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TOV CHARIVNA LOZA

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Profile
Date of update 07.03.2021
Access to current data
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Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHARIVNA LOZA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧАРІВНА ЛОЗА"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
34506182
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Registration date
30.06.2006 (14 years 8 months)
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Authorised person
The size of the authorized capital
212 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.41 Manufacture of oils and fats
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.21 Growing of grapes
  • 01.24 Growing of pome fruits and stone fruits
  • 01.41 Raising of dairy cattle
  • 01.45 Raising of sheep and goats
  • 01.46 Raising of swine/pigs
  • 01.47 Raising of poultry
  • 03.21 Marine aquaculture
  • 03.22 Freshwater aquaculture
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
All types of activities Hide
Contacts
Address: 08130, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Petropavlivska Borshchahivka, VULYTSIA VELYKA KILTSEVA, budynok 4 B, ofis 3
Phone number: +380459876912
Date of update 27.10.2020
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 34506182

Date of update 07.03.2021
Access to current data
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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
KORNIYCHUK SERHIY FELIKSOVYCH

Founder address: Ukrayina, 08853, Kyyivska obl., Myronivskyy r-n, selo TSentralne, VULYTSIA TSENTRALNA, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  212 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 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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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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Consolidated Sanctions List of Australia

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Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 345061815056

Date of cancellation of VAT payer registration: 17.04.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  4 188 840 UAH

State:  4 188 840 UAH

Local:  0 UAH

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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi 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: 12.07.2006

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, 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: 18.01.2013

Registration number: 3900

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, 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: 05.11.2012

Registration number: 1544032360

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 07.03.2021
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.
11.02.2021 Decree Administrative 94802956 803/484/17
03.12.2020 Decision Administrative 93264492 320/6338/19
12.10.2020 Decision Administrative 92128438 320/5745/20
14.07.2020 Court decree Administrative 90389404 320/5745/20
22.04.2019 Court decree Criminal 81348561 405/2510/19
22.04.2019 Court decree Criminal 81348589 405/2508/19
22.04.2019 Court decree Criminal 81348492 405/2509/19
22.11.2018 Court decree Criminal 78164537 405/6814/18
22.11.2018 Court decree Criminal 78165564 405/6815/18
31.10.2018 Court decree Criminal 79788914 405/6819/18

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
29.06.2006 Change the address 65098 MALYNOVSKYY RAYON M. ODESA VUL. VYYIZNA BUDYNOK 8 KVARTYRA 4
30.06.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHARIVNA LOZA"
26.07.2006 Change of a type of activity 01.13.0 - growing of perennial crops
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЧАРІВНА ЛОЗА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЧАРІВНА ЛОЗА" - 34506182.

Який стан компанії ТОВ "ЧАРІВНА ЛОЗА" ?

На дату 07.03.2021 контрагент ТОВ "ЧАРІВНА ЛОЗА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЧАРІВНА ЛОЗА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34506182 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHARIVNA LOZA.

Яка скорочена назва компанії 34506182 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34506182 на 07.03.2021 має таку офіційну скорочену назву ТОВ "ЧАРІВНА ЛОЗА".

Який основний КВЕД у контрагента 34506182 ?

На дату 07.03.2021 у 34506182 основний вид економічної діяльності 10.41 Manufacture of oils and fats.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHARIVNA LOZA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 34506182 зареєстрований в 08130, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Petropavlivska Borshchahivka, VULYTSIA VELYKA KILTSEVA, budynok 4 B, ofis 3.

Company Information "CHARIVNA LOZA"

Get key facts about the "CHARIVNA LOZA" legal entity. Legal information about this legal entity will help lawyers in deciding whether to work with this partner. This profile is stored in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34506182. 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 company is located. For instance, "CHARIVNA LOZA" is located in according to our directory for the letter C, and the legal address of this legal entity is at 08130, VILLAGE, STREET VELYKA KILTSEVA, BUILDING 4, OFFICE 3. Furthermore, our tool can locate even more in-depth records.

Company Data "CHARIVNA LOZA"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "CHARIVNA LOZA" include its Lizhdvoy Dmytro Leonidovych, as well as Korniychuk Serhiy Feliksovych. With the full version of our service you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter C in our catalog.