ТОВ "ПОДІЛЬСЬКИЙ СИР "

32276755

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Utmost care required 2

Need to be careful 2

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 15.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.03.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПОДІЛЬСЬКИЙ СИР

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Legal entity's status
(as of 15.03.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

32276755

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Registration date

09.12.2002 (22 years 3 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 23.05.2013

Record number: 1 174 117 0016 001706

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

ЛЕВЧЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ kerivnyk
ЛЕВЧЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

1 816 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

70.11.0 Організація будівництва об'єктів нерухомості для продажу чи здавання в оренду

Other:

51.13.0 Посередництво в торгівлі деревиною та будівельними матеріалами
51.19.0 Посередництво в торгівлі товарами широкого асортименту
70.32.0 Управління нерухомим майном

51.90.0 Інші види оптової торгівлі
70.12.0 Купівля та продаж власного нерухомого майна

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Contacts

Location of the legal entity:	Україна, 1, Вінницька обл., місто Вінниця, ВУЛ.КОЦЮБИНСЬКОГО, будинок
Phone number:	80432655613 Date of update 04.09.2024 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.
Факс:	80432655613 Date of update 04.09.2024 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 32276755

Date of update 15.03.2025

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

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ- АДМІНІСТРАТОР ПЕНСІЙНИХ ФОНДІВ "УКРСОЦ-КАПІТАЛ"

Founder’s USREOU code 33058377

Founder address: Україна, **3, місто Київ, БУЛЬВАР ЛЕСІ УКРАЇНКИ, будинок **, офіс **

Amount of contribution to authorized capital: 908 250.00 UAH

Share (%): 50,00%

НЕМИРОВСЬКИЙ ІВАН ІВАНОВИЧ

Founder address: Україна, 21050, Вінницька обл., місто Вінниця, ВУЛ. Д.НЕЧАЯ, будинок 11, корпус -А, квартира 2

Amount of contribution to authorized capital: 908 250.00 UAH

Share (%): 50,00%

Financial scoring

Market Score

Ownership and permissions PODILSKYY SYR

Trademarks (archive)

2 trademarks

Vehicles

Data is not available in registries

Licences

Data is not available in registries

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 16.03.2025)

No registration in the Register of non-profit institutions and organizations

(as of 04.09.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 322767502281

Date of cancellation of VAT payer registration: 13.09.2012

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.04.2019)

Dissolved

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Вінницької міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 09.12.2002

Date of de-registration: 24.05.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКЕ УПРАВЛІННЯ, ВІННИЦЬКА ДПІ (М.ВІННИЦЯ)

ID code of body: 43142454

Information about institutional register: Реєстр платників податків

Date of registration: 10.12.2002

Registration number: 28-691

Date of de-registration: 24.05.2013

De-registration number: 1302280602546

Finance

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Financial indicators, thousand UAH

Indicators	2007	2008	2009	2010	2011
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 7 of documents

Date of update 15.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.11.2024	Court ruling	Economic	123578210	910/9131/16
18.11.2024	Court ruling	Economic	123578204	910/9131/16
15.09.2015	Court ruling	Economic	50704090	902/171/14
21.08.2015	Court ruling	Economic	48895777	902/171/14
15.01.2015	Court ruling	Economic	42340921	902/171/14
15.12.2014	Court ruling	Economic	48459331	902/171/14
04.11.2014		Economic	41265410	902/171/14
06.10.2014	Court ruling	Economic	40768241	902/171/14
13.08.2014		Economic	40212923	902/171/14
31.07.2014	Court ruling	Economic	40004943	902/171/14

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILSKYY SYR" ( TOV "PODILSKYY SYR ")
15.10.2020	Change of a type of activity		70.11.0 - development of building projects
15.10.2020	Change of a size of the authorized capital		1,816,500 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ПОДІЛЬСЬКИЙ СИР" Information

Get key information about the "ПОДІЛЬСЬКИЙ СИР" legal entity. Complete information about this legal entity will assist owners in making decisions about whether to work with this partner. This information is located in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32276755. 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 city a given legal entity is located. For instance, "ПОДІЛЬСЬКИЙ СИР" is located in Vinnytsia according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **, Вінницька обл., місто Вінниця, ВУЛ.КОЦЮБИНСЬКОГО, будинок **. Furthermore, our service can reveal even more in-depth records.

"ПОДІЛЬСЬКИЙ СИР" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ПОДІЛЬСЬКИЙ СИР" include its Левченко Олександр Миколайович, Левченко Олександр Миколайович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ- АДМІНІСТРАТОР ПЕНСІЙНИХ ФОНДІВ "УКРСОЦ-КАПІТАЛ", Немировський Іван Іванович. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Vinnytsia or under the letter P in our catalog.