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PRYVATNE PIDPRYIEMSTVO KOZATSKA SMAKOTA

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Profile
Date of update 16.05.2021
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Legal entity's full name
(as of 16.05.2021)
PRYVATNE PIDPRYIEMSTVO KOZATSKA SMAKOTA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "КОЗАЦЬКА СМАКОТА"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
34473461
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Registration date
26.07.2006 (14 years 9 months)
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Authorised person
The size of the authorized capital
14 000 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.61 Manufacture of grain mill products
Other:
  • 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
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.29 Other transportation support activities
  • 73.12 Media representation
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 46008, Ternopilska obl., misto Ternopil, VULYTSIA ZHYVOVA, budynok 11
Phone number: 0503772268
434663
Date of update 20.04.2021
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 34473461

Date of update 16.05.2021
Access to current data
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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
Final beneficiary owner (controller)
ZAZULIAK IVAN IEVHENOVYCH

Founder address: UKRAYINA , TERNOPILSKA OBL. TERNOPILSKYY R-N S.NASTASIVUKRAYINA , TERNOPILSKA OBL. TERNOPILSKYY R-N S.NASTASIV

List of legal entity founders
ZAZULIAK IVAN IEVHENOVYCH

Founder address: Ukrayina, 47734, Ternopilska obl., Ternopilskyy r-n, selo NastasivUkrayina, 22111, Ternopilska obl., Ternopilskyy r-n, selo Nastasiv

Amount of contribution to authorized capital: 14 000 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions PRYVATNE PIDPRYIEMSTVO KOZATSKA SMAKOTA

Trademarks
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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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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 344734619188

Date of registration: 29.08.2006

Register "Find out more about your business partner"
(as of 11.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.03.2021)
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
Ternopilska miska rada
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: 28.07.2006

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 43142763

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

Date of registration: 31.07.2006

Registration number: 896

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 43142763

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

Date of registration: 28.07.2006

Registration number: 191805336

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 — 13 of documents

Date of update 16.05.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
01.04.2021 Court decree Criminal 95951693 552/2590/19
06.10.2020 Court decree Criminal 92016317 552/2590/19
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
15.04.2020 Decree Administrative 88815063 1940/1790/18
13.04.2020 Court decree Administrative 88749487 1940/1790/18
01.04.2020 Court decree Criminal 88530938 552/2590/19
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
25.07.2006 Change the address 460 M.TERNOPIL VUL. ZHYVOVA 11
26.07.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "KOZATSKA SMAKOTA"
28.07.2006 Change of a size of the authorized capital 1,000,000 UAH
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Часті запитання

Який ЕГРПОУ компанії PRYVATNE PIDPRYIEMSTVO KOZATSKA SMAKOTA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ PRYVATNE PIDPRYIEMSTVO KOZATSKA SMAKOTA - 34473461.

Який стан компанії PRYVATNE PIDPRYIEMSTVO KOZATSKA SMAKOTA ?

На дату 16.05.2021 контрагент PRYVATNE PIDPRYIEMSTVO KOZATSKA SMAKOTA має статус - Not in the process of dissolution.

Яка повна назва PRYVATNE PIDPRYIEMSTVO KOZATSKA SMAKOTA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34473461 на 16.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO KOZATSKA SMAKOTA.

Яка скорочена назва компанії 34473461 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34473461 на 16.05.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 34473461 ?

На дату 16.05.2021 у 34473461 основний вид економічної діяльності 10.61 Manufacture of grain mill products.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO KOZATSKA SMAKOTA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 34473461 зареєстрований в 46008, Ternopilska obl., misto Ternopil, VULYTSIA ZHYVOVA, budynok 11.

Company Information "KOZATSKA SMAKOTA"

Get key details about the "KOZATSKA SMAKOTA" legal entity. Legal information about this legal entity will help accountants in determining whether to work with this business partner. This material is located in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34473461. Based on a legal entity’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 legal entity is located. For instance, "KOZATSKA SMAKOTA" is located in Ternopil according to our directory for the letter K, and the legal address of this legal entity is at 46008, CITY TERNOPIL, STREET ZHYVOVA, BUILDING 11. Furthermore, our service can reveal even more in-depth profiles.

Company Data "KOZATSKA SMAKOTA"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "KOZATSKA SMAKOTA" include its Zazuliak Halyna Mykolayivna, Zazuliak Ivan Ievhenovych, Zazuliak Halyna Mykolayivna, as well as Zazuliak Ivan Ievhenovych, Zazuliak Ivan Ievhenovych. With the full version of our site you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Ternopil or under the letter K in our catalog.