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Company profile
Code: 38240111
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INFORMATION

ТОВ "ІЛЛІЧІВСЬКИЙ ЗЕРНОВИЙ ПОРТ"

38240111

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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

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 28.04.2025
Access to current data
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Legal entity's full name
(as of 28.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІЛЛІЧІВСЬКИЙ ЗЕРНОВИЙ ПОРТ
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Legal entity's status

(as of 28.04.2025)
Bankruptcy proceedings initiated
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Статус з ЄДР
Bankruptcy proceedings initiated
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USREOU code
38240111
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Registration date
18.06.2012 (12 years 10 months)
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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
22.11.2016 , 910/18029/16 - порушено справу про банкрутство
Name of court: ГОСПОДАРСЬКИЙ СУД МІСТА КИЄВА
Receiver: ВЕГЕРА АНДРІЙ АНАТОЛІЙОВИЧ
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Authorised person
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  • МИКИТЮК ДАРИНА ВОЛОДИМИРІВНА kerivnyk
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The size of the authorized capital
350 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 966

Active entities in Ukraine for this type of activity:

20 440 – Legal entities

3 526 – IE

Other:
  • 41.20 Будівництво житлових і нежитлових будівель
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
Contacts
Location of the legal entity: Україна, **0, Одеська обл., Одеський р-н, місто Чорноморськ, вул.Транспортна, будинок **

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Participants and beneficiaries 38240111

Date of update 28.04.2025
Access to current data
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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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІЛЛІЧІВСЬКА ЗЕРНОВА КОМПАНІЯ"

Founder’s USREOU code 38237789

Founder address: Україна, **0, місто Київ, ВУЛИЦЯ ЧЕРВОНОАРМІЙСЬКА, будинок **, офіс **/**

Amount of contribution to authorized capital: 350 000 000.00 UAH

Share (%): 100,00%

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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 29.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.04.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 382401115038

Date of cancellation of VAT payer registration: 12.09.2024

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with control authorities as such in which respect bankruptcy proceedings have been initiated
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Чорноморської міської ради Одеського району Одеської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 19.06.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 20.06.2012

Registration number: 3695

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 12.12.2012

Registration number: 15030311939

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Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2020 2021 2022
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX — — —
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Court Register — 53 of documents

Date of update 28.04.2025
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.
22.04.2025 Court ruling Economic 126798274 910/15831/16
22.04.2025 Court ruling Economic 126798275 910/15831/16
16.04.2025 Court ruling Economic 126680093 910/17999/20
03.04.2025 Court ruling Economic 126357091 910/17999/20
31.03.2025 Court ruling Economic 126605772 910/18029/16
19.03.2025 Court ruling Economic 126019114 910/18029/16
17.03.2025 Court ruling Economic 125873448 916/2738/15
17.03.2025 Court ruling Economic 125944243 910/17999/20
17.03.2025 Court ruling Economic 126019230 910/18029/16
12.03.2025 Court ruling Economic 125801736 910/17999/20
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YouControl registered legal persons/individuals change log - 50

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Date Event Past Present
23.06.2024 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ILLICHIVSKYY ZERNOVYY PORT"
( TOV "ILLICHIVSKYY ZERNOVYY PORT")
23.06.2024 Change of a size of the authorized capital 350,000,000 UAH
23.06.2024 Change the address Ukrayina, **0, Odeska obl., Odeskyy r-n, misto CHornomorsk, vul.Transportna, budynok **
Phone: *-*
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Related individuals
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"ІЛЛІЧІВСЬКИЙ ЗЕРНОВИЙ ПОРТ" Information

Get key facts about the "ІЛЛІЧІВСЬКИЙ ЗЕРНОВИЙ ПОРТ" legal entity. Legal information about this legal entity will assist managers in determining whether to work with this business. This profile is contained in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 38240111. 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 legal entity is located. For instance, "ІЛЛІЧІВСЬКИЙ ЗЕРНОВИЙ ПОРТ" is located in OTHER SETTLEMENTS according to our directory for the letter I, and the legal address of this legal entity is at Україна, **0, Одеська обл., Одеський р-н, місто Чорноморськ, вул.Транспортна, будинок **. Furthermore, our tool can locate even more in-depth records.

"ІЛЛІЧІВСЬКИЙ ЗЕРНОВИЙ ПОРТ" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ІЛЛІЧІВСЬКИЙ ЗЕРНОВИЙ ПОРТ" include its Микитюк Дарина Володимирівна, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІЛЛІЧІВСЬКА ЗЕРНОВА КОМПАНІЯ". With the full version of our service you can discover 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 I in our catalog.
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Translated from Ukrainian