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ZHAMSAHAR

36904933

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Signs of us location

Profile
Date of update 29.05.2024
Access to current data
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Legal entity's full name
(as of 29.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЖАМСАГАР
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Legal entity's status
(as of 29.05.2024)
Not in the process of dissolution
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USREOU code
36904933
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Registration date
12.01.2010 (14 years 4 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
10.91 Виробництво готових кормів для тварин, що утримуються на фермах

Total for this NACE code: 732

Active entities in Ukraine for this type of activity:

571 – Legal entities

161 – IE

Other:
  • 10.41 Виробництво олії та тваринних жирів
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.90 Неспеціалізована оптова торгівля
Contacts
Location of the legal entity: Україна, **4, Кіровоградська обл., місто Кропивницький, ВУЛИЦЯ ЯРОСЛАВА МУДРОГО, будинок **
Phone number: +380504872166
Date of update 09.08.2023
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.

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Participants and beneficiaries 36904933

Date of update 29.05.2024
Access to current data
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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)
KOZHEMIAKIN OLEKSANDR LEONIDOVYCH

Founder address: UKRAYINA , KHERSONSKA OBL., KALANCHATSKYY R-N, S. CHERVONYY CHABAN, VUL. LENINA, BUD. 21

List of legal entity founders/members
КОЖЕМЯКІН ОЛЕКСАНДР ЛЕОНІДОВИЧ

Founder address: Україна, 75830, Херсонська обл., Каланчацький р-н, сільрада Червоночабанська, ВУЛИЦЯ ЛЕНІНА , будинок 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 30.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 369049311233

Date of cancellation of VAT payer registration: 18.03.2021

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.02.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Міська рада міста Кропивницького
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 13.01.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ,КРОПИВНИЦЬКЕ УПРАВЛІННЯ,КРОПИВНИЦЬКА ДПІ(М.КРОПИВНИЦЬКИЙ)

ID code of body: 43142606

Information about institutional register: Реєстр платників податків

Date of registration: 13.01.2010

Registration number: 9773

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ,КРОПИВНИЦЬКЕ УПРАВЛІННЯ,КРОПИВНИЦЬКА ДПІ(М.КРОПИВНИЦЬКИЙ)

ID code of body: 43142606

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.01.2010

Registration number: 13290614

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 — 2 of documents

Date of update 29.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
09.09.2011 Administrative 19466639 1170/2а-3156/11
19.08.2011 Court decree Administrative 48690163 1170/2а-3156/11
13.12.2010 Decision Economic 12985808 17/97
29.11.2010 Court decree Economic 12834998 17/97

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
11.01.2010 Change the address 25007, KIROVOHRADSKA OBL., MISTO KIROVOHRAD, KIROVSKYY RAYON, VULYTSIA VALENTYNY TERESHKOVOYI, BUDYNOK **
12.01.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHAMSAHAR"
13.01.2010 Change of a type of activity 51.21.0 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Company Information "ЖАМСАГАР"

Get key information about the "ЖАМСАГАР" business. Key information about this business will help deputy directors in making decisions about whether to work with this business. This material can be found in an open registry. This collection of data can be accessed based on the tax number for the business with registration number 36904933. 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 business is located. For instance, "ЖАМСАГАР" is located in Kropyvnytskyy according to our directory for the letter Z, and the legal address of this business is at Україна, **4, Кіровоградська обл., місто Кропивницький, ВУЛИЦЯ ЯРОСЛАВА МУДРОГО, будинок **. Furthermore, our tool can locate even more in-depth records.

Company Data "ЖАМСАГАР"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ЖАМСАГАР" include its Кожемякін Олександр Леонідович, Кожемякін Олександр Леонідович, as well as Кожемякін Олександр Леонідович, Кожемякін Олександр Леонідович. With the full version of our system you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kropyvnytskyy or under the letter Z in our catalog.