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TOV SONIACHNYY

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Profile
Date of update 30.11.2020
Access to current data
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Legal entity's full name
(as of 30.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SONIACHNYY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОНЯЧНИЙ"
Legal entity's status
(as of 30.11.2020)
Dissolved
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USREOU code
32738169
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Registration date
04.12.2003 (16 years 11 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
17.04.2020
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 01.09.2020

Record number: 1 005 231 1100 44001603

Economic operator’s status: рішення щодо припинення

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Authorised person
The size of the authorized capital
20 000.00 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:
  • 01.21 Growing of grapes
  • 01.24 Growing of pome fruits and stone fruits
  • 01.61 Support activities for crop production
  • 10.41 Manufacture of oils and fats
  • 10.61 Manufacture of grain mill products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
All types of activities Hide
Contacts
Address: 57134, Mykolayivska obl., Mykolayivskyy r-n, selyshche Vesniane, VULYTSIA TSENTRALNA, budynok 1/3A
Phone number: +380515431030
Date of update 29.09.2020
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 32738169

Date of update 30.11.2020
Access to current data
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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)
TOV "ZOLOTA NYVA"

Founder address: LAYTSTORM TREYDINH END INVESTMENTS LIMITED - SOUTH AGRO HOLDING LIMITED - DANYLCHENKO ROSTYSLAV VOLODYMYROVYCH , UKRAYINA, MYKOLAYIVSKA OBLAST, M.MYKOLAYIV, VULYTSIA ANDREIEVA 11

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZOLOTA NYVA"

Founder’s USREOU code 32895449

Founder address: 57134, Mykolayivska obl., Mykolayivskyy r-n, selyshche Vesniane, VULYTSIA TSENTRALNA, budynok 1/3A

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 01.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.11.2020)
Valid VAT certificate

Taxpayer identification number: 327381614264

Date of registration: 30.01.2004

Canceled VAT certificate

Taxpayer identification number (cancelled): 327381614264

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 21.11.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
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
Ochakivska rayonna derzhavna administratsiia Mykolayivskoyi 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: 04.12.2003

Date of de-registration: 02.09.2020

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, OCHAKIVSKE UPRAVLINNIA, MYKOLAYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MYKOLAYIVSKYY RAYON)

ID code of body: 43144729

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

Date of registration: 12.12.2003

Registration number: 136

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, OCHAKIVSKE UPRAVLINNIA, MYKOLAYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MYKOLAYIVSKYY RAYON)

ID code of body: 43144729

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

Date of registration: 15.12.2003

Registration number: 1424030172

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
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Court Register — > 100 of documents

Date of update 30.11.2020
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.
21.11.2019 Decree Cases of Administrative Offenses 85779948 483/1987/19
02.08.2019 Court decree Criminal 83425571 759/14065/19
22.08.2018 Verdict Criminal 76093943 490/6042/17
22.08.2018 Verdict Criminal 76093949 490/6042/17
22.08.2018 Verdict Criminal 76094079 490/6042/17
22.08.2018 Verdict Criminal 76093945 490/6042/17
22.08.2018 Verdict Criminal 76094074 490/6042/17
22.08.2018 Verdict Criminal 76093946 490/6042/17
22.08.2018 Verdict Criminal 76093948 490/6042/17
22.08.2018 Verdict Criminal 76093936 490/6042/17

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
04.12.2003 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
04.12.2003 Change of a size of the authorized capital 20,000 UAH
04.12.2003 Change the address MYKOLAYIVSKA OBL., OCHAKIVSKYY R-N, S.IASELKA
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Related individuals
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Company Information "SONIACHNYY"

Get key details about the "SONIACHNYY" enterprise. Legal information about this enterprise will assist accountants in making decisions about whether to work with this supplier. This profile is available in an open registry. This dataset can be accessed based on the tax number for the enterprise with registration number 32738169. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "SONIACHNYY" is located in according to our catalog for the letter S, and the legal address of this enterprise is at 57134, VILLAGE, STREET TSENTRALNA, BUILDING 1/3A. Furthermore, our system can locate even more in-depth records.

Company Data "SONIACHNYY"

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 on our site. The shareholders of "SONIACHNYY" include its manager Oliynyk Serhiy Mykhaylovych, predstavnyk Oliynyk Serhiy Mykhaylovych, holova komisiyi z prypynennia Shulha Dmytro Leonidovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZOLOTA NYVA", TOV "ZOLOTA NYVA". With the full version of our service you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter S in our catalog.