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TOV OLVYTA

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Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 27.05.2022
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
Legal entity's full name
(as of 27.05.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OLVYTA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОЛЬВИТА"
Legal entity's status
(as of 27.05.2022)
Bankruptcy proceedings initiated
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USREOU code
32709379
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Registration date
26.12.2003 (18 years 5 months)
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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
13.05.2014 , 13541150027004677 - Внесення судового рішення про порушення провадження у справі про банкрутство юридичної особи, Підстава: судове рішення, Атрибути судового рішення: Судове рішення про порушення провадження у справі про банкрутство юридичної особи від 30.04.2014 № 911/1159/14 Господарський суд Київської області
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Authorised person
The size of the authorized capital
2 750 395.09 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 10.39 Other processing and preserving of fruit and vegetables
  • 10.85 Manufacture of prepared meals and dishes
  • 46.31 Wholesale of fruit and vegetables
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 52.10 Warehousing and storage
  • 68.10 Buying and selling of own real estate
All types of activities Hide
Contacts
Location of the legal entity: 08325, Kyyivska obl., Boryspilskyy rayon, selo SHCHaslyve, VULYTSIA LENINA, budynok 20 H
Phone number: 0445681388
0445681389
Date of update 22.10.2021
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: 0445681390
Date of update 22.10.2021
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 32709379

Date of update 27.05.2022
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)
SHUBKO OKSANA IURIYIVNA

Founder address: UKRAYINA , M. KYYIV, VUL. VOLODYMYRSKA, 49-A , KV. 22

List of legal entity founders
Niderlandy

Founder address: 7575, KHanzenpoort. 22t, Oldenzaal.

Amount of contribution to authorized capital: 2 750 395.09 UAH

Share (%): 100,0000%

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.

Market Score

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.

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

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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 28.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 327093726557

Date of registration: 26.01.2004

Register "Find out more about your business partner"
(as of 11.12.2021)
Registered with control authorities as such in which respect bankruptcy proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 20.12.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 3 193 526 UAH

State: 27 348 UAH

Local: 3 166 178 UAH

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
Boryspilska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 10.01.2004

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 15.01.2004

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 12.01.2004

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 43 of documents

Date of update 27.05.2022
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.
16.02.2022 Court decree Economic 103364971 911/1159/14
09.02.2022 Court decree Economic 103135990 911/1159/14
07.02.2022 Court decree Economic 103055569 911/1159/14
22.12.2021 Court decree Economic 102761072 911/1159/14
08.12.2021 Court decree Economic 101735402 911/1159/14
10.11.2021 Court decree Economic 101026689 911/1159/14
10.11.2021 Court decree Economic 101026687 911/1159/14
08.11.2021 Court decree Economic 100918621 910/6232/20
06.10.2021 Court decree Economic 100178118 911/1159/14
06.10.2021 Court decree Economic 100178121 911/1159/14

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
10.01.2004 Change of a type of activity 18151 - PLODOOVOCHEVA (KRIM VYROBNYTSTVA PLODOOVOCHEVYKH KONSERVIV) PROMYSLOVIST
10.01.2004 Change of a size of the authorized capital 66,130 UAH
10.01.2004 Change the address M.KYYIV, PECHERSKYY R-N VUL. INSTYTUTSKA BUD. 16, KB. 4
Phone: 212-48-36
Fax: 2124836
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Company Information "ОЛЬВИТА"

Get complete information about the "ОЛЬВИТА" company. Key information about this company will assist business founders in determining whether to work with this entrepreneur. This data can be found in an open registry. 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 company with registration number 32709379. Based on a business’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, "ОЛЬВИТА" is located in according to our directory for the letter O, and the legal address of this company is at 08325, Київська обл., Бориспільський район, село Щасливе, ВУЛИЦЯ ЛЕНІНА, будинок 20 Г. Furthermore, our service can reveal even more in-depth information.

Company Data "ОЛЬВИТА"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ОЛЬВИТА" include its Різник Олександр Юрійович, Сніжко Олександр Юрійович, Різник Олександр Юрійович, as well as Нідерланди, Шубко Оксана Юріївна. With the full version of our site you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter O in our catalog.