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LIMITED LIABILITY RISE - POLISSYA (LLC RISE - POLISSYA)

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Profile
Date of update 24.02.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.02.2021)
LIMITED LIABILITY RISE - POLISSYA
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Short name
LLC "RISE - POLISSYA"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РАЙЗ - ПОЛІССЯ"
Legal entity's status
(as of 24.02.2021)
Not in the process of dissolution
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USREOU code
35905240
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Registration date
03.07.2008 (12 years 7 months)
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Authorised person
The size of the authorized capital
53 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.24 Growing of pome fruits and stone fruits
  • 01.30 Plant propagation
  • 01.41 Raising of dairy cattle
  • 01.42 Raising of other cattle and buffaloes
  • 01.43 Raising of horses and other equines
  • 01.50 Mixed farming
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 01.63 Post-harvest crop activities
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 11101, ZHytomyrska obl., Ovrutskyy r-n, selo Radchytsi, VULYTSIA SHEVCHENKA, budynok 39
Phone number: 0673249432
Date of update 23.02.2021
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.

Participants and beneficiaries 35905240

Date of update 24.02.2021
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
Final beneficiary owner (controller)
BAKHMATIUK OLEH ROMANOVYCH

Founder address: UKRAYINA, , 31050, KYYIVSKA OBLAST, MISTO KYYIV, VULYTSIA KOVPAKA B.12,KV.121

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KROLEVETS AHROSTANDART"

Founder’s USREOU code 35149041

Founder address: Ukrayina, 41300, Sumska obl., Krolevetskyy r-n, misto Krolevets, VULYTSIA 8 BEREZNIA, budynok 22

Amount of contribution to authorized capital:  52 470.00 UAH

Share (%): 99,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO "ZELENA KHVYLIA"

Founder’s USREOU code 34911556

Founder address: Ukrayina, 07240, Kyyivska obl., Ivankivskyy r-n, selo Termakhivka, VUL.POLISKA, budynok 13

Amount of contribution to authorized capital:  530.00 UAH

Share (%): 1,0000%

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Countries
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Amount of sanction lists
8 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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Sanctions list of Canada 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 25.02.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.02.2021)
Valid VAT certificate

Taxpayer identification number: 359052406142

Date of registration: 17.07.2008

Canceled VAT certificate

Taxpayer identification number (cancelled): 359052406142

Date of cancellation of VAT payer registration: 22.03.2016

Reason of cancellation: percentage of non-agricultural companies exceeds 25%

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.02.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Ovrutska rayonna derzhavna administratsiia ZHytomyrskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 04.07.2008

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, OVRUTSKE UPRAVLINNIA, OVRUTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OVRUTSKYY R-N)

ID code of body: 43142501

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 04.07.2008

Registration number: 740

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, OVRUTSKE UPRAVLINNIA, OVRUTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OVRUTSKYY R-N)

ID code of body: 43142501

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

Date of registration: 09.07.2008

Registration number: 16000579

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

Court Register — 8 of documents

Date of update 24.02.2021
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.
18.04.2019 Decision Economic 81503280 906/32/19
07.03.2019 Decree Administrative 80316029 240/4804/18
07.03.2019 Court decree Administrative 80316928 240/4804/18
28.02.2019 Court decree Economic 80179719 906/32/19
19.02.2019 Court decree Administrative 79957183 240/4804/18
31.01.2019 Court decree Administrative 79527187 240/4804/18
30.01.2019 Court decree Economic 79489756 906/32/19
30.01.2019 Court decree Economic 79489684 906/32/19
30.01.2019 Court decree Economic 79489736 906/32/19
14.01.2019 Court decree Economic 79160208 906/32/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
02.07.2008 Change the address 11452, ZHYTOMYRSKA OBL., NARODYTSKYY RAYON, SELO SUKHARIVKA, VULYTSIA POSTYSHEVA, BUDYNOK 36
03.07.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZELENA KHVYLIA - PIVNICH"
04.07.2008 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
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Часті запитання

Який ЕГРПОУ компанії ТОВ "РАЙЗ - ПОЛІССЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "РАЙЗ - ПОЛІССЯ" - 35905240.

Який стан компанії ТОВ "РАЙЗ - ПОЛІССЯ" ?

На дату 24.02.2021 контрагент ТОВ "РАЙЗ - ПОЛІССЯ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "РАЙЗ - ПОЛІССЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35905240 на 24.02.2021 має такую повну офіційну назву LIMITED LIABILITY RISE - POLISSYA.

Яка скорочена назва компанії 35905240 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35905240 на 24.02.2021 має таку офіційну скорочену назву ТОВ "РАЙЗ - ПОЛІССЯ".

Який основний КВЕД у контрагента 35905240 ?

На дату 24.02.2021 у 35905240 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована LIMITED LIABILITY RISE - POLISSYA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.02.2021 контрагент 35905240 зареєстрований в 11101, ZHytomyrska obl., Ovrutskyy r-n, selo Radchytsi, VULYTSIA SHEVCHENKA, budynok 39.

Company Information LIMITED LIABILITY "RISE - POLISSYA"

Get key details about the LIMITED LIABILITY "RISE - POLISSYA" company. Legal information about this company will assist attorneys in deciding whether to work with this counterparty. This data is available in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 35905240. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, LIMITED LIABILITY "RISE - POLISSYA" is located in according to our catalog for the letter L, and the legal address of this company is at 11101, VILLAGE, STREET SHEVCHENKA, BUILDING 39. Furthermore, our tool can locate even more in-depth information.

Company Data LIMITED LIABILITY "RISE - POLISSYA"

Our database contains information about shareholders and signatories, 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 database. The shareholders of LIMITED LIABILITY "RISE - POLISSYA" include its Trosteniuk Tetiana Iuriyivna, Trosteniuk Tetiana Iuriyivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KROLEVETS AHROSTANDART", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO "ZELENA KHVYLIA", Bakhmatiuk Oleh Romanovych. With the full version of our site 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 or under the letter L in our catalog.