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Company profile
Code: 36906202
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INFORMATION

TOV VERKHOVTSEVSKYY ELEVATOR

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Profile
Date of update 20.01.2021
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
Legal entity's full name
(as of 20.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VERKHOVTSEVSKYY ELEVATOR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕРХОВЦЕВСЬКИЙ ЕЛЕВАТОР"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
36906202
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Registration date
16.12.2009 (11 years 1 month)
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Authorised person
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The size of the authorized capital
6 800 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.10 Warehousing and storage
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.63 Post-harvest crop activities
  • 10.91 Manufacture of prepared feeds for farm animals
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA SOBINOVA, budynok 1, kimnata 910

Participants and beneficiaries 36906202

Date of update 20.01.2021
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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROPERSPEKTYVA 2008"

Founder’s USREOU code 36440328

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA SHCHORSA, budynok 4, kimnata 314

Amount of contribution to authorized capital:  6 800 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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 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 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2021)
Valid VAT certificate

Taxpayer identification number: 369062004615

Date of registration: 27.01.2010

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.01.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  510 UAH

State:  510 UAH

Local:  0 UAH

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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 17.12.2009

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 17.12.2009

Registration number: 7516

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 17.12.2009

Registration number: 04010327508

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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
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Court Register — 48 of documents

Date of update 20.01.2021
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.
15.09.2020 Court decree Criminal 91560366 552/1220/18
11.09.2020 Court decree Criminal 91560390 552/1220/18
10.09.2020 Court decree Criminal 91447788 552/1220/18
10.09.2020 Court decree Criminal 91479758 552/1220/18
07.09.2020 Court decree Criminal 91345367 552/1220/18
07.09.2020 Court decree Criminal 91385740 552/1220/18
07.09.2020 Court decree Criminal 91385737 552/1220/18
07.09.2020 Court decree Criminal 91385736 552/1220/18
07.09.2020 Court decree Criminal 91385735 552/1220/18
07.09.2020 Court decree Criminal 91385738 552/1220/18
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
15.12.2009 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, AMUR-NYZHNODNIPROVSKYY RAYON, VULYTSIA TAHANROZKA, BUDYNOK 334 A
16.12.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERKHOVTSEVSKYY ELEVATOR"
17.12.2009 Change of a type of activity 63.12.0 - warehousing and storage
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Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВЕРХОВЦЕВСЬКИЙ ЕЛЕВАТОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВЕРХОВЦЕВСЬКИЙ ЕЛЕВАТОР" - 36906202.

Який стан компанії ТОВ "ВЕРХОВЦЕВСЬКИЙ ЕЛЕВАТОР" ?

На дату 20.01.2021 контрагент ТОВ "ВЕРХОВЦЕВСЬКИЙ ЕЛЕВАТОР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВЕРХОВЦЕВСЬКИЙ ЕЛЕВАТОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36906202 на 20.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VERKHOVTSEVSKYY ELEVATOR.

Яка скорочена назва компанії 36906202 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36906202 на 20.01.2021 має таку офіційну скорочену назву ТОВ "ВЕРХОВЦЕВСЬКИЙ ЕЛЕВАТОР".

Який основний КВЕД у контрагента 36906202 ?

На дату 20.01.2021 у 36906202 основний вид економічної діяльності 52.10 Warehousing and storage.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VERKHOVTSEVSKYY ELEVATOR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 36906202 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA SOBINOVA, budynok 1, kimnata 910.

Company Information "VERKHOVTSEVSKYY ELEVATOR"

Get legal information about the "VERKHOVTSEVSKYY ELEVATOR" business. Key information about this business will help accountants in determining whether to work with this business partner. This information 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 36906202. Based on a counterparty’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 company is located. For instance, "VERKHOVTSEVSKYY ELEVATOR" is located in Dnipro according to our directory for the letter V, and the legal address of this business is at 49000, CITY DNIPRO, STREET SOBINOVA, BUILDING 1, КІМНАТА 910. Furthermore, our system can locate even more in-depth profiles.

Company Data "VERKHOVTSEVSKYY ELEVATOR"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "VERKHOVTSEVSKYY ELEVATOR" include its manager Hurzhiy Vitaliy Anatoliyovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROPERSPEKTYVA 2008". With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter V in our catalog.
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