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LIMITED LIABILITY PARTNERSHIP OKHTYRKA DAIRY INDUSTRY COMPANY SLAVIA (ODIC SLAVIA)

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Profile
Date of update 10.05.2021
Access to current data
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Legal entity's full name
(as of 10.05.2021)
LIMITED LIABILITY PARTNERSHIP OKHTYRKA DAIRY INDUSTRY COMPANY SLAVIA
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Short name
ODIC "SLAVIA"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОХТИРСЬКА МОЛОЧНА ПРОМИСЛОВА КОМПАНІЯ "СЛАВІЯ"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
37761522
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Registration date
25.10.2011 (9 years 6 months)
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Authorised person
The size of the authorized capital
30 000 000.00 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:
  • 16.10 Sawmilling and planing of wood
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 16.24 Manufacture of wooden containers
  • 17.21 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard
  • 23.61 Manufacture of concrete products for construction purposes
  • 23.63 Manufacture of ready-mixed concrete
  • 45.20 Maintenance and repair of motor vehicles
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.25 Retail sale of beverages in specialised stores
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 49.41 Freight transport by road
  • 56.10 Restaurants and mobile food service activities
  • 56.30 Beverage serving activities
All types of activities Hide
Contacts
Address: Ukrayina, 42700, Sumska obl., misto Okhtyrka, PROVULOK MYKOLY KHVYLOVOHO, budynok 1 A
Phone number: 0544623857
Date of update 23.04.2021
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 37761522

Date of update 10.05.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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)
KHALABUDA OLENA SERHIYIVNA

Founder address: UKRAYINA , SUMSKA OBL., OKHTYRSKYY R-N, S. BUYMERIVKA, VUL. SHEVCHENKA, B. 1, KHKHKHKHKHKHKHKHKHKH

List of legal entity founders
KHALABUDA OLENA SERHIYIVNA

Founder address: Ukrayina, 42761, Sumska obl., Okhtyrskyy r-n, selo Buymerivka, VULYTSIA SHEVCHENKA, budynok 2

Amount of contribution to authorized capital: 30 000 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions ODIC "SLAVIA"

Trademarks
Vehicles
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

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Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 377615218118

Date of registration: 09.12.2011

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.04.2021)
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
Vykonavchyy komitet Okhtyrskoyi miskoyi rady
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: 26.10.2011

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, OKHTYRSKE UPRAVLINNIA (M. OKHTYRKA)

ID code of body: 43144399

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

Date of registration: 26.10.2011

Registration number: 10557

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, OKHTYRSKE UPRAVLINNIA (M. OKHTYRKA)

ID code of body: 43144399

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

Date of registration: 25.10.2011

Registration number: 1823085396/18233

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 LIMITED LIABILITY PARTNERSHIP OKHTYRKA DAIRY INDUSTRY COMPANY SLAVIA

Description of lot Contracting entity Contract date Contract amount, UAH
Syr tverdyy rosiyskyy host; syr tverdyy rosiyskyy host 30 kh
Vykonavchyy komitet Krolevetskoyi miskoyi rady 11.12.2017 3 566
Maslo fasovane, zhyrnistiu 73%; maslo fasovane, zhyrnistiu 73% 200 kh
Vykonavchyy komitet Krolevetskoyi miskoyi rady 06.12.2017 29 710
Maslo fasovane "elitne" zhyrnist 73%; maslo fasovane "elitne" zhyrnist 73% 150 kh
Vykonavchyy komitet Krolevetskoyi miskoyi rady 07.11.2017 19 530
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Court Register — 62 of documents

Date of update 10.05.2021
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.
28.04.2021 Decision Administrative 96581091 480/401/21
28.04.2021 Decision Administrative 96648389 480/401/21
14.04.2021 Court decree Administrative 96246807 480/401/21
13.04.2021 Decision Administrative 96212057 480/170/21
13.04.2021 Decision Administrative 96362096 480/170/21
23.03.2021 Court decree Administrative 95715225 480/401/21
18.03.2021 Court decree Administrative 95608707 480/170/21
18.03.2021 Court decree Administrative 95715231 480/170/21
10.03.2021 Court decree Administrative 95435837 480/401/21
05.03.2021 Court decree Administrative 95361546 480/401/21

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
24.10.2011 Change the address 42700, SUMSKA OBL., MISTO OKHTYRKA, VULYTSIA ZALIZNYCHNA, BUDYNOK 31
25.10.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHTYRSKA MOLOCHNA PROMYSLOVA KOMPANIIA "SLAVIIA"
17.11.2011 Change of a type of activity 15.51.0 - operation of dairies and cheese making
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОМПК "СЛАВІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОМПК "СЛАВІЯ" - 37761522.

Який стан компанії ТОВ "ОМПК "СЛАВІЯ" ?

На дату 10.05.2021 контрагент ТОВ "ОМПК "СЛАВІЯ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОМПК "СЛАВІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37761522 на 10.05.2021 має такую повну офіційну назву LIMITED LIABILITY PARTNERSHIP OKHTYRKA DAIRY INDUSTRY COMPANY SLAVIA.

Яка скорочена назва компанії 37761522 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37761522 на 10.05.2021 має таку офіційну скорочену назву ТОВ "ОМПК "СЛАВІЯ".

Який основний КВЕД у контрагента 37761522 ?

На дату 10.05.2021 у 37761522 основний вид економічної діяльності 10.51 Operation of dairies and cheese making.

В якому регіоні зареєстрована LIMITED LIABILITY PARTNERSHIP OKHTYRKA DAIRY INDUSTRY COMPANY SLAVIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 37761522 зареєстрований в Ukrayina, 42700, Sumska obl., misto Okhtyrka, PROVULOK MYKOLY KHVYLOVOHO, budynok 1 A.

Company Information LIMITED LIABILITY PARTNERSHIP "OKHTYRKA DAIRY INDUSTRY COMPANY "SLAVIA"

Get key facts about the LIMITED LIABILITY PARTNERSHIP "OKHTYRKA DAIRY INDUSTRY COMPANY "SLAVIA" firm. Key information about this firm will help investors in determining whether to work with this supplier. This material is located in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 37761522. Based on a business’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 legal entity is located. For instance, LIMITED LIABILITY PARTNERSHIP "OKHTYRKA DAIRY INDUSTRY COMPANY "SLAVIA" is located in Other cities according to our directory for the letter L, and the legal address of this firm is at 42700, CITY INSHI NASELENI PUNKTY, LANE MYKOLY KHVYLOVOHO, BUILDING 1 A. Furthermore, our service can find even more in-depth profiles.

Company Data LIMITED LIABILITY PARTNERSHIP "OKHTYRKA DAIRY INDUSTRY COMPANY "SLAVIA"

Our database contains information about founders and those with signing rights, 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 PARTNERSHIP "OKHTYRKA DAIRY INDUSTRY COMPANY "SLAVIA" include its Mihura Inna Andriyivna, Mihura Inna Andriyivna, as well as Khalabuda Olena Serhiyivna, Khalabuda Olena Serhiyivna. With the full version of our service you can find 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 L in our catalog.