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IDEK- 2006

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Profile
Date of update 07.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 07.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IDEK- 2006
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІДЕК- 2006"
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
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USREOU code
33840626
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Registration date
13.10.2006 (14 years 6 months)
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Authorised person
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The size of the authorized capital
37 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.61 Support activities for crop production
  • 10.41 Manufacture of oils and fats
  • 10.81 Manufacture of sugar
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 68.10 Buying and selling of own real estate
  • 77.12 Rental and leasing of trucks
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 52.24 Cargo handling
All types of activities Hide
Contacts
Address: Ukrayina, 35825, Rivnenska obl., Ostrozkyy r-n, selo Verkhiv, VULYTSIA TSENTRALNA, budynok 22
E-mail: idek-2006@ukr.net
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: +380674037445
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 33840626

Date of update 07.05.2021
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
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
IHNATIUK IURIY OLEKSIYOVYCH

Founder address: Ukrayina, 35825, Rivnenska obl., Ostrozkyy r-n, selo SHliakh, vul.Nezalezhnosti, budynok 12o

Amount of contribution to authorized capital: 18 750.00 UAH

Share (%): 50,0000%

El Suki Iman

Founder address: Ukrayina, 08003, Kyyivska obl., Makarivskyy r-n, selo Havronshchyna, vul.Kyyivska, budynok 121

Amount of contribution to authorized capital: 18 750.00 UAH

Share (%): 50,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Ihnatiuk IUriy Oleksiyovych
Ukrayina, 35825, Rivnenska obl., Ostrozkyy r-n, selo SHliakh, vul.Nezalezhnosti, budynok 12s.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

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Financial scoring

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Ownership and permissions IDEK- 2006

Trademarks
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Vehicles
Data is not available in registries
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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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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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
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: 338406217118

Date of registration: 26.01.2007

Canceled VAT certificate

Taxpayer identification number (cancelled): 338406217118

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)
No information about the person found in the database
Place of storage of registration file
Ostrozka 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: 16.10.2006

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, RIVNENSKE UPRAVLINNIA, OSTROZKA DPI (M. OSTROH)

ID code of body: 44070166

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

Date of registration: 18.10.2006

Registration number: 229/10

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, RIVNENSKE UPRAVLINNIA, OSTROZKA DPI (M. OSTROH)

ID code of body: 44070166

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

Date of registration: 13.10.2006

Registration number: 1712020-0650

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 — 36 of documents

Date of update 07.05.2021
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.
20.04.2021 Court decree Economic 96405572 911/3454/20
19.04.2021 Court decree Civil 96372565 567/475/21
30.03.2021 Court decree Economic 95906569 911/3454/20
30.03.2021 Decision Administrative 96076844 460/9696/20
30.03.2021 Decision Administrative 96077008 460/9696/20
29.03.2021 Court decree Administrative 95901577 460/2920/20
24.03.2021 Court order Economic 95773243 870/113/20
24.03.2021 Court order Economic 95773242 870/113/20
22.03.2021 Court decree Administrative 95715001 460/9696/20
18.03.2021 Decision Economic 95841215 918/1099/20

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
12.10.2006 Change the address 35825 OSTROZKYY RAYON S. VERKHIV VUL. TSENTRALNA BUD.22
13.10.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IDEK- 2006"
16.10.2006 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІДЕК-2006" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІДЕК-2006" - 33840626.

Який стан компанії ТОВ "ІДЕК-2006" ?

На дату 07.05.2021 контрагент ТОВ "ІДЕК-2006" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІДЕК-2006" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33840626 на 07.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IDEK- 2006.

Яка скорочена назва компанії 33840626 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33840626 на 07.05.2021 має таку офіційну скорочену назву ТОВ "ІДЕК-2006".

Який основний КВЕД у контрагента 33840626 ?

На дату 07.05.2021 у 33840626 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IDEK- 2006 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 33840626 зареєстрований в Ukrayina, 35825, Rivnenska obl., Ostrozkyy r-n, selo Verkhiv, VULYTSIA TSENTRALNA, budynok 22.

Company Information "IDEK- 2006"

Get a complete profile about the "IDEK- 2006" company. Complete information about this company will assist sales and distribution managers in making decisions about whether to work with this business. This profile is located in open registries. This information can be accessed based on the tax number for the company with registration number 33840626. Based on an enterprise’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, "IDEK- 2006" is located in according to our catalog for the letter I, and the legal address of this company is at 35825, VILLAGE, STREET TSENTRALNA, BUILDING 22. Furthermore, our tool can find even more in-depth information.

Company Data "IDEK- 2006"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "IDEK- 2006" include its Ihnatiuk Iuriy Oleksiyovych, Ihnatiuk Iuriy Oleksiyovych, Kozak Viktor Vasylovych, as well as Ihnatiuk Iuriy Oleksiyovych, El Suki Iman. 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 or under the letter I in our catalog.