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Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 08.07.2019
Access to current data
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Legal entity's full name
(as of 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LUHANSKA ZAHOTOVCHO-VYROBNYCHA KOMPANIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛУГАНСЬКА ЗАГОТОВЧО-ВИРОБНИЧА КОМПАНІЯ"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
32419439
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Registration date
01.04.2003 (16 years 3 months)
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Authorised person
  • CHEREPOVSKYY VASYL ILLICH
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The size of the authorized capital
1 644 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Other:
  • 01.41 Raising of dairy cattle
  • 01.46 Raising of swine/pigs
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 93653, Luhanska obl., Stanychno-Luhanskyy rayon, silrada Vilkhivska, "TVARYNNYTSKYY KOMPLEKS", budynok 6
Phone number: +380506242888

Participants and beneficiaries 32419439

Date of update 08.07.2019
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)
CHEREPOVSKA LIUBOV MYKOLAYIVNA

Founder address: 08.03.1958, , 93600 LUHANSKA OBLAST STANYCHNO-LUHANSKYY RAYON, SMT STANYTSIA LUHANSKA VUL. CHEKHOVA BUD.222

CHEREPOVSKYY VASYL ILLICH

Founder address: 31.05.1983, , 93600, LUHANSKA OBLAST, STANYCHNO-LUHANSKYY RAYON, SMT STANYTSIA LUHANSKA, VUL. CHEKHOVA, BUD.111,3046624931

List of legal entity founders
CHEREPOVSKA LIUBOV MYKOLAYIVNA

Founder address: 93600, Luhanska obl., Stanychno-Luhanskyy rayon, selyshche miskoho typu Stanytsia Luhanska, VULYTSIA CHEKHOVA, budynok 121

Amount of contribution to authorized capital:  822 000.00 UAH

Share (%): 50,0000%

CHEREPOVSKYY VASYL ILLICH

Founder address: 93600, Luhanska obl., Stanychno-Luhanskyy rayon, selyshche miskoho typu Stanytsia Luhanska, VULYTSIA CHEKHOVA, budynok 221

Amount of contribution to authorized capital:  822 000.00 UAH

Share (%): 50,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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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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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 21.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.06.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 324194312335

Date of cancellation of VAT payer registration: 09.04.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
03-9404
Register single tax payers
(as of 15.06.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.06.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Stanychno-Luhanska rayonna derzhavna administratsiia Luhanskoyi oblasti
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: 01.04.2003

HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, STANYCHNO-LUHANSKE UPRAVLINNIA, STANYCHNO-LUHANSKA DPI(STANYCHNO-LUHANSKYY RAYON)

ID code of body: 39591445

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

Date of registration: 22.04.2003

Registration number: 3415

HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, STANYCHNO-LUHANSKE UPRAVLINNIA, STANYCHNO-LUHANSKA DPI(STANYCHNO-LUHANSKYY RAYON)

ID code of body: 39591445

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

Date of registration: 25.01.2013

Registration number: 03-9404

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 8 of documents

Date of update 08.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.09.2012 Decree Administrative 25947377 2а/1270/3642/2012
14.08.2012 Decree Cases of Administrative Offenses 25644376 33/1290/334/12
20.07.2012 Decree Administrative 25416375 2а/1270/3642/2012
28.11.2011 Decision Economic 19893504 10/202/2011
28.10.2011 Court decree Economic 19178352 19/139/2011
24.10.2011 Court decree Economic 18767170 10/202/2011
05.10.2011 Court decree Economic 18721386 19/139/2011
04.01.2007 Court decree Economic 370750 6/756ад

YouControl registered legal persons/individuals change log - 28

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Date Event Past Present
01.04.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
01.04.2003 Change of a size of the authorized capital 18,500 UAH
01.04.2003 Change the address M.LUHANSK, ARTEMIVSKYY R-N KVAR. ZARICHNYY BUD. 2, KB. 2
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "LUHANSKA ZAHOTOVCHO-VYROBNYCHA KOMPANIIA"

Get a complete profile about the "LUHANSKA ZAHOTOVCHO-VYROBNYCHA KOMPANIIA" business. Legal information about this business will help finance directors in making decisions about whether to work with this entrepreneur. This profile can be found in a government registry. This information can be accessed based on the tax number for the business with registration number 32419439. Based on a counterparty’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 area a given legal entity is located. For instance, "LUHANSKA ZAHOTOVCHO-VYROBNYCHA KOMPANIIA" is located in Other cities according to our catalog for the letter L, and the legal address of this business is at 93653, INSHI NASELENI PUNKTY, BUILDING 6. Furthermore, our tool can find even more in-depth information.

Company Data "LUHANSKA ZAHOTOVCHO-VYROBNYCHA KOMPANIIA"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "LUHANSKA ZAHOTOVCHO-VYROBNYCHA KOMPANIIA" include its manager Cherepovskyy Vasyl Illich, signatory Cherepovskyy Vasyl Illich, as well as Cherepovska Liubov Mykolayivna, Cherepovskyy Vasyl Illich, Cherepovska Liubov Mykolayivna, Cherepovskyy Vasyl Illich. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter L in our catalog.