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Profile
Date of update 27.01.2020
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Legal entity's full name
(as of 27.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHERNIHIVOPTPRODTORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕРНІГІВОПТПРОДТОРГ"
Legal entity's status
(as of 27.01.2020)
Dissolved
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USREOU code
32729243
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Registration date
11.12.2003 (16 years 1 month)
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The size of the authorized capital
220 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.36 Wholesale of sugar and chocolate and sugar confectionery
Other:
  • 10.61 Manufacture of grain mill products
  • 10.73 Manufacture of macaroni, noodles, couscous and similar farinaceous products
  • 10.81 Manufacture of sugar
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 14031, CHernihivska obl., misto CHernihiv, Novozavodskyy rayon, VULYTSIA LIUBCHENKA, budynok 16
Phone number: 380462692001
Дата оновлення 12.08.2019
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 32729243

Date of update 27.01.2020
Access to current data
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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
HORBACHENKO VOLODYMYR DMYTROVYCH

Founder address: 14037, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA 1-HO TRAVNIA, budynok 211, korpus 2, kvartyra 21

Amount of contribution to authorized capital:  220 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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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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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Tax and other state bodies
Sign of profitability
(as of 28.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.11.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 327292425269

Date of cancellation of VAT payer registration: 02.12.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 17.08.2017)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.03.2010

Rate: 10.00%

Group: 4

Date of de-registration: 01.01.2011

Information about single social contribution payer’s registration number
(as of 30.11.2018)
25031797/25254
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 30.11.2018)
23
Register "Find out more about your business partner"
(as of 11.08.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 11.08.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Upravlinnia administratyvnykh posluh CHernihivskoyi miskoyi rady
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: 15.12.2003

Date of de-registration: 12.02.2018

CHERNIHIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI (M.CHERNIHIV)

ID code of body: 39558413

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

Date of registration: 18.12.2003

Registration number: 8351

CHERNIHIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI (M.CHERNIHIV)

ID code of body: 39558413

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

Date of registration: 18.12.2003

Registration number: 25031797/25254

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 5 of documents

Date of update 27.01.2020
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.07.2018 Court decree Economic 75218445 927/1116/15
11.07.2018 Decree Economic 75399267 927/1116/15
14.05.2018 Court decree Economic 74002574 927/1116/15
28.03.2018 Decree Economic 73097771 927/1116/15
28.03.2018 Court decree Economic 73076247 927/1116/15
03.03.2018 Court decree Economic 72544527 927/1116/15
31.01.2018 Court decree Economic 71917894 927/1116/15
05.01.2018 Court decree Economic 71448597 927/1116/15
13.12.2017 Court decree Economic 70955435 927/1116/15
15.11.2017 Court decree Economic 70284811 927/1116/15

YouControl registered legal persons/individuals change log - 26

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Date Event Past Present
15.12.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
15.12.2003 Change of a size of the authorized capital 20,500 UAH
15.12.2003 Change the address M.CHERNIHIV, DESNIANSKYY R-N PR-T MYRU BUD. 310A
Phone: 5-64-27
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Related individuals
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Company Information "CHERNIHIVOPTPRODTORH"

Get key facts about the "CHERNIHIVOPTPRODTORH" firm. A complete profile about this firm will assist directors in making decisions about whether to work with this business. This profile is contained in an open registry. This dataset can be accessed based on the tax number for the firm with registration number 32729243. Based on a firm’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, "CHERNIHIVOPTPRODTORH" is located in Chernihiv according to our catalog for the letter C, and the legal address of this firm is at 14031, CITY CHERNIHIV, STREET LIUBCHENKA, BUILDING 16. Furthermore, our tool can locate even more in-depth profiles.

Company Data "CHERNIHIVOPTPRODTORH"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "CHERNIHIVOPTPRODTORH" include its manager Horbachenko Volodymyr Dmytrovych, signatory Malay Iuriy Ivanovych, liquidator Kyryk Viktor Kyrylovych, as well as Horbachenko Volodymyr Dmytrovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Chernihiv or under the letter C in our catalog.