UAUAУкраїна
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STUHNA

31907327

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 20.06.2024
Access to current data
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Legal entity's full name
(as of 20.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТУГНА
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Legal entity's status
(as of 20.06.2024)
Dissolved
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USREOU code
31907327
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Registration date
20.02.2002 (22 years 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.10.2012

Record number: 1 353 111 0007 001591

Economic operator’s status: рішення щодо припинення

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The size of the authorized capital
14 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
45.21.1 Будівництво будівель
Other:
  • 15.71.0 Виробництво готових кормів для тварин, що утримуються на фермах
  • 51.11.0 Посередництво в торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
  • 60.24.0 Діяльність автомобільного вантажного транспорту
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Contacts
Location of the legal entity: Україна, **0, Київська обл., місто Біла Церква, ВУЛИЦЯ ПЕТРА ЗАПОРОЖЦЯ, будинок **
Phone number: 0456396096
Date of update 08.02.2022
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.

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Participants and beneficiaries 31907327

Date of update 20.06.2024
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/members
МОСКАЛЕНКО ВАСИЛЬ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 09100, Київська обл., місто Біла Церква, ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок 22, квартира 21

Amount of contribution to authorized capital: 4 620.00 UAH

Share (%): 33,00%

ГЕЙКО МИКОЛА ОЛЕКСІЙОВИЧ

Founder address: Україна, 09100, Київська обл., місто Біла Церква, ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок 11, квартира 22

Amount of contribution to authorized capital: 9 380.00 UAH

Share (%): 67,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 21.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 319073210274

Date of cancellation of VAT payer registration: 29.09.2009

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Білоцерківська районна державна адміністрація
Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 20.06.2024
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 court proceedings Decision No. Case No.
20.08.2013 Court decree Economic 33098412 15/179-08
14.05.2009 Court decree Administrative 3844283 22-а-15866/08

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
20.02.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
20.02.2002 Change of a size of the authorized capital 14,000 UAH
20.02.2002 Change the address KYYIVSKA OBL., M.BILA TSERKVA VUL. KOMSOMOLSKA BUD. **, KB. **
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"СТУГНА" Information

Get legal information about the "СТУГНА" legal entity. Legal information about this legal entity will assist directors in making decisions about whether to work with this supplier. This profile can be found in a government registry. This dataset 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 31907327. 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 city a given legal entity is located. For instance, "СТУГНА" is located in Bila Tserkva according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Біла Церква, ВУЛИЦЯ ПЕТРА ЗАПОРОЖЦЯ, будинок **. Furthermore, our service can locate even more in-depth information.

"СТУГНА" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "СТУГНА" include its Гейко Микола Олексійович, Гейко Микола Олексійович, as well as Москаленко Василь Олександрович, Гейко Микола Олексійович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Bila Tserkva or under the letter S in our catalog.