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Company profile
Code: 32853429
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INFORMATION

ТОВ "ЗООТЕХНОЛОГІЯ"

32853429

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 21.03.2025
Access to current data
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Legal entity's full name
(as of 21.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗООТЕХНОЛОГІЯ
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Legal entity's status

(as of 21.03.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
32853429
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Registration date
03.03.2004 (21 year)
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Information about legal entity’s being in the process of dissolution
05.07.2023 - в стані припинення
1002241410051098887
Внесення СР про визнання ЮО банкрутом
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Authorised person
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  • ДЕМИДЕНКО ВАДИМ ГРИГОРОВИЧ kerivnyk
  • КАСАТКІН ДЕНИС МИКОЛАЙОВИЧ holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
15 200 004.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
01.46 Розведення свиней

Total for this NACE code: 1 979

Active entities in Ukraine for this type of activity:

1 058 – Legal entities

921 – IE

Other:
  • 01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
  • 10.11 Виробництво м'яса
  • 10.13 Виробництво м'ясних продуктів
  • 46.23 Оптова торгівля живими тваринами
  • 46.32 Оптова торгівля м'ясом і м'ясними продуктами
  • 77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютерів
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 47.21 Роздрібна торгівля фруктами й овочами в спеціалізованих магазинах
  • 47.22 Роздрібна торгівля м'ясом і м'ясними продуктами в спеціалізованих магазинах
  • 47.29 Роздрібна торгівля іншими продуктами харчування в спеціалізованих магазинах
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
  • 77.12 Надання в оренду вантажних автомобілів
  • 41.20 Будівництво житлових і нежитлових будівель
  • 52.10 Складське господарство
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Contacts
Location of the legal entity: Україна, **6, Дніпропетровська обл., місто Дніпро, пр.Пушкіна, будинок **, офіс **
E-mail: **************@****.****
Date of update 20.03.2025
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: +380522249560
Date of update 20.03.2025
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 32853429

Date of update 21.03.2025
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
List of legal entity founders/members
БОНДАРЕВ СЕРГІЙ ВІТАЛІЙОВИЧ

Founder address: Україна, 04210, місто Київ, ВУЛ.ГЕРОЇВ СТАЛІНГРАДА, будинок 12, квартира 112

Amount of contribution to authorized capital: 2 584 000.00 UAH

Share (%): 17,00%

СТЕПУРА СЕРГІЙ МИХАЙЛОВИЧ

Founder address: Україна, 02152, місто Київ, ВУЛИЦЯ СЕРАФІМОВИЧА, будинок 13-А, квартира 12

Amount of contribution to authorized capital: 3 724 002.00 UAH

Share (%): 24,50%

БЄЛОКОНЬ ОЛЕГ ЯКОВИЧ

Founder address: Україна, 02100, місто Київ, ВУЛ.КРАКІВСЬКА, будинок 21, квартира 2

Amount of contribution to authorized capital: 2 584 000.00 UAH

Share (%): 17,00%

НАДИКТО ОЛЕКСАНДР БОРИСОВИЧ

Founder address: Україна, 04210, місто Київ, ПРОСПЕКТ ГЕРОЇВ СТАЛІНГРАДА, будинок 2, корпус 1, квартира 22

Amount of contribution to authorized capital: 3 724 002.00 UAH

Share (%): 24,50%

БРУЙ ВІТАЛІЙ ВІТАЛІЙОВИЧ

Founder address: Україна, 04080, місто Київ, ВУЛ. ФРУНЗЕ, будинок 116/2, квартира 12

Amount of contribution to authorized capital: 2 584 000.00 UAH

Share (%): 17,00%

Всі Засновники Hide
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Ownership and permissions ZOOTEKHNOLOHIIA

Trademarks (archive)
1 trademark
Vehicles
Data is not available in registries
Licences
9 licenсes
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 22.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.03.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 328534221057

Date of cancellation of VAT payer registration: 14.03.2023

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with control authorities as such in which respect bankruptcy proceedings have been initiated
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
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: 05.03.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 11.03.2004

Registration number: 494/7473

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

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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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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗООТЕХНОЛОГІЯ

Description of lot Contracting entity Contract date Contract amount, UAH
M’iaso (miakot svynyny); miakot svynyny 8000 kilohramy
Komunalnyy zaklad "KHersonskyy fakhovyy sportyvnyy koledzh" KHersonskoyi oblasnoyi rady 12.05.2021 184 258
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Court Register — > 100 of documents

Date of update 21.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
11.03.2025 Court ruling Economic 125767283 904/8336/21
06.03.2025 Court ruling Economic 125708146 904/8336/21
18.02.2025 Court ruling Economic 125259948 904/8336/21
28.01.2025 Court ruling Economic 124763835 904/8336/21
27.01.2025 Court ruling Economic 124685569 904/8336/21
16.01.2025 Court ruling Economic 124483219 904/8336/21
16.01.2025 Court ruling Economic 124483216 904/8336/21
14.01.2025 Court ruling Economic 124400332 904/8336/21
14.01.2025 Court ruling Economic 124400218 904/8336/21
21.11.2024 Court ruling Economic 123225059 904/8336/21
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YouControl registered legal persons/individuals change log - 82

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Date Event Past Present
24.06.2024 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZOOTEKHNOLOHIIA"
( TOV "ZOOTEKHNOLOHIIA")
24.06.2024 Change of a size of the authorized capital 15,200,004 UAH
24.06.2024 Change the address Ukrayina, **6, Dnipropetrovska obl., misto Dnipro, pr.Pushkina, budynok **, ofis **
Phone: *+***(****)*-****-***-***
E-mail: **************@****.****
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Related individuals
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"ЗООТЕХНОЛОГІЯ" Information

Get legal information about the "ЗООТЕХНОЛОГІЯ" legal entity. A complete profile about this legal entity will assist legal departments in deciding whether to work with this entrepreneur. This data is available in open government registries. This collection of data 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 32853429. 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 area a given legal entity is located. For instance, "ЗООТЕХНОЛОГІЯ" is located in Dnipro according to our directory for the letter Z, and the legal address of this legal entity is at Україна, **6, Дніпропетровська обл., місто Дніпро, пр.Пушкіна, будинок **, офіс **. Furthermore, our tool can find even more in-depth information.

"ЗООТЕХНОЛОГІЯ" Data

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 database. The shareholders of "ЗООТЕХНОЛОГІЯ" include its Демиденко Вадим Григорович, Касаткін Денис Миколайович, as well as Бондарев Сергій Віталійович, Степура Сергій Михайлович, Бєлоконь Олег Якович, Надикто Олександр Борисович, Бруй Віталій Віталійович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter Z in our catalog.
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Translated from Ukrainian