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Profile
Date of update 04.06.2020
Access to current data
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Legal entity's full name
(as of 04.06.2020)
SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZHYTNYTSIA
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Ukrainian name
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЖИТНИЦЯ"
Legal entity's status
(as of 04.06.2020)
Dissolved
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USREOU code
32429515
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Registration date
07.07.2003 (16 years 10 months)
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Authorised person
The size of the authorized capital
24 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 66051, Odeska obl., Kodymskyy rayon, selo Mala Slobidka

Participants and beneficiaries 32429515

Date of update 04.06.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ZHIRIN OLEKSIY OLEKSANDROVYCH

Founder address: 00000, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA GKADNMIKA KOROLEVA, budynok 11, korpus G, kvartyra 21

Amount of contribution to authorized capital:  7 680.00 UAH

Share (%): 32,0000%

IURASH IVAN PETROVYCH

Founder address: 12122, Odeska obl., Kodymskyy rayon, selo Mala Slobidka

Amount of contribution to authorized capital:  7 680.00 UAH

Share (%): 32,0000%

TELIUKH ANATOLIY OLEKSANDROVYCH

Founder address: 22121, Odeska obl., Kodymskyy rayon, selo Mala Slobidka

Amount of contribution to authorized capital:  960.00 UAH

Share (%): 4,0000%

TRIKOLYCH FEDIR ANDRIYOVYCH

Founder address: 11111, Odeska obl., Kiliyskyy rayon, selo Furmanivka

Amount of contribution to authorized capital:  7 680.00 UAH

Share (%): 32,0000%

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Sanctions lists check
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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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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

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Tax and other state bodies
Sign of profitability
(as of 05.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.10.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 324295115187

Date of cancellation of VAT payer registration: 03.08.2009

Reason of cancellation: the bankrupt’s liquidation committee is finalizing its work

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 05.06.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 30.09.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Kodymska rayonna derzhavna administratsiia Odeskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 4 of documents

Date of update 04.06.2020
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.
20.07.2009 Court decree Economic 4392939 2/187-08-3849
04.06.2009 Court decree Economic 3933338 2/187-08-3849
07.05.2009 Court decree Economic 4392943 2/187-08-3849
16.04.2009 Court decree Economic 4392944 2/187-08-3849
02.11.2007 Decree Administrative 3297966 2-а-575/07
06.06.2007 Decision Economic 764290 26/115-07-3148а
15.01.2007 Decree Economic 371215 1/504-06-13338а

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
17.07.2003 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
17.07.2003 Change of a size of the authorized capital 24,000 UAH
17.07.2003 Change the address ODESKA OBL., KODYMSKYY R-N, S.MALA SLOBIDKA
Phone: 2-49-45, 24943
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Company Information SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHYTNYTSIA"

Get key facts about the SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHYTNYTSIA" company. Complete information about this company will help lawyers in making decisions about whether to work with this partner. This profile is contained in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 32429515. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHYTNYTSIA" is located in according to our catalog for the letter S, and the legal address of this company is at 66051, VILLAGE. Furthermore, our tool can uncover even more in-depth profiles.

Company Data SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHYTNYTSIA"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHYTNYTSIA" include its manager Iurash Ivan Petrovych, signatory Iurash Ivan Petrovych, liquidator Dariienko Viktor Dmytrovych, as well as Zhirin Oleksiy Oleksandrovych, Iurash Ivan Petrovych, Teliukh Anatoliy Oleksandrovych, Trikolych Fedir Andriyovych. With the full version of our service you can find 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 or under the letter S in our catalog.