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TOV SOLOMA

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Profile
Date of update 05.03.2021
Access to current data
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Legal entity's full name
(as of 05.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SOLOMA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОЛОМА"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
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USREOU code
36933660
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Registration date
18.03.2010 (10 years 11 months)
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The size of the authorized capital
23 000 000.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
Contacts
Address: 51660, Dnipropetrovska obl., Verkhnodniprovskyy rayon, misto Verkhivtseve, VULYTSIA NOVA, budynok 50-A
Phone number: 0562346952
Date of update 04.03.2021
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.

Participants and beneficiaries 36933660

Date of update 05.03.2021
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
Final beneficiary owner (controller)
ASTION IEVHEN MYKOLAYOVYCH

Founder address: UKRAYINA , UKRAYINA, 01103, MISTO KYYIV, VULYTSIA MYKHAYLA DRAHOMYROVA, BUDYNOK 12, KVARTYRA 122. . KHARAKTER VOLODINNIA - NEPRIAMYY, CHASTKA 18,5%

ASTION VASYL MYKOLAYOVYCH

Founder address: UKRAYINA , UKRAYINA, 51283, DNIPROPETROVSKA OBLAST, NOVOMOSKOVSKYY RAYON, S. PISHCHANKA, VULYTSIA IUNOSTI, BUDYNOK 1-B. . KHARAKTER VOLODINNIA - NEPRIAMYY, CHASTKA 18,5%

KOSHLIAK MYKHAYLO ANATOLIYOVYCH

Founder address: UKRAYINA , UKRAYINA, 49035, DNIPROPETROVSKA OBLAST, MISTO DNIPRO, NOVOKODATSKYY RAYON, VULYTSIA DEMOKRATYCHNA, BUDYNOK 11, KVARTYRA 12. . KHARAKTER VOLODINNIA - NEPRIAMYY, CHASTKA 37%

SEMENCHENKO OLENA IVANIVNA

Founder address: UKRAYINA , UKRAYINA, 02000, MISTO KYYIV, VULYTSIA DEHTIARIVSKA, BUDYNOK 12H, KORPUS 1, KVARTYRA 122. . KHARAKTER VOLODINNIA - NEPRIAMYY, CHASTKA 26%

Всі Бенефіціарні власники Hide
List of legal entity founders
UKROAHRO ALIANS LIMITED

Founder address: Kipr, Diahoru, 4, Kermia Bildinh, 6-y poverkh, kvartyra/ofis 111, p/i 1097, Nikosiia

Amount of contribution to authorized capital:  8 510 000.00 UAH

Share (%): 37,0000%

FAYNENS ALIANS ASH LTD

Founder address: Kipr, VUL.ANDREA AVRAAMIDI, 12, STROVOLOS, p/i 1212, NIKOSIIA KIPR

Amount of contribution to authorized capital:  5 980 000.00 UAH

Share (%): 26,0000%

KMA HRUP LTD

Founder address: Virginski ostrovy, Brytanski, ZHENEVA PLEYS, VOTERFRONT DRAYV, p/i 1111, M.ROD-TAUN, TORTOLA, BRYTANSKI VIRHINSKI OSTROVY

Amount of contribution to authorized capital:  8 510 000.00 UAH

Share (%): 37,0000%

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Ownership and permissions TOV SOLOMA

Trademarks
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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 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

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

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Tax and other state bodies
Sign of profitability
(as of 06.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 369336604167

Date of registration: 08.04.2010

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  119 465 UAH

State:  0 UAH

Local:  119 465 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
Verkhnodniprovska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 19.03.2010

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, VERKHNODNIPROVSKA DPI (VERKHNODNIPROVSKYY R-N)

ID code of body: 43145015

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

Date of registration: 19.03.2010

Registration number: 1923

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, VERKHNODNIPROVSKA DPI (VERKHNODNIPROVSKYY R-N)

ID code of body: 43145015

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

Date of registration: 18.03.2010

Registration number: 0431035068

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 — > 100 of documents

Date of update 05.03.2021
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.
01.03.2021 Court decree Civil 95241459 173/1979/20
26.02.2021 Court order Economic 95168686 904/1639/21
25.02.2021 Court decree Civil 95140198 173/1979/20
22.02.2021 Decision Economic 95065049 904/6981/20
18.02.2021 Court decree Civil 95061912 190/48/21
16.02.2021 Decision Civil 95026885 173/24/21
16.02.2021 Decision Civil 95037193 173/15/21
16.02.2021 Decision Civil 95037200 173/14/21
04.02.2021 Decision Administrative 94661399 420/7520/19
01.02.2021 Decision Civil 94691959 173/2313/20

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
17.03.2010 Change the address 51660, DNIPROPETROVSKA OBL., VERKHNODNIPROVSKYY RAYON, MISTO VERKHIVTSEVE, VULYTSIA NOVA, BUDYNOK 50-A
18.03.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOLOMA"
19.03.2010 Change of a type of activity 15.41.0 - manufacture of oils and fats
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СОЛОМА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СОЛОМА" - 36933660.

Який стан компанії ТОВ "СОЛОМА" ?

На дату 05.03.2021 контрагент ТОВ "СОЛОМА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СОЛОМА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36933660 на 05.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SOLOMA.

Яка скорочена назва компанії 36933660 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36933660 на 05.03.2021 має таку офіційну скорочену назву ТОВ "СОЛОМА".

Який основний КВЕД у контрагента 36933660 ?

На дату 05.03.2021 у 36933660 основний вид економічної діяльності 10.41 Manufacture of oils and fats.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SOLOMA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 36933660 зареєстрований в 51660, Dnipropetrovska obl., Verkhnodniprovskyy rayon, misto Verkhivtseve, VULYTSIA NOVA, budynok 50-A.

Company Information "SOLOMA"

Get key facts about the "SOLOMA" firm. Legal information about this firm will help sales and distribution managers in making decisions about whether to work with this partner. This material is contained in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 36933660. Based on a firm’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 area a given legal entity is located. For instance, "SOLOMA" is located in Other cities according to our catalog for the letter S, and the legal address of this firm is at 51660, CITY INSHI NASELENI PUNKTY, STREET NOVA, BUILDING 50-A. Furthermore, our tool can uncover even more in-depth records.

Company Data "SOLOMA"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "SOLOMA" include its Iakymakha Oleksandr Volodymyrovych, as well as UKROAHRO ALIANS LIMITED, FAYNENS ALIANS ASH LTD, KMA HRUP LTD, Astion Ievhen Mykolayovych, Astion Vasyl Mykolayovych, Koshliak Mykhaylo Anatoliyovych, Semenchenko Olena Ivanivna. With the full version of our site you can find 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 Other cities or under the letter S in our catalog.