2010 Court decree Administrative 9821720 12/851н-ад
20.01.2010 Court decree Administrative 8060473 9/880н-ад
14.07.2009 Decree Criminal 5798832 4-737-2009
14.07.2009 Decree Criminal 5901815 4-736-2009
18.05.2007 Decree Economic 792263 8/193ад(8/443(10/67)
07.05.2007 Court decree Economic 628608 9/880н-ад
07.05.2007 Court decree Economic 628609 12/851н-ад
02.04.2007 Decision Economic 553051 3/62
08.02.2007 Court decree Economic 1301823 3/62

YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
23.08.2001 Change of a type of activity 18121 - MASLO - ZHYROVA PROMYSLOVIST BEZ BYROBNYTSTVA MYLOMOIUSHCHYKH SREDSTV
23.08.2001 Change of a size of the authorized capital 30,000 UAH
23.08.2001 Change the address M.LUHANSK, ZHOVTNEVYY R-N VUL. SOVIETSKA BUD. 75
Phone: 55-13-15
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ZERNO PLIUS"

Get complete information about the "ZERNO PLIUS" counterparty. Legal information about this counterparty will assist accountants in deciding whether to work with this contractor. This data is contained in a government registry. This information 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 31595348. Based on an enterprise’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 city a given counterparty is located. For instance, "ZERNO PLIUS" is located in Luhansk according to our catalog for the letter Z, and the legal address of this counterparty is at 91016, CITY LUHANSK, STREET SOVETSKA, BUILDING 75. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "ZERNO PLIUS"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ZERNO PLIUS" include its manager Tykhonov Serhiy Valeriyovych, signatory Tykhonov Serhiy Valeriyovych, as well as SVEROTOP LLS. With the full version of our site 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 Luhansk or under the letter Z in our catalog.