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KOLOS 14

36027856

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Signs of us location

Profile
Date of update 19.07.2024
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Legal entity's full name
(as of 19.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОЛОС 14
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Legal entity's status
(as of 19.07.2024)
In the process of dissolution
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USREOU code
36027856
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Registration date
07.07.2008 (16 years)
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Information about legal entity’s being in the process of dissolution
10.02.2022 - в стані припинення
1000061410023000448
Внесення СР про визнання ЮО банкрутом
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The size of the authorized capital
53 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням

Total for this NACE code: 2 981

Active entities in Ukraine for this type of activity:

2 132 – Legal entities

849 – IE

Other:
  • 01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
  • 01.61 Допоміжна діяльність у рослинництві
  • 01.63 Післяурожайна діяльність
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 49.41 Вантажний автомобільний транспорт
  • 01.25 Вирощування ягід, горіхів, інших плодових дерев і чагарників
  • 01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Черкаська обл., Кам'янський р-н, село Лубенці, ВУЛИЦЯ ЗАВГОРОДНЬОГО, будинок ** А
Phone number: +380677477584
+380672774190
Date of update 11.07.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 36027856

Date of update 19.07.2024
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)
PERKALIUK HENNADIY IVANOVYCH

Founder address: UKRAYINA CHERKASKA OBL. KAMIANSKYY R-N S.HREKOVE VUL.ZAVHORODNOHO BUD..2Y

SRIBNA ANNA IHORIVNA

Founder address: UKRAYINA CHERKASKA OBL.KAMIANSKYY R-N S.HREKOVE VUL.ZAVHORODNOHO BUD..2B

List of legal entity founders/members
ПЕРКАЛЮК ГЕННАДІЙ ІВАНОВИЧ

Founder address: Україна, 20820, Черкаська обл., Кам'янський р-н, селище Грекове, ВУЛИЦЯ ЗАВГОРОДНЬОГО, будинок 2А

Amount of contribution to authorized capital: 26 500.00 UAH

Share (%): 50,00%

СРІБНА АННА ІГОРІВНА

Founder address: Україна, 20820, Черкаська обл., Кам'янський р-н, селище Грекове, ВУЛИЦЯ ЗАВГОРОДНЬОГО, будинок 2А

Amount of contribution to authorized capital: 26 500.00 UAH

Share (%): 50,00%

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions KOLOS 14

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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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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

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 20.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.07.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 360278523160

Date of cancellation of VAT payer registration: 13.04.2022

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.01.2022)
Registered with public authorities for revenues and duties
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
Кам'янська районна державна адміністрація
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: 18.07.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, КАМ'ЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КАМ'ЯНСЬКИЙ Р-Н)

ID code of body: 44131663

Information about institutional register: Реєстр платників податків

Date of registration: 08.07.2008

Registration number: 2251

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, КАМ'ЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КАМ'ЯНСЬКИЙ Р-Н)

ID code of body: 44131663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.07.2008

Registration number: 2312000626

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 — 55 of documents

Date of update 19.07.2024
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 court proceedings Decision No. Case No.
16.07.2024 Court decree Economic 120395124 925/1577/20(925/288/23)
16.07.2024 Court decree Economic 120453146 925/1577/20
16.07.2024 Court decree Economic 120453148 925/1577/20
16.07.2024 Court decree Economic 120453142 925/1577/20
10.07.2024 Court decree Economic 120306813 925/1577/20
09.07.2024 Court decree Economic 120306803 925/1577/20
01.07.2024 Court decree Economic 120088591 925/1577/20
01.07.2024 Court decree Economic 120088586 925/1577/20(925/1540/23)
21.06.2024 Court order Economic 119896043 925/1577/20(925/663/23)
21.06.2024 Court order Economic 119896041 925/1577/20(925/663/23)

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
06.07.2008 Change the address 20820, CHERKASKA OBL., KAMIANSKYY RAYON, SELO LUBENTSI, VULYTSIA ZAVHORODNOHO, BUDYNOK ** A
07.07.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOLOS 14"
18.07.2008 Change of a type of activity 74.87.0 - providing other commercial services
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"КОЛОС 14" Information

Get key information about the "КОЛОС 14" legal entity. Legal information about this legal entity will assist owners in making decisions about whether to work with this entrepreneur. This material is available in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 36027856. Based on a legal entity’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 legal entity is located. For instance, "КОЛОС 14" is located in according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **0, Черкаська обл., Кам'янський р-н, село Лубенці, ВУЛИЦЯ ЗАВГОРОДНЬОГО, будинок ** А. Furthermore, our service can reveal even more in-depth profiles.

"КОЛОС 14" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "КОЛОС 14" include its Срібний Ігор Миколайович, Срібний Ігор Миколайович, Перкалюк Геннадій Іванович, Носань Наталія Сергіївна, as well as Перкалюк Геннадій Іванович, Срібна Анна Ігорівна, Перкалюк Геннадій Іванович, Срібна Анна Ігорівна. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter K in our catalog.