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LIMITED LIABILITY COMPANI OVOCHEVIY K'RAY (LLC OVOCHEVIY K'RAY)

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Profile
Date of update 06.05.2021
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Legal entity's full name
(as of 06.05.2021)
LIMITED LIABILITY COMPANI OVOCHEVIY K'RAY
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Short name
LLC "OVOCHEVIY K'RAY"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОВОЧЕВИЙ К'РАЙ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
34483019
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Registration date
18.07.2006 (14 years 9 months)
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The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Other:
  • 82.99 Other business support service activities n.e.c.
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: Ukrayina, 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, vul.Lesi Ukrayinky, budynok 21, kvartyra 45
E-mail: ov_kray@ukr.net
Date of update 05.05.2021
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: +380675047970
Date of update 05.05.2021
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 34483019

Date of update 06.05.2021
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
KOLESNIKOVA NATALIA VIACHESLAVIVNA

Founder address: Ukrayina, 04075, misto Kyyiv, VULYTSIA HAMARNYKA, budynok 11 B, kvartyra 1

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,0000%

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

Kolesnikova Natalia Viacheslavivna
Ukrayina, 04075, misto Kyyiv, vul.TSisyk Kvitky, budynok 22G, kvartyra 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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

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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: 344830126574

Date of registration: 22.07.2011

Canceled VAT certificate

Taxpayer identification number (cancelled): 344830126574

Date of cancellation of VAT payer registration: 24.06.2011

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.04.2021)
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
Sviatoshynska rayonna v misti Kyievi 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: 20.07.2006

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 19.07.2006

Registration number: 7256

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 19.07.2006

Registration number: 03-12874

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 — 3 of documents

Date of update 06.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
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
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
17.07.2006 Change the address 03115 SVIATOSHYNSKYY MISTO KYYIV PROSP.PEREMOHY 136 KIM.34
18.07.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OVOCHEVYY KRAY"
20.07.2006 Change of a type of activity 63.40.0 - other transportation support activities
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОВОЧЕВИЙ К'РАЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОВОЧЕВИЙ К'РАЙ" - 34483019.

Який стан компанії ТОВ "ОВОЧЕВИЙ К'РАЙ" ?

На дату 06.05.2021 контрагент ТОВ "ОВОЧЕВИЙ К'РАЙ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОВОЧЕВИЙ К'РАЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34483019 на 06.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANI OVOCHEVIY K'RAY.

Яка скорочена назва компанії 34483019 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34483019 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ОВОЧЕВИЙ К'РАЙ".

Який основний КВЕД у контрагента 34483019 ?

На дату 06.05.2021 у 34483019 основний вид економічної діяльності 46.31 Wholesale of fruit and vegetables.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANI OVOCHEVIY K'RAY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 34483019 зареєстрований в Ukrayina, 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, vul.Lesi Ukrayinky, budynok 21, kvartyra 45.

Company Information LIMITED LIABILITY COMPANI "OVOCHEVIY K'RAY"

Get complete information about the LIMITED LIABILITY COMPANI "OVOCHEVIY K'RAY" counterparty. Complete information about this counterparty will help company founders in deciding whether to work with this counterparty. This data is stored in an open registry. This collection of data can be accessed using the tax number for the counterparty with registration number 34483019. Based on an enterprise’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 counterparty is located. For instance, LIMITED LIABILITY COMPANI "OVOCHEVIY K'RAY" is located in Other cities according to our catalog for the letter L, and the legal address of this counterparty is at 08132, CITY INSHI NASELENI PUNKTY, STREET LESI UKRAYINKY, BUILDING 21, APT 45. Furthermore, our system can reveal even more in-depth information.

Company Data LIMITED LIABILITY COMPANI "OVOCHEVIY K'RAY"

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 on our site. The shareholders of LIMITED LIABILITY COMPANI "OVOCHEVIY K'RAY" include its Storozhuk Oleksandr Dmytrovych, Storozhuk Oleksandr Dmytrovych, as well as Kolesnikova Natalia Viacheslavivna. With the full version of our site you can find 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 Other cities or under the letter L in our catalog.