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TOV DNISTROVI SADY

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Profile
Date of update 02.08.2021
Access to current data
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Legal entity's full name
(as of 02.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DNISTROVI SADY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДНІСТРОВІ САДИ"
Legal entity's status
(as of 02.08.2021)
Not in the process of dissolution
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USREOU code
37066947
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Registration date
19.05.2010 (11 years 2 months)
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The size of the authorized capital
125 337 120.80 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.24 Growing of pome fruits and stone fruits
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.61 Support activities for crop production
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
All types of activities Hide
Contacts
Location of the legal entity: 04080, misto Kyyiv, VULYTSIA MEZHYHIRSKA, budynok 87-A
Phone number: +380962341070
Date of update 29.07.2021
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 37066947

Date of update 02.08.2021
Access to current data
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Information about legal entity’s governing body
Вищий: ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ. Виконавчий: ДИРЕКТОР.
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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
7784253 KOMPANIIA "EPL KHILLZ INVESTMENTS LIMITED"

Founder address: SPOLUCHENE KOROLIVSTVO, SE19 3RW, LONDON, APPER NORVUD, VESTOU STRIT, 67.SPOLUCHENE KOROLIVSTVO, SE21 3RW, LONDON, APPER NORVUD, VESTOU STRIT, 67.

Amount of contribution to authorized capital: 125 337 120.80 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


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Financial scoring

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Ownership and permissions TOV DNISTROVI SADY

Trademarks
Data is not available in registries
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 03.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 370669424093

Date of registration: 27.05.2010

Canceled VAT certificate

Taxpayer identification number (cancelled): 370669424093

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.07.2021)
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
Podilska rayonna v misti Kyievi 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: 20.05.2010

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 20.05.2010

Registration number: 12899

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 19.05.2010

Registration number: 2409030168

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DNISTROVI SADY

Description of lot Contracting entity Contract date Contract amount, UAH
IAbluko; iabluko 300 kilohramy
AT "CHernivtsioblenerho" 17.11.2020 5 400
IAbluko; iabluko 1000 kilohramy
AT "CHernivtsioblenerho" 13.11.2020 18 000
IAbluko; iabluko 2000 shtuky
AT "CHernivtsioblenerho" 27.08.2020 35 800
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Court Register — 26 of documents

Date of update 02.08.2021
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.
19.07.2021 Court decree Economic 98390112 904/4128/21
19.07.2021 Court decree Economic 98389800 926/1333/21
15.07.2021 Court decree Economic 98326200 910/7658/21
08.07.2021 Court decree Economic 98169367 910/7658/21
06.07.2021 Court decree Economic 98139959 926/236/21
01.07.2021 Court decree Economic 98042420 926/236/21
30.06.2021 Court decree Economic 97998385 926/1333/21
30.06.2021 Decision Administrative 98050411 640/29456/20
24.06.2021 Court decree Economic 97867289 926/1333/21
17.06.2021 Court decree Economic 97734025 910/7658/21

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
18.05.2010 Change the address 60216, CHERNIVETSKA OBL., SOKYRIANSKYY RAYON, SELO SELYSHCHE
19.05.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNISTROVI SADY"
20.05.2010 Change of a type of activity 01.13.0 - growing of perennial crops
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДНІСТРОВІ САДИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДНІСТРОВІ САДИ" - 37066947.

Який стан компанії ТОВ "ДНІСТРОВІ САДИ" ?

На дату 02.08.2021 контрагент ТОВ "ДНІСТРОВІ САДИ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДНІСТРОВІ САДИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37066947 на 02.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DNISTROVI SADY.

Яка скорочена назва компанії 37066947 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37066947 на 02.08.2021 має таку офіційну скорочену назву ТОВ "ДНІСТРОВІ САДИ".

Який основний КВЕД у контрагента 37066947 ?

На дату 02.08.2021 у 37066947 основний вид економічної діяльності 01.24 Growing of pome fruits and stone fruits.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DNISTROVI SADY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.08.2021 контрагент 37066947 зареєстрований в 04080, misto Kyyiv, VULYTSIA MEZHYHIRSKA, budynok 87-A.

Organisation "DNISTROVI SADY" data

Get legal information on undertaking "DNISTROVI SADY". "DNISTROVI SADY" was registered on 19.05.2010. Authorised person of organisation is Leshchynskyy Ivan Volodymyrovych, Vasylivets Ihor Volodymyrovych. The corporate seat of "DNISTROVI SADY" is 04080, CITY KYIV, STREET MEZHYHIRSKA, BUILDING 87-A.

Organisation "DNISTROVI SADY" Information

The main line of business is 01.24 Growing of pome fruits and stone fruits. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "DNISTROVI SADY" is assigned EDRPOU code 37066947. The authorised capital of undertaking "DNISTROVI SADY" amounts to 125 337 120.80 UAH. Organisation "DNISTROVI SADY" is mentioned in 26 judicial documents. Organisation "DNISTROVI SADY" sanctions screening returned no information on the person or related persons found. More of essential details on "DNISTROVI SADY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.