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TOV PTAKHOFABRYKA KRUPETS

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Profile
Date of update 08.07.2020
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Legal entity's full name
(as of 08.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PTAKHOFABRYKA KRUPETS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПТАХОФАБРИКА КРУПЕЦЬ"
Legal entity's status
(as of 08.07.2020)
Not in the process of dissolution
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USREOU code
34070636
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Registration date
01.02.2006 (14 years 5 months)
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The size of the authorized capital
1 308 500.00 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:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 01.63 Post-harvest crop activities
  • 10.12 Processing and preserving of poultry meat
  • 10.41 Manufacture of oils and fats
  • 10.61 Manufacture of grain mill products
  • 10.81 Manufacture of sugar
  • 10.85 Manufacture of prepared meals and dishes
  • 10.89 Manufacture of other food products n.e.c.
  • 20.15 Manufacture of fertilisers and nitrogen compounds
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.23 Wholesale of live animals
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 68.10 Buying and selling of own real estate
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 75.00 Veterinary activities
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
All types of activities Hide
Contacts
Address: 35541, Rivnenska obl., Radyvylivskyy rayon, selo Krupets, VULYTSIA DOVHA, budynok 69
Web page: kls.karegmr.muf.cx
Date of update 16.06.2020
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.
E-mail: admin@krupets.com.ua
Date of update 16.06.2020
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: 0363330131
Date of update 16.06.2020
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.
Факс: 0363330131
Date of update 16.06.2020
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 34070636

Date of update 08.07.2020
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
Final beneficiary owner (controller)
VARFALIUK VADYM VOLODYMYROVYCH

Founder address: RIVNENSKA OBL. RADYVYLIVSKYY R-N M. RADYVYLIV VUL. STETSENKA BUD. 2

VARFALIUK VOLODYMYR OLEKSANDROVYCH

Founder address: RIVNENSKA OBL. RADYVYLIVSKYY R-N M. RADYVYLIV VUL. SHKILNA BUD. 22U, KV.2

VARFALIUK TETIANA TYKHONIVNA

Founder address: RIVNENSKA OBL. RADYVYLIVSKYY R-N M. RADYVYLIV VUL. SHKILNA BUD. 22P, KV.2

List of legal entity founders
VARFALIUK VOLODYMYR OLEKSANDROVYCH

Founder address: 35500, Rivnenska obl., Radyvylivskyy rayon, misto Radyvyliv, VUL.SHKILNA, budynok 11T, kvartyra 2

Amount of contribution to authorized capital:  444 890.00 UAH

Share (%): 34,0000%

VARFALIUK TETIANA TYKHONIVNA

Founder address: 35500, Rivnenska obl., Radyvylivskyy rayon, misto Radyvyliv, VUL.SHKILNA, budynok 11A, kvartyra 1

Amount of contribution to authorized capital:  431 805.00 UAH

Share (%): 33,0000%

VARFALIUK VADYM VOLODYMYROVYCH

Founder address: 35500, Rivnenska obl., Radyvylivskyy rayon, misto Radyvyliv, VUL.STETSENKA, budynok 1

Amount of contribution to authorized capital:  431 805.00 UAH

Share (%): 33,0000%

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Financial scoring

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Ownership and permissions TOV PTAKHOFABRYKA KRUPETS

Trademarks
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 09.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.07.2020)
Valid VAT certificate

Taxpayer identification number: 340706317159

Date of registration: 03.02.2006

Canceled VAT certificate

Taxpayer identification number (cancelled): 340706317159

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 single tax payers
(as of 09.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 09.07.2020)
1713020-0541
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 09.07.2020)
22
Register "Find out more about your business partner"
(as of 01.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.06.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Radyvylivska rayonna derzhavna administratsiia Rivnenskoyi oblasti
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: 02.02.2006

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, DUBENSKE UPRAVLINNIA, RADYVYLIVSKA DPI (RADYVYLIVSKYY R-N)

ID code of body: 43142449

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

Date of registration: 02.02.2006

Registration number: 633

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, DUBENSKE UPRAVLINNIA, RADYVYLIVSKA DPI (RADYVYLIVSKYY R-N)

ID code of body: 43142449

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

Date of registration: 01.02.2006

Registration number: 1713020-0541

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PTAKHOFABRYKA KRUPETS

Description of lot Contracting entity Contract date Contract amount, UAH
IAytsia kuriachi; iaytsia kuriachi 30000 sht. TSML m. Rivne 07.02.2018 67 500
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Court Register — 55 of documents

Date of update 08.07.2020
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.
02.06.2020 Court decree Administrative 89572602 460/2042/20
28.04.2020 Court decree Administrative 88956643 460/2042/20
28.04.2020 Court decree Administrative 88956921 460/2042/20
09.04.2020 Court decree Administrative 88671346 460/3398/19
23.03.2020 Court decree Administrative 88352091 460/2042/20
27.02.2020 Court decree Administrative 87893075 817/327/18
17.02.2020 Court decree Administrative 87645240 817/327/18
13.02.2020 Decision Administrative 87587583 460/3398/19
13.02.2020 Decision Administrative 87705786 460/3398/19
20.12.2019 Court decree Administrative 86496037 460/3398/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
31.01.2006 Change the address 35541 RADYVYLIVSKYY RAYON S.KRUPETS
01.02.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PTAKHOFABRYKA KRUPETS"
02.02.2006 Change of a type of activity 01.24.0 - raising of poultry
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Company Information "PTAKHOFABRYKA KRUPETS"

Get key information about the "PTAKHOFABRYKA KRUPETS" business. Complete information about this business will help lawyers in making decisions about whether to work with this contractor. 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 business with registration number 34070636. Based on a counterparty’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, "PTAKHOFABRYKA KRUPETS" is located in according to our catalog for the letter P, and the legal address of this business is at 35541, VILLAGE, STREET DOVHA, BUILDING 69. Furthermore, our system can find even more in-depth profiles.

Company Data "PTAKHOFABRYKA KRUPETS"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "PTAKHOFABRYKA KRUPETS" include its signatory Varfaliuk Vadym Volodymyrovych, manager Varfaliuk Vadym Volodymyrovych, as well as Varfaliuk Volodymyr Oleksandrovych, Varfaliuk Tetiana Tykhonivna, Varfaliuk Vadym Volodymyrovych, Varfaliuk Vadym Volodymyrovych, Varfaliuk Volodymyr Oleksandrovych, Varfaliuk Tetiana Tykhonivna. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter P in our catalog.