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CHERKASYKHLIB LTD

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Profile
Date of update 17.09.2020
Access to current data
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Legal entity's full name
(as of 17.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHERKASYKHLIB LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕРКАСИХЛІБ ЛТД"
Legal entity's status
(as of 17.09.2020)
Not in the process of dissolution
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USREOU code
37715680
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Registration date
27.05.2011 (9 years 3 months)
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The size of the authorized capital
210 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
Other:
  • 10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 35.30 Steam and air conditioning supply
All types of activities Hide
Contacts
Address: 18015, CHerkaska obl., misto CHerkasy, VULYTSIA NADPILNA, budynok 248
E-mail: urist.hleb@rambler.ru
Date of update 14.09.2020
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.
Phone number: 710120
Date of update 14.09.2020
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: 733310
Date of update 14.09.2020
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 37715680

Date of update 17.09.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING,DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BYSKUB SVITLANA MYKOLAYIVNA KIROVOHRADSKA OBL.M.KROPYVNYTSKYY FORTECHNYY RAYON VULYTSIA KOSMONAVTA POPOVA BUDYNOK 7 KORPUS 2 KVARTYRA 130

Founder address: BYSKUB SVITLANA MYKOLAYIVNA UKRAYINA KIROVOHRADSKA OBL.M.KROPYVNYTSKYY FORTECHNYY RAYON VULYTSIA KOSMONAVTA POPOVA BUDYNOK 1 KORPUS 2 KVARTYRA 112

List of legal entity founders
BYSKUB SVITLANA MYKOLAYIVNA

Founder address: 25031, Kirovohradska obl., misto Kropyvnytskyy, VULYTSIA KOSMONAVTA POPOVA, budynok 2, korpus 1, kvartyra 122

Amount of contribution to authorized capital:  210 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions CHERKASYKHLIB LTD

Trademarks
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Vehicles
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Licences
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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 18.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2020)
Valid VAT certificate

Taxpayer identification number: 377156823019

Date of registration: 07.07.2011

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.09.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Upravlinnia z pytan derzhavnoyi reiestratsiyi CHerkaskoyi miskoyi rady
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: 30.05.2011

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UPRAVLINNIA U M.CHERKASAKH, DPI U M.CHERKASAKH (M. CHERKASY)

ID code of body: 43142920

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

Date of registration: 30.05.2011

Registration number: 33550

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UPRAVLINNIA U M.CHERKASAKH, DPI U M.CHERKASAKH (M. CHERKASY)

ID code of body: 43142920

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

Date of registration: 30.05.2011

Registration number: 2301006450/23014

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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHERKASYKHLIB LTD

Description of lot Contracting entity Contract date Contract amount, UAH
KHlib novosilskyy (1 sort), 0,8 kh; khlib novosilskyy (1 sort), 0,8 kh 1177.6 kh. viyskova chastyna 2197 23.06.2020 16 428
Postachannia khlibobulochnykh vyrobiv; postachannia khlibobulochnykh vyrobiv 66 shtuky SOTSIALNYY TSENTR MATERI TA DYTYNY 27.05.2020 867
Sukhari ta pechyvo; preservy z khlibobulochnykh i kondyterskykh vyrobiv (pechyvo vivsiane); pechyvo vivsiane 15000 kh Viyskova chastyna 3078 Natsionalnoyi hvardiyi Ukrayiny 18.05.2020 540 000
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Court Register — 28 of documents

Date of update 17.09.2020
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.
14.09.2020 Court decree Economic 91526401 916/3178/19
31.08.2020 Court decree Economic 91216816 915/715/16
25.08.2020 Court decree Economic 91116701 916/3178/19
25.08.2020 Court decree Civil 91130443 947/21975/20
12.08.2020 Court decree Economic 90907916 916/3243/19
06.08.2020 Court decree Economic 90800231 916/3094/19
06.08.2020 Court decree Economic 90800239 916/3243/19
06.08.2020 Court decree Civil 90814557 947/21975/20
03.08.2020 Court decree Economic 90742854 916/3178/19
30.07.2020 Court decree Economic 90668623 916/3243/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
26.05.2011 Change the address 18000, CHERKASKA OBL., MISTO CHERKASY, PRYDNIPROVSKYY RAYON, VULYTSIA ILYINA, BUDYNOK 248
27.05.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASYKHLIB LTD"
30.05.2011 Change of a type of activity 15.81.0 - manufacture of bread; manufacture of fresh pastry goods and cakes
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Company Information "CHERKASYKHLIB LTD"

Get key details about the "CHERKASYKHLIB LTD" company. A complete profile about this company will assist accountants in making decisions about whether to work with this entrepreneur. This material is contained in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 37715680. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "CHERKASYKHLIB LTD" is located in Cherkasy according to our directory for the letter C, and the legal address of this company is at 18015, CITY CHERKASY, STREET NADPILNA, BUILDING 248. Furthermore, our tool can reveal even more in-depth records.

Company Data "CHERKASYKHLIB LTD"

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 in our database. The shareholders of "CHERKASYKHLIB LTD" include its manager Reshetnikova Maryna Oleksandrivna, predstavnyk Reshetnikova Maryna Oleksandrivna, as well as Byskub Svitlana Mykolayivna, BYSKUB SVITLANA MYKOLAYIVNA KIROVOHRADSKA OBL.M.KROPYVNYTSKYY FORTECHNYY RAYON VULYTSIA KOSMONAVTA POPOVA BUDYNOK 7 KORPUS 2 KVARTYRA 130. 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 Cherkasy or under the letter C in our catalog.