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Express Analysis module
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Date of record: 05.02.2020
Record number: 1 436 112 0014 000065
Economic operator’s status: ДР припинення ЮО в результаті реорганізації
LIMITED LIABILITY COMPANY
Total for this NACE code: 75 692
60 014 – Legal entities
15 678 – IE
| Location of the legal entity: | Україна, **1, Кіровоградська обл., Олександрівський р-н, селище міського типу Єлизаветградка, ВУЛИЦЯ ЛЕНІНА, будинок ** |
| Phone number: |
+3880524290460
Date of update 14.05.2026
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. |
Founder address: Україна, 25006, Кіровоградська обл., місто Кіровоград, ВУЛИЦЯ ТИМІРЯЗЄВА, будинок 11, квартира 22
Amount of contribution to authorized capital: 12 333.34 UAH
Share (%): 66.6667%
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
USREOU code: 31308597
Registered office: Ukrayina, **5, Kirovohradska obl., Kropyvnytskyy r-n, selo Vyshniakivka, VULYTSIA MOLODIZHNA, ** B
Taxpayer identification number (cancelled): 317097011157
Date of cancellation of VAT payer registration: 05.02.2020
Reason of cancellation: voluntary liquidation
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 26.09.2001
Date of de-registration: 05.02.2020
ID code of body: 43995486
Information about institutional register: Реєстр платників податків
Date of registration: 26.09.2001
Registration number: 307
ID code of body: 43995486
Information about institutional register: Реєстр платників єдиного внеску
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 02.02.2018 | Court ruling | Administrative | 71981686 | П/811/2395/17 |
| 27.12.2017 | Court ruling | Administrative | 71465114 | п/811/2395/17 |
| 09.07.2014 | Court ruling | Administrative | 39699618 | 1170/2а-983/12 |
| 26.09.2013 | Court ruling | Administrative | 37876323 | 9101/118332/2012 |
| 19.04.2013 | Court ruling | Administrative | 31070903 | 1170/2а-3357/11 |
| 27.02.2013 | Court ruling | Administrative | 29680778 | 1170/2а-3357/11 |
| 07.09.2012 | Court ruling | Administrative | 34236336 | 9101/118332/2012 |
| 31.07.2012 | Court ruling | Administrative | 25819187 | 9101/144244/2011 |
| 25.06.2012 | Administrative | 47702305 | 1170/2а-983/12 | |
| 25.06.2012 | Administrative | 25006701 | 1170/2а-983/12 |
| Date | Event | Past | Present |
| Change of the legal entity name |
SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIK"
( STOV "PIK") |
||
| Change of a size of the authorized capital | 18,500 UAH | ||
| Change the address |
Ukrayina, **1, Kirovohradska obl., Oleksandrivskyy r-n, selyshche miskoho typu IElyzavethradka, VULYTSIA LENINA, budynok ** Phone: *+************** |
Get complete information about the СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПІК" legal entity. Complete information about this legal entity will help directors in determining whether to work with this business partner. This material is available in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31709708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПІК" is located in according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **1, Кіровоградська обл., Олександрівський р-н, селище міського типу Єлизаветградка, ВУЛИЦЯ ЛЕНІНА, будинок **. Furthermore, our system can uncover even more in-depth information.
According to the latest available verification СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПІК", LLC has the following structure:
Authorised person — Лауш Віталій Васильович, Лауш Віталій Васильович, ;
Ultimate beneficial owner (controller) — Лауш Віталій Васильович, Лауш Віталій Васильович, ;
Founders/shareholders — Моцний Роман Васильович, Моцна Ангеліна Романівна, Моцний Тимур Романович, Моцна Ангеліна Романівна, Моцний Роман Васильович, Моцний Тимур Романович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 10 documents where СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПІК" (31709708) is mentioned.
YouControl provides access to a visual map of СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПІК" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПІК" primary business activity — code 01.11 Growing of cereals (except rice), leguminous crops and oil seeds — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПІК" LLC is compared to its competitors.
YouControl displays the history of registration changes for СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПІК", including changes in owners, share capital, management, legal address, and other details.
For СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПІК", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПІК", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.
The shareholders of СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПІК" include its Лауш Віталій Васильович, Лауш Віталій Васильович, , as well as Моцний Роман Васильович, Моцна Ангеліна Романівна, Моцний Тимур Романович, Моцна Ангеліна Романівна, Моцний Роман Васильович, Моцний Тимур Романович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter S in our catalog.
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YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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