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TOV ASTI NOVOMYKOLAYIVSKYY ELEVATOR

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Profile
Date of update 22.07.2021
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Legal entity's full name
(as of 22.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASTI NOVOMYKOLAYIVSKYY ELEVATOR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСТІ НОВОМИКОЛАЇВСЬКИЙ ЕЛЕВАТОР"
Legal entity's status
(as of 22.07.2021)
Dissolved
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USREOU code
33603748
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Registration date
24.06.2005 (16 years)
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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
07.01.2017
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.06.2017

Record number: 1 202 111 0032 000759

Economic operator’s status: рішення щодо припинення

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The size of the authorized capital
4 075 000.04 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
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 33603748

Date of update 22.07.2021
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, 0, BUMPIES, 40, M.ROTERDAMNiderlandy, 2, BUMPIES, 22, M.ROTERDAM

Amount of contribution to authorized capital: 4 074 855.04 UAH

Share (%): 99,9964%

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 (%): 0,0036%

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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 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 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 336037426591

Date of cancellation of VAT payer registration: 09.06.2017

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 11.07.2021)
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: 25.06.2005

Date of de-registration: 30.06.2017

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: 22522

Date of de-registration: 30.06.2017

De-registration number: 1704160200028

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: 18.04.2012

Registration number: 0431035538

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 22.07.2021
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.
15.04.2015 Decree Administrative 43735341 2а-18422/11/2670
21.06.2012 Court decree Administrative 24950074 2а-18422/11/2670
27.02.2012 Decree Administrative 22119550 2а-18422/11/2670
18.08.2011 Decree Cases of Administrative Offenses 19569402 3-811/11
12.11.2007 Decree Administrative 9628824 11/32

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
25.06.2005 Change of a size of the authorized capital 29,029 UAH
25.06.2005 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. REYTARSKA BUD. 11, KB. 3
Phone: 494-29-89
25.06.2005 Change of a director SAVYSKO VALERIY VASYLOVYCH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АСТІ НОВОМИКОЛАЇВСЬКИЙ ЕЛЕВАТОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АСТІ НОВОМИКОЛАЇВСЬКИЙ ЕЛЕВАТОР" - 33603748.

Який стан компанії ТОВ "АСТІ НОВОМИКОЛАЇВСЬКИЙ ЕЛЕВАТОР" ?

На дату 22.07.2021 контрагент ТОВ "АСТІ НОВОМИКОЛАЇВСЬКИЙ ЕЛЕВАТОР" має статус - Dissolved.

Яка повна назва ТОВ "АСТІ НОВОМИКОЛАЇВСЬКИЙ ЕЛЕВАТОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33603748 на 22.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASTI NOVOMYKOLAYIVSKYY ELEVATOR.

Яка скорочена назва компанії 33603748 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33603748 на 22.07.2021 має таку офіційну скорочену назву ТОВ "АСТІ НОВОМИКОЛАЇВСЬКИЙ ЕЛЕВАТОР".

Який основний КВЕД у контрагента 33603748 ?

На дату 22.07.2021 у 33603748 основний вид економічної діяльності 52.10 Warehousing and storage.

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

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 33603748 зареєстрований в 51600, Dnipropetrovska obl., Verkhnodniprovskyy rayon, misto Verkhnodniprovsk, VULYTSIA TITOVA, budynok 8.

Company Information "ASTI NOVOMYKOLAYIVSKYY ELEVATOR"

Get legal information about the "ASTI NOVOMYKOLAYIVSKYY ELEVATOR" legal entity. Complete information about this legal entity will assist investors in making decisions about whether to work with this business partner. This data is contained in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 33603748. 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 business is located. For instance, "ASTI NOVOMYKOLAYIVSKYY ELEVATOR" is located in Other cities according to our directory for the letter A, and the legal address of this legal entity is at 51600, CITY INSHI NASELENI PUNKTY, STREET TITOVA, BUILDING 8. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "ASTI NOVOMYKOLAYIVSKYY ELEVATOR"

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 on our site. The shareholders of "ASTI NOVOMYKOLAYIVSKYY 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 system 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 Other cities or under the letter A in our catalog.