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Date of update 13.11.2019
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Legal entity's full name
(as of 13.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AZOVSKA OLIYNA KOMPANIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЗОВСЬКА ОЛІЙНА КОМПАНІЯ"
Legal entity's status
(as of 13.11.2019)
Not in the process of dissolution
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USREOU code
36786656
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Registration date
26.11.2009 (9 years 11 months)
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The size of the authorized capital
76 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.41 Manufacture of oils and fats
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 10.61 Manufacture of grain mill products
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
All types of activities Hide
Contacts
Address: 71100, Zaporizka obl., misto Berdiansk, VULYTSIA IEHOROVA, budynok 1
Phone number: 0986652307
0615376820

Participants and beneficiaries 36786656

Date of update 13.11.2019
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%
List of legal entity founders
ABANIK-TIAHUNOVA IRYNA VOLODYMYRIVNA

Founder address: 69015, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA AKAD. VESNINA, budynok 2, kvartyra 21

Amount of contribution to authorized capital:  76 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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 Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 14.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.01.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 367866508224

Date of cancellation of VAT payer registration: 29.06.2011

Reason of cancellation: Volumes of supplies to VAT payers < 50%

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 19.01.2019)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.01.2015

Rate: 5.00%

Group: 3

Date of de-registration: 31.03.2017

Information about single social contribution payer’s registration number
(as of 19.01.2019)
08063448/08063
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 19.01.2019)
21
Register "Find out more about your business partner"
(as of 11.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.01.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Berdianska rayonna derzhavna administratsiia Zaporizkoyi 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: 27.11.2009

BERDIANSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39500075

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

Date of registration: 27.11.2009

Registration number: 8773

BERDIANSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39500075

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

Date of registration: 26.11.2009

Registration number: 08063448/08063

Court Register — 1 of documents

Date of update 13.11.2019
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.
13.01.2017 Court decree Criminal 64135206 331/3/17
03.01.2017 Court decree Criminal 63975325 331/3/17

YouControl registered legal persons/individuals change log - 26

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Date Event Past Present
25.11.2009 Change the address 71100, ZAPORIZKA OBL., MISTO BERDIANSK, VULYTSIA IEHOROVA, BUDYNOK 1
26.11.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZOVSKA OLIYNA KOMPANIIA"
27.11.2009 Change of a type of activity 15.41.0 - manufacture of oils and fats
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Company Information "AZOVSKA OLIYNA KOMPANIIA"

Get key information about the "AZOVSKA OLIYNA KOMPANIIA" counterparty. A complete profile about this counterparty will help attorneys in deciding whether to work with this entrepreneur. This data is contained in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 36786656. Based on an enterprise’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, "AZOVSKA OLIYNA KOMPANIIA" is located in Berdiansk according to our catalog for the letter A, and the legal address of this counterparty is at 71100, CITY BERDIANSK, STREET IEHOROVA, BUILDING 1. Furthermore, our system can find even more in-depth profiles.

Company Data "AZOVSKA OLIYNA KOMPANIIA"

Our database contains information about shareholders 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 database. The shareholders of "AZOVSKA OLIYNA KOMPANIIA" include its manager Abanik-tiahunova Iryna Volodymyrivna, signatory Abanik-tiahunova Iryna Volodymyrivna, as well as ABANIK-TIAHUNOVA IRYNA VOLODYMYRIVNA. 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 Berdiansk or under the letter A in our catalog.