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TOV IUHAHROINVEST

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Profile
Date of update 09.07.2020
Access to current data
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Legal entity's full name
(as of 09.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUHAHROINVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮГАГРОІНВЕСТ"
Legal entity's status
(as of 09.07.2020)
Not in the process of dissolution
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USREOU code
35674350
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Registration date
10.04.2008 (12 years 3 months)
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The size of the authorized capital
52 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 51.11.0 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 51.55.0 Wholesale of chemical products
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 54031, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA KIROVA, budynok 238/7, ofis 31

Participants and beneficiaries 35674350

Date of update 09.07.2020
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
SOLOVYOV OLEKSANDR OLEKSANDROVYCH

Founder address: 54029, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, PROSPEKT LENINA, budynok 11, korpus V, kvartyra 2

Amount of contribution to authorized capital:  52 500.00 UAH

Share (%): 100,0000%

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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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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 10.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.11.2019)

No information about the person found in the database

Register single tax payers
(as of 09.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 12.11.2019)
1402024825
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 12.11.2019)
23
Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 11.11.2019)
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
Mykolayivska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
DPI U LENINSKOMU RAYONI M.MYKOLAIEVA HU MINDOKHODIV

ID code of body: 38790690

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 11.04.2008

Registration number: 1402024825

Court Register — 2 of documents

Date of update 09.07.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.10.2019 Court decree Administrative 85264304 814/2647/17
24.10.2019 Court decree Administrative 85145036 814/2647/17
30.01.2018 Decision Administrative 71879880 814/2647/17
08.12.2017 Court decree Administrative 70829153 814/2647/17
06.04.2011 Decree Administrative 16843716 2а-1162/11/1470

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
09.04.2008 Change the address 54008, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, LENINSKYY RAYON, VULYTSIA CHKALOVA, BUDYNOK 122, KVARTYRA 77
10.04.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUHAHROINVEST"
10.04.2008 Change of a type of activity 51.21.0 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Company Information "IUHAHROINVEST"

Get legal information about the "IUHAHROINVEST" counterparty. A complete profile about this counterparty will assist lawyers in deciding whether to work with this supplier. This profile is located 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 counterparty with registration number 35674350. Based on a counterparty’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 firm is located. For instance, "IUHAHROINVEST" is located in Mykolaiv according to our directory for the letter T, and the legal address of this counterparty is at 54031, CITY MYKOLAIV, STREET KIROVA, BUILDING 238/7, APT 31. Furthermore, our system can locate even more in-depth profiles.

Company Data "IUHAHROINVEST"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "IUHAHROINVEST" include its manager Solovyov Oleksandr Oleksandrovych, signatory Solovyov Oleksandr Oleksandrovych, as well as Solovyov Oleksandr Oleksandrovych. With the full version of our system you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter T in our catalog.