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PP TORNADO

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Profile
Date of update 23.11.2020
Access to current data
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Legal entity's full name
(as of 23.11.2020)
PRYVATNE PIDPRYIEMSTVO TORNADO
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТОРНАДО"
Legal entity's status
(as of 23.11.2020)
Not in the process of dissolution
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USREOU code
31930534
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Registration date
05.04.2002 (18 years 7 months)
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The size of the authorized capital
300 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
15.41.0 Manufacture of oils and fats
Other:
  • 15.61.1 Manufacture of grain mill products
  • 15.71.0 Manufacture of prepared feeds for farm animals
  • 51.22.0 Wholesale of flowers and plants
  • 51.70.0 Non-specialised wholesale trade
  • 70.20.1 Rental and operating of own or leased real estate
  • 92.72.0 Support activities for animal production
All types of activities Hide
Contacts
Address: 40030, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA ZALYVNA, budynok 9, kvartyra 1

Participants and beneficiaries 31930534

Date of update 23.11.2020
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
MUSATOV OLEKSANDR VOLODYMYROVYCH

Founder address: 40000, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA KOVPAKA, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  300 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.03.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Sumskoyi miskoyi rady
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: 05.04.2002

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 11.04.2002

Registration number: 11931115

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 15.04.2002

Registration number: 1820038200/18204

Court Register — 6 of documents

Date of update 23.11.2020
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.
04.05.2011 Decree Administrative 47343664 2а-1870/1855/11
04.05.2011 Decree Administrative 15159200 2а-1870/1855/11
21.05.2010 Court decree Economic 9579656 3/18-10
07.04.2010 Court decree Economic 10675554 3/18-10
09.03.2010 Decision Economic 8375880 3/18-10
12.06.2008 Decision Economic 1754859 13/231-08
26.12.2006 Decision Economic 336722 11/544-06
21.09.2006 Decree Economic 147966 ас3/509-06
12.09.2006 Decision Economic 124395 11/387-06

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
05.04.2002 Change of a type of activity 18115 - MAKARONNA PROMYSLOVIST
05.04.2002 Change of a size of the authorized capital 100,000 UAH
05.04.2002 Change the address M.SUMY, KOVPAKIVSKYY R-N VUL. 1-A ZALIZNYCHNA BUD. 10
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Company Information "TORNADO"

Get legal information about the "TORNADO" company. A complete profile about this company will assist chief accountants in determining whether to work with this contractor. This material is contained in open government registries. This collection of data can be accessed using the tax number for the company with registration number 31930534. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "TORNADO" is located in Sumy according to our directory for the letter T, and the legal address of this company is at 40030, CITY SUMY, STREET ZALYVNA, BUILDING 9, APT 1. Furthermore, our service can reveal even more in-depth profiles.

Company Data "TORNADO"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "TORNADO" include its manager Musatov Oleksandr Volodymyrovych, as well as Musatov Oleksandr Volodymyrovych. With the full version of our system you can find 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Sumy or under the letter T in our catalog.