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TOV PK DNIPROVSKYY

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Profile
Date of update 21.04.2021
Access to current data
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Legal entity's full name
(as of 21.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PTAKHOKOMPLEKS DNIPROVSKYY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПТАХОКОМПЛЕКС "ДНІПРОВСЬКИЙ"
Legal entity's status
(as of 21.04.2021)
Not in the process of dissolution
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USREOU code
36020648
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Registration date
15.05.2009 (11 years 11 months)
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The size of the authorized capital
81 500 757.87 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.47 Raising of poultry
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 10.12 Processing and preserving of poultry meat
  • 10.13 Production of meat and poultry meat products
  • 10.41 Manufacture of oils and fats
  • 10.91 Manufacture of prepared feeds for farm animals
  • 46.32 Wholesale of meat and meat products
All types of activities Hide
Contacts
Address: 53264, Dnipropetrovska obl., Nikopolskyy rayon, selo Pershotravneve, VULYTSIA TSENTRALNA, budynok 15

Participants and beneficiaries 36020648

Date of update 21.04.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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)
RIAZANOV OLEKSANDR SERHIYOVYCH

Founder address: UKRAYINA, KANADA, TORONTO, ONTARIO, BEYVIU RIDZH, 6 VPLYVCHEREZ KOMPANIIU "VESPONE TREYDINH LIMITED", KIPR, REIESTRATSIYNYY NOMERUKRAYINA, KANADA, TORONTO, ONTARIO, BEYVIU RIDZH, 1 VPLYVCHEREZ KOMPANIIU "VESPONE TREYDINH LIMITED", KIPR, REIESTRATSIYNYY NOMER

RIAZANOVA IULIIA

Founder address: UKRAYINA, KANADA, TORONTO, ONTARIO, BEYVIU RIDZH, 6. . KHARAKTER VOLODINNIA-NEPRIAME, CHASTKA-48,0%UKRAYINA, KANADA, TORONTO, ONTARIO, BEYVIU RIDZH, 6. . KHARAKTER VOLODINNIA-NEPRIAME, CHASTKA-11,0%

List of legal entity founders
KOMPANIIA VESPONE TREYDINH LIMITED

Founder address: Kipr, 1045, misto Nikosiia Didzheni Akrita, 8 kvartyra/ofis 121

Amount of contribution to authorized capital: 81 500 757.87 UAH

Share (%): 100,0000%

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Affiliates and assigns 36020648

Date of update 21.04.2021
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Data on legal entity's separated divisions
FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), ZAPORIZKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "PTAKHOKOMPLEKS "DNIPROVSKYY"

Separate subdivision’s USREOU code: 37019296

Separate subdivision’s registered office: Ukrayina, 69032, Zaporizka obl., misto Zaporizhzhia, VULYTSIA VYBORZKA, budynok 54.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), DNIPROPETROVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "PTAKHOKOMPLEKS "DNIPROVSKYY"

Separate subdivision’s USREOU code: 37019279

Separate subdivision’s registered office: Ukrayina, 53200, Dnipropetrovska obl., misto Nikopol, VULYTSIA ELEKTROMETALURHIV, budynok 302.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), KHARKIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "PTAKHOKOMPLEKS "DNIPROVSKYY"

Separate subdivision’s USREOU code: 37516874

Separate subdivision’s registered office: Ukrayina, 61020, KHarkivska obl., misto KHarkiv, STANTSIYNYY VYIZD, budynok 9.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), KYYIVSKA FILIIA TOV "PTAKHOKOMPLEKS "DNIPROVSKYY"

Separate subdivision’s USREOU code: 41990940

Separate subdivision’s registered office: Ukrayina, 04128, misto Kyyiv, VULYTSIA BERKOVETSKA, budynok 6.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), ODESKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "PTAKHOKOMPLEKS "DNIPROVSKYY"

Separate subdivision’s USREOU code: 43659540

Separate subdivision’s registered office: Ukrayina, 65005, Odeska obl., misto Odesa, VULYTSIA BUHAYIVSKA, budynok 21.

