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DP VIRY-1

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Profile
Date of update 09.07.2020
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Legal entity's full name
(as of 09.07.2020)
DOCHIRNIE PIDPRYIEMSTVO VIRY-1 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU SLOBOZHANSKA AHRARNA INVESTYTSIYNA KOMPANIIA-2005
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "ВІРИ-1" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЛОБОЖАНСЬКА АГРАРНА ІНВЕСТИЦІЙНА КОМПАНІЯ-2005"
Legal entity's status
(as of 09.07.2020)
In the process of dissolution
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USREOU code
34071844
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Registration date
14.07.2006 (13 years 11 months)
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Authorised person
The size of the authorized capital
565.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11.0 Growing of cereals and industrial crops
Other:
  • 15.61.0 Manufacture of grain mill products
  • 51.90.0 Non-specialised wholesale trade
Contacts
Address: 41850, Sumska obl., Bilopilskyy rayon, selo Vyry, VULYTSIA LENINA, budynok 1

Participants and beneficiaries 34071844

Date of update 09.07.2020
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Information about legal entity’s governing body
FOUNDER
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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 "SLOBOZHANSKA AHRARNA INVESTYTSIYNA KOMPANIIA - 2005"

Founder’s USREOU code 33389840

Founder address: 40030, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA HAZETY "PRAVDA", budynok 19, kvartyra 106

Amount of contribution to authorized capital:  565.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 10.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
1801032577
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
22
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Bilopilske rayonne upravlinnia iustytsiyi u Sumskiy 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: 24.07.2006

SUMSKA ODPI HU DFS (BILOPILSKE VID-NIA)

ID code of body: 39505309

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

Date of registration: 14.07.2006

Registration number: 160910200000

SUMSKA ODPI HU DFS (BILOPILSKE VID-NIA)

ID code of body: 39505309

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

Date of registration: 19.07.2006

Registration number: 1801032577

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 5 of documents

Date of update 09.07.2020
Access to current data
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.05.2015 Decree Administrative 44094813 818/1378/15
23.04.2015 Court decree Administrative 43732986 818/1378/15
17.06.2010 Decree Administrative 10203047 2а-4676/10/1870
07.07.2008 Decree Economic 1793421 ас16/374-08
07.07.2008 Decree Economic 1794362 ас10/289-08
24.12.2007 Decree Economic 1267869 ас17/664-07

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
13.07.2006 Change the address 41850 BILOPILSKYY RAYON VYRY LENINA 1
14.07.2006 Change of the legal entity name DOCHIRNIE PIDPRYIEMSTVO "VIRY-1" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "SLOBOZHANSKA AHRARNA INVESTYTSIYNA KOMPANIIA-2005"
24.07.2006 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
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Company Information "VIRY-1" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "SLOBOZHANSKA AHRARNA INVESTYTSIYNA KOMPANIIA-2005"

Get key details about the "VIRY-1" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "SLOBOZHANSKA AHRARNA INVESTYTSIYNA KOMPANIIA-2005" business. Key information about this business will assist sales and distribution managers in deciding whether to work with this contractor. This data is available in open government registries. This information can be accessed based on the tax number for the business with registration number 34071844. Based on a counterparty’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 company is located. For instance, "VIRY-1" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "SLOBOZHANSKA AHRARNA INVESTYTSIYNA KOMPANIIA-2005" is located in according to our catalog for the letter D, and the legal address of this business is at 41850, VILLAGE, STREET LENINA, BUILDING 1. Furthermore, our service can reveal even more in-depth information.

Company Data "VIRY-1" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "SLOBOZHANSKA AHRARNA INVESTYTSIYNA KOMPANIIA-2005"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "VIRY-1" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "SLOBOZHANSKA AHRARNA INVESTYTSIYNA KOMPANIIA-2005" include its signatory Chasnyk Liudmyla Ivanivna, manager Chasnyk Liudmyla Ivanivna, liquidator Chasnyk Liudmyla Ivanivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SLOBOZHANSKA AHRARNA INVESTYTSIYNA KOMPANIIA - 2005". With the full version of our service 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 DOCHIRNIE PIDPRYIEMSTVO. See other companies in or under the letter D in our catalog.