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LIMITED LIABILITY COMPANY TROUW NUTRITION UKRAINE (TROUW NUTRITION UKRAINE LLC)

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 20.10.2021
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Legal entity's full name
(as of 20.10.2021)
LIMITED LIABILITY COMPANY TROUW NUTRITION UKRAINE
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Short name
"TROUW NUTRITION UKRAINE" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРАУ НУТРИШИН УКРАЇНА"
Legal entity's status
(as of 20.10.2021)
Not in the process of dissolution
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USREOU code
37018799
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Registration date
23.03.2010 (11 years 6 months)
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Authorised person
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The size of the authorized capital
30 671 054.95 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.91 Manufacture of prepared feeds for farm animals
Other:
  • 10.92 Manufacture of prepared pet foods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 22445, Vinnytska obl., Kalynivskyy r-n, selo Kordelivka, VULYTSIA KYYIVSKA, budynok 1
Phone number: 0433333384
+380433333267
Date of update 20.10.2021
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.

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Participants and beneficiaries 37018799

Date of update 20.10.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS/DIRECTORATE
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TRAU NUTRYSHYN KHAYFID IUKREYN BI.VI. (TROUW NUTRITION HIFEED UKRAINE B.V.)

Founder address: Niderlandy, Feierstraat 38, 5831JN Boksmeyer (Veerstraat 38, 5831JN Boxmeer)Niderlandy, Feierstraat 11, 5831JN Boksmeyer (Veerstraat 22, 5831JN Boxmeer)

Amount of contribution to authorized capital: 30 671 054.95 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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Ownership and permissions "TROUW NUTRITION UKRAINE" LLC

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 21.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.10.2021)
Valid VAT certificate

Taxpayer identification number: 370187902071

Date of registration: 30.03.2010

Register "Find out more about your business partner"
(as of 11.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.10.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Kalynivska rayonna derzhavna administratsiia Vinnytskoyi 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: 24.03.2010

PIVDENNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44104032

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

Date of registration: 24.03.2010

Registration number: 26/10

PIVDENNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44104032

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

Date of registration: 23.03.2010

Registration number: 0207030949

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY TROUW NUTRITION UKRAINE

Description of lot Contracting entity Contract date Contract amount, UAH
Kod dk 021:2015: 15710000-8 hotovi kormy dlia silskohospodarskykh ta inshykh tvaryn (kt 10 prehna (8115) bvmd) dlia suporosnykh svynomatok 10%); kt 10 prehna (8115) bvmd) dlia suporosnykh svynomatok 10% 50 kilohramy
Vidokremlenyy strukturnyy pidrozdil "Rozhyshchenskyy fakhovyy koledzh Lvivskoho natsionalnoho universytetu veterynarnoyi medytsyny ta biotekhnolohiy imeni S.Z. Hzhytskoho" 07.04.2021 1 000
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Court Register — 45 of documents

Date of update 20.10.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.10.2021 Court decree Economic 100067134 911/2630/21
04.10.2021 Court decree Economic 100237968 904/6758/21
22.09.2021 Court decree Economic 99818486 910/10741/21
16.09.2021 Court decree Economic 99646837 911/2630/21
14.09.2021 Court decree Economic 99600660 904/6758/21
13.09.2021 Decision Economic 100269412 910/9842/21
08.09.2021 Court decree Economic 99472628 904/6758/21
06.09.2021 Decision Administrative 99388348 560/5954/21
06.09.2021 Court decree Administrative 99388368 560/5954/21
06.09.2021 Court decree Administrative 99388366 560/5954/21

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
22.03.2010 Change the address 22445, VINNYTSKA OBL., KALYNIVSKYY RAYON, SELO KORDELIVKA, VULYTSIA KYYIVSKA, BUDYNOK 1
23.03.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KALYNIVSKYY ZAVOD KORMOVYKH DOBAVOK TA KOMBIKORMIV"
24.03.2010 Change of a type of activity 15.72.0 - manufacture of prepared pet foods
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Company Information "ТРАУ НУТРИШИН УКРАЇНА"

Get complete information about the "ТРАУ НУТРИШИН УКРАЇНА" company. Complete information about this company will assist owners in determining whether to work with this entrepreneur. This data can be found 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 company with registration number 37018799. 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 legal entity is located. For instance, "ТРАУ НУТРИШИН УКРАЇНА" is located in according to our directory for the letter L, and the legal address of this company is at Україна, 22445, Вінницька обл., Калинівський р-н, село Корделівка, ВУЛИЦЯ КИЇВСЬКА, будинок 1. Furthermore, our service can uncover even more in-depth information.

Company Data "ТРАУ НУТРИШИН УКРАЇНА"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ТРАУ НУТРИШИН УКРАЇНА" include its Яхно Інна Валеріївна, as well as ТРАУ НУТРИШИН ХАЙФІД ЮКРЕЙН БІ.ВІ. (TROUW NUTRITION HIFEED UKRAINE B.V.). With the full version of our service you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter L in our catalog.