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SNIZHNIANSKA KOVBASNA FABRYKA

34900214

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Profile
Date of update 28.05.2024
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Legal entity's full name
(as of 28.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СНІЖНЯНСЬКА КОВБАСНА ФАБРИКА
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Legal entity's status
(as of 28.05.2024)
Not in the process of dissolution
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USREOU code
34900214
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Registration date
01.03.2007 (17 years 2 months)
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The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 71.20 Технічні випробування та дослідження
  • 45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
  • 47.22 Роздрібна торгівля м'ясом і м'ясними продуктами в спеціалізованих магазинах
  • 46.32 Оптова торгівля м'ясом і м'ясними продуктами
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
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Contacts
Location of the legal entity: Україна, **5, Донецька обл., місто Макіївка, ПРОВУЛОК НИЗМЕНИЙ, будинок **А

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Participants and beneficiaries 34900214

Date of update 28.05.2024
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/members
ШАБАНОВ ЄВГЕН ВІКТОРОВИЧ

Founder address: Україна, 83100, Донецька обл., місто Донецьк, ПР. КИЇВСЬКИЙ, будинок 55В, квартира 11

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 50,00%

СИТЬКО ЛЮДМИЛА МИКОЛАЇВНА

Founder address: Україна, 86119, Донецька обл., місто Макіївка, ВУЛИЦЯ ЛУНАЧАРСЬКОГО, ПРОВУЛОК 16, будинок 21

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 50,00%

Financial scoring

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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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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 29.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 349002105954

Date of cancellation of VAT payer registration: 21.08.2015

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.05.2020)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Макіївське міське управління юстиції
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 05.03.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ПОКРОВСЬКО-ДОБРОПІЛЬСЬКЕ УПРАВЛІННЯ, ПОКРОВСЬКА ДПІ(ГІРНИЦЬКИЙ РАЙОН М.МАКІЇВКА)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 03.03.2007

Registration number: 180

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ПОКРОВСЬКО-ДОБРОПІЛЬСЬКЕ УПРАВЛІННЯ, ПОКРОВСЬКА ДПІ(ГІРНИЦЬКИЙ РАЙОН М.МАКІЇВКА)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.03.2007

Registration number: 05-35-03-2083

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 7 of documents

Date of update 28.05.2024
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 court proceedings Decision No. Case No.
20.04.2011 Cases of administrative offenses 15409526 3-485/11
27.08.2010 Cases of administrative offenses 10886467 3-1407/2010
27.08.2010 Cases of administrative offenses 10886468 3-1408/2010
19.07.2010 Administrative 10481344 2а-16961/09/0570
16.06.2010 Cases of administrative offenses 9878578 3-969/2010
04.06.2010 Court decree Administrative 9798354 2а-19663/09/0570
16.12.2009 Administrative 7514734 2а-19663/09/0570
18.03.2008 Decision Economic 1528220 2/34пд

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
28.02.2007 Change the address 86155 HIRNYTSKYY RAYON M.MAKIYIVKA PROV.NYZMENYY BUD.**A
01.03.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SNIZHNIANSKA KOVBASNA FABRYKA"
26.03.2007 Change of a type of activity 15.11.0 - processing and preserving of meat
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Company Information "СНІЖНЯНСЬКА КОВБАСНА ФАБРИКА"

Get key information about the "СНІЖНЯНСЬКА КОВБАСНА ФАБРИКА" legal entity. Complete information about this legal entity will assist auditors in determining whether to work with this partner. This data is contained in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34900214. Based on a business’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 area a given business is located. For instance, "СНІЖНЯНСЬКА КОВБАСНА ФАБРИКА" is located in Makiivka according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **5, Донецька обл., місто Макіївка, ПРОВУЛОК НИЗМЕНИЙ, будинок **А. Furthermore, our tool can reveal even more in-depth records.

Company Data "СНІЖНЯНСЬКА КОВБАСНА ФАБРИКА"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "СНІЖНЯНСЬКА КОВБАСНА ФАБРИКА" include its Прийма Володимир Володимирович, Прийма Володимир Володимирович, as well as Шабанов Євген Вікторович, Ситько Людмила Миколаївна. 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 amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Makiivka or under the letter S in our catalog.