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10 Autel Dual 640T quadcopters
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KARHILL ENIMAL NUTRISHN

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Information on legal personality and bankruptcy

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Profile
Date of update 28.06.2022
Access to current data
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Legal entity's full name
(as of 28.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KARHILL ENIMAL NUTRISHN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАРГІЛЛ ЕНІМАЛ НУТРІШН"
Legal entity's status
(as of 28.06.2022)
Not in the process of dissolution
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USREOU code
32730400
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Registration date
30.10.2003 (18 years 7 months)
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The size of the authorized capital
31 194 614.14 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:
  • 01.61 Support activities for crop production
  • 10.92 Manufacture of prepared pet foods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 47.19 Other retail sale in non-specialised stores
  • 52.29 Other transportation support activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 81083, Lvivska obl., IAvorivskyy r-n, selo ZHornyska, KOMPLEKS "IAMELNIA-1"
Phone number: +380322362350
+380322362358
Date of update 28.06.2022
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: +380322362353
Date of update 28.06.2022
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 32730400

Date of update 28.06.2022
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
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARHILL POLSHCHA"

Founder address: Polshcha, m. Varshava vul.Voloska, bud..11

Amount of contribution to authorized capital: 31 194 614.14 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


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.

Ownership and permissions KARHILL ENIMAL NUTRISHN

Trademarks
Data is not available in registries
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

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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 28.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.05.2022)
Valid VAT certificate

Taxpayer identification number: 327304013330

Date of registration: 31.10.2003

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2022)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
IAvorivska rayonna derzhavna administratsiia
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: 30.10.2003

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 30.10.2003

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 30.10.2003

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 28.06.2022
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.
01.02.2022 Court decree Economic 102889344 904/8336/21
18.01.2022 Court decree Economic 102723991 904/8336/21
11.01.2022 Decree Administrative 103232966 380/18379/21
10.01.2022 Court decree Economic 102461798 904/8336/21
22.12.2021 Court decree Economic 102102483 904/8336/21
17.12.2021 Court decree Economic 102056496 904/8336/21
17.12.2021 Court decree Economic 102056497 904/8336/21
17.12.2021 Court decree Economic 102056500 904/8336/21
17.12.2021 Court decree Economic 102056501 904/8336/21
17.12.2021 Court decree Economic 102056498 904/8336/21

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
30.10.2003 Change of a type of activity 19220 - KOMBIKORMOVA PROMYSLOVIST
30.10.2003 Change of a size of the authorized capital 133,250 UAH
30.10.2003 Change the address LVIVSKA OBL., IAVORIVSKYY R-N, S.ZHORNYSKA IAMELNIA 1
Phone: 98-19-98
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Company Information "КАРГІЛЛ ЕНІМАЛ НУТРІШН"

Get key facts about the "КАРГІЛЛ ЕНІМАЛ НУТРІШН" enterprise. Legal information about this enterprise will assist sales and distribution managers in determining whether to work with this supplier. This material can be found in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 32730400. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "КАРГІЛЛ ЕНІМАЛ НУТРІШН" is located in according to our directory for the letter K, and the legal address of this enterprise is at Україна, 81083, Львівська обл., Яворівський р-н, село Жорниська, КОМПЛЕКС "ЯМЕЛЬНЯ-1". Furthermore, our service can uncover even more in-depth records.

Company Data "КАРГІЛЛ ЕНІМАЛ НУТРІШН"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "КАРГІЛЛ ЕНІМАЛ НУТРІШН" include its Бежук Ігор Іванович, Бежук Ігор Іванович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАРГІЛЛ ПОЛЬЩА". With the full version of our service you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter K in our catalog.