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Profile
Date of update 14.11.2019
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Legal entity's full name
(as of 14.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KALYNIVSKYY MOLOKOZAVOD LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАЛИНІВСЬКИЙ МОЛОКОЗАВОД ЛТД"
Legal entity's status
(as of 14.11.2019)
Not in the process of dissolution
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USREOU code
37663198
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Registration date
29.11.2012 (6 years 11 months)
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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.51 Operation of dairies and cheese making
Other:
  • 10.42 Manufacture of margarine and similar edible fats
  • 10.52 Manufacture of ice cream
  • 10.86 Manufacture of homogenised food preparations and dietetic food
  • 10.89 Manufacture of other food products n.e.c.
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
All types of activities Hide
Contacts
Address: 22400, Vinnytska obl., Kalynivskyy rayon, misto Kalynivka, VULYTSIA OSTROVSKOHO, budynok 68

Participants and beneficiaries 37663198

Date of update 14.11.2019
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
IEFIMOV OLEH MYKOLAYOVYCH

Founder address: 10025, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, VULYTSIA VATUTINA, budynok 122, kvartyra 1

Amount of contribution to authorized capital:  500 000.00 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.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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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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

Tax and other state bodies
Sign of profitability
(as of 15.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.08.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 376631902076

Date of cancellation of VAT payer registration: 02.06.2016

Reason of cancellation: обсяги продажу товарiв < нiж визначенi у Кодексi

Grounds for cancellation: АНУЛЬОВАНО ЗА IНIЦIАТИВОЮ ПЛАТНИКА

Register single tax payers
(as of 29.08.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 29.08.2019)
0207031185
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 29.08.2019)
21
Register "Find out more about your business partner"
(as of 01.09.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Kalynivska rayonna derzhavna administratsiia
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: 30.11.2012

HOLOVNE UPRAVLINNIA DFS U VINNYTSKIY OBLASTI, KOZIATYNSKE UPRAVLINNIA, KALYNIVSKA DPI (KALYNIVSKYY RAYON)

ID code of body: 39402165

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

Date of registration: 30.11.2012

Registration number: 11068

HOLOVNE UPRAVLINNIA DFS U VINNYTSKIY OBLASTI, KOZIATYNSKE UPRAVLINNIA, KALYNIVSKA DPI (KALYNIVSKYY RAYON)

ID code of body: 39402165

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

Date of registration: 29.11.2012

Registration number: 0207031185

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 2 of documents

Date of update 14.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.04.2019 Court decree Criminal 80931461 216/163/18
11.12.2018 Court decree Criminal 79091527 216/163/18
02.07.2018 Court decree Criminal 75348751 216/163/18
02.07.2018 Court decree Criminal 75348729 216/163/18
08.05.2018 Court decree Criminal 74520127 216/163/18
23.04.2018 Court decree Criminal 74202996 216/163/18
15.03.2018 Court decree Criminal 72798168 216/163/18
12.01.2018 Court decree Criminal 71706659 216/163/18
12.01.2018 Court decree Criminal 71706520 216/163/18
12.01.2018 Court decree Criminal 71706507 216/163/18

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
28.11.2012 Change the address 22400, VINNYTSKA OBL., KALYNIVSKYY RAYON, MISTO KALYNIVKA, VULYTSIA OSTROVSKOHO, BUDYNOK 68
29.11.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KALYNIVSKYY MOLOKOZAVOD LTD"
30.11.2012 Change of a size of the authorized capital 50,000 UAH
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Related individuals
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Company Information "KALYNIVSKYY MOLOKOZAVOD LTD"

Get a complete profile about the "KALYNIVSKYY MOLOKOZAVOD LTD" legal entity. Legal information about this legal entity will help entrepreneurs in deciding whether to work with this counterparty. This profile can be found in open government registries. This information can be accessed using the tax number for the legal entity with registration number 37663198. 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 city a given counterparty is located. For instance, "KALYNIVSKYY MOLOKOZAVOD LTD" is located in Other cities according to our catalog for the letter K, and the legal address of this legal entity is at 22400, CITY INSHI NASELENI PUNKTY, STREET OSTROVSKOHO, BUILDING 68. Furthermore, our system can uncover even more in-depth profiles.

Company Data "KALYNIVSKYY MOLOKOZAVOD LTD"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "KALYNIVSKYY MOLOKOZAVOD LTD" include its manager Iefimov Oleh Mykolayovych, as well as Iefimov Oleh Mykolayovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter K in our catalog.