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Profile
Date of update 24.01.2020
Access to current data
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Legal entity's full name
(as of 24.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHERKASKA TORHOVA VYROBNYCHA KOMPANIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕРКАСЬКА ТОРГОВА ВИРОБНИЧА КОМПАНІЯ"
Legal entity's status
(as of 24.01.2020)
Dissolved
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USREOU code
35631101
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Registration date
10.12.2007 (12 years 1 month)
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The size of the authorized capital
46 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.20.0 Rental and operating of own or leased real estate
Other:
  • 15.13.0 Production of meat and poultry meat products
  • 51.23.0 Wholesale of live animals
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 18000, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA SMILIANSKA, budynok 36

Participants and beneficiaries 35631101

Date of update 24.01.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
IADLOSH OLEKSANDR VOLODYMYROVYCH

Founder address: 18000, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, PROSPEKT KHIMIKIV, budynok 21/1, kvartyra 11

Amount of contribution to authorized capital:  46 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 25.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.03.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 19.03.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament orhanizatsiynoho zabezpechennia CHerkaskoyi miskoyi rady

Court Register — 1 of documents

Date of update 24.01.2020
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.
25.11.2010 Court decree Economic 12673802 10/425
18.03.2010 Decree Economic 12456218 10/425

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
09.12.2007 Change the address 18008, CHERKASKA OBL., MISTO CHERKASY, SOSNIVSKYY RAYON, VULYTSIA SMILIANSKA, BUDYNOK 159
10.12.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASKA TORHOVA VYROBNYCHA KOMPANIIA"
11.12.2007 Change of a type of activity 70.20.0 - rental and operating of own or leased real estate
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Company Information "CHERKASKA TORHOVA VYROBNYCHA KOMPANIIA"

Get key information about the "CHERKASKA TORHOVA VYROBNYCHA KOMPANIIA" firm. Key information about this firm will assist finance directors in determining whether to work with this business. This material is located in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 35631101. Based on a firm’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 business is located. For instance, "CHERKASKA TORHOVA VYROBNYCHA KOMPANIIA" is located in Cherkasy according to our catalog for the letter C, and the legal address of this firm is at 18000, CITY CHERKASY, STREET SMILIANSKA, BUILDING 36. Furthermore, our tool can uncover even more in-depth records.

Company Data "CHERKASKA TORHOVA VYROBNYCHA KOMPANIIA"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "CHERKASKA TORHOVA VYROBNYCHA KOMPANIIA" include its manager Iadlosh Oleksandr Volodymyrovych, signatory Iadlosh Oleksandr Volodymyrovych, liquidator Derzhavna Podatkova Inspektsiia U Misti Cherkasy, as well as Iadlosh Oleksandr Volodymyrovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Cherkasy or under the letter C in our catalog.