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TOV SINA

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Profile
Date of update 29.07.2021
Access to current data
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Legal entity's full name
(as of 29.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІНА"
Legal entity's status
(as of 29.07.2021)
Not in the process of dissolution
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USREOU code
32809847
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Registration date
28.01.2004 (17 years 6 months)
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The size of the authorized capital
128 400.00 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:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.61 Support activities for crop production
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 33.12 Repair of machinery
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Location of the legal entity: 75200, KHersonska obl., CHaplynskyy r-n, selyshche miskoho typu CHaplynka, VULYTSIA KUDRI, budynok 3 H
Phone number: +380553821571
+380503964248
Date of update 14.07.2021
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: +380553823186
Date of update 14.07.2021
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 32809847

Date of update 29.07.2021
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
DIRECTOR
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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)
SYDORENKO VALENTYN VITALIYOVYCH

Founder address: UKRAYINA , KHERSONSKA OBL. MISTO KAKHOVKA, VUL. SONIACHNA, BUD. 11

NAZARCHUK SERHIY ANATOLIYOVYCH

Founder address: UKRAYINA , KHERSONSKA OBL, MISTO KHERSON, VUL.200 RICHCHIA KHERSONA FRUNZE, BUD. 21, KORPUS 1, KV. 21

List of legal entity founders
SYDORENKO VALENTYN VITALIYOVYCH

Founder address: Ukrayina, 74852, KHersonska obl., Kakhovskyy r-n, selo DmytrivkaUkrayina, 11122, KHersonska obl., Kakhovskyy r-n, selo Dmytrivka

Amount of contribution to authorized capital: 64 200.00 UAH

Share (%): 50,0000%

NAZARCHUK SERHIY ANATOLIYOVYCH

Founder address: Ukrayina, 74642, KHersonska obl., Hornostayivskyy r-n, selo Dubivka, VUL. POLTAVSKA, budynok 1

Amount of contribution to authorized capital: 64 200.00 UAH

Share (%): 50,0000%

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Ownership and permissions TOV SINA

Trademarks
Data is not available in registries
Vehicles
Licences
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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 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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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 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Valid VAT certificate

Taxpayer identification number: 328098421157

Date of registration: 18.02.2004

Canceled VAT certificate

Taxpayer identification number (cancelled): 328098421157

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 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.07.2021)
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
CHaplynska rayonna derzhavna administratsiia
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: 31.01.2004

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, NOVOKAKHOVSKE UPRAVLINNIA, CHAPLYNSKA DPI (CHAPLYNSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 05.02.2004

Registration number: 987-Ю

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, NOVOKAKHOVSKE UPRAVLINNIA, CHAPLYNSKA DPI (CHAPLYNSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 03.01.2012

Registration number: 21-22-1136

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SINA

Description of lot Contracting entity Contract date Contract amount, UAH
Nasinnia; nasinnia soyi 9 t
Derzhavne pidpryiemstvo "Doslidne hospodarstvo Instytutu rysu Natsionalnoyi akademiyi ahrarnykh nauk Ukrayiny" 26.01.2018 198 000
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Court Register — 25 of documents

Date of update 29.07.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.04.2020 Court decree Criminal 88914650 937/2764/20
23.04.2020 Court decree Criminal 88914645 937/2764/20
01.04.2020 Court decree Administrative 88556132 540/1966/19
26.02.2020 Decree Administrative 87831195 540/1966/19
30.01.2020 Decision Civil 87485853 665/1183/18
30.01.2020 Decision Civil 87485846 665/1183/18
20.01.2020 Court decree Administrative 86996617 540/1966/19
16.12.2019 Court decree Administrative 86386616 540/1966/19
20.11.2019 Court decree Administrative 85773079 540/1966/19
30.10.2019 Decree Civil 85311640 665/66/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
31.01.2004 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
31.01.2004 Change of a size of the authorized capital 28,400 UAH
31.01.2004 Change the address KHERSONSKA OBL., M.KAKHOVKA VUL. ZOLINA BUD. 83
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СІНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СІНА" - 32809847.

Який стан компанії ТОВ "СІНА" ?

На дату 29.07.2021 контрагент ТОВ "СІНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СІНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32809847 на 29.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SINA.

Яка скорочена назва компанії 32809847 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32809847 на 29.07.2021 має таку офіційну скорочену назву ТОВ "СІНА".

Який основний КВЕД у контрагента 32809847 ?

На дату 29.07.2021 у 32809847 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 32809847 зареєстрований в 75200, KHersonska obl., CHaplynskyy r-n, selyshche miskoho typu CHaplynka, VULYTSIA KUDRI, budynok 3 H.

Company Information "SINA"

Get complete information about the "SINA" legal entity. Legal information about this legal entity will help finance directors in deciding whether to work with this contractor. This information is stored in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 32809847. Based on a counterparty’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 company is located. For instance, "SINA" is located in according to our catalog for the letter S, and the legal address of this legal entity is at 75200, VILLAGE, STREET KUDRI, BUILDING 3 H. Furthermore, our tool can uncover even more in-depth information.

Company Data "SINA"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "SINA" include its Nazarchuk Anatoliy Anatoliyovych, Nazarchuk Anatoliy Anatoliyovych, as well as Sydorenko Valentyn Vitaliyovych, Nazarchuk Serhiy Anatoliyovych, Sydorenko Valentyn Vitaliyovych, Nazarchuk Serhiy Anatoliyovych. With the full version of our site 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter S in our catalog.