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PRODOVOLCHA KOMPANIIA ZORIA PODILLIA

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 27.11.2021
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Legal entity's full name
(as of 27.11.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRODOVOLCHA KOMPANIIA ZORIA PODILLIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОДОВОЛЬЧА КОМПАНІЯ "ЗОРЯ ПОДІЛЛЯ"
Legal entity's status
(as of 27.11.2021)
Not in the process of dissolution
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USREOU code
34009446
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Registration date
15.03.2006 (15 years 8 months)
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Authorised person
Всі Уповноважені особи Hide
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The size of the authorized capital
13 048 233.54 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:
  • 46.49 Wholesale of other household goods
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 42.11 Construction of roads and motorways
  • 41.20 Construction of residential and non-residential buildings
  • 35.11 Production of electricity
  • 52.10 Warehousing and storage
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 46.90 Non-specialised wholesale trade
  • 46.75 Wholesale of chemical products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.31 Wholesale of fruit and vegetables
  • 46.23 Wholesale of live animals
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.20 Maintenance and repair of motor vehicles
  • 43.99 Other specialised construction activities n.e.c.
  • 43.91 Roofing activities
  • 43.39 Other building completion and finishing
  • 43.34 Painting and glazing
  • 43.33 Floor and wall covering
  • 43.31 Plastering
  • 43.29 Other construction installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.21 Electrical installation
  • 43.12 Site preparation
  • 43.11 Demolition
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 23.63 Manufacture of ready-mixed concrete
  • 23.52 Manufacture of lime and plaster
  • 10.91 Manufacture of prepared feeds for farm animals
  • 10.81 Manufacture of sugar
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.61 Manufacture of grain mill products
  • 10.11 Processing and preserving of meat
  • 01.63 Post-harvest crop activities
  • 01.62 Support activities for animal production
  • 01.61 Support activities for crop production
  • 01.49 Raising of other animals
  • 01.46 Raising of swine/pigs
  • 01.45 Raising of sheep and goats
  • 01.43 Raising of horses and other equines
  • 01.42 Raising of other cattle and buffaloes
  • 01.41 Raising of dairy cattle
  • 01.19 Growing of other non-perennial crops
  • 01.13 Growing of vegetables and melons, roots and tubers
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 23700, Vinnytska obl., Haysynskyy r-n, misto Haysyn, VULYTSIA ZAVODSKA, budynok 150
Web page: duowle@ddle.urn.fm
Date of update 25.11.2021
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: +380433421410
Date of update 25.11.2021
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.

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Participants and beneficiaries 34009446

Date of update 27.11.2021
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPROMINVEST-AHRO"

Founder’s USREOU code 31953808

Founder address: Ukrayina, 04176, misto Kyyiv, VULYTSIA ELEKTRYKIV, budynok 29-A, KABINET 33A

Amount of contribution to authorized capital: 13 048 103.66 UAH

Share (%): 99,9990%

SAIENKO IEVHEN IEVHENOVYCH

Founder address: Ukrayina, 01030, misto Kyyiv, VULYTSIA CHAPAIEVA, budynok 1, kvartyra 1

Amount of contribution to authorized capital: 129.88 UAH

Share (%): 0,0010%

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

POROSHENKO OLEKSIY PETROVYCH
Ukrayina, 01021, misto Kyyiv, vul.Hrushevskoho Mykhayla, budynok 1, kvartyra 21.

Тип бенефіціарного володіння: Непрямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

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Ownership and permissions PRODOVOLCHA KOMPANIIA ZORIA PODILLIA

Trademarks
Vehicles
Data is not available in registries
Licences
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 the United Kingdom

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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 28.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2021)
Valid VAT certificate

Taxpayer identification number: 340094402043

Date of registration: 17.03.2006

Canceled VAT certificate

Taxpayer identification number (cancelled): 340094402043

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 21.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.11.2021)
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
Haysynska rayonna derzhavna administratsiia Vinnytskoyi oblasti
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: 30.03.2006

PIVDENNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44104032

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

Date of registration: 16.03.2006

Registration number: 1695/10

PIVDENNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44104032

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

Date of registration: 16.03.2006

Registration number: 0204034441

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRODOVOLCHA KOMPANIIA ZORIA PODILLIA

Description of lot Contracting entity Contract date Contract amount, UAH
Rivnemir hidrostatychnyy pohruzhnyy nivopress nzk-441-0 v komplekti; rivnemir hidrostatychnyy pohruzhnyy nivopress nzk-441-0 v komplekti 1 sht.
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL KARPATVIZ" 09.07.2020 27 275
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Court Register — > 100 of documents

Date of update 27.11.2021
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.
24.11.2021 Court decree Economic 101306982 908/3189/21
23.11.2021 Court decree Civil 101293564 144/1429/17
23.11.2021 Court decree Civil 101299884 144/1556/21
15.11.2021 Court decree Economic 101277781 902/1021/21
11.11.2021 Decision Administrative 101100485 120/4424/21-а
11.11.2021 Decision Administrative 101100481 120/4423/21-а
08.11.2021 Court decree Economic 100883091 908/3189/21
04.11.2021 Court decree Civil 100834439 129/1368/20
26.10.2021 Court decree Civil 100587222 143/361/20
26.10.2021 Court decree Civil 100663970 144/1432/20

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
14.03.2006 Change the address 23700 HAYSYNSKYY RAYON HAYSYN VUL.PLEKHANOVA 150
15.03.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRODOVOLCHA KOMPANIIA "ZORIA PODILLIA"
30.03.2006 Change of a size of the authorized capital 35,000 UAH
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Company Information "ПРОДОВОЛЬЧА КОМПАНІЯ "ЗОРЯ ПОДІЛЛЯ"

Get key details about the "ПРОДОВОЛЬЧА КОМПАНІЯ "ЗОРЯ ПОДІЛЛЯ" firm. Complete information about this firm will help auditors in deciding whether to work with this entrepreneur. This profile can be found in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 34009446. Based on a business’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 city a given legal entity is located. For instance, "ПРОДОВОЛЬЧА КОМПАНІЯ "ЗОРЯ ПОДІЛЛЯ" is located in Other cities according to our catalog for the letter P, and the legal address of this firm is at Україна, 23700, Вінницька обл., Гайсинський р-н, місто Гайсин, ВУЛИЦЯ ЗАВОДСЬКА, будинок 150. Furthermore, our tool can reveal even more in-depth records.

Company Data "ПРОДОВОЛЬЧА КОМПАНІЯ "ЗОРЯ ПОДІЛЛЯ"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ПРОДОВОЛЬЧА КОМПАНІЯ "ЗОРЯ ПОДІЛЛЯ" include its Войтенко Олександр Іванович, Мудрий Олег Григорович, Максимчак Віктор Дмитрович, Войтенко Олександр Іванович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРПРОМІНВЕСТ-АГРО", Саєнко Євген Євгенович. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter P in our catalog.