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Company profile
Code: 32718598
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INFORMATION

ПП "ХАРЧОВІ ТЕХНОЛОГІЇ"

32718598

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 26.03.2025
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Legal entity's full name
(as of 26.03.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ХАРЧОВІ ТЕХНОЛОГІЇ
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Legal entity's status

(as of 26.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
32718598
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Registration date
29.10.2003 (21 year 4 months)
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Authorised person
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  • ЯНКО МИКОЛА ВОЛОДИМИРОВИЧ kerivnyk
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами

Total for this NACE code: 4 761

Active entities in Ukraine for this type of activity:

2 868 – Legal entities

1 893 – IE

Other:
  • 46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
  • 46.76 Оптова торгівля іншими проміжними продуктами
  • 46.90 Неспеціалізована оптова торгівля
Contacts
Location of the legal entity: Україна, **6, Кіровоградська обл., місто Кропивницький, ВУЛИЦЯ ЕЛЬВОРТІ, будинок **, офіс **Б**
E-mail: *********@****.****
Date of update 02.12.2024
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.
Phone number: +380500410737
Date of update 02.12.2024
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.

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Participants and beneficiaries 32718598

Date of update 26.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
ВІРМІНІА ХОЛДІНГ ЛІМІТЕД

Founder address: Кіпр, СПІРУ КІПРІАНУ, 61, СК ХАУС, 4003 ЛІМАСОЛ, КІПРКіпр, СПІРУ КІПРІАНУ, 21, СК ХАУС, 2222 ЛІМАСОЛ, КІПР

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

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

КАФІЛІНОС СЕРГІЙ ВАСИЛЬОВИЧ
Україна, 25006, Кіровоградська обл., місто Кропивницький, вул.Острівська, будинок 1, квартира 22

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 27.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.12.2024)
Valid VAT certificate

Taxpayer identification number: 327185911232

Registration Date: 01.06.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 327185911232

Date of cancellation of VAT payer registration: 04.01.2012

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.04.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Міська рада міста Кропивницького
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 31.10.2003

КРОПИВНИЦЬКА ДПІ ГОЛОВНОГО УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ (М.КРОПИВНИЦЬКИЙ)

ID code of body: 43995486

Information about institutional register: Реєстр платників податків

Date of registration: 12.11.2003

Registration number: 7093

КРОПИВНИЦЬКА ДПІ ГОЛОВНОГО УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ (М.КРОПИВНИЦЬКИЙ)

ID code of body: 43995486

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.11.2003

Registration number: 17350288

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue — — — — —
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Court Register — 50 of documents

Date of update 26.03.2025
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 court proceedings Decision No. Case No.
18.11.2024 Court ruling Economic 123578210 910/9131/16
18.11.2024 Court ruling Economic 123578204 910/9131/16
14.11.2024 Economic 123212981 916/3345/21(916/4077/23)
19.09.2024 Court ruling Economic 121725945 916/3345/21(916/4077/23)
11.09.2024 Court ruling Economic 121561633 916/3345/21(№916/3225/24)
11.09.2024 Court ruling Economic 121561616 916/4932/15(№916/3248/24)
11.09.2024 Court ruling Economic 121561631 916/3345/21(916/3224/24)
13.08.2024 Court ruling Economic 120973706 916/3345/21(916/4077/23)
12.08.2024 Court ruling Economic 120939367 916/3225/24
12.08.2024 Court ruling Economic 120939363 916/3224/24
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YouControl registered legal persons/individuals change log - 46

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Date Event Past Present
10.12.2021 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "KHARCHOVI TEKHNOLOHIYI"
( PP "KHARCHOVI TEKHNOLOHIYI")
10.12.2021 Change of a type of activity 46.33 - wholesale of dairy products, eggs and edible oils and fats
10.12.2021 Change of a size of the authorized capital 100 UAH
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Related individuals
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"ХАРЧОВІ ТЕХНОЛОГІЇ" Information

Get key facts about the "ХАРЧОВІ ТЕХНОЛОГІЇ" legal entity. A complete profile about this legal entity will assist owners in making decisions about whether to work with this supplier. This profile is contained in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32718598. Based on a legal entity’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 legal entity is located. For instance, "ХАРЧОВІ ТЕХНОЛОГІЇ" is located in Kropyvnytskyy according to our directory for the letter K, and the legal address of this legal entity is at Україна, **6, Кіровоградська обл., місто Кропивницький, ВУЛИЦЯ ЕЛЬВОРТІ, будинок **, офіс **Б**. Furthermore, our tool can uncover even more in-depth profiles.

"ХАРЧОВІ ТЕХНОЛОГІЇ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ХАРЧОВІ ТЕХНОЛОГІЇ" include its Янко Микола Володимирович, as well as ВІРМІНІА ХОЛДІНГ ЛІМІТЕД. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kropyvnytskyy or under the letter K in our catalog.
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Translated from Ukrainian