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LIMITED LIABILITY COMPANY BUKOVINSKIY SAD (LLC BUKOVINSKIY SAD)

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Profile
Date of update 01.08.2021
Access to current data
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Legal entity's full name
(as of 01.08.2021)
LIMITED LIABILITY COMPANY BUKOVINSKIY SAD
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Short name
LLC "BUKOVINSKIY SAD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " БУКОВИНСЬКИЙ САД "
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
31769327
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Registration date
07.10.2002 (18 years 9 months)
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Authorised person
The size of the authorized capital
62 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.24 Growing of pome fruits and stone fruits
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.29 Growing of other perennial crops
  • 01.30 Plant propagation
  • 01.49 Raising of other animals
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 10.32 Manufacture of fruit and vegetable juice
  • 10.39 Other processing and preserving of fruit and vegetables
  • 25.62 Machining
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.34 Wholesale of beverages
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Location of the legal entity: 60230, CHernivetska obl., Sokyrianskyy rayon, selo Serbychany, VULYTSIA SHEVCHENKA, budynok 1
Phone number: +380373925022
Date of update 30.07.2021
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 31769327

Date of update 01.08.2021
Access to current data
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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
Final beneficiary owner (controller)
KOZAK OLENA FEDORIVNA

Founder address: 60226 UKRAYINA CHERNIVETSKA OBL. SOKYRIANSKYY R-N S.ROMANKIVTSI VUL.HOLOVNA BUD..21 , KOD.2180120067

BURIAK MARYNA LEONTIYIVNA

Founder address: UKRAYINA, 02088, KYYIVSKA OBL., M.KYYIV, VUL.SUVOROVA, BUD..22 A, KV..12

AHARKOVA VALENTYNA ANDRIYIVNA

Founder address: UKRAYINA, 35813, RIVNENSKA OBL.,OSTROZKYY RAYON, VUL.NEZALEZHNOSTI, BUD..21

SAZHKO OLENA MYKOLAYIVNA

Founder address: UKRAYINA, 01024, KYYIVSKA OBL., M.KYYIV, PROVULOK KOZLOVSKOHO, BUD..1, KV..22

Всі Бенефіціарні власники Hide
List of legal entity founders
KOZAK OLENA FEDORIVNA

Founder address: Ukrayina, 60226, CHernivetska obl., Sokyrianskyy r-n, selo Romankivtsi, VULYTSIA HOLOVNA, budynok 12

Amount of contribution to authorized capital: 31 000.00 UAH

Share (%): 50,0000%

AHARKOVA VALENTYNA ANDRIYIVNA

Founder address: Ukrayina, 35825, Rivnenska obl., Ostrozkyy r-n, selo SHliakh, VULYTSIA NEZALEZHNOSTI, budynok 21

Amount of contribution to authorized capital: 6 200.00 UAH

Share (%): 10,0000%

BURIAK MARYNA LEONTIYIVNA

Founder address: Ukrayina, 01010, misto Kyyiv, VULYTSIA SUVOROVA, budynok 22 A, kvartyra 22

Amount of contribution to authorized capital: 12 400.00 UAH

Share (%): 20,0000%

SAZHKO OLENA MYKOLAYIVNA

Founder address: Ukrayina, 01024, misto Kyyiv, PROVULOK KOZLOVSKOHO, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 12 400.00 UAH

Share (%): 20,0000%

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Ownership and permissions LLC "BUKOVINSKIY SAD"

Trademarks
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Vehicles
Data is not available in registries
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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 317693224099

Date of registration: 17.10.2002

Canceled VAT certificate

Taxpayer identification number (cancelled): 317693224099

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 29.07.2021)
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
Sokyrianska 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: 25.10.2002

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, SOKYRIANSKE UPRAVLINNIA, SOKYRIANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SOKYRIANSKYY R-N)

