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Company profile
Code: 35462911
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INFORMATION

ТОВ "СОФІЯ-БЛИЗНЮКИ"

35462911

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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

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Registration Features of Quick Analysis
Profile
Date of update 15.03.2025
Access to current data
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Legal entity's full name
(as of 15.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СОФІЯ-БЛИЗНЮКИ
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Legal entity's status

(as of 15.03.2025)
Є відомості порталу "судова влада" у справі про банкрутство та/або щодо процедури санації до відкриття провадження у справі про банкрутство
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Статус з ЄДР
In the process of dissolution
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USREOU code
35462911
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Registration date
09.09.2008 (16 years 6 months)
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Information about legal entity’s being in the process of dissolution
25.11.2024 - в стані припинення
1004491410021000447
Внесення СР про визнання ЮО банкрутом
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Authorised person
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  • ЛИСЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ 01.08.2010, kerivnyk (BEZ OBMEZHEN)
  • ЛИСЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ 01.08.2010, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (bez obmezhen))
  • Геріх Наталія Анатоліївна holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
54 000.00 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:
  • 01.19 Вирощування інших однорічних і дворічних культур
  • 01.41 Розведення великої рогатої худоби молочних порід
  • 01.45 Розведення овець і кіз
  • 01.46 Розведення свиней
  • 01.61 Допоміжна діяльність у рослинництві
  • 01.64 Оброблення насіння для відтворення
  • 02.20 Лісозаготівлі
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.32 Оптова торгівля м'ясом і м'ясними продуктами
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 77.31 Надання в оренду сільськогосподарських машин і устатковання
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 49.41 Вантажний автомобільний транспорт
  • 52.10 Складське господарство
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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Contacts
Location of the legal entity: Україна, **1, Харківська обл., Близнюківський р-н, село Софіївка Перша
Phone number: 80575463258
Date of update 28.02.2025
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.

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Participants and beneficiaries 35462911

Date of update 15.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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)
LYSENKO OLEKSANDR VOLODYMYROVYCH

Founder address: UKRAYINA, UKRAYINA, 64871, KHARKIVSKA OBLAST, BLYZNIUKIVSKYY RAYON, SELO SOFIYIVKA PERSHA, VULYTSIA HAHARINA, BUDYNOK 21

OHIR OLEKSIY VASYLOVYCH

Founder address: UKRAYINA, UKRAYINA, 61145, KHARKIVSKA OBLAST, MISTO KHARKIV, SHEVCHENKIVSKYY RAYON, VULYTSIA KLOCHKIVSKA, BUDYNOK 112-A, KVARTYRA 11

List of legal entity founders/members
Огір Олексій Васильович

Founder address: Україна, 61145, Харківська обл., місто Харків, ВУЛИЦЯ КЛОЧКІВСЬКА, будинок 154-А, квартира 12

Amount of contribution to authorized capital: 27 000.00 UAH

Share (%): 50,00%

Остах Сергій Євгенович

Founder address: Україна, 22459, Харківська обл., Харківський р-н, селище міського типу Високий(з), вул.Горького, будинок 6

Amount of contribution to authorized capital: 27 000.00 UAH

Share (%): 50,00%

Financial scoring

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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 16.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.02.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 354629120277

Date of cancellation of VAT payer registration: 22.02.2023

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 21.05.2022)
Registered with control authorities as such in which respect bankruptcy proceedings have been initiated
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
Близнюківська районна державна адміністрація Харківської області
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: 16.09.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ЛОЗІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 10.09.2008

Registration number: 22887

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ЛОЗІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

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Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 95 of documents

Date of update 15.03.2025
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.
11.03.2025 Economic 125801902 922/2334/21 (922/3728/24)
11.03.2025 Economic 125801900 922/2334/21 (922/3727/24)
11.03.2025 Economic 125801901 922/2334/21 (922/3729/24)
05.03.2025 Court ruling Economic 125804232 922/2334/21
05.03.2025 Court ruling Economic 125804233 922/2334/21
18.02.2025 Decision Economic 125262787 922/2334/21 (922/4375/24)
07.02.2025 Court ruling Economic 125000413 922/2334/21 (922/359/25)
05.02.2025 Court ruling Economic 125224310 922/2334/21
05.02.2025 Court ruling Economic 125224241 922/2334/21
29.01.2025 Court ruling Economic 124765292 922/2334/21 (922/263/25)
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YouControl registered legal persons/individuals change log - 68

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Date Event Past Present
25.11.2024 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOFIIA-BLYZNIUKY"
( TOV "SOFIIA-BLYZNIUKY")
25.11.2024 Change of a size of the authorized capital 54,000 UAH
25.11.2024 Change the address Ukrayina, **1, KHarkivska obl., Blyzniukivskyy r-n, selo Sofiyivka Persha
Phone: ************
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"СОФІЯ-БЛИЗНЮКИ" Information

Get key information about the "СОФІЯ-БЛИЗНЮКИ" legal entity. Legal information about this legal entity will assist owners in deciding whether to work with this business partner. This information is available in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35462911. 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 legal entity is located. For instance, "СОФІЯ-БЛИЗНЮКИ" is located in according to our directory for the letter S, and the legal address of this legal entity is at Україна, **1, Харківська обл., Близнюківський р-н, село Софіївка Перша. Furthermore, our system can find even more in-depth information.

"СОФІЯ-БЛИЗНЮКИ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "СОФІЯ-БЛИЗНЮКИ" include its Лисенко Олександр Володимирович, Лисенко Олександр Володимирович, Геріх Наталія Анатоліївна, as well as Огір Олексій Васильович, Остах Сергій Євгенович, Лисенко Олександр Володимирович, Огір Олексій Васильович. With the full version of our system 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 S in our catalog.
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Translated from Ukrainian