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LIMITED LIABILITY COMPANY MEAT PLANT KUPYANSK (LLC MEAT PLANT KUPYANSK)

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Profile
Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.05.2021)
LIMITED LIABILITY COMPANY MEAT PLANT KUPYANSK
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Short name
LLC "MEAT PLANT "KUPYANSK"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "М'ЯСОКОМБІНАТ "КУП'ЯНСЬКИЙ"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
38281687
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Registration date
08.01.2013 (8 years 4 months)
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Authorised person
The size of the authorized capital
2 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.11 Processing and preserving of meat
Other:
  • 10.12 Processing and preserving of poultry meat
  • 10.13 Production of meat and poultry meat products
  • 10.32 Manufacture of fruit and vegetable juice
  • 10.39 Other processing and preserving of fruit and vegetables
  • 10.85 Manufacture of prepared meals and dishes
  • 10.91 Manufacture of prepared feeds for farm animals
  • 10.92 Manufacture of prepared pet foods
  • 25.92 Manufacture of light metal packaging
  • 46.32 Wholesale of meat and meat products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 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.
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
All types of activities Hide
Contacts
Address: 63702, KHarkivska obl., misto Kupiansk, VULYTSIA SVATIVSKA, budynok 60
Phone number: 0953804999
0501034884
Date of update 19.04.2021
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 38281687

Date of update 17.05.2021
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
Final beneficiary owner (controller)
BLOKHIN PAVLO VALENTYNOVYCH

Founder address: UKRAYINA, KHARKIVSKA OBL. M. KUPIANSK VUL. Z. KOSMODEMIANSKOYI BUD. 22

BLOKHIN ARTEM VALENTYNOVYCH

Founder address: UKRAYINA, KHARKIVSKA OBL. M. KUPIANSK VUL. ZOYI KOSMODEMIANSKOYI BUD. 22

BLOKHIN VALENTYN VASYLOVYCH

Founder address: UKRAYINA, KHARKIVSKA OBL. M. KUPIANSK MIKRORAYON IUVILEYNYY BUD. 1 KV. 1

BLOKHIN MAKSYM VALENTYNOVYCH

Founder address: UKRAYINA, KHARKIVSKA OBL. M. KHARKIV MOSKOVSKYY R-N VUL. UBOREVICHA BUD. 1 KV. 11

Всі Бенефіціарні власники Hide
List of legal entity founders
BLOKHIN VALENTYN VASYLOVYCH

Founder address: Ukrayina, 63707, KHarkivska obl., misto Kupiansk, MIKRORAYON IUVILEYNYY, budynok 2, kvartyra 2

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 25,0000%

BLOKHIN MAKSYM VALENTYNOVYCH

Founder address: Ukrayina, 21144, KHarkivska obl., misto KHarkiv, VULYTSIA UBOREVICHA, budynok 2, kvartyra 11

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 25,0000%

BLOKHIN ARTEM VALENTYNOVYCH

Founder address: Ukrayina, 63707, KHarkivska obl., misto Kupiansk, VULYTSIA ZOYI KOSMODEMIANSKOYI, budynok 12

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 25,0000%

BLOKHIN PAVLO VALENTYNOVYCH

Founder address: Ukrayina, 63707, KHarkivska obl., misto Kupiansk, VULYTSIA Z. KOSMODEMIANSKOYI, budynok 22

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 25,0000%

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Ownership and permissions LLC "MEAT PLANT "KUPYANSK"

Trademarks
Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 382816820260

Date of registration: 01.03.2013

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
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
Kupianska rayonna derzhavna administratsiia KHarkivskoyi oblasti
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: 09.01.2013

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SALTIVSKE UPRAVLINNIA, KUP'IANSKA DPI(M.KUP'IANSK)

ID code of body: 43143704

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

Date of registration: 11.01.2013

Registration number: 20261308873

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SALTIVSKE UPRAVLINNIA, KUP'IANSKA DPI(M.KUP'IANSK)

