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Profile
Date of update 19.01.2020
Access to current data
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Legal entity's full name
(as of 19.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHEKH KOPI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕХ КОПІ"
Legal entity's status
(as of 19.01.2020)
Dissolved
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USREOU code
36048529
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Registration date
16.12.2008 (11 years 1 month)
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The size of the authorized capital
577 679.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.31.0 Other processing and preserving of fruit and vegetables
Other:
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.36.0 Wholesale of sugar and chocolate and sugar confectionery
  • 51.38.0 Wholesale of fruit and vegetables
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 08600, Kyyivska obl., misto Vasylkiv, VULYTSIA SOBORNA, budynok 43/2
Phone number: 380445373371
Дата оновлення 24.04.2019
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 36048529

Date of update 19.01.2020
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
SHCHURENKO OLEKSANDR SERHIYOVYCH

Founder address: 07810, Kyyivska obl., Borodianskyy rayon, selo Myrcha, VULYTSIA KRYTSKOYI NASTI, budynok 12

Amount of contribution to authorized capital:  577 679.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 20.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.01.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 360485226569

Date of cancellation of VAT payer registration: 14.09.2012

Reason of cancellation: лiквiдацiя за власним бажанням

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 08.01.2018)

Інформація про особу відсутня в базі

Register "Find out more about your business partner"
(as of 11.07.2019)
Припинено (ліквідовано, закрито, реорганізовано)
Tax debt according to the register "Find out more about your business partner"
(as of 17.07.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vasylkivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2011
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 27 of documents

Date of update 19.01.2020
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.
18.12.2015 Court decree Criminal 54918627 757/47836/15-к
18.12.2015 Court decree Criminal 54918632 757/47838/15-к
18.12.2015 Court decree Criminal 54918635 757/47835/15-к
18.12.2015 Court decree Criminal 54918858 757/47834/15-к
16.10.2015 Court decree Criminal 52901247 757/37675/15-к
16.10.2015 Court decree Criminal 52901253 757/37679/15-к
06.05.2014 Court decree Criminal 56676277 464/4161/14-к
06.05.2014 Court decree Criminal 56676295 464/4161/14-к
19.03.2014 Court decree Criminal 56628210 464/2790/14-к
19.03.2014 Court decree Criminal 56627589 464/2792/14-к

YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
15.12.2008 Change the address 04071, M.KYYIV, PODILSKYY RAYON, VULYTSIA MEZHYHIRSKA, BUDYNOK 25
16.12.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHEKH KOPI"
16.12.2008 Change of a type of activity 22.22.0 - other printing activity
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Related individuals
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Company Information "CHEKH KOPI"

Get complete information about the "CHEKH KOPI" company. Complete information about this company will help accountants in determining whether to work with this business partner. This material is contained 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 company with registration number 36048529. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "CHEKH KOPI" is located in Other cities according to our catalog for the letter C, and the legal address of this company is at 08600, CITY INSHI NASELENI PUNKTY, STREET SOBORNA, BUILDING 43/2. Furthermore, our service can uncover even more in-depth records.

Company Data "CHEKH KOPI"

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 in our database. The shareholders of "CHEKH KOPI" include its manager Shchurenko Oleksandr Serhiyovych, as well as Shchurenko Oleksandr Serhiyovych. With the full version of our service you can discover 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 Other cities or under the letter C in our catalog.