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LIMITED LIABILITY COMPANY GRAINSAFE (LLC GRAINSAFE)

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Profile
Date of update 15.05.2021
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Legal entity's full name
(as of 15.05.2021)
LIMITED LIABILITY COMPANY GRAINSAFE
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Short name
LLC "GRAINSAFE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗЕРНОСЕЙФ"
Legal entity's status
(as of 15.05.2021)
Dissolved
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USREOU code
37822815
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Registration date
15.05.2012 (9 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 15.02.2016

Record number: 1 103 117 0013 038169

Economic operator’s status: припинено

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The size of the authorized capital
1 105.56 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.10 Warehousing and storage
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.61 Support activities for crop production
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
All types of activities Hide
Contacts
Address: 69001, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA PEREMOHY, budynok 2
Phone number: +380504371904
Date of update 11.02.2020
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 37822815

Date of update 15.05.2021
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
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "REDI-INVEST"

Founder’s USREOU code 37450981

Founder address: 01025, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VELYKA ZHYTOMYRSKA, budynok 15-B

Amount of contribution to authorized capital: 110.56 UAH

Share (%): 10,0004%

KUZMINOV DMYTRO VOLODYMYROVYCH

Founder address: 84701, Donetska obl., misto Debaltseve, VULYTSIA KRUPSKAIA, budynok 111

Amount of contribution to authorized capital: 995.00 UAH

Share (%): 89,9996%

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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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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 16.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.02.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 10.02.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi 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: 16.05.2012

Date of de-registration: 15.02.2016

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39488184

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

Date of registration: 17.05.2012

Registration number: 13594;

Date of de-registration: 15.02.2016

De-registration number: 1608290205899

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39488184

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

Date of registration: 16.05.2012

Registration number: 19080883;

Date of de-registration: 15.02.2016

Finance
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Financial indicators, thousand UAH
Indicators 2014
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 3 of documents

Date of update 15.05.2021
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.
19.02.2016 Court decree Criminal 55921965 607/14214/15-к
11.02.2016 Court decree Criminal 55674980 607/14214/15-к
09.02.2016 Court decree Economic 55645884 908/5712/15
27.01.2016 Court decree Criminal 55250629 607/14214/15-к
22.01.2016 Court decree Criminal 55219972 607/14214/15-к
16.01.2016 Court decree Criminal 55088712 607/14214/15-к
16.01.2016 Court decree Criminal 55088721 607/14214/15-к
15.01.2016 Court decree Criminal 55088711 607/14214/15-к
12.01.2016 Court decree Economic 54960289 908/5712/15
05.01.2016 Court decree Criminal 55096584 607/14214/15-к

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
14.05.2012 Change the address 47600, TERNOPILSKA OBL., KOZIVSKYY RAYON, SELYSHCHE MISKOHO TYPU KOZOVA, VULYTSIA DOROSHENKA, BUDYNOK 4
15.05.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZERNOSEYF"
16.05.2012 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЗЕРНОСЕЙФ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЗЕРНОСЕЙФ" - 37822815.

Який стан компанії ТОВ "ЗЕРНОСЕЙФ" ?

На дату 15.05.2021 контрагент ТОВ "ЗЕРНОСЕЙФ" має статус - Dissolved.

Яка повна назва ТОВ "ЗЕРНОСЕЙФ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37822815 на 15.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY GRAINSAFE.

Яка скорочена назва компанії 37822815 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37822815 на 15.05.2021 має таку офіційну скорочену назву ТОВ "ЗЕРНОСЕЙФ".

Який основний КВЕД у контрагента 37822815 ?

На дату 15.05.2021 у 37822815 основний вид економічної діяльності 52.10 Warehousing and storage.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY GRAINSAFE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.05.2021 контрагент 37822815 зареєстрований в 69001, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA PEREMOHY, budynok 2.

Company Information LIMITED LIABILITY COMPANY "GRAINSAFE"

Get complete information about the LIMITED LIABILITY COMPANY "GRAINSAFE" counterparty. Legal information about this counterparty will help entrepreneurs in deciding whether to work with this contractor. This material is available 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 counterparty with registration number 37822815. Based on a firm’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, LIMITED LIABILITY COMPANY "GRAINSAFE" is located in Zaporizhzhia according to our catalog for the letter T, and the legal address of this counterparty is at 69001, CITY ZAPORIZHZHIA, STREET PEREMOHY, BUILDING 2. Furthermore, our system can find even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "GRAINSAFE"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of LIMITED LIABILITY COMPANY "GRAINSAFE" include its Kuzminov Dmytro Volodymyrovych, Kuzminov Dmytro Volodymyrovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "REDI-INVEST", Kuzminov Dmytro Volodymyrovych. 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 Zaporizhzhia or under the letter T in our catalog.