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PRODAHROTREYD - 2007

34600182

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Risk institutional changes and activities

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Profile
Date of update 17.04.2024
Access to current data
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Legal entity's full name
(as of 17.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОДАГРОТРЕЙД - 2007
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Legal entity's status
(as of 17.04.2024)
Dissolved
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USREOU code
34600182
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Registration date
22.09.2006 (17 years 6 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
02.06.2012
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 06.06.2012

Record number: 1 022 111 0009 000275

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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The size of the authorized capital
37 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
21.22.0 Виробництво паперових виробів господарсько-побутового та санітарно-гігієнічного призначення
Other:
  • 15.20.0 Виробництво рибних продуктів
  • 15.89.0 Виробництво харчових продуктів, не віднесених до інших групувань
Contacts
Location of the legal entity: Україна, **0, Черкаська обл., місто Золотоноша, ВУЛИЦЯ ЖАШКІВСЬКА, будинок **
Phone number: 52213
80977512117
Date of update 12.02.2024
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: 53543
Date of update 12.02.2024
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 34600182

Date of update 17.04.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
MEETING OF SHAREHOLDERS
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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/members
ДОВГАЛЬ ДЕНИС ПЕТРОВИЧ

Founder address: Україна, 18000, Черкаська обл., місто Черкаси, ВУЛИЦЯ ЖОВТНЕВА, будинок 221, квартира 11

Amount of contribution to authorized capital: 37 500.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 18.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.02.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 346001823139

Date of cancellation of VAT payer registration: 25.06.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.06.2017)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Золотоніська районна державна адміністрація
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 — 1 of documents

Date of update 17.04.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
22.03.2011 Administrative 14403945 2а/2370/853/2011

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
21.09.2006 Change the address 19700 M.ZOLOTONOSHA VUL. ZHASHKIVSKA **
22.09.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRODAHROTREYD - 2007"
29.09.2006 Change of a type of activity 15.20.0 - processing and preserving of fish, crustaceans and molluscs
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Company Information "ПРОДАГРОТРЕЙД - 2007"

Get complete information about the "ПРОДАГРОТРЕЙД - 2007" firm. Key information about this firm will assist directors in deciding whether to work with this business. This material is located in open government registries. This collection of data can be accessed using the tax number for the firm with registration number 34600182. Based on an enterprise’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 city a given firm is located. For instance, "ПРОДАГРОТРЕЙД - 2007" is located in Other cities according to our directory for the letter P, and the legal address of this firm is at Україна, **0, Черкаська обл., місто Золотоноша, ВУЛИЦЯ ЖАШКІВСЬКА, будинок **. Furthermore, our tool can uncover even more in-depth records.

Company Data "ПРОДАГРОТРЕЙД - 2007"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ПРОДАГРОТРЕЙД - 2007" include its Рафальський Вячеслав Володимирович, Довгаль Денис Петрович, Рафальський Вячеслав Володимирович, as well as Довгаль Денис Петрович. With the full version of our service you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter P in our catalog.