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Profile
Date of update 22.02.2020
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Legal entity's full name
(as of 22.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BORSHCHIV-KHLIBODAR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОРЩІВ-ХЛІБОДАР"
Legal entity's status
(as of 22.02.2020)
Dissolved
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USREOU code
32021642
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Registration date
29.01.2003 (17 years)
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Authorised person
The size of the authorized capital
18 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
15.61.1 Manufacture of grain mill products
Other:
  • 15.61.2 Manufacture of grain mill products
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Contacts
Address: 48702, Ternopilska obl., Borshchivskyy rayon, misto Borshchiv, VUL. FEDKOVYCHA, budynok 2
Phone number: +380354123799
Дата оновлення 28.05.2016
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 32021642

Date of update 22.02.2020
Access to current data
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Information about legal entity’s governing body
MEETING OF SHAREHOLDERS
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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
SHUMYVODA VOLODYMYR PETROVYCH

Founder address: 21222, KHmelnytska obl., Vinkovetskyy rayon, selo Dashkivtsi

Amount of contribution to authorized capital:  7 400.00 UAH

Share (%): 40,0000%

FEDUS BOHDAN IVANOVYCH

Founder address: 22222, Ternopilska obl., Borshchivskyy rayon, selo Bilche-Zolote

Amount of contribution to authorized capital:  11 100.00 UAH

Share (%): 60,0000%

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Власність та дозволи TOV BORSHCHIV-KHLIBODAR

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Licences
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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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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of EU

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Sanctions List of Japan 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 23.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Інформація про особу відсутня в базі

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Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Borshchivska rayonna derzhavna administratsiia Ternopilskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 22.02.2020
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.
16.12.2008 Court decree Economic 2637902 10/б-1095
04.09.2008 Decree Economic 2003332 10/б-1095
01.06.2007 Decree Economic 697160 13/95-2181

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
30.01.2003 Change of a type of activity 19211 - MUKOMOLNA PROMYSLOVIST
30.01.2003 Change of a size of the authorized capital 18,500 UAH
30.01.2003 Change the address TERNOPILSKA OBL., BORSHCHIVSKYY R-N, M.BORSHCHIV VUL. FEDKOVYCHA BUD. 2
Phone: 2-37-99
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Company Information "BORSHCHIV-KHLIBODAR"

Get key details about the "BORSHCHIV-KHLIBODAR" legal entity. Complete information about this legal entity will help investors in determining whether to work with this business. This material is stored in a government registry. 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 32021642. Based on a firm’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, "BORSHCHIV-KHLIBODAR" is located in Other cities according to our catalog for the letter B, and the legal address of this legal entity is at 48702, CITY INSHI NASELENI PUNKTY, STREET FEDKOVYCHA, BUILDING 2. Furthermore, our service can reveal even more in-depth profiles.

Company Data "BORSHCHIV-KHLIBODAR"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "BORSHCHIV-KHLIBODAR" include its signatory Pyshko Volodymyr Frankovych, manager Pyshko Volodymyr Frankovych, liquidator Bazhovskyy Bohdan Leonidovych, as well as Shumyvoda Volodymyr Petrovych, Fedus Bohdan Ivanovych. With the full version of our service you can locate 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 Other cities or under the letter B in our catalog.