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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SKHP - UKRAYINA

Profile
Date of update 11.12.2019
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Legal entity's full name
(as of 11.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SKHP - UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СХП - УКРАЇНА"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
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USREOU code
33399382
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Registration date
14.06.2005 (14 years 5 months)
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Authorised person
The size of the authorized capital
219 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 04128, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA BERKOVETSKA, budynok 6-A
Phone number: +3800675096344

Participants and beneficiaries 33399382

Date of update 11.12.2019
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
Final beneficiary owner (controller)
VOVKOTRUB IURIY MYKOLAYOVYCH

Founder address: 02140, M.KYYIV, VULYTSIA HMYRI, BUDYNOK 2, KVARTYRA 21

MARCHENKO ANDRIY VOLODYMYROVYCH

Founder address: 39600, POLTAVSKA OBL., MISTO KREMENCHUK, VULYTSIA LENINA, BUDYNOK 11/2, KVARTYRA 22

KOSTITSYN SERHIY PAVLOVYCH

Founder address: 04119, M.KYYIV, VULYTSIA BILORUSKA, BUDYNOK 21, KVARTYRA 12

List of legal entity founders
MARCHENKO ANDRIY VOLODYMYROVYCH

Founder address: 39600, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, VULYTSIA LENINA, budynok 22/1, kvartyra 22

Amount of contribution to authorized capital:  54 750.00 UAH

Share (%): 25,0000%

VOVKOTRUB IURIY MYKOLAYOVYCH

Founder address: 02140, m.Kyyiv, Rayony mista Kyyiv rayon, VULYTSIA HMYRI, budynok 1, kvartyra 22

Amount of contribution to authorized capital:  54 750.00 UAH

Share (%): 25,0000%

KOSTITSYN SERHIY PAVLOVYCH

Founder address: 02582, m.Kyyiv, Rayony mista Kyyiv rayon, VULYTSIA BILORUSKA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  109 500.00 UAH

Share (%): 50,0000%

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Financial scoring

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Market Score
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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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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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

Tax and other state bodies
Sign of profitability
(as of 12.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.12.2019)
Valid VAT certificate

Taxpayer identification number: 333993826522

Date of registration: 06.07.2005

Register single tax payers
(as of 23.10.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 09.12.2019)
03-12958
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 09.12.2019)
23
Register "Find out more about your business partner"
(as of 21.10.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 22.10.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska rayonna v misti Kyievi 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: 25.06.2005

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 01.07.2005

Registration number: 9020/7722

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 15.08.2006

Registration number: 03-12958

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 7 of documents

Date of update 11.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
07.06.2017 Decision Criminal 67044625 552/3436/17
07.06.2017 Court decree Criminal 67215282 552/3436/17
13.01.2017 Court decree Criminal 64029631 552/176/17
22.08.2016 Court decree Criminal 59936998 552/4494/16-к
22.08.2016 Court decree Criminal 59936999 552/4492/16-к
22.08.2016 Court decree Criminal 59937001 552/4496/16-к
25.04.2013 Court decree Administrative 31284203 2а-11649/12/2670
11.12.2012 Decree Administrative 28019714 2а-11649/12/2670
19.10.2012 Decree Administrative 26539905 2а-11649/12/2670
29.08.2012 Court decree Administrative 25952705 2а-4382/11/2670

YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
25.06.2005 Change of a size of the authorized capital 29,000 UAH
25.06.2005 Change the address M.KYYIV, DESNIANSKYY R-N VUL. MAHNITOHORSKA BUD. 1,KIM.302
Phone: 492-07-00
25.06.2005 Change of a director SHCHERBYNA VIACHESLAV ANATOLIYOVYCH
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Related individuals
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Company Information "SKHP - UKRAYINA"

Get key information about the "SKHP - UKRAYINA" company. Legal information about this company will help purchasing departments in making decisions about whether to work with this supplier. This material is available in a government registry. 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 company with registration number 33399382. 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 business is located. For instance, "SKHP - UKRAYINA" is located in Kyiv according to our catalog for the letter S, and the legal address of this company is at 04128, CITY KYIV, STREET BERKOVETSKA, BUILDING 6-A. Furthermore, our tool can reveal even more in-depth information.

Company Data "SKHP - UKRAYINA"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "SKHP - UKRAYINA" include its signatory Shcherbyna Viacheslav Anatoliyovych, manager Kostitsyn Serhiy Pavlovych, as well as Marchenko Andriy Volodymyrovych, Vovkotrub Iuriy Mykolayovych, Kostitsyn Serhiy Pavlovych, Vovkotrub Iuriy Mykolayovych, Marchenko Andriy Volodymyrovych, Kostitsyn Serhiy Pavlovych. With the full version of our system you can discover 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 Kyiv or under the letter S in our catalog.