ID code of body: 43143196

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

Date of registration: 07.10.2002

Registration number: 593/205

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, SOKYRIANSKE UPRAVLINNIA, SOKYRIANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SOKYRIANSKYY R-N)

ID code of body: 43143196

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

Date of registration: 11.10.2003

Registration number: 2409040125

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 LIMITED LIABILITY COMPANY BUKOVINSKIY SAD

Description of lot Contracting entity Contract date Contract amount, UAH
Obrobleni frukty; obrobleni frukty 1 lot
AT "CHernivtsioblenerho" 30.09.2020 36 100
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Court Register — 46 of documents

Date of update 01.08.2021
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.
12.07.2021 Court decree Economic 98297719 924/1155/18
06.07.2021 Decree Administrative 98119659 824/214/18-а
06.07.2021 Decree Administrative 98145743 824/214/18-а
30.06.2021 Court decree Administrative 97975368 824/214/18-а
24.06.2021 Decree Administrative 97881029 824/214/18-а
23.06.2021 Court decree Administrative 97881025 824/214/18-а
16.06.2021 Court decree Economic 97806301 924/1155/18
10.06.2021 Court decree Economic 97698721 924/1155/18
07.06.2021 Court decree Administrative 97460605 824/214/18-а
02.06.2021 Court decree Economic 97350198 924/1155/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
25.10.2002 Change of a type of activity 21140 - VYROSHCHUVANNIA PLODIV, IAHID I VYNOHRADU
25.10.2002 Change of a size of the authorized capital 34,100 UAH
25.10.2002 Change the address CHERNIVETSKA OBL., SOKYRIANSKYY R-N, S.VASHKIVTSI VUL. HRUSHEVSKOHO BUD. 22
Phone: 2-17-51
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БУКОВИНСЬКИЙ САД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БУКОВИНСЬКИЙ САД" - 31769327.

Який стан компанії ТОВ "БУКОВИНСЬКИЙ САД" ?

На дату 01.08.2021 контрагент ТОВ "БУКОВИНСЬКИЙ САД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БУКОВИНСЬКИЙ САД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31769327 на 01.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY BUKOVINSKIY SAD.

Яка скорочена назва компанії 31769327 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31769327 на 01.08.2021 має таку офіційну скорочену назву ТОВ "БУКОВИНСЬКИЙ САД".

Який основний КВЕД у контрагента 31769327 ?

На дату 01.08.2021 у 31769327 основний вид економічної діяльності 01.24 Growing of pome fruits and stone fruits.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY BUKOVINSKIY SAD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 31769327 зареєстрований в 60230, CHernivetska obl., Sokyrianskyy rayon, selo Serbychany, VULYTSIA SHEVCHENKA, budynok 1.

Company Information LIMITED LIABILITY COMPANY "BUKOVINSKIY SAD"

Get key information about the LIMITED LIABILITY COMPANY "BUKOVINSKIY SAD" counterparty. A complete profile about this counterparty will help business founders in deciding whether to work with this supplier. This information is located in open registries. This dataset 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 31769327. Based on a legal entity’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 firm is located. For instance, LIMITED LIABILITY COMPANY "BUKOVINSKIY SAD" is located in according to our directory for the letter L, and the legal address of this counterparty is at 60230, VILLAGE, STREET SHEVCHENKA, BUILDING 1. Furthermore, our tool can locate even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "BUKOVINSKIY SAD"

Our database contains information about founders 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 LIMITED LIABILITY COMPANY "BUKOVINSKIY SAD" include its Kozak Olena Fedorivna, Fedoryshyn Iaroslav Mykolayovych, as well as Kozak Olena Fedorivna, Aharkova Valentyna Andriyivna, Buriak Maryna Leontiyivna, Sazhko Olena Mykolayivna, Kozak Olena Fedorivna, Buriak Maryna Leontiyivna, Aharkova Valentyna Andriyivna, Sazhko Olena 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 or under the letter L in our catalog.