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CHERNIHIVSKA INDUSTRIALNA MOLOCHNA KOMPANIIA

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Profile
Date of update 19.01.2020
Access to current data
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Legal entity's full name
(as of 19.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHERNIHIVSKA INDUSTRIALNA MOLOCHNA KOMPANIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕРНІГІВСЬКА ІНДУСТРІАЛЬНА МОЛОЧНА КОМПАНІЯ"
Legal entity's status
(as of 19.01.2020)
Not in the process of dissolution
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USREOU code
34832050
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Registration date
31.10.2007 (12 years 2 months)
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Authorised person
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The size of the authorized capital
46 500.00 UAH
Type of business entity

LIMITED LIABILITY 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:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.41 Raising of dairy cattle
  • 01.42 Raising of other cattle and buffaloes
  • 01.43 Raising of horses and other equines
  • 01.46 Raising of swine/pigs
  • 01.49 Raising of other animals
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 02.10 Silviculture and other forestry activities
  • 02.20 Logging
  • 02.40 Support services to forestry
  • 10.11 Processing and preserving of meat
  • 10.13 Production of meat and poultry meat products
  • 10.41 Manufacture of oils and fats
  • 10.51 Operation of dairies and cheese making
  • 10.61 Manufacture of grain mill products
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.85 Manufacture of prepared meals and dishes
  • 10.89 Manufacture of other food products n.e.c.
  • 10.91 Manufacture of prepared feeds for farm animals
  • 16.10 Sawmilling and planing of wood
  • 16.24 Manufacture of wooden containers
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.23 Wholesale of live animals
  • 46.24 Wholesale of hides, skins and leather
  • 46.31 Wholesale of fruit and vegetables
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 81.10 Combined facilities support activities
  • 81.29 Other cleaning activities
  • 81.30 Landscape service activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 75.00 Veterinary activities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 37.00 Sewerage
All types of activities Hide
Contacts
Address: 15515, CHernihivska obl., CHernihivskyy rayon, selo SHybyrynivka, VULYTSIA SADOVA, budynok 6
Phone number: +38046258097
Дата оновлення 17.01.2020
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 34832050

Date of update 19.01.2020
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Information about legal entity’s governing body
ВИЩИЙ ОРГАН - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ ТОВАРИСТВА, ВИКОНАВЧИЙ ОРГАН - ДИРЕКЦІЯ
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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)
ZA ZAKONODAVSTVOM RESPUBLIKY KIPR KOMPANIIA "IUNIHREYN KHOLDINH LIMITED" (UNIGRAIN HOLDING LIMITED) PETROV OLEKSANDR LEONIDOVYCH

Founder address: 01034, M. KYYIV, SHEVCHENKIVSKYY RAYON, PROVULOK HEORHIYIVSKYY, BUD. 2, KV. 1

ZA ZAKONODAVSTVOM RESPUBLIKY KIPR KOMPANIIA "IUNIHREYN KHOLDINH LIMITED" (UNIGRAIN HOLDING LIMITED) PETROV OLEKSANDR LEONIDOVYCH

Founder address: 01034, M. KYYIV, SHEVCHENKIVSKYY RAYON, PROVULOK HEORHIYIVSKYY, BUD. 1, KV. 1

List of legal entity founders
KOMPANIIA "IUNIHREYN KHOLDINH LIMITED"

Founder address: nikosiiaioanni stylianoubud.2, kv.112, KIPR

Amount of contribution to authorized capital:  46 035.00 UAH

Share (%): 99,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BURAT- AHRO"

Founder’s USREOU code 30152327

Founder address: 38410, Poltavska obl., Reshetylivskyy rayon, selo Pishchane

Amount of contribution to authorized capital:  465.00 UAH

Share (%): 1,0000%

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Financial scoring

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Власність та дозволи CHERNIHIVSKA INDUSTRIALNA MOLOCHNA KOMPANIIA

