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SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NADIIA

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Profile
Date of update 18.01.2020
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Legal entity's full name
(as of 18.01.2020)
SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NADIIA
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Ukrainian name
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАДІЯ"
Legal entity's status
(as of 18.01.2020)
Not in the process of dissolution
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USREOU code
32469102
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Registration date
11.04.2003 (16 years 9 months)
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Authorised person
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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:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.41 Raising of dairy cattle
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.23 Wholesale of live animals
All types of activities Hide
Contacts
Address: 19920, CHerkaska obl., CHornobayivskyy rayon, selo Frankivka, VULYTSIA LENINA, budynok 21
Phone number: 54543
30060
Дата оновлення 18.01.2020
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: 30060
Дата оновлення 18.01.2020
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 32469102

Date of update 18.01.2020
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
Final beneficiary owner (controller)
DUSHEYKO OLEKSIY PETROVYCH

Founder address: CHERKASKA OBL, CHORNOBAYIVSKYY R-N, S. VASIUTYNTSI, VUL. RADIANSKA, BUD.22

DUSHEYKO HRYHORIY PETROVYCH

Founder address: CHERKASKA OBL, CHORNOBAYIVSKYY R-N, S. VASIUTYNTSI, VUL. RADIANSKA, BUD.21

DUSHEYKO PETRO HRYHOROVYCH

Founder address: CHERKASKA OBL, CHORNOBAYIVSKYY R-N, S. VASIUTYNTSI, VUL. RADIANSKA, BUD.11

DUSHEYKO ANDRIY PETROVYCH

Founder address: CHERKASKA OBL, CHORNOBAYIVSKYY R-N, S. VASIUTYNTSI, VUL. KOMSOMOLSKA, BUD.11,12714204290

Всі Бенефіціарні власники Hide
List of legal entity founders
DUSHEYKO OLEKSIY PETROVYCH

Founder address: 19963, CHerkaska obl., CHornobayivskyy rayon, selo Vasiutyntsi, VULYTSIA RADIANSKA, budynok 12

Amount of contribution to authorized capital:  4 625.00 UAH

Share (%): 25,0000%

DUSHEYKO HRYHORIY PETROVYCH

Founder address: 19963, CHerkaska obl., CHornobayivskyy rayon, selo Vasiutyntsi, VULYTSIA RADIANSKA, budynok 21

Amount of contribution to authorized capital:  4 625.00 UAH

Share (%): 25,0000%

DUSHEYKO PETRO HRYHOROVYCH

Founder address: 19963, CHerkaska obl., CHornobayivskyy rayon, selo Vasiutyntsi, VULYTSIA RADIANSKA, budynok 21

Amount of contribution to authorized capital:  4 625.00 UAH

Share (%): 25,0000%

DUSHEYKO ANDRIY PETROVYCH

Founder address: 19963, CHerkaska obl., CHornobayivskyy rayon, selo Vasiutyntsi, VULYTSIA KOMSOMOLSKA, budynok 22

Amount of contribution to authorized capital:  4 625.00 UAH

Share (%): 25,0000%

Всі Засновники Hide
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Financial scoring

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Власність та дозволи SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NADIIA

Trademarks
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Vehicles
Data is not available in registries
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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Tax and other state bodies
Sign of profitability
(as of 19.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.01.2020)
Valid VAT certificate

Taxpayer identification number: 324691023268

Date of registration: 12.05.2003

Canceled VAT certificate

Taxpayer identification number (cancelled): 324691023268

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: потеря силы спецрежимом налогообложения НДС

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 18.01.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 18.01.2020)
2325041423
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 18.01.2020)
22
Register "Find out more about your business partner"
(as of 01.01.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 16.01.2020)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
CHornobayivska rayonna derzhavna administratsiia CHerkaskoyi 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: 14.04.2003

ZOLOTONISKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERKASKIY OBLASTI (CHORNOBAYIVSKE VIDDILENNIA)

ID code of body: 39494512

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

Date of registration: 17.04.2003

Registration number: 153

ZOLOTONISKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERKASKIY OBLASTI (CHORNOBAYIVSKE VIDDILENNIA)

ID code of body: 39494512

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

Date of registration: 14.04.2003

Registration number: 2325041423

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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 18.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.12.2019 Court decree Civil 86563253 709/1465/19
16.12.2019 Court decree Civil 86365598 709/1465/19
15.11.2019 Decision Civil 85680264 709/1465/19
08.11.2019 Decision Civil 85680263 709/1465/19
02.09.2019 Court decree Civil 83970953 709/1465/19
24.06.2019 Court decree Criminal 82599485 591/223/19
06.06.2019 Court decree Criminal 82236185 591/223/19
06.06.2019 Court decree Criminal 82236188 591/223/19
06.06.2019 Court decree Criminal 82236192 591/223/19
06.06.2019 Court decree Criminal 82236348 591/223/19

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
14.04.2003 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
14.04.2003 Change of a size of the authorized capital 18,500 UAH
14.04.2003 Change the address CHERKASKA OBL., CHORNOBAYIVSKYY R-N, S.FRANKIVKA VUL. LENINA
Phone: 6-46-25
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Company Information SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADIIA"

Get key details about the SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADIIA" enterprise. Complete information about this enterprise will assist lawyers in making decisions about whether to work with this business partner. This profile is located in open government registries. This information can be accessed using the tax number for the enterprise with registration number 32469102. Based on a legal entity’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 legal entity is located. For instance, SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADIIA" is located in according to our directory for the letter S, and the legal address of this enterprise is at 19920, VILLAGE, STREET LENINA, BUILDING 21. Furthermore, our tool can locate even more in-depth profiles.

Company Data SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADIIA"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADIIA" include its manager Holovnia Rostyslav Mykolayovych, signatory Holovnia Rostyslav Mykolayovych, as well as Dusheyko Oleksiy Petrovych, Dusheyko Hryhoriy Petrovych, Dusheyko Petro Hryhorovych, Dusheyko Andriy Petrovych, Dusheyko Oleksiy Petrovych, Dusheyko Hryhoriy Petrovych, Dusheyko Petro Hryhorovych, Dusheyko Andriy Petrovych. With the full version of our service you can unearth 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 or under the letter S in our catalog.