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Company profile
Code: 35325684
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INFORMATION

ТОВ "ТАРАЩАНСЬКИЙ КРАЙ"

35325684

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 15.03.2025
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Legal entity's full name
(as of 15.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТАРАЩАНСЬКИЙ КРАЙ
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Legal entity's status

(as of 15.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
35325684
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Registration date
29.08.2008 (16 years 6 months)
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Authorised person
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  • Бабак Ірина Володимирівна 02.11.2023, kerivnyk
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The size of the authorized capital
195 038.60 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 74 306

Active entities in Ukraine for this type of activity:

59 258 – Legal entities

15 048 – IE

Other:
  • 01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
  • 01.19 Вирощування інших однорічних і дворічних культур
  • 01.46 Розведення свиней
  • 01.61 Допоміжна діяльність у рослинництві
  • 01.63 Післяурожайна діяльність
  • 01.64 Оброблення насіння для відтворення
  • 03.22 Прісноводне рибництво (аквакультура)
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Contacts
Location of the legal entity: Україна, **2, Київська обл., Білоцерківський р-н, селище міського типу Рокитне(з), вул.Зарічна, будинок **
Phone number: 826251108
Date of update 19.02.2025
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Participants and beneficiaries 35325684

Date of update 15.03.2025
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
List of legal entity founders/members
ЛИТВИН ОЛЕКСАНДР ВАСИЛЬОВИЧ

Founder address: Україна, 09601, Київська обл., Рокитнянський р-н, селище міського типу Рокитне(з), вул.Зарічна, будинок 4-В, квартира 2

Amount of contribution to authorized capital: 195 038.60 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ЛИТВИН ОЛЕКСАНДР ВАСИЛЬОВИЧ
Україна, 09601, Київська обл., Білоцерківський р-н, селище міського типу Рокитне(з), вул.Зарічна, будинок 4-В, квартира 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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Ownership and permissions TARASHCHANSKYY KRAY

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
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 16.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.02.2025)
Valid VAT certificate

Taxpayer identification number: 353256810226

Registration Date: 01.03.2010

Canceled VAT certificate

Taxpayer identification number (cancelled): 353256810226

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.12.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Таращанська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 01.09.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БІЛОЦЕРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Date of registration: 01.09.2008

Registration number: 2760

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БІЛОЦЕРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТАРАЩАНСЬКИЙ КРАЙ

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy, pov’iazani z vyrobnytstvom silskohospodarskoyi produktsiyi(obmolot ozymoyi pshenytsi,obmolot soyi); obmolot ozymoyi pshenytsi 82 hektar obmolot soyi 110.2 hektar
Tarashchanskyy tekhnichnyy ta ekonomiko-pravovyy fakhovyy koledzh 26.06.2024 461 280
Posluhy, pov’iazani z vyrobnytstvom silskohospodarskoyi produktsiyi(zbyrannia vrozhaiu: ozymoyi pshenytsi, soyi); zbyrannia vrozhaiu ozymoyi pshenytsi 100 hektar zbyrannia vrozhaiu soyi 92.2 hektar
Tarashchanskyy tekhnichnyy ta ekonomiko-pravovyy fakhovyy koledzh 29.05.2023 345 960
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Court Register — 3 of documents

Date of update 15.03.2025
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.
25.11.2024 Civil 123281911 357/11901/22
29.08.2024 Court ruling Civil 121295647 357/11901/22
25.07.2024 Court ruling Civil 120603164 357/11901/22
18.10.2023 Civil 119909339 357/11901/22
31.07.2023 Court ruling Civil 112526786 357/11901/22
14.07.2023 Court ruling Civil 112203249 357/11901/22
08.06.2023 Decision Civil 111422303 357/11901/22
08.06.2023 Decision Civil 111637799 357/11901/22
13.04.2023 Court ruling Civil 110219073 357/11901/22
23.01.2023 Court ruling Civil 108569477 357/11901/22
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YouControl registered legal persons/individuals change log - 44

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Date Event Past Present
13.05.2024 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TARASHCHANSKYY KRAY"
( TOV "TARASHCHANSKYY KRAY")
13.05.2024 Change of a size of the authorized capital 195,038 UAH
13.05.2024 Change the address Ukrayina, **2, Kyyivska obl., Bilotserkivskyy r-n, selyshche miskoho typu Rokytne, vul.Zarichna, budynok **
Phone: **********
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Related individuals
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"ТАРАЩАНСЬКИЙ КРАЙ" Information

Get key information about the "ТАРАЩАНСЬКИЙ КРАЙ" legal entity. Key information about this legal entity will assist purchasing departments in determining whether to work with this supplier. This information is located in a government registry. 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 35325684. 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, "ТАРАЩАНСЬКИЙ КРАЙ" is located in according to our directory for the letter T, and the legal address of this legal entity is at Україна, **2, Київська обл., Білоцерківський р-н, селище міського типу Рокитне(з), вул.Зарічна, будинок **. Furthermore, our tool can find even more in-depth records.

"ТАРАЩАНСЬКИЙ КРАЙ" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ТАРАЩАНСЬКИЙ КРАЙ" include its Бабак Ірина Володимирівна, as well as Литвин Олександр Васильович. With the full version of our website you can unearth 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 T in our catalog.
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Translated from Ukrainian