AKADEMIIA KORMIV

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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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.

Profile
Date of update 20.09.2019
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
Legal entity's full name
(as of 20.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKADEMIIA KORMIV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКАДЕМІЯ КОРМІВ"
Legal entity's status
(as of 20.09.2019)
Not in the process of dissolution
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USREOU code
36739150
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Registration date
12.10.2009 (9 years 11 months)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 10.91 Manufacture of prepared feeds for farm animals
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 79058, Lvivska obl., misto Lviv, PROSPEKT V.CHORNOVOLA, budynok 63, ofis 410
Phone number: 80322

Participants and beneficiaries 36739150

Date of update 20.09.2019
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)
ZELINSKYY VIKTOR IVANOVYCH

Founder address: LVIVSKA OBLAST MISTO LVIV,VULYTSIA KOSTOMAROVA,BUDYNOK 2-2,KVARTYRA 2

RUBINSHTEYN EDUARD LEYBOVYCH

Founder address: LVIVSKA OBLAST MISTO LVIV PLOSHCHA KNIAZIA SVIATOSLAVA,BUDYNOK 2,KVARTYRA 8 A

List of legal entity founders
TSERANOVICH ROSHARD PIOTR

Founder address: 22112, Voievodstvo Velkopolske, Kozmin Velkopolski, POLSHCHA

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 10,0000%

PRYVATNE PIDPRYIEMSTVO "EFEKTYVNA VIDHODIVLIA TVARYN-ZAKHID"

Founder’s USREOU code 33420204

Founder address: 79068, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA KHVYLOVOHO, budynok 30, kvartyra 75

Amount of contribution to authorized capital:  90 000.00 UAH

Share (%): 90,0000%

Власність та дозволи AKADEMIIA KORMIV

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Sign of profitability
(as of 20.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2019)
Valid VAT certificate

Taxpayer identification number: 367391513071

Date of registration: 26.10.2009

Information about single social contribution payer’s registration number
08.00-6180
Register single tax payers
(as of 20.09.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.09.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 13.10.2009

HOLOVNE UPRAVLINNIA DFS U LVIVSKIY OBLASTI,LYCHAKIVSKE UPRAVLINNIA,SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 39462700

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

Date of registration: 13.10.2009

Registration number: 162

HOLOVNE UPRAVLINNIA DFS U LVIVSKIY OBLASTI,LYCHAKIVSKE UPRAVLINNIA,SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 39462700

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

Date of registration: 14.10.2009

Registration number: 08.00-6180

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 5 of documents

Date of update 20.09.2019
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.
18.11.2013 Court decree Economic 35325932 903/767/13
07.11.2013 Court decree Economic 34594965 903/767/13
13.09.2013 Court order Economic 33775604 903/767/13
03.09.2013 Decision Economic 33330897 903/767/13
20.08.2013 Court decree Economic 33050825 903/767/13
13.08.2013 Court decree Economic 33002664 903/767/13
26.07.2013 Court decree Economic 32618138 903/767/13
01.10.2012 Court decree Economic 48951086 16/5025/996/12
03.09.2012 Decision Economic 25849100 5026/1086/2012
24.07.2012 Court decree Economic 25364531 5026/1086/2012

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
11.10.2009 Change the address 79058, LVIVSKA OBL., MISTO LVIV, SHEVCHENKIVSKYY RAYON, PROSPEKT V.CHORNOVOLA, BUDYNOK 63, OFIS 410
12.10.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKADEMIIA KORMIV"
13.10.2009 Change of a type of activity 51.21.0 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AKADEMIIA KORMIV"

Get a complete profile about the "AKADEMIIA KORMIV" counterparty. A complete profile about this counterparty will assist lawyers in determining whether to work with this business. This data is located in open government registries. This collection of data can be accessed based on the tax number for the counterparty with registration number 36739150. 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 city a given firm is located. For instance, "AKADEMIIA KORMIV" is located in Lviv according to our catalog for the letter A, and the legal address of this counterparty is at 79058, CITY LVIV, AVENUE V.CHORNOVOLA, BUILDING 63, APT 410. Furthermore, our system can reveal even more in-depth profiles.

Company Data "AKADEMIIA KORMIV"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "AKADEMIIA KORMIV" include its manager Makohin Ihor Volodymyrovych, signatory Makohin Ihor Volodymyrovych, as well as Tseranovich Roshard Piotr, PRYVATNE PIDPRYIEMSTVO "EFEKTYVNA VIDHODIVLIA TVARYN-ZAKHID", Zelinskyy Viktor Ivanovych, Rubinshteyn Eduard Leybovych. With the full version of our website 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 Lviv or under the letter A in our catalog.