ID code of body: 43143704

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

Date of registration: 09.01.2013

Registration number: 9391

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 COMPANY MEAT PLANT KUPYANSK

Description of lot Contracting entity Contract date Contract amount, UAH
M`iasoprodukty ta kovbasni vyroby; sardelky "svyniachi" 499 kilohramy shynka varena "do snidanku" 408 kilohramy saliami "miska" 600 kilohramy
Viyskova chastyna 3005 Natsionalnoyi hvardiyi Ukrayiny 12.11.2019 139 291
M`iasoprodukty ta kovbasni vyroby; sardelka "svyniacha" 273.5 kilohramy kovbasa varena "zvychayna" 243 kilohramy
Viyskova chastyna 3005 Natsionalnoyi hvardiyi Ukrayiny 08.10.2019 40 600
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Court Register — 13 of documents

Date of update 17.05.2021
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.
24.12.2020 Court decree Cases of Administrative Offenses 93862721 628/3470/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
07.01.2013 Change the address 63702, KHARKIVSKA OBL., MISTO KUPIANSK, VULYTSIA DZERZHYNSKOHO, BUDYNOK 60
08.01.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIASOKOMBINAT "KUPIANSKYY"
09.01.2013 Change the address 63702, KHARKIVSKA OBL., MISTO KUPIANSK, VULYTSIA DZERZHYNSKOHO, BUDYNOK 60
Oblast - KHarkivska, Rayon - m.Kupiansk, m. Kupiansk, VUL.DZERZHYNSKOHO , BUD.60
Phone: 095380-49-99, 501034884
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Часті запитання

Який ЕГРПОУ компанії ТОВ "М'ЯСОКОМБІНАТ "КУП'ЯНСЬКИЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "М'ЯСОКОМБІНАТ "КУП'ЯНСЬКИЙ" - 38281687.

Який стан компанії ТОВ "М'ЯСОКОМБІНАТ "КУП'ЯНСЬКИЙ" ?

На дату 17.05.2021 контрагент ТОВ "М'ЯСОКОМБІНАТ "КУП'ЯНСЬКИЙ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "М'ЯСОКОМБІНАТ "КУП'ЯНСЬКИЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38281687 на 17.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY MEAT PLANT KUPYANSK.

Яка скорочена назва компанії 38281687 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38281687 на 17.05.2021 має таку офіційну скорочену назву ТОВ "М'ЯСОКОМБІНАТ "КУП'ЯНСЬКИЙ".

Який основний КВЕД у контрагента 38281687 ?

На дату 17.05.2021 у 38281687 основний вид економічної діяльності 10.11 Processing and preserving of meat.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY MEAT PLANT KUPYANSK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 38281687 зареєстрований в 63702, KHarkivska obl., misto Kupiansk, VULYTSIA SVATIVSKA, budynok 60.

Company Information LIMITED LIABILITY COMPANY "MEAT PLANT "KUPYANSK"

Get legal information about the LIMITED LIABILITY COMPANY "MEAT PLANT "KUPYANSK" counterparty. Legal information about this counterparty will assist accounting departments in determining whether to work with this contractor. This data is contained in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 38281687. Based on an enterprise’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 counterparty is located. For instance, LIMITED LIABILITY COMPANY "MEAT PLANT "KUPYANSK" is located in Other cities according to our directory for the letter L, and the legal address of this counterparty is at 63702, CITY INSHI NASELENI PUNKTY, STREET SVATIVSKA, BUILDING 60. Furthermore, our service can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "MEAT PLANT "KUPYANSK"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of LIMITED LIABILITY COMPANY "MEAT PLANT "KUPYANSK" include its Blokhin Dmytro Artemovych, as well as Blokhin Valentyn Vasylovych, Blokhin Maksym Valentynovych, Blokhin Artem Valentynovych, Blokhin Pavlo Valentynovych, Blokhin Pavlo Valentynovych, Blokhin Artem Valentynovych, Blokhin Valentyn Vasylovych, Blokhin Maksym Valentynovych. With the full version of our system 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.