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Company profile
Code: 35060189
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INFORMATION

ТОВ "ЕЛЕВАТОРИ ТАВРІЇ"

35060189

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Utmost care required 2

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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

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 15.01.2025
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Legal entity's full name
(as of 15.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЕЛЕВАТОРИ ТАВРІЇ
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Short name
LLC "GRAIN ELEVATORS OF TAVRIYA"
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Legal entity's status

(as of 15.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
35060189
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Registration date
19.04.2007 (17 years 8 months)
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Authorised person
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  • ЗАЙЦЕВ ВАЛЕНТИН ВОЛОДИМИРОВИЧ
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The size of the authorized capital
42 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 738

Active entities in Ukraine for this type of activity:

20 294 – Legal entities

3 444 – IE

Other:
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.90 Неспеціалізована оптова торгівля
  • 52.10 Складське господарство
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Contacts
Location of the legal entity: Україна, **0, Запорізька обл., Приазовський р-н, селище міського типу Приазовське, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **
Phone number: 0612892294
0612892301
Date of update 08.11.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 35060189

Date of update 15.01.2025
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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
Final beneficiary owner (controller)
KINCHEVYY

Founder address: ZAYTSEV VALENTYN VOLODYMYROVYCH, , UKRAYINA , ZAPORIZKA OBLAST, M.MELITOPOL, VUL. UNIVERSYTETSKA, BUD..22, KV..12 VIDTOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 100%. TYP VOLODINNIA - PRIAME

List of legal entity founders/members
ЗАЙЦЕВ ВАЛЕНТИН ВОЛОДИМИРОВИЧ

Founder address: Україна, 72312, Запорізька обл., місто Мелітополь, ВУЛИЦЯ УНІВЕРСИТЕТСЬКА, будинок 12, квартира 22

Amount of contribution to authorized capital: 42 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 16.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.11.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 350601808214

Date of cancellation of VAT payer registration: 28.10.2020

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.02.2022)
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
Приазовська районна державна адміністрація
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: 26.04.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЯКИМІВСЬКЕ УПРАВЛІННЯ, ПРИАЗОВСЬКА ДПІ (ПРИАЗОВСЬКИЙ РАЙОН)

ID code of body: 43143945

Information about institutional register: Реєстр платників податків

Date of registration: 23.04.2007

Registration number: 44574

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЯКИМІВСЬКЕ УПРАВЛІННЯ, ПРИАЗОВСЬКА ДПІ (ПРИАЗОВСЬКИЙ РАЙОН)

ID code of body: 43143945

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.04.2011

Registration number: 08055-1023

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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 — 26 of documents

Date of update 15.01.2025
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.
04.07.2023 Administrative 111982207 808/1881/16
03.07.2023 Court ruling Administrative 111949815 808/1881/16
16.12.2021 Court ruling Criminal 101971345 320/3990/19
17.12.2020 Court ruling Criminal 93691101 320/3990/19
16.10.2020 Court ruling Administrative 92257944 280/3441/20
14.10.2020 Decision Administrative 92195846 280/3441/20
07.09.2020 Court ruling Administrative 91693360 280/1115/20
01.06.2020 Court ruling Administrative 89716391 280/3441/20
18.05.2020 Decision Administrative 89264707 280/1115/20
21.04.2020 Court ruling Administrative 88907340 280/1115/20
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
18.04.2007 Change the address 01103 PECHERSKYY M.KYYIV VUL. KIKVIDZE **
19.04.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEVATORY TAVRIYI"
26.04.2007 Change of a type of activity 63.12.0 - warehousing and storage
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"ЕЛЕВАТОРИ ТАВРІЇ" Information

Get a complete profile about the "ЕЛЕВАТОРИ ТАВРІЇ" legal entity. Legal information about this legal entity will assist attorneys in deciding whether to work with this counterparty. This material is located in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 35060189. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЕЛЕВАТОРИ ТАВРІЇ" is located in according to our directory for the letter L, and the legal address of this legal entity is at Україна, **0, Запорізька обл., Приазовський р-н, селище міського типу Приазовське, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **. Furthermore, our system can uncover even more in-depth records.

"ЕЛЕВАТОРИ ТАВРІЇ" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ЕЛЕВАТОРИ ТАВРІЇ" include its Зайцев Валентин Володимирович, as well as Зайцев Валентин Володимирович, КІНЧЕВИЙ. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter L in our catalog.
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Translated from Ukrainian