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LIMITED LIABILITY COMPANY KHERSON GREENHOUSE CENTER (LLC KHERSON GREENHOUSE CENTER)

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Profile
Date of update 02.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 02.08.2021)
LIMITED LIABILITY COMPANY KHERSON GREENHOUSE CENTER
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Short name
LLC "KHERSON GREENHOUSE CENTER"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХЕРСОНСЬКИЙ ТЕПЛИЧНИЙ КОМБІНАТ"
Legal entity's status
(as of 02.08.2021)
Not in the process of dissolution
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USREOU code
37238536
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Registration date
18.08.2010 (10 years 11 months)
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Authorised person
The size of the authorized capital
25 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.13 Growing of vegetables and melons, roots and tubers
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 20.11 Manufacture of industrial gases
  • 81.30 Landscape service activities
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
All types of activities Hide
Contacts
Location of the legal entity: 73000, KHersonska obl., misto KHerson, VULYTSIA NAFTOVYKIV, budynok 133
Phone number: 0552297143
Date of update 06.07.2021
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 37238536

Date of update 02.08.2021
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
PUBLICHNE AKTSIONERNE TOVARYSTVO AKTSIONERNYY KOMERTSIYNYY BANK "INDUSTRIALBANK"

Founder’s USREOU code 13857564

Founder address: Ukrayina, 01133, misto Kyyiv, VULYTSIA HENERALA ALMAZOVA, budynok 18/7

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 80,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHERSONSKYY TEPLYCHNYY KOMBINAT"

Founder’s USREOU code 37238536

Founder address: Ukrayina, 73000, KHersonska obl., misto KHerson, VULYTSIA NAFTOVYKIV, budynok 133

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 20,0000%

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

DVORETSKA ROZA
SHveytsariia, MISTO TSUH, VULYTSIA INDUSTRISHTRASSE, BUDYNOK 12V.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 80

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Ownership and permissions LLC "KHERSON GREENHOUSE CENTER"

Trademarks
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Vehicles
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Licences
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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: 372385321032

Date of registration: 26.10.2010

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
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
KHersonska miska rada
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 KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 19.08.2010

Registration number: 59461

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 19.08.2010

Registration number: 21/14-020528

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

Court Register — 19 of documents

Date of update 02.08.2021
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.
22.07.2021 Court decree Administrative 98488634 540/1067/19
14.07.2021 Court decree Administrative 98306515 540/1067/19
09.06.2021 Court decree Administrative 97565129 540/1067/19
15.04.2021 Decree Administrative 96280465 540/1067/19
15.04.2021 Decree Administrative 96280467 540/1067/19
15.04.2021 Decree Administrative 96507324 540/1067/19
15.04.2021 Decree Administrative 96507327 540/1067/19
23.03.2021 Court decree Administrative 95721411 540/1067/19
23.03.2021 Court decree Administrative 95721412 540/1067/19
17.03.2021 Decree Administrative 95610977 540/1436/20

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
17.08.2010 Change the address 73000, KHERSONSKA OBL., MISTO KHERSON, KOMSOMOLSKYY RAYON, VULYTSIA NAFTOVYKIV, BUDYNOK 133
18.08.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHERSONSKYY TEPLYCHNYY KOMBINAT"
19.08.2010 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ХЕРСОНСЬКИЙ ТЕПЛИЧНИЙ КОМБІНАТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ХЕРСОНСЬКИЙ ТЕПЛИЧНИЙ КОМБІНАТ" - 37238536.

Який стан компанії ТОВ "ХЕРСОНСЬКИЙ ТЕПЛИЧНИЙ КОМБІНАТ" ?

На дату 02.08.2021 контрагент ТОВ "ХЕРСОНСЬКИЙ ТЕПЛИЧНИЙ КОМБІНАТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ХЕРСОНСЬКИЙ ТЕПЛИЧНИЙ КОМБІНАТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37238536 на 02.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY KHERSON GREENHOUSE CENTER.

Яка скорочена назва компанії 37238536 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37238536 на 02.08.2021 має таку офіційну скорочену назву ТОВ "ХЕРСОНСЬКИЙ ТЕПЛИЧНИЙ КОМБІНАТ".

Який основний КВЕД у контрагента 37238536 ?

На дату 02.08.2021 у 37238536 основний вид економічної діяльності 01.13 Growing of vegetables and melons, roots and tubers.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY KHERSON GREENHOUSE CENTER ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.08.2021 контрагент 37238536 зареєстрований в 73000, KHersonska obl., misto KHerson, VULYTSIA NAFTOVYKIV, budynok 133.

Company Information LIMITED LIABILITY COMPANY "KHERSON GREENHOUSE CENTER"

Get key information about the LIMITED LIABILITY COMPANY "KHERSON GREENHOUSE CENTER" enterprise. A complete profile about this enterprise will help heads of departments in deciding whether to work with this supplier. This information can be found in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 37238536. Based on a legal entity’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, LIMITED LIABILITY COMPANY "KHERSON GREENHOUSE CENTER" is located in Kherson according to our directory for the letter L, and the legal address of this enterprise is at 73000, CITY KHERSON, STREET NAFTOVYKIV, BUILDING 133. Furthermore, our tool can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "KHERSON GREENHOUSE CENTER"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY COMPANY "KHERSON GREENHOUSE CENTER" include its Shestak Andriy Vasylovych, as well as PUBLICHNE AKTSIONERNE TOVARYSTVO AKTSIONERNYY KOMERTSIYNYY BANK "INDUSTRIALBANK", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHERSONSKYY TEPLYCHNYY KOMBINAT". With the full version of our system you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kherson or under the letter L in our catalog.