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Ownership and permissions TOV PK DNIPROVSKYY

Trademarks
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Licences
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 22.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.04.2021)
Valid VAT certificate

Taxpayer identification number: 360206404075

Date of registration: 19.08.2009

Canceled VAT certificate

Taxpayer identification number (cancelled): 360206404075

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.04.2021)
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
Nikopolska rayonna derzhavna administratsiia
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: 18.05.2009

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, NIKOPOLSKA DPI (NIKOPOLSKIY R-N)

ID code of body: 43145015

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

Date of registration: 18.05.2009

Registration number: 594

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, NIKOPOLSKA DPI (NIKOPOLSKIY R-N)

ID code of body: 43145015

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

Date of registration: 18.05.2009

Registration number: 0437032482/04375

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PTAKHOKOMPLEKS DNIPROVSKYY

Description of lot Contracting entity Contract date Contract amount, UAH
M"iaso ptytsi ( kuriatyna ); m"iaso ptytsi ( kuriatyna ) 2398 kilohram
Vykonavchyy komitet Pershotravnevskoyi silskoyi rady Nikopolskoho rayonu Dnipropetrovskoyi oblasti 22.02.2019 168 000
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Court Register — > 100 of documents

Date of update 21.04.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.04.2021 Court decree Economic 96170815 904/209/21
09.04.2021 Court decree Criminal 96162464 755/15016/20
09.04.2021 Court decree Economic 96206438 908/3135/20
08.04.2021 Court decree Economic 96103871 904/5874/19
08.04.2021 Court decree Economic 96103872 904/5874/19
08.04.2021 Court decree Economic 96103868 904/5874/19
08.04.2021 Court decree Economic 96103883 904/5874/19
01.04.2021 Court decree Economic 95940089 904/5874/19
30.03.2021 Court decree Economic 95973134 904/2403/21
19.03.2021 Court decree Economic 95641110 904/5874/19

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
14.05.2009 Change the address 53264, DNIPROPETROVSKA OBL., NIKOPOLSKYY RAYON, SELYSHCHE PERSHOTRAVNEVE, VULYTSIA KALININA, BUDYNOK 15
15.05.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PTAKHOKOMPLEKS "DNIPROVSKYY"
18.05.2009 Change of a type of activity 01.24.0 - raising of poultry
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПК "ДНІПРОВСЬКИЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПК "ДНІПРОВСЬКИЙ" - 36020648.

Який стан компанії ТОВ "ПК "ДНІПРОВСЬКИЙ" ?

На дату 21.04.2021 контрагент ТОВ "ПК "ДНІПРОВСЬКИЙ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПК "ДНІПРОВСЬКИЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36020648 на 21.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PTAKHOKOMPLEKS DNIPROVSKYY.

Яка скорочена назва компанії 36020648 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36020648 на 21.04.2021 має таку офіційну скорочену назву ТОВ "ПК "ДНІПРОВСЬКИЙ".

Який основний КВЕД у контрагента 36020648 ?

На дату 21.04.2021 у 36020648 основний вид економічної діяльності 01.47 Raising of poultry.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PTAKHOKOMPLEKS DNIPROVSKYY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.04.2021 контрагент 36020648 зареєстрований в 53264, Dnipropetrovska obl., Nikopolskyy rayon, selo Pershotravneve, VULYTSIA TSENTRALNA, budynok 15.

Company Information "PTAKHOKOMPLEKS "DNIPROVSKYY"

Get key details about the "PTAKHOKOMPLEKS "DNIPROVSKYY" business. A complete profile about this business will assist directors in deciding whether to work with this partner. This material is stored in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 36020648. 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 city a given business is located. For instance, "PTAKHOKOMPLEKS "DNIPROVSKYY" is located in according to our directory for the letter P, and the legal address of this business is at 53264, VILLAGE, STREET TSENTRALNA, BUILDING 15. Furthermore, our system can locate even more in-depth information.

Company Data "PTAKHOKOMPLEKS "DNIPROVSKYY"

Our database contains information about owners 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 "PTAKHOKOMPLEKS "DNIPROVSKYY" include its Dubenko Kostiantyn Ivanovych, Dubenko Kostiantyn Ivanovych, as well as KOMPANIIA VESPONE TREYDINH LIMITED, Riazanov Oleksandr Serhiyovych, RIAZANOVA IULIIA. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter P in our catalog.