Trademarks
Vehicles
Data is not available in registries
Licences
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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 20.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.01.2020)
Valid VAT certificate

Taxpayer identification number: 348320525223

Date of registration: 13.12.2007

Canceled VAT certificate

Taxpayer identification number (cancelled): 348320525223

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: втрата чинностi спец. режиму оподаткування ПДВ

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 17.01.2020)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 17.01.2020)
2521033430
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 17.01.2020)
22
Register "Find out more about your business partner"
(as of 01.01.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 16.01.2020)
Платник податків не має податкового боргу
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
CHernihivska rayonna derzhavna administratsiia CHernihivskoyi 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: 31.10.2007

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKE UPRAVLINNIA, CHERNIHIVSKA DPI (CHERNIHIVSKYY R-N )

ID code of body: 43143966

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

Date of registration: 31.10.2007

Registration number: 928

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKE UPRAVLINNIA, CHERNIHIVSKA DPI (CHERNIHIVSKYY R-N )

ID code of body: 43143966

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

Date of registration: 01.11.2007

Registration number: 2521033430

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 — 56 of documents

Date of update 19.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.12.2019 Court decree Economic 86657406 927/660/19
16.12.2019 Court decree Civil 86346957 546/157/19
11.12.2019 Court decree Economic 86305356 927/94/16
03.12.2019 Court decree Economic 86039072 927/94/16
27.11.2019 Court decree Economic 85933393 927/94/16
25.11.2019 Decision Economic 85933376 927/660/19
18.11.2019 Court decree Economic 85713465 927/660/19
18.11.2019 Court decree Economic 85713449 927/660/19
05.11.2019 Court decree Economic 85393528 927/660/19
25.10.2019 Court decree Economic 85206431 927/660/19

YouControl registered legal persons/individuals change log - 28

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Date Event Past Present
30.10.2007 Change the address 15515, CHERNIHIVSKA OBL., CHERNIHIVSKYY RAYON, SELO SHYBYRYNIVKA, VULYTSIA SADOVA, BUDYNOK 6
31.10.2007 Change of a type of activity 51.33.0 - wholesale of dairy products, eggs and edible oils and fats
31.10.2007 Change of a size of the authorized capital 46,000 UAH
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Company Information "CHERNIHIVSKA INDUSTRIALNA MOLOCHNA KOMPANIIA"

Get legal information about the "CHERNIHIVSKA INDUSTRIALNA MOLOCHNA KOMPANIIA" enterprise. Legal information about this enterprise will help purchasing departments in determining whether to work with this partner. This profile can be found in an open registry. This collection of data can be accessed using the tax number for the enterprise with registration number 34832050. Based on a company’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, "CHERNIHIVSKA INDUSTRIALNA MOLOCHNA KOMPANIIA" is located in according to our directory for the letter C, and the legal address of this enterprise is at 15515, VILLAGE, STREET SADOVA, BUILDING 6. Furthermore, our service can locate even more in-depth information.

Company Data "CHERNIHIVSKA INDUSTRIALNA MOLOCHNA KOMPANIIA"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "CHERNIHIVSKA INDUSTRIALNA MOLOCHNA KOMPANIIA" include its manager Kriuchkov Ivan Petrovych, as well as KOMPANIIA "IUNIHREYN KHOLDINH LIMITED", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BURAT- AHRO", ZA ZAKONODAVSTVOM RESPUBLIKY KIPR KOMPANIIA "IUNIHREYN KHOLDINH LIMITED" (UNIGRAIN HOLDING LIMITED) PETROV OLEKSANDR LEONIDOVYCH, ZA ZAKONODAVSTVOM RESPUBLIKY KIPR KOMPANIIA "IUNIHREYN KHOLDINH LIMITED" (UNIGRAIN HOLDING LIMITED) PETROV OLEKSANDR LEONIDOVYCH. With the full version of our website 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter C in our catalog.