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SUNP UROZHAY TOV

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Profile
Date of update 28.11.2020
Access to current data
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Legal entity's full name
(as of 28.11.2020)
SPILNE UKRAYINSKO-NIMETSKE PIDPRYIEMSTVO UROZHAY U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU
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Ukrainian name
СПІЛЬНЕ УКРАЇНСЬКО-НІМЕЦЬКЕ ПІДПРИЄМСТВО "УРОЖАЙ" У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ
Legal entity's status
(as of 28.11.2020)
Not in the process of dissolution
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USREOU code
31940817
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Registration date
25.04.2002 (18 years 7 months)
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The size of the authorized capital
431 277.70 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.61 Manufacture of grain mill products
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.64 Seed processing for propagation
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 49.41 Freight transport by road
  • 49.42 Removal services
All types of activities Hide
Contacts
Address: 61172, KHarkivska obl., misto KHarkiv, Ordzhonikidzevskyy rayon, VULYTSIA ZUBARIEVA, budynok 20, kvartyra 33
E-mail: 31940817g@gmail.com
Date of update 14.06.2017
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: 0506346449
05727714601
Date of update 14.06.2017
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 31940817

Date of update 28.11.2020
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
Final beneficiary owner (controller)
FIRMA SHNAY-DOR -VIKTOR SHNAYDER

Founder address: NIMECHCHYNA, M. BAD-ESSEN VUL. MINAER SHTRASSE BUD. 221

List of legal entity founders
PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO FIRMA "LEON"

Founder’s USREOU code 21210115

Founder address: 61075, KHarkivska obl., misto KHarkiv, Ordzhonikidzevskyy rayon, PROSPEKT ORDZHONIKIDZE, budynok 12, kvartyra 53

Amount of contribution to authorized capital:  1 090.75 UAH

Share (%): 0,2529%

FIRMA SHNAY-DOR

Founder address: MINDER SHTRASSE, 122, BAD-ESSEN, NIMECHCHYNA

Amount of contribution to authorized capital:  430 186.95 UAH

Share (%): 99,7471%

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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 29.11.2020)
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 11.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.08.2020)
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
Departament reiestratsiyi KHarkivskoyi 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: 26.04.2002

SKHIDNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M.KHARKOVA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI (ORDZHONIKIDZEVSKYY RAYON)

ID code of body: 39858581

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

Date of registration: 30.04.2002

Registration number: 680

SKHIDNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M.KHARKOVA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI (ORDZHONIKIDZEVSKYY RAYON)

ID code of body: 39858581

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

Date of registration: 30.04.2002

Registration number: 10456

Finance
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Financial indicators, thousand UAH
Indicators 2010 2014 2015 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.04.2002 Change of a type of activity 81100 - ZAHOTIVLIA
26.04.2002 Change of a size of the authorized capital 14,000 UAH
26.04.2002 Change the address M.KHARKIV, ORDZHONIKIDZEVSKYY R-N VUL. ZUBAREVA BUD. 20, KB. 33
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Related individuals
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Company Information SPILNE UKRAYINSKO-NIMETSKE PIDPRYIEMSTVO "UROZHAY" U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU

Get key facts about the SPILNE UKRAYINSKO-NIMETSKE PIDPRYIEMSTVO "UROZHAY" U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU company. Legal information about this company will help auditors in determining whether to work with this business partner. This material can be found in a government registry. This information can be accessed based on the tax number for the company with registration number 31940817. Based on a counterparty’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, SPILNE UKRAYINSKO-NIMETSKE PIDPRYIEMSTVO "UROZHAY" U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU is located in Kharkiv according to our catalog for the letter S, and the legal address of this company is at 61172, CITY KHARKIV, STREET ZUBARIEVA, BUILDING 20, APT 33. Furthermore, our tool can locate even more in-depth profiles.

Company Data SPILNE UKRAYINSKO-NIMETSKE PIDPRYIEMSTVO "UROZHAY" U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of SPILNE UKRAYINSKO-NIMETSKE PIDPRYIEMSTVO "UROZHAY" U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU include its signatory Parvadov Maksym Leonidovych, manager Parvadov Maksym Leonidovych, as well as PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO FIRMA "LEON", FIRMA SHNAY-DOR, FIRMA SHNAY-DOR -VIKTOR SHNAYDER. With the full version of our service you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter S in our catalog.