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LIMITED LIABILITY COMPANY LOTIVKA ELIT (LLC LOTIVKA ELIT)

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 17.01.2022
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Legal entity's full name
(as of 17.01.2022)
LIMITED LIABILITY COMPANY LOTIVKA ELIT
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Short name
LLC "LOTIVKA ELIT"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛОТІВКА ЕЛІТ"
Legal entity's status
(as of 17.01.2022)
Not in the process of dissolution
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USREOU code
32678215
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Registration date
29.09.2003 (18 years 3 months)
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Authorised person
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The size of the authorized capital
23 392.62 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:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.50 Mixed farming
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 10.61 Manufacture of grain mill products
  • 10.62 Manufacture of starches and starch products
  • 10.81 Manufacture of sugar
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 20.15 Manufacture of fertilisers and nitrogen compounds
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 01.41 Raising of dairy cattle
  • 01.42 Raising of other cattle and buffaloes
  • 01.43 Raising of horses and other equines
  • 01.62 Support activities for animal production
  • 10.11 Processing and preserving of meat
  • 10.51 Operation of dairies and cheese making
  • 10.85 Manufacture of prepared meals and dishes
  • 10.89 Manufacture of other food products n.e.c.
  • 46.23 Wholesale of live animals
  • 46.32 Wholesale of meat and meat products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.76 Wholesale of other intermediate products
  • 56.29 Other food service activities
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Contacts
Location of the legal entity: Ukrayina, 30453, KHmelnytska obl., SHepetivskyy r-n, selo Lotivka, VULYTSIA TSENTRALNA, budynok 1, korpus B
Phone number: +380384026426
+380384026458
Date of update 17.01.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 32678215

Date of update 17.01.2022
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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
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHMELNYTSK-AHRO"

Founder’s USREOU code 43417198

Founder address: Ukrayina, 29017, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA ZARICHANSKA, budynok 14/5

Amount of contribution to authorized capital: 23 392.62 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Hereha Halyna Fedorivna
Ukrayina, 04210, misto Kyyiv, pr.Heroyiv Stalinhrada, budynok 21S, kvartyra 22.

Тип бенефіціарного володіння: Непрямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 48.04

Hereha Oleksandr Volodymyrovych
Ukrayina, 32000, KHmelnytska obl., KHmelnytskyy r-n, misto Horodok, vul.SHevchenka T., budynok 11, kvartyra 1.

Тип бенефіціарного володіння: Непрямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 51.26

Financial scoring

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Affiliates and assigns 32678215

Date of update 17.01.2022
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions LLC "LOTIVKA ELIT"

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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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
Sign of profitability
(as of 18.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.01.2022)
Valid VAT certificate

Taxpayer identification number: 326782122206

Date of registration: 17.10.2003

Canceled VAT certificate

Taxpayer identification number (cancelled): 326782122206

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.01.2022)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHepetivska rayonna derzhavna administratsiia KHmelnytskoyi 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: 30.09.2003

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, SHEPETIVSKA DPI (SHEPETIVSKYY RAYON)

ID code of body: 44070171

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

Date of registration: 29.09.2003

Registration number: 1232Р

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, SHEPETIVSKA DPI (SHEPETIVSKYY RAYON)

ID code of body: 44070171

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

Date of registration: 02.10.2003

Registration number: 1257/22185

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

Tenders LIMITED LIABILITY COMPANY LOTIVKA ELIT

Description of lot Contracting entity Contract date Contract amount, UAH
Orenda tekhniky - kombayn; orenda tekhniky - kombayn 1 sht
Hrytsivske vyshche profesiyne uchylyshche №38 18.09.2020 1 220
Orenda tekhniky - kombayna; orenda tekhniky - kombayna 1 sht
Hrytsivske vyshche profesiyne uchylyshche №38 14.09.2020 15 200
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Court Register — > 100 of documents

Date of update 17.01.2022
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.12.2021 Court decree Economic 102297887 "924/1277/20 (924/1226/21)"
23.12.2021 Court decree Economic 102147313 "924/1277/20 (924/1226/21)"
20.12.2021 Court decree Economic 102007842 924/1277/20
17.12.2021 Court decree Economic 101989812 "924/1277/20 (924/1226/21)"
14.12.2021 Court decree Economic 101872985 924/1277/20
14.12.2021 Decree Economic 102220215 924/1277/20
09.12.2021 Court decree Economic 101812242 924/1155/18
07.12.2021 Court decree Economic 101667123 924/1277/20
03.12.2021 Court decree Economic 101592085 924/1277/20
03.12.2021 Court decree Economic 101630831 924/1277/20

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
30.09.2003 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
30.09.2003 Change of a size of the authorized capital 18,500 UAH
30.09.2003 Change the address KHMELNYTSKA OBL., SHEPETIVSKYY R-N, S.LOTIVKA
Phone: 2-64-52
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Company Information "ЛОТІВКА ЕЛІТ"

Get key information about the "ЛОТІВКА ЕЛІТ" counterparty. Complete information about this counterparty will help chief accountants in deciding whether to work with this contractor. This data is located in open registries. This dataset can be accessed using the tax number for the counterparty with registration number 32678215. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЛОТІВКА ЕЛІТ" is located in according to our directory for the letter L, and the legal address of this counterparty is at Україна, 30453, Хмельницька обл., Шепетівський р-н, село Лотівка, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок 1, корпус Б. Furthermore, our tool can locate even more in-depth profiles.

Company Data "ЛОТІВКА ЕЛІТ"

Our database contains information about founders 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 catalog. The shareholders of "ЛОТІВКА ЕЛІТ" include its Філюк Сергій Анатолійович, Коваль Юрій Віталійович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХМЕЛЬНИЦЬК-АГРО". With the full version of our website 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter L in our catalog.