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LIMITED LIABILITY COMPANY KOSTYANTYNIVSKY ELEVATOR (LLC KOSTYANTYNIVSKY ELEVATOR)

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Profile
Date of update 29.11.2020
Access to current data
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Legal entity's full name
(as of 29.11.2020)
LIMITED LIABILITY COMPANY KOSTYANTYNIVSKY ELEVATOR
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Short name
LLC "KOSTYANTYNIVSKY ELEVATOR"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОСТЯНТИНІВСЬКИЙ ЕЛЕВАТОР"
Legal entity's status
(as of 29.11.2020)
Not in the process of dissolution
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USREOU code
37043280
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Registration date
18.08.2010 (10 years 3 months)
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Authorised person
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The size of the authorized capital
700 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.75 Wholesale of chemical products
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: Ukrayina, 57300, Mykolayivska obl., Snihurivskyy r-n, misto Snihurivka, vul.Vynohradna, budynok 22

Participants and beneficiaries 37043280

Date of update 29.11.2020
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 "SUMISNE PIDPRYIEMSTVO "PIVDENNA AHRARNO-EKSPORTNA KOMPANIIA"

Founder’s USREOU code 38524687

Founder address: Ukrayina, 54001, Mykolayivska obl., misto Mykolayiv, VULYTSIA SPASKA, budynok 19

Amount of contribution to authorized capital:  700 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

KORMYSHKIN IURIY ANATOLIYOVYCH
Ukrayina, 55553, Mykolayivska obl., IElanetskyy r-n, selo Kalynivka, vul.Haharina, budynok 1, kvartyra 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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 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 30.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 370432814258

Date of registration: 15.10.2010

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
Taxpayer has no outstanding taxes
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
Novoodeska rayonna derzhavna administratsiia Mykolayivskoyi oblasti
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: 19.08.2010

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, BASHTANSKE UPRAVLINNIA, SNIHURIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SNIHURIVSKYY RAYON)

ID code of body: 43144729

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

Date of registration: 19.08.2010

Registration number: 11080

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, BASHTANSKE UPRAVLINNIA, SNIHURIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SNIHURIVSKYY RAYON)

ID code of body: 43144729

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

Date of registration: 21.08.2010

Registration number: 1423032140

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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Tenders LIMITED LIABILITY COMPANY KOSTYANTYNIVSKY ELEVATOR

Description of lot Contracting entity Contract date Contract amount, UAH
Nasinnia ozymoyi pshenytsi ; sort "zysk", superelita (dk 021:2015 - 03210000-6 zernovi kultury ta kartoplia) 8 tonny sort "blahodarka", superelita (dk 021:2015 - 03210000-6 zernovi kultury ta kartoplia) 42 tonny sort "pylypivka", elita (dk 021:2015 - 03210000-6 zernovi kultury ta kartoplia) 11 tonny
Derzhavna ustanova "Mykolayivska derzhavna silskohospodarska doslidna stantsiia instytutu zroshuvanoho zemlerobstva Natsionalnoyi akademiyi ahrarnykh nauk Ukrayiny» 03.11.2020 733 100
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Court Register — 9 of documents

Date of update 29.11.2020
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.
27.04.2020 Court decree Administrative 88933549 400/773/19
27.04.2020 Court decree Administrative 88959245 400/773/19
17.03.2020 Decree Administrative 88237470 400/773/19
11.11.2019 Court decree Administrative 85520571 400/773/19
16.10.2019 Court decree Administrative 84952675 400/773/19
07.10.2019 Decree Cases of Administrative Offenses 84761932 482/1659/19
07.10.2019 Decree Cases of Administrative Offenses 84761930 482/1660/19
23.09.2019 Court decree Administrative 84431067 400/773/19
11.09.2019 Court decree Civil 84161281 484/3965/18
27.08.2019 Court decree Administrative 83852479 400/773/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
17.08.2010 Change the address 56663, MYKOLAYIVSKA OBL., NOVOODESKYY RAYON, SELO KOSTIANTYNIVKA, VULYTSIA MYKOLAYIVSKA, BUDYNOK 1A
18.08.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAZYS-SKHID"
20.09.2010 Change of a type of activity 31.62.1 - manufacture of other electrical equipment
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "KOSTYANTYNIVSKY ELEVATOR"

Get key facts about the LIMITED LIABILITY COMPANY "KOSTYANTYNIVSKY ELEVATOR" counterparty. Legal information about this counterparty will assist finance directors in deciding whether to work with this supplier. This material can be found in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 37043280. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "KOSTYANTYNIVSKY ELEVATOR" is located in Other cities according to our catalog for the letter L, and the legal address of this counterparty is at 57300, CITY INSHI NASELENI PUNKTY, STREET VYNOHRADNA, BUILDING 22. Furthermore, our tool can reveal even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "KOSTYANTYNIVSKY ELEVATOR"

Our database contains information about owners 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 LIMITED LIABILITY COMPANY "KOSTYANTYNIVSKY ELEVATOR" include its manager Zhorova Tetiana Anatoliyivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (vidpovidno do statutu)), predstavnyk Zhorova Tetiana Anatoliyivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMISNE PIDPRYIEMSTVO "PIVDENNA AHRARNO-EKSPORTNA KOMPANIIA". 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter L in our catalog.