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TOV ASTI VERKHOVTSEVSKYY ELEVATOR

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Profile
Date of update 26.07.2021
Access to current data
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Legal entity's full name
(as of 26.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASTI VERKHOVTSEVSKYY ELEVATOR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСТІ ВЕРХОВЦЕВСЬКИЙ ЕЛЕВАТОР"
Legal entity's status
(as of 26.07.2021)
Dissolved
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USREOU code
33603122
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Registration date
25.06.2005 (16 years 1 month)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
21.07.2017
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.10.2017

Record number: 1 202 111 0032 000758

Economic operator’s status: рішення щодо припинення

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The size of the authorized capital
3 225 000.05 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.10 Warehousing and storage
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 10.61 Manufacture of grain mill products
  • 10.91 Manufacture of prepared feeds for farm animals
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 52.22 Service activities incidental to water transportation
  • 52.24 Cargo handling
All types of activities Hide
Contacts
Location of the legal entity: 51600, Dnipropetrovska obl., Verkhnodniprovskyy rayon, misto Verkhnodniprovsk, VULYTSIA TITOVA, budynok 8
Phone number: 0503085498
Date of update 03.06.2021
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 33603122

Date of update 26.07.2021
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
ALFRED S.TOPFER INTERNESHENAL NIDERLANDY" B.V

Founder address: Niderlandy, Kinhsfordveh 83, 1043DzhP AmsterdamNiderlandy, Kinhsfordveh 12, 1043DzhP Amsterdam

Amount of contribution to authorized capital: 3 224 855.05 UAH

Share (%): 99,9955%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADM TREYDINH UKRAYINA"

Founder’s USREOU code 20027449

Founder address: Ukrayina, 04070, misto Kyyiv, VULYTSIA PETRA SAHAYDACHNOHO, budynok 16-A

Amount of contribution to authorized capital: 145.00 UAH

Share (%): 0,0045%

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Sanctions lists check
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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 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 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 336031226595

Date of cancellation of VAT payer registration: 31.07.2017

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.07.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Verkhnodniprovska 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: 30.06.2005

Date of de-registration: 04.10.2017

KAM'IANSKA ODPI HU DFS U DNIPROPETROVSKIY OBL (VERKHNODNIPROVSKE VIDDILENNIA)

ID code of body: 39522811

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

Date of registration: 04.07.2005

Registration number: 22530

Date of de-registration: 04.10.2017

De-registration number: 1704160200064

KAM'IANSKA ODPI HU DFS U DNIPROPETROVSKIY OBL (VERKHNODNIPROVSKE VIDDILENNIA)

ID code of body: 39522811

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

Date of registration: 12.04.2012

Registration number: 0431035537

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 26.07.2021
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.
27.09.2016 Court decree Administrative 61687377 2а-18429/11/2670
19.07.2016 Decree Administrative 59585578 2а-18429/11/2670
06.10.2015 Court decree Administrative 52193971 2а-18429/11/2670
10.04.2014 Court decree Administrative 38416723 2а-18429/11/2670
26.12.2011 Decree Administrative 21585170 2а-18429/11/2670
13.12.2011 Court decree Administrative 49206188 2а-18429/11/2670

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
30.06.2005 Change of a size of the authorized capital 29,029 UAH
30.06.2005 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. REYTARSKA BUD. 11, KB. 3
Phone: 494-29-89
30.06.2005 Change of a director SAVYSKO VALERIY VASYLOVYCH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АСТІ ВЕРХОВЦЕВСЬКИЙ ЕЛЕВАТОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АСТІ ВЕРХОВЦЕВСЬКИЙ ЕЛЕВАТОР" - 33603122.

Який стан компанії ТОВ "АСТІ ВЕРХОВЦЕВСЬКИЙ ЕЛЕВАТОР" ?

На дату 26.07.2021 контрагент ТОВ "АСТІ ВЕРХОВЦЕВСЬКИЙ ЕЛЕВАТОР" має статус - Dissolved.

Яка повна назва ТОВ "АСТІ ВЕРХОВЦЕВСЬКИЙ ЕЛЕВАТОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33603122 на 26.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASTI VERKHOVTSEVSKYY ELEVATOR.

Яка скорочена назва компанії 33603122 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33603122 на 26.07.2021 має таку офіційну скорочену назву ТОВ "АСТІ ВЕРХОВЦЕВСЬКИЙ ЕЛЕВАТОР".

Який основний КВЕД у контрагента 33603122 ?

На дату 26.07.2021 у 33603122 основний вид економічної діяльності 52.10 Warehousing and storage.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASTI VERKHOVTSEVSKYY ELEVATOR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 33603122 зареєстрований в 51600, Dnipropetrovska obl., Verkhnodniprovskyy rayon, misto Verkhnodniprovsk, VULYTSIA TITOVA, budynok 8.

Company Information "ASTI VERKHOVTSEVSKYY ELEVATOR"

Get a complete profile about the "ASTI VERKHOVTSEVSKYY ELEVATOR" enterprise. A complete profile about this enterprise will help chief accountants in deciding whether to work with this business. This data is stored in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 33603122. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ASTI VERKHOVTSEVSKYY ELEVATOR" is located in Other cities according to our directory for the letter A, and the legal address of this enterprise is at 51600, CITY INSHI NASELENI PUNKTY, STREET TITOVA, BUILDING 8. Furthermore, our tool can locate even more in-depth profiles.

Company Data "ASTI VERKHOVTSEVSKYY ELEVATOR"

Our database contains information about owners 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 "ASTI VERKHOVTSEVSKYY ELEVATOR" include its Baranovskyy Dmytro Hryhorovych, as well as ALFRED S.TOPFER INTERNESHENAL NIDERLANDY" B.V, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADM TREYDINH UKRAYINA". With the full version of our website 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 Other cities or under the letter A in our catalog.