Profile
Date of update 22.10.2019
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Legal entity's full name
(as of 22.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAMIANKA HLOBAL VAYN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАМЯНКА ГЛОБАЛ ВАЙН"
Legal entity's status
(as of 22.10.2019)
Not in the process of dissolution
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USREOU code
36805359
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Registration date
19.10.2009 (10 years)
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The size of the authorized capital
2 600 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
11.02 Manufacture of wine from grape
Other:
  • 11.01 Distilling, rectifying and blending of spirits
  • 11.03 Manufacture of cider and other fruit wines
  • 11.04 Manufacture of other non-distilled fermented beverages
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.34 Wholesale of beverages
  • 82.99 Other business support service activities n.e.c.
All types of activities Hide
Contacts
Address: 03022, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VASYLKIVSKA, budynok 34, korpus H, kimnata 202
Phone number: 0554654152

Participants and beneficiaries 36805359

Date of update 22.10.2019
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)
NERUKH STANISLAV OLEKSANDROVYCH

Founder address: 03057, M. KYYIV, SOLOMIANSKYY RAYON, VUL. AK. IANHELIA, 2, KV. 11

PETRENKO IHOR PETROVYCH

Founder address: 12212, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, S. LISNYKY, VUL. HAYOVA, 2

List of legal entity founders
NERUKH STANISLAV OLEKSANDROVYCH

Founder address: 03057, m.Kyyiv, Solomianskyy rayon, VULYTSIA AKADEMIKA IANHELIA, budynok 1, kvartyra 11

Amount of contribution to authorized capital:  1 369 615.00 UAH

Share (%): 52,6775%

PETRENKO IHOR PETROVYCH

Founder address: 02099, m.Kyyiv, Darnytskyy rayon, VULYTSIA VERESNEVA, budynok 22/11, kvartyra 222

Amount of contribution to authorized capital:  60 385.00 UAH

Share (%): 2,3225%

KHOLONDOVYCH VOLODYMYR ONYSYMOVYCH

Founder address: 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  1 170 000.00 UAH

Share (%): 45,0000%

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Financial scoring

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Affiliates and assigns 36805359

Date of update 22.10.2019
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
KYYIVSKA FILIIA №1 TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMIANKA HLOBAL VAYN"

Код ЄДРПОУ ВП: 37138492

Місцезнаходження ВП: 03134, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA SYMYRENKA, budynok 36

Власність та дозволи TOV KAMIANKA HLOBAL VAYN

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Vehicles
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Licences
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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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Tax and other state bodies
Sign of profitability
(as of 23.10.2019)
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: 368053521058

Date of registration: 01.12.2009

Register single tax payers
(as of 20.09.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 20.09.2019)
10-067105
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 20.09.2019)
21
Register "Find out more about your business partner"
(as of 01.10.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 02.10.2019)
Платник податків має податковий борг
Register "Information on business entities that have a tax debt"
(as of 01.09.2019)
Платник податків має податковий борг 19 368 644 грн

State:  18 458 954 UAH

Local:  909 690 UAH

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
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 21.10.2009

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 20.10.2009

Registration number: 70027

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 25.01.2013

Registration number: 10-067105

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — > 100 of documents

Date of update 22.10.2019
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.
16.10.2019 Court decree Economic 85012128 910/9791/18
15.10.2019 Court decree Economic 84915137 910/14060/18
15.10.2019 Court decree Economic 84916107 910/9834/18
08.10.2019 Court decree Economic 84846869 910/15150/18
02.10.2019 Decision Economic 84664425 910/10635/18
30.09.2019 Court decree Economic 84696471 910/10787/18
25.09.2019 Decree Economic 84634151 910/14060/18
20.09.2019 Court decree Economic 84384910 910/9834/18
18.09.2019 Court decree Economic 84349089 910/9791/18
18.09.2019 Court decree Economic 84384000 910/15150/18

YouControl registered legal persons/individuals change log - 50

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Date Event Past Present
18.10.2009 Change the address 74341, KHERSONSKA OBL., BERYSLAVSKYY RAYON, SELO ODRADOKAMIANKA, VULYTSIA KAZATSKA, BUDYNOK 4
19.10.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMIANKA HLOBAL VAYN"
21.10.2009 Change of a type of activity 15.93.0 - manufacture of wine from grape
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Company Information "KAMIANKA HLOBAL VAYN"

Get complete information about the "KAMIANKA HLOBAL VAYN" business. A complete profile about this business will help accountants in making decisions about whether to work with this entrepreneur. This data is located in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 36805359. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "KAMIANKA HLOBAL VAYN" is located in Kyiv according to our catalog for the letter K, and the legal address of this business is at 03022, CITY KYIV, STREET VASYLKIVSKA, BUILDING 34, APT 202. Furthermore, our system can uncover even more in-depth records.

Company Data "KAMIANKA HLOBAL VAYN"

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 catalog. The shareholders of "KAMIANKA HLOBAL VAYN" include its manager Shoman Serhiy Volodymyrovych, as well as Nerukh Stanislav Oleksandrovych, Petrenko Ihor Petrovych, Kholondovych Volodymyr Onysymovych, Nerukh Stanislav Oleksandrovych, Petrenko Ihor Petrovych. With the full version of our site 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 Kyiv or under the letter K in our catalog.