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KATERYNOPILSKYY ELEVATOR

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Profile
Date of update 27.10.2020
Access to current data
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Legal entity's full name
(as of 27.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KATERYNOPILSKYY ELEVATOR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАТЕРИНОПІЛЬСЬКИЙ ЕЛЕВАТОР"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
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USREOU code
32580463
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Registration date
30.06.2004 (16 years 3 months)
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Authorised person
  • ГВОЗДЄВ ЮРІЙ ВАЛЕРІЙОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Katehoriia E - bez dovirenosti, obmezhennia zhidno HTTPS://WWW.MHP.COM.UA/UK/PARTNERS/YURYDYCHNA-INFORMATSIYA)) - predstavnyk
  • ДОБРОГОРСЬКИЙ СЕРГІЙ ЛЕОНІДОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Katehoriia B - bez dovirenosti, obmezhennia zhidno HTTPS://WWW.MHP.COM.UA/UK/PARTNERS/YURYDYCHNA-INFORMATSIYA)) - predstavnyk
  • МЕЛЬНИК ЮРІЙ ФЕДОРОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Katehoriia A - bez dovirenosti, obmezhennia zhidno HTTPS://WWW.MHP.COM.UA/UK/PARTNERS/YURYDYCHNA-INFORMATSIYA)) - predstavnyk
  • ПТАШНИК ДМИТРО ПЕТРОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Katehoriia B - bez dovirenosti, obmezhennia zhidno HTTPS://WWW.MHP.COM.UA/UK/PARTNERS/YURYDYCHNA-INFORMATSIYA)) - predstavnyk
  • КОПІЛЕВИЧ ГРИГОРІЙ ЯКОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Katehoriia B - bez dovirenosti, obmezhennia zhidno HTTPS://WWW.MHP.COM.UA/UK/PARTNERS/YURYDYCHNA-INFORMATSIYA)) - predstavnyk
  • МЕЛЬНИК БОГДАН ЮРІЙОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Katehoriia B - bez dovirenosti, obmezhennia zhidno HTTPS://WWW.MHP.COM.UA/UK/PARTNERS/YURYDYCHNA-INFORMATSIYA)) - predstavnyk
  • ШЛОНЧАК ЮРІЙ ГРИГОРОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Katehoriia B - bez dovirenosti, obmezhennia zhidno HTTPS://WWW.MHP.COM.UA/UK/PARTNERS/YURYDYCHNA-INFORMATSIYA)) - predstavnyk
  • ДОВЖОК СЕРГІЙ ВАЛЕРІЙОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Katehoriia H - bez dovirenosti, obmezhennia zhidno HTTPS://WWW.MHP.COM.UA/UK/PARTNERS/YURYDYCHNA-INFORMATSIYA)) - predstavnyk
Всі Уповноважені особи Hide
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The size of the authorized capital
8 359 539 368.33 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.91 Manufacture of prepared feeds for farm animals
Other:
  • 10.41 Manufacture of oils and fats
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 81.30 Landscape service activities
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 36.00 Water collection, treatment and supply
All types of activities Hide
Contacts
Address: Ukrayina, 20505, CHerkaska obl., Katerynopilskyy r-n, selyshche miskoho typu IErky, VULYTSIA HEROYIV MAYDANU, budynok 47
Phone number: 0474222607
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Date of update 27.10.2020
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 32580463

Date of update 27.10.2020
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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)
KOSIUK IURIY ANATOLIYOVYCH

Founder address: UKRAYINA, KYYIVSKA OBLAST, KYIEVO-SVIATOSHYNSKYY RAYON, SELO KHOTIV, VULYTSIA PARKOVA, BUDYNOK 2, VIDSOTOK CHASTKY STATUTNOHO KAPITALU ABO VIDSOTOK PRAVA HOLOSU-54,98%, TYP VOLODINNIA-OPOSEREDKOVANE, WTI TRADING LIMITED MHP SE RAFTAN HOLDING LIMITED PAT "MYRONVSKYY KHLBOPRODUKT" , TOV "ZAKHD- AHRO MKHP

List of legal entity founders
PRYVATNE AKTSIONERNE TOVARYSTVO "MYRONIVSKYY KHLIBOPRODUKT"

Founder’s USREOU code 25412361

Founder address: Ukrayina, 08800, Kyyivska obl., Myronivskyy r-n, misto Myronivka, VULYTSIA ELEVATORNA, budynok 1

Amount of contribution to authorized capital:  334 381 574.73 UAH

Share (%): 4,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHID-AHRO MKHP"

Founder’s USREOU code 37042858

Founder address: Ukrayina, 77000, Ivano-Frankivska obl., Rohatynskyy r-n, misto Rohatyn, VUL.SHASHKEVYCHA , budynok 20, korpus A

Amount of contribution to authorized capital:  2 006 289 448.40 UAH

Share (%): 24,0000%

SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STARYNSKA PTAKHOFABRYKA"

Founder’s USREOU code 30925770

Founder address: Ukrayina, 08361, Kyyivska obl., Boryspilskyy r-n, selo Myrne, VULYTSIA TSENTRALNA, budynok 1

Amount of contribution to authorized capital:  2 006 289 448.40 UAH

Share (%): 24,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " VINNYTSKA PTAKHOFABRYKA "

Founder’s USREOU code 35878908

Founder address: Ukrayina, 24320, Vinnytska obl., misto Ladyzhyn(pn), VULYTSIA SLOBODA, budynok 141

Amount of contribution to authorized capital:  2 006 289 448.40 UAH

Share (%): 24,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA FIRMA "UROZHAY"

