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LIMITED LIABILITY COMPANY VOROZHBJANS’KIJ KOMBINAT HLIBOPRODUKTIV (VOROZHBJANS’KIJ KHP LLC)

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Profile
Date of update 24.01.2021
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Legal entity's full name
(as of 24.01.2021)
LIMITED LIABILITY COMPANY VOROZHBJANS’KIJ KOMBINAT HLIBOPRODUKTIV
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Short name
"VOROZHBJANS’KIJ KHP" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВОРОЖБЯНСЬКИЙ КОМБІНАТ ХЛІБОПРОДУКТІВ"
Legal entity's status
(as of 24.01.2021)
Not in the process of dissolution
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USREOU code
32888541
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Registration date
22.12.2004 (16 years 1 month)
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The size of the authorized capital
454 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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copied
Form of ownership
Not state-owned property
Activities
Main:
10.61 Manufacture of grain mill products
Other:
  • 01.64 Seed processing for propagation
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
All types of activities Hide
Contacts
Address: 41811, Sumska obl., Bilopilskyy r-n, misto Vorozhba, vul.Novikova, budynok 15
Phone number: 0544371675
Date of update 11.01.2021
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 32888541

Date of update 24.01.2021
Access to current data
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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)
KOZHEMIAKO VSEVOLOD SERHIYOVYCH

Founder address: UKRAYINA , KHARKIVSKA OBL. M.KHARKIV VUL.CHUBARIA BUD.1 KV.11

List of legal entity founders
KOZHEMIAKO VSEVOLOD SERHIYOVYCH

Founder address: Ukrayina, 61002, KHarkivska obl., misto KHarkiv, VULYTSIA CHUBARIA, budynok 1, korpus O, kvartyra 22

Amount of contribution to authorized capital:  1.00 UAH

Share (%): 0,0002%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROTREYD KAPITAL"

Founder’s USREOU code 37403397

Founder address: Ukrayina, 61052, KHarkivska obl., misto KHarkiv, VULYTSIA DMYTRIVSKA, budynok 31/35

Amount of contribution to authorized capital:  453 999.00 UAH

Share (%): 99,9998%

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Affiliates and assigns 32888541

Date of update 24.01.2021
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions "VOROZHBJANS’KIJ KHP" LLC

Trademarks
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Vehicles
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Licences
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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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Tax and other state bodies
Sign of profitability
(as of 25.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2021)
Valid VAT certificate

Taxpayer identification number: 328885418012

Date of registration: 14.04.2005

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
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
Lypovodolynska rayonna derzhavna administratsiia Sumskoyi 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: 27.12.2004

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH, BILOPILSKA DPI (BILOPILSKYY RAYON)

ID code of body: 43144399

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

Date of registration: 28.12.2004

Registration number: 8.1.70

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH, BILOPILSKA DPI (BILOPILSKYY RAYON)

ID code of body: 43144399

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

Date of registration: 23.12.2004

Registration number: 1801032164

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

Court Register — 15 of documents

Date of update 24.01.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.09.2020 Decree Administrative 91850957 280/327/19
28.09.2020 Decree Administrative 91919359 280/327/19
23.09.2020 Court decree Administrative 91722433 280/327/19
15.09.2020 Court decree Criminal 91560366 552/1220/18
14.09.2020 Court decree Administrative 91504039 280/327/19
11.09.2020 Court decree Criminal 91560390 552/1220/18
10.09.2020 Court decree Criminal 91447788 552/1220/18
10.09.2020 Court decree Criminal 91479758 552/1220/18
07.09.2020 Court decree Criminal 91345367 552/1220/18
07.09.2020 Court decree Criminal 91385740 552/1220/18

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
27.12.2004 Change of a size of the authorized capital 454,000 UAH
27.12.2004 Change the address SUMSKA OBL., BILOPILSKYY R-N, M.VOROZHBA VUL. NOVIKOVA BUD. 15
Phone: 9-16-73
Fax: 91673
27.12.2004 Change of a director SAYKO IEVHEN ANATOLIYOVYCH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВОРОЖБЯНСЬКИЙ КХП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВОРОЖБЯНСЬКИЙ КХП" - 32888541.

Який стан компанії ТОВ "ВОРОЖБЯНСЬКИЙ КХП" ?

На дату 24.01.2021 контрагент ТОВ "ВОРОЖБЯНСЬКИЙ КХП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВОРОЖБЯНСЬКИЙ КХП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32888541 на 24.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY VOROZHBJANS’KIJ KOMBINAT HLIBOPRODUKTIV.

Яка скорочена назва компанії 32888541 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32888541 на 24.01.2021 має таку офіційну скорочену назву ТОВ "ВОРОЖБЯНСЬКИЙ КХП".

Який основний КВЕД у контрагента 32888541 ?

На дату 24.01.2021 у 32888541 основний вид економічної діяльності 10.61 Manufacture of grain mill products.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY VOROZHBJANS’KIJ KOMBINAT HLIBOPRODUKTIV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.01.2021 контрагент 32888541 зареєстрований в 41811, Sumska obl., Bilopilskyy r-n, misto Vorozhba, vul.Novikova, budynok 15.

Company Information LIMITED LIABILITY COMPANY "VOROZHBJANS’KIJ KOMBINAT HLIBOPRODUKTIV"

Get key details about the LIMITED LIABILITY COMPANY "VOROZHBJANS’KIJ KOMBINAT HLIBOPRODUKTIV" business. Key information about this business will assist chief accountants in deciding whether to work with this contractor. This information is stored in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 32888541. Based on a business’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 business is located. For instance, LIMITED LIABILITY COMPANY "VOROZHBJANS’KIJ KOMBINAT HLIBOPRODUKTIV" is located in Other cities according to our directory for the letter , and the legal address of this business is at 41811, CITY OTHER CITIES, STREET NOVIKOVA, BUILDING 15. Furthermore, our service can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "VOROZHBJANS’KIJ KOMBINAT HLIBOPRODUKTIV"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY "VOROZHBJANS’KIJ KOMBINAT HLIBOPRODUKTIV" include its manager Kotenko Viktor Volodymyrovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO STATUTU)), predstavnyk Kotenko Viktor Volodymyrovych, as well as Kozhemiako Vsevolod Serhiyovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROTREYD KAPITAL", Kozhemiako Vsevolod Serhiyovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter in our catalog.