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LIMITED LIABILITI COMPANI UKRPRODSNEKGROUP (LLC UKRPRODSNEKGROUP)

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Profile
Date of update 25.01.2021
Access to current data
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Legal entity's full name
(as of 25.01.2021)
LIMITED LIABILITI COMPANI UKRPRODSNEKGROUP
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Short name
LLC "UKRPRODSNEKGROUP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРПРОДСНЕКГРУП"
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
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USREOU code
36333544
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Registration date
14.04.2009 (11 years 9 months)
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The size of the authorized capital
4 300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.39 Other processing and preserving of fruit and vegetables
Other:
  • 10.41 Manufacture of oils and fats
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 36.00 Water collection, treatment and supply
All types of activities Hide
Contacts
Address: 38521, Poltavska obl., Dykanskyy rayon, selo CHernechyy IAr, VULYTSIA BRATIV MARCHENKIV, budynok 40-A-2
Phone number: 80532693775
Date of update 20.01.2021
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 36333544

Date of update 25.01.2021
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
List of legal entity founders
MATSIUK OLEKSANDR OLEKSANDROVYCH

Founder address: Ukrayina, 38500, Poltavska obl., Dykanskyy r-n, selyshche miskoho typu Dykanka, VULYTSIA ZELENA, budynok 2

Amount of contribution to authorized capital:  1 433 190.00 UAH

Share (%): 33,3300%

ZALEYDINOV RUSLAN RAVYLOVYCH

Founder address: Ukrayina, 38832, Poltavska obl., CHutivskyy r-n, selo Pidhirne, VULYTSIA PIDHIRNA, budynok 22

Amount of contribution to authorized capital:  1 433 620.00 UAH

Share (%): 33,3400%

PYRLYK ROMAN VIKTOROVYCH

Founder address: Ukrayina, 39512, Poltavska obl., Karlivskyy r-n, selo Varvarivka, VULYTSIA KHALTURINA, budynok 2 A, kvartyra 2

Amount of contribution to authorized capital:  1 433 190.00 UAH

Share (%): 33,3300%

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Ownership and permissions LLC "UKRPRODSNEKGROUP"

Trademarks
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Vehicles
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Licences
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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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Tax and other state bodies
Sign of profitability
(as of 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2021)
Valid VAT certificate

Taxpayer identification number: 363335416129

Date of registration: 30.04.2009

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
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
Dykanska rayonna derzhavna administratsiia Poltavskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 15.04.2009

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, POLTAVSKE UPRAVLINNIA, DYKANSKA DPI (DYKANSKYY RAYON)

ID code of body: 43142831

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

Date of registration: 15.04.2009

Registration number: 139

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, POLTAVSKE UPRAVLINNIA, DYKANSKA DPI (DYKANSKYY RAYON)

ID code of body: 43142831

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

Date of registration: 20.03.2012

Registration number: 1607030606

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 — 23 of documents

Date of update 25.01.2021
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.
25.11.2020 Decree Administrative 93077812 440/644/20
25.11.2020 Decree Administrative 93334506 440/644/20
09.11.2020 Court decree Administrative 92708811 440/644/20
29.10.2020 Court decree Administrative 92503366 440/644/20
23.10.2020 Court decree Administrative 92381594 440/644/20
13.10.2020 Decision Economic 92201431 911/899/20
06.10.2020 Court decree Administrative 92018836 440/644/20
23.09.2020 Court decree Administrative 91717977 440/644/20
23.09.2020 Court decree Administrative 91717978 440/644/20
10.09.2020 Court decree Economic 91557656 917/920/20

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
13.04.2009 Change the address 39512, POLTAVSKA OBL., KARLIVSKYY RAYON, SELO VARVARIVKA, VULYTSIA KHALTURINA , BUDYNOK 1-A, KVARTYRA 7
14.04.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPRODSNEKHRUP"
15.04.2009 Change of a type of activity 51.38.0 - wholesale of fruit and vegetables
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКРПРОДСНЕКГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРПРОДСНЕКГРУП" - 36333544.

Який стан компанії ТОВ "УКРПРОДСНЕКГРУП" ?

На дату 25.01.2021 контрагент ТОВ "УКРПРОДСНЕКГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКРПРОДСНЕКГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36333544 на 25.01.2021 має такую повну офіційну назву LIMITED LIABILITI COMPANI UKRPRODSNEKGROUP.

Яка скорочена назва компанії 36333544 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36333544 на 25.01.2021 має таку офіційну скорочену назву ТОВ "УКРПРОДСНЕКГРУП".

Який основний КВЕД у контрагента 36333544 ?

На дату 25.01.2021 у 36333544 основний вид економічної діяльності 10.39 Other processing and preserving of fruit and vegetables.

В якому регіоні зареєстрована LIMITED LIABILITI COMPANI UKRPRODSNEKGROUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 36333544 зареєстрований в 38521, Poltavska obl., Dykanskyy rayon, selo CHernechyy IAr, VULYTSIA BRATIV MARCHENKIV, budynok 40-A-2.

Company Information LIMITED LIABILITI COMPANI "UKRPRODSNEKGROUP"

Get a complete profile about the LIMITED LIABILITI COMPANI "UKRPRODSNEKGROUP" legal entity. A complete profile about this legal entity will assist owners in deciding whether to work with this contractor. This material is available in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 36333544. 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 city a given company is located. For instance, LIMITED LIABILITI COMPANI "UKRPRODSNEKGROUP" is located in according to our catalog for the letter L, and the legal address of this legal entity is at 38521, VILLAGE, STREET BRATIV MARCHENKIV, BUILDING 40-A-2. Furthermore, our tool can uncover even more in-depth records.

Company Data LIMITED LIABILITI COMPANI "UKRPRODSNEKGROUP"

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 database. The shareholders of LIMITED LIABILITI COMPANI "UKRPRODSNEKGROUP" include its manager Danyleyko Oleksandr Viktorovych, predstavnyk Zaleydinov Ruslan Ravylovych, predstavnyk Zaleydinova Svitlana Oleksiyivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ukladennia dohovoriv na sumu ponad 1000000,00 hrn. na pidstavi rishennia Zahalnykh zboriv uchasnykiv)), predstavnyk Danyleyko Oleksandr Viktorovych, as well as Matsiuk Oleksandr Oleksandrovych, Zaleydinov Ruslan Ravylovych, Pyrlyk Roman Viktorovych, Zaleydinov Ruslan Ravylovych, Pyrlyk Roman Viktorovych. With the full version of our website you can locate 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.