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MIASNA FABRYKA FAVORYT PLIUS

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Profile
Date of update 24.09.2021
Access to current data
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Legal entity's full name
(as of 24.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MIASNA FABRYKA FAVORYT PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "М'ЯСНА ФАБРИКА "ФАВОРИТ ПЛЮС"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
37373551
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Registration date
15.10.2010 (10 years 11 months)
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Authorised person
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The size of the authorized capital
34 509 404.74 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.13 Production of meat and poultry meat products
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.32 Wholesale of meat and meat products
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 52005, Dnipropetrovska obl., Dniprovskyy r-n, selyshche miskoho typu Slobozhanske, VULYTSIA VASYLIA SUKH0MLYNSK0H0, budynok 76
Phone number: +380567569639
Date of update 24.09.2021
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.
Факс: +380567569639
Date of update 24.09.2021
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 37373551

Date of update 24.09.2021
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)
BI DZHY VI HRUP LIMITED

Founder address: BUTKEVYCH HENNADIY VLADYSLAVOVYCH, UKRAYINA , 49000, DNIPROPETROVSKA OBLAST, M.DNIPRO, VULYTSIA PYSARZHEVSKOHO, BUDYNOK 1, KVARTYRA 12

SKADI KHOLDINHS LIMITED

Founder address: KARACHUN VIKTOR IVANOVYCH , UKRAYINA, KIPR, LIMASSOL, AMATUNTOS AVENIU, 69, REZYDENTSIIA FOR SIZONS, 800KARACHUN VIKTOR IVANOVYCH , UKRAYINA, KIPR, LIMASSOL, AMATUNTOS AVENIU, 11, REZYDENTSIIA FOR SIZONS, 800

SONATO KHOLDINHS LIMITED

Founder address: IERMAKOV IEVHENIY PETROVYCH, UKRAYINA , 01015, M.KYYIV, VULYTSIA STARONAVODNYTSKA, BUDYNOK 2-V, KVARTYRA 4

SKADI KHOLDINHS LIMITED

Founder address: KARACHUN IRYNA MYKOLAYIVNA, UKRAYINA , KIPR, LIMASSOL, AMATUNTOS AVENIU, 69, REZYDENTSIIA FOR SIZONS, 800KARACHUN IRYNA MYKOLAYIVNA, UKRAYINA , KIPR, LIMASSOL, AMATUNTOS AVENIU, 12, REZYDENTSIIA FOR SIZONS, 800

SKADI KHOLDINHS LIMITED

Founder address: KARACHUN IHOR VIKTOROVYCH, UKRAYINA , 52070, DNIPROPETROVSKA OBLAST, DNIPROVSKYY RAYON, S.NOVOOLEKSANDRIVKA, VULYTSIA NOVA, BUDYNOK 2

Всі Бенефіціарні власники Hide
List of legal entity founders
SONATO KHOLDINHS LIMITED

Founder address: Kipr, 2222,KIPR, NIKOSIIA, LATTSIIA, AH. ELEFTERIOS, DIMOKRATIAS, 54Kipr, 2122,KIPR, NIKOSIIA, LATTSIIA, AH. ELEFTERIOS, DIMOKRATIAS, 54

Amount of contribution to authorized capital: 11 501 984.63 UAH

Share (%): 33,3300%

BI DZHY VI HRUP LIMITED

Founder address: Kipr, 2222, KIPR, NIKOSIIA, LATTSIIA, AHIOS ELEFTERIOS, DIMOKRATIAS, 54Kipr, 2122, KIPR, NIKOSIIA, LATTSIIA, AHIOS ELEFTERIOS, DIMOKRATIAS, 54

Amount of contribution to authorized capital: 11 505 435.49 UAH

Share (%): 33,3400%

SKADI KHOLDINHS LIMITED

Founder address: Kipr, 2222,KIPR, NIKOSIIA, LATTSIIA, AH. ELEFTERIOS, DIMOKRATIAS, 54Kipr, 1211,KIPR, NIKOSIIA, LATTSIIA, AH. ELEFTERIOS, DIMOKRATIAS, 54

Amount of contribution to authorized capital: 11 501 984.62 UAH

Share (%): 33,3300%

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Ownership and permissions MIASNA FABRYKA FAVORYT PLIUS

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
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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 373735504653

Date of registration: 15.12.2010

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2021)
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
Dniprovska rayonna derzhavna administratsiia Dnipropetrovskoyi 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: 18.10.2010

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

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

Date of registration: 19.10.2010

Registration number: 10218

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

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

Date of registration: 18.10.2010

Registration number: 04060318488

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 — > 100 of documents

Date of update 24.09.2021
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.
08.07.2021 Decree Civil 98269917 201/4905/20
16.06.2021 Court decree Economic 97689352 904/4617/21
08.06.2021 Court decree Civil 98670284 205/702/21
08.06.2021 Decision Civil 98670285 205/702/21
02.06.2021 Court decree Administrative 97357183 160/7104/20
24.05.2021 Court decree Economic 97097325 904/4617/21
27.04.2021 Decree Administrative 96588061 160/7104/20
19.04.2021 Court decree Administrative 96389044 160/3917/19
15.04.2021 Court decree Civil 96287216 336/6521/20
15.04.2021 Court decree Civil 96287221 336/6521/20

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
14.10.2010 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KIROVSKYY RAYON, VULYTSIA ULIANOVA, BUDYNOK 10
15.10.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIASNA FABRYKA "FAVORYT PLIUS"
18.10.2010 Change of a type of activity 15.13.0 - production of meat and poultry meat products
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Company Information "М'ЯСНА ФАБРИКА "ФАВОРИТ ПЛЮС"

Get complete information about the "М'ЯСНА ФАБРИКА "ФАВОРИТ ПЛЮС" business. Key information about this business will help entrepreneurs in making decisions about whether to work with this partner. This data is available in an open registry. This information can be accessed based on the tax number for the business with registration number 37373551. Based on a business’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 counterparty is located. For instance, "М'ЯСНА ФАБРИКА "ФАВОРИТ ПЛЮС" is located in according to our catalog for the letter M, and the legal address of this business is at Україна, 52005, Дніпропетровська обл., Дніпровський р-н, селище міського типу Слобожанське, ВУЛИЦЯ ВАСИЛЯ СУХ0МЛИНСЬК0Г0, будинок 76. Furthermore, our system can find even more in-depth profiles.

Company Data "М'ЯСНА ФАБРИКА "ФАВОРИТ ПЛЮС"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "М'ЯСНА ФАБРИКА "ФАВОРИТ ПЛЮС" include its Бурчак Едуард Миколайович, as well as СОНАТО ХОЛДІНГС ЛІМІТЕД, БІ ДЖИ ВІ ГРУП ЛІМІТЕД, СКАДІ ХОЛДІНГС ЛІМІТЕД, БІ ДЖИ ВІ ГРУП ЛІМІТЕД, СКАДІ ХОЛДІНГС ЛІМІТЕД, СОНАТО ХОЛДІНГС ЛІМІТЕД, СКАДІ ХОЛДІНГС ЛІМІТЕД, СКАДІ ХОЛДІНГС ЛІМІТЕД. With the full version of our service you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter M in our catalog.