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PP KHLIBOROB-64

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Profile
Date of update 02.12.2020
Access to current data
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Legal entity's full name
(as of 02.12.2020)
PRYVATNE PIDPRYIEMSTVO KHLIBOROB-64
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ХЛІБОРОБ-64"
Legal entity's status
(as of 02.12.2020)
In the process of dissolution
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USREOU code
34792474
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Registration date
24.05.2007 (13 years 6 months)
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Information about legal entity’s being in the process of dissolution
15.03.2013 - в стані припинення
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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
25.05.2013
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.61 Support activities for crop production
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Contacts
Address: 67100, Odeska obl., Velykomykhaylivskyy rayon, selyshche miskoho typu Velyka Mykhaylivka, PROVULOK ROZY LIUKSEMBURH, budynok 3, kvartyra 2
Phone number: 0961809087
0485921477
Date of update 04.05.2020
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.
Факс: 0485921477
Date of update 04.05.2020
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 34792474

Date of update 02.12.2020
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ZHMUD SERHIY VASYLOVYCH

Founder address: ODESKA OBL. VELYKOMYKHAYLIVSKYY R-N SMT. VELYKA MYKHAYLIVKA PROVUL. ROZY LIUKSEMBURH BUD. 2

List of legal entity founders
ZHMUD SERHIY VASYLOVYCH

Founder address: 67100, Odeska obl., Velykomykhaylivskyy rayon, selyshche miskoho typu Velyka Mykhaylivka, PROVULOK ROZY LIUKSEMBURH, budynok 2, kvartyra 1

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Financial scoring

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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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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 03.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 347924715133

Date of cancellation of VAT payer registration: 30.09.2013

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Velykomykhaylivska rayonna derzhavna administratsiia Odeskoyi 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: 13.06.2007

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IUZHNENSKE UPRAVLINNIA, VELYKOMYKHAYLIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VELYKOMYKHAYLIVSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 25.05.2007

Registration number: 2712

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IUZHNENSKE UPRAVLINNIA, VELYKOMYKHAYLIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VELYKOMYKHAYLIVSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 25.05.2007

Registration number: 1509030618

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 4 of documents

Date of update 02.12.2020
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.
30.09.2016 Decision Civil 61696902 520/8375/16-ц
09.08.2016 Court decree Civil 59544701 520/8375/16-ц
28.07.2016 Court decree Civil 59259557 520/8375/16-ц
26.07.2016 Court decree Civil 59182114 520/8375/16-ц
21.12.2015 Court decree Civil 54757192 1512/2-780/11
21.12.2015 Court decree Civil 70732664 1512/2-780/11
03.09.2015 Court decree Civil 49682511 1512/2-711/11
15.06.2015 Court decree Civil 51257512 1512/2-711/11
29.04.2015 Court decree Civil 44030403 1512/2-780/11
29.04.2015 Court decree Civil 44030360 1512/2-780/11

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
23.05.2007 Change the address 67100, ODESKA OBL., VELYKOMYKHAYLIVSKYY RAYON, SELYSHCHE MISKOHO TYPU VELYKA MYKHAYLIVKA, PROVULOK ROZY LIUKSEMBURH, BUDYNOK 3, KVARTYRA 2
24.05.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "KHLIBOROB-64"
13.06.2007 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
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Company Information "KHLIBOROB-64"

Get legal information about the "KHLIBOROB-64" business. A complete profile about this business will help sales and distribution managers in deciding whether to work with this counterparty. This information is contained in a government registry. This information can be accessed based on the tax number for the business with registration number 34792474. 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 city a given business is located. For instance, "KHLIBOROB-64" is located in according to our catalog for the letter K, and the legal address of this business is at 67100, VILLAGE, LANE ROZY LIUKSEMBURH, BUILDING 3, APT 2. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "KHLIBOROB-64"

Our database contains information about founders and those with signing rights, 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 "KHLIBOROB-64" include its manager Zhmud Serhiy Vasylovych, signatory Zhmud Serhiy Vasylovych, liquidator Zhmud Serhiy Vasylovych, as well as Zhmud Serhiy Vasylovych, Zhmud Serhiy Vasylovych. With the full version of our website you can unearth 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 PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter K in our catalog.