Founder’s USREOU code 31860551

Founder address: Ukrayina, 19421, CHerkaska obl., Korsun-SHevchenkivskyy r-n, selo Kornylivka, VULYTSIA SHKILNA, budynok 4

Amount of contribution to authorized capital:  2 006 289 448.40 UAH

Share (%): 24,0000%

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Affiliates and assigns 32580463

Date of update 27.10.2020
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions KATERYNOPILSKYY ELEVATOR

Trademarks
Vehicles
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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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2020)
Valid VAT certificate

Taxpayer identification number: 325804623171

Date of registration: 27.07.2004

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.10.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  3 UAH

State:  0 UAH

Local:  3 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Katerynopilska rayonna derzhavna administratsiia CHerkaskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 08.07.2004

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 12.07.2004

Registration number: 106

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 08.07.2004

Registration number: 2314030271

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KATERYNOPILSKYY ELEVATOR

Description of lot Contracting entity Contract date Contract amount, UAH
Lushpynnia soniashnykove hranulvane; lushpynnia soniashnykove hranulvane 10 tony
Ladyzhynskyy dytiachyy budynok-internat 09.02.2018 16 667
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Court Register — > 100 of documents

Date of update 27.10.2020
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.10.2020 Court decree Administrative 92361985 580/2490/19
20.10.2020 Decree Administrative 92332164 160/3879/20
20.10.2020 Decree Administrative 92332165 160/3879/20
09.10.2020 Decision Administrative 92125318 120/2432/20-а
09.10.2020 Court decree Administrative 92197040 818/1261/15
08.10.2020 Court decree Administrative 92073997 826/9638/18
08.10.2020 Court decree Administrative 92115810 580/2491/19
06.10.2020 Court decree Administrative 92047771 580/2235/20
05.10.2020 Court decree Economic 92004535 922/4131/19
28.09.2020 Court decree Administrative 91850885 580/3596/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.07.2004 Change of a size of the authorized capital 20,500 UAH
08.07.2004 Change the address CHERKASKA OBL., KATERYNOPILSKYY R-N, SMT IERKY VUL. LENINA BUD. 47
Phone: 2-26-07
Fax: 22607
08.07.2004 Change of a director ADAMOVYCH PETRO SEMENOVYCH
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Company Information "KATERYNOPILSKYY ELEVATOR"

Get key facts about the "KATERYNOPILSKYY ELEVATOR" firm. Key information about this firm will assist sales and distribution managers in determining whether to work with this contractor. This data is located in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 32580463. Based on a company’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 business is located. For instance, "KATERYNOPILSKYY ELEVATOR" is located in according to our directory for the letter K, and the legal address of this firm is at 20505, VILLAGE, STREET HEROYIV U, BUILDING 47. Furthermore, our system can find even more in-depth records.

Company Data "KATERYNOPILSKYY ELEVATOR"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "KATERYNOPILSKYY ELEVATOR" include its manager Zhukotanskyy Oleksandr Vasylovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (punkt 13.7 statutu)), predstavnyk Zhukotanskyy Oleksandr Vasylovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Zhidno statutu, katehoriia - D, obmezhennia zhidno HTTPS://WWW.MHP.COM.UA/UK/PARTNERS/YURYDYCHNA-INFORMATSIYA)), predstavnyk Borovyk Oleh Vladyslavovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Katehoriia E - bez dovirenosti, obmezhennia zhidno HTTPS://WWW.MHP.COM.UA/UK/PARTNERS/YURYDYCHNA-INFORMATSIYA)), predstavnyk Hvozdiev Iuriy Valeriyovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Katehoriia B - bez dovirenosti, obmezhennia zhidno HTTPS://WWW.MHP.COM.UA/UK/PARTNERS/YURYDYCHNA-INFORMATSIYA)), predstavnyk Dobrohorskyy Serhiy Leonidovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Katehoriia A - bez dovirenosti, obmezhennia zhidno HTTPS://WWW.MHP.COM.UA/UK/PARTNERS/YURYDYCHNA-INFORMATSIYA)), predstavnyk Melnyk Iuriy Fedorovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Katehoriia B - bez dovirenosti, obmezhennia zhidno HTTPS://WWW.MHP.COM.UA/UK/PARTNERS/YURYDYCHNA-INFORMATSIYA)), predstavnyk Ptashnyk Dmytro Petrovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Katehoriia B - bez dovirenosti, obmezhennia zhidno HTTPS://WWW.MHP.COM.UA/UK/PARTNERS/YURYDYCHNA-INFORMATSIYA)), predstavnyk Kopilevych Hryhoriy Iakovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Katehoriia B - bez dovirenosti, obmezhennia zhidno HTTPS://WWW.MHP.COM.UA/UK/PARTNERS/YURYDYCHNA-INFORMATSIYA)), predstavnyk Melnyk Bohdan Iuriyovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Katehoriia B - bez dovirenosti, obmezhennia zhidno HTTPS://WWW.MHP.COM.UA/UK/PARTNERS/YURYDYCHNA-INFORMATSIYA)), predstavnyk Shlonchak Iuriy Hryhorovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Katehoriia H - bez dovirenosti, obmezhennia zhidno HTTPS://WWW.MHP.COM.UA/UK/PARTNERS/YURYDYCHNA-INFORMATSIYA)), predstavnyk Dovzhok Serhiy Valeriyovych, as well as PRYVATNE AKTSIONERNE TOVARYSTVO "MYRONIVSKYY KHLIBOPRODUKT", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHID-AHRO MKHP", SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STARYNSKA PTAKHOFABRYKA", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " VINNYTSKA PTAKHOFABRYKA ", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA FIRMA "UROZHAY", Kosiuk Iuriy Anatoliyovych. With the full version of our site you can discover 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 K in our catalog.