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Company profile
Code: 37796581
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INFORMATION

ТОВ "ВОЗДВИЖЕНСЬКИЙ МЛИН"

37796581

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 21.03.2025
Access to current data
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Legal entity's full name
(as of 21.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВОЗДВИЖЕНСЬКИЙ МЛИН
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Legal entity's status

(as of 21.03.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
37796581
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Registration date
12.07.2011 (13 years 8 months)
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Information about legal entity’s being in the process of dissolution
17.01.2017 - в стані припинення
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
17.03.2017
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Authorised person
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  • КОСТИК ОЛЕКСАНДР ОЛЕКСІЙОВИЧ kerivnyk z 09.06.2011
  • КОСТИК ОЛЕКСАНДР ОЛЕКСІЙОВИЧ pidpysant z 09.06.2011
  • КОСТИК ОЛЕКСАНДР ОЛЕКСІЙОВИЧ holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур (основний)

Total for this NACE code: 74 306

Active entities in Ukraine for this type of activity:

59 258 – Legal entities

15 048 – IE

Other:
  • 10.61 Виробництво продуктів борошномельно-круп'яної промисловості
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Contacts
Location of the legal entity: 38100, Полтавська обл., Зіньківський район, місто Зіньків, ВУЛИЦЯ ЛЕНІНА, будинок **

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Participants and beneficiaries 37796581

Date of update 21.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
MEETING OF SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КОСТИК ОЛЕКСАНДР ОЛЕКСІЙОВИЧ

Founder address: 38112, Полтавська обл., Зіньківський район, село Велика Павлівка

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 22.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 377965816119

Date of cancellation of VAT payer registration: 30.06.2013

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.11.2018)
Registered with control authorities as such that is in the process of dissolution
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Зіньківська районна державна адміністрація Полтавської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 13.07.2011

ГАДЯЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI (ЗIНЬКIВСЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39741382

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 13.07.2011

Registration number: 4403

ГАДЯЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI (ЗIНЬКIВСЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39741382

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 12.07.2011

Registration number: 16062203

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Finance
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Financial indicators, thousand UAH
Indicators 2012 2014
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 2 of documents

Date of update 21.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
31.07.2015 Court ruling Economic 47958882 917/981/15
14.07.2015 Decision Economic 53315571 917/918/15
14.07.2015 Decision Economic 47024416 917/981/15
26.05.2015 Court ruling Economic 44400562 917/981/15
13.05.2015 Court ruling Economic 44151207 917/981/15
12.05.2015 Court ruling Economic 44151280 917/918/15
30.04.2015 Court ruling Economic 43878442 917/918/15
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
24.01.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOZDVYZHENSKYY MLYN"
( TOV "VOZDVYZHENSKYY MLYN")
24.01.2017 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
24.01.2017 Change of a size of the authorized capital 1,000 UAH
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Related individuals
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"ВОЗДВИЖЕНСЬКИЙ МЛИН" Information

Get key information about the "ВОЗДВИЖЕНСЬКИЙ МЛИН" legal entity. Complete information about this legal entity will assist attorneys in deciding whether to work with this contractor. This material is available in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 37796581. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ВОЗДВИЖЕНСЬКИЙ МЛИН" is located in OTHER SETTLEMENTS according to our directory for the letter T, and the legal address of this legal entity is at 38100, Полтавська обл., Зіньківський район, місто Зіньків, ВУЛИЦЯ ЛЕНІНА, будинок **. Furthermore, our tool can uncover even more in-depth information.

"ВОЗДВИЖЕНСЬКИЙ МЛИН" Data

Our database contains information about shareholders 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 "ВОЗДВИЖЕНСЬКИЙ МЛИН" include its Костик Олександр Олексійович, Костик Олександр Олексійович, Костик Олександр Олексійович, as well as Костик Олександр Олексійович. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter T in our catalog.
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Translated from Ukrainian