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LIMITED LIABILITY COMPANY UPG-INVEST (LLC UPG-INVEST)

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Profile
Date of update 09.05.2021
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Legal entity's full name
(as of 09.05.2021)
LIMITED LIABILITY COMPANY UPG-INVEST
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Short name
LLC "UPG-INVEST"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УПГ-ІНВЕСТ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
33418719
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Registration date
29.07.2005 (15 years 9 months)
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Authorised person
The size of the authorized capital
431 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.47 Raising of poultry
Other:
  • 10.11 Processing and preserving of meat
  • 10.12 Processing and preserving of poultry meat
  • 10.13 Production of meat and poultry meat products
  • 10.91 Manufacture of prepared feeds for farm animals
  • 43.22 Plumbing, heat and air-conditioning installation
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 82.92 Packaging activities
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: Ukrayina, 59343, CHernivetska obl., Kitsmanskyy r-n, selo Mamayivtsi, VULYTSIA BOHUNA, budynok 16
E-mail: info@syaivir.com
Date of update 07.05.2021
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.
Phone number: +380672236494
Date of update 07.05.2021
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 33418719

Date of update 09.05.2021
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
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - 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)
UPH FUD KHOLDINHZ LIMITED

Founder address: DUTCHAK VOLODYMYR VASYLOVYCH, UKRAYINA , UKRAYINA, 78215, IVANO-FRANKIVSKA OBLAST, KOLOMYYSKYY RAYON, SELO KORNYCH, VULYTSIA KOZLANIUKA, BUDYNOK 12. KHARAKTER VOLODINNIA - NEPRIAMYY, CHASTKA - 75,00%

UPH FUD KHOLDINHZ LIMITED

Founder address: DUTCHAK IULIIA STANISLAVIVNA, UKRAYINA , UKRAYINA, 08114, KYYIVSKA OBLAST, KYIEVO-SVIATOSHYNSKYY RAYON, SELO STOIANKA, VULYTSIA OSINNIA, BUDYNOK 22. KHARAKTER VOLODINNIA - NEPRIAMYY, CHASTKA - 25,00 %

List of legal entity founders
UPH FUD KHOLDINHZ LIMITED

Founder address: Kipr, vulytsia Ahiu Pavlu 15, LEDRA KHAUZ, Ahios Andreas, p/s 1105, Nikosiia.Kipr, vulytsia Ahiu Pavlu 21, LEDRA KHAUZ, Ahios Andreas, p/s 1221, Nikosiia.

Amount of contribution to authorized capital: 430 690.00 UAH

Share (%): 99,9281%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UPH-PANKA"

Founder’s USREOU code 36171827

Founder address: Ukrayina, 59343, CHernivetska obl., Kitsmanskyy r-n, selo Mamayivtsi, VULYTSIA BOHUNA, budynok 16

Amount of contribution to authorized capital: 310.00 UAH

Share (%): 0,0719%

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Ownership and permissions LLC "UPG-INVEST"

Trademarks
Vehicles
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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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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 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 334187124068

Date of registration: 04.04.2008

Canceled VAT certificate

Taxpayer identification number (cancelled): 334187124068

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 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.05.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Kitsmanska rayonna derzhavna administratsiia
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: 08.08.2005

ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44045187

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

Date of registration: 03.08.2005

Registration number: 8

ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44045187

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

Date of registration: 10.02.2012

Registration number: 21.03.0060

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 LIMITED LIABILITY COMPANY UPG-INVEST

Description of lot Contracting entity Contract date Contract amount, UAH
Indychatyna; indychatyna 22000 kilohram
Komunalne pidpryiemtsvo "Kyyivska miska likarnia veterynarnoyi medytsyny" 08.04.2019 198 000
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Court Register — 50 of documents

Date of update 09.05.2021
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.
26.04.2021 Court decree Economic 96500183 910/6968/16
21.04.2021 Court decree Economic 96406442 910/6968/16
14.04.2021 Decision Economic 96309272 926/905/21
07.04.2021 Court decree Civil 96116297 313/347/21
05.04.2021 Court decree Economic 96040612 926/905/21
29.03.2021 Court decree Economic 95841590 926/905/21
26.03.2021 Court decree Economic 95840629 910/6968/16
23.03.2021 Court decree Economic 95707974 926/766/21
22.03.2021 Decision Administrative 95719215 824/266/18-а
18.03.2021 Court decree Economic 95642610 926/905/21

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
08.08.2005 Change of a type of activity 01.24.0 - raising of poultry
08.08.2005 Change of a size of the authorized capital 350,000 UAH
08.08.2005 Change the address CHERNIVETSKA OBL., KITSMANSKYY R-N, S.VYTYLIVKA VUL. POLOVA BUD. 14B
Phone: 8(050)135-41-41
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УПГ-ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УПГ-ІНВЕСТ" - 33418719.

Який стан компанії ТОВ "УПГ-ІНВЕСТ" ?

На дату 09.05.2021 контрагент ТОВ "УПГ-ІНВЕСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УПГ-ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33418719 на 09.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY UPG-INVEST.

Яка скорочена назва компанії 33418719 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33418719 на 09.05.2021 має таку офіційну скорочену назву ТОВ "УПГ-ІНВЕСТ".

Який основний КВЕД у контрагента 33418719 ?

На дату 09.05.2021 у 33418719 основний вид економічної діяльності 01.47 Raising of poultry.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY UPG-INVEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 33418719 зареєстрований в Ukrayina, 59343, CHernivetska obl., Kitsmanskyy r-n, selo Mamayivtsi, VULYTSIA BOHUNA, budynok 16.

Company Information LIMITED LIABILITY COMPANY "UPG-INVEST"

Get key facts about the LIMITED LIABILITY COMPANY "UPG-INVEST" enterprise. A complete profile about this enterprise will help legal departments in determining whether to work with this entrepreneur. This material can be found in open government 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 enterprise with registration number 33418719. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "UPG-INVEST" is located in according to our directory for the letter L, and the legal address of this enterprise is at 59343, VILLAGE, STREET BOHUNA, BUILDING 16. Furthermore, our service can reveal even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "UPG-INVEST"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of LIMITED LIABILITY COMPANY "UPG-INVEST" include its Derzhytskyy Volodymyr Volodymyrovych, as well as UPH FUD KHOLDINHZ LIMITED, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UPH-PANKA", UPH FUD KHOLDINHZ LIMITED, UPH FUD KHOLDINHZ LIMITED. With the full version of our site you can unearth 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 L in our catalog.