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LIMITED LIABILITY COMPANY INTERSTARCH UKRAINE (LLC INTERSTARCH UKRAINE)

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Profile
Date of update 25.01.2021
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Legal entity's full name
(as of 25.01.2021)
LIMITED LIABILITY COMPANY INTERSTARCH UKRAINE
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Short name
LLC "INTERSTARCH UKRAINE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНТЕРСТАРЧ УКРАЇНА"
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
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USREOU code
38307757
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Registration date
26.07.2012 (8 years 5 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.62 Manufacture of starches and starch products
Other:
  • 10.89 Manufacture of other food products n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 72.19 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Address: Ukrayina, 02090, misto Kyyiv, VULYTSIA ALMA-ATYNSKA, budynok 8
Phone number: +380443517542
Date of update 25.01.2021
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 38307757

Date of update 25.01.2021
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Information about legal entity’s governing body
SUPREME BODY - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE - 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)
POROSHENKO OLEKSIY PETROVYCH

Founder address: UKRAYINA, 01021, M.KYYIV, PECHERSKYY R-N, VULYTSIA HRUSHEVSKOHO, BUDYNOK 2, KVARTYRA 12

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAYM INVESTMENTS"

Founder’s USREOU code 43191318

Founder address: Ukrayina, 04176, misto Kyyiv, VULYTSIA ELEKTRYKIV, budynok 29-A

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions LLC "INTERSTARCH UKRAINE"

Trademarks
Vehicles
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Licences
Data is not available in registries
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 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 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)
Valid VAT certificate

Taxpayer identification number: 383077526538

Date of registration: 01.10.2012

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.01.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Dniprovska rayonna v m.Kyievi derzhavna administratsiia
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: 27.07.2012

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 27.07.2012

Registration number: 27107

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 27.07.2012

Registration number: 03-16291

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

Court Register — 30 of documents

Date of update 25.01.2021
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.
04.01.2021 Court decree Administrative 93983408 160/17746/20
05.10.2020 Court decree Administrative 91988869 160/5644/20
05.10.2020 Court decree Administrative 91988870 160/5644/20
23.09.2020 Court decree Administrative 91718889 420/2388/19
18.09.2020 Court decree Administrative 91640167 160/5644/20
17.08.2020 Court decree Administrative 91008894 420/2388/19
17.08.2020 Court decree Administrative 91008893 420/2388/19
28.07.2020 Decision Administrative 91026922 160/5644/20
28.07.2020 Decision Administrative 91026907 160/5644/20
29.05.2020 Decision Economic 89703440 910/16627/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
25.07.2012 Change the address 02090, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA ALMA-ATYNSKA, BUDYNOK 8
26.07.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERSTARCH UKRAYINA"
27.08.2012 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНТЕРСТАРЧ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНТЕРСТАРЧ УКРАЇНА" - 38307757.

Який стан компанії ТОВ "ІНТЕРСТАРЧ УКРАЇНА" ?

На дату 25.01.2021 контрагент ТОВ "ІНТЕРСТАРЧ УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНТЕРСТАРЧ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38307757 на 25.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY INTERSTARCH UKRAINE.

Яка скорочена назва компанії 38307757 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38307757 на 25.01.2021 має таку офіційну скорочену назву ТОВ "ІНТЕРСТАРЧ УКРАЇНА".

Який основний КВЕД у контрагента 38307757 ?

На дату 25.01.2021 у 38307757 основний вид економічної діяльності 10.62 Manufacture of starches and starch products.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY INTERSTARCH UKRAINE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 38307757 зареєстрований в Ukrayina, 02090, misto Kyyiv, VULYTSIA ALMA-ATYNSKA, budynok 8.

Undertaking LLC "INTERSTARCH UKRAINE" information

Get key details on firm LLC "INTERSTARCH UKRAINE". LLC "INTERSTARCH UKRAINE" was registered on 26.07.2012. Authorised person of organisation is manager Kriachok Andrian Mykolayovych, predstavnyk Kriachok Andrian Mykolayovych, predstavnyk Vdovychenko Oleksandr Hryhorovych. The corporate seat of LLC "INTERSTARCH UKRAINE" is 02090, CITY KYIV, STREET ALMA-ATYNSKA, BUILDING 8.

Undertaking LIMITED LIABILITY COMPANY "INTERSTARCH UKRAINE" Information

The main line of business is 10.62 Manufacture of starches and starch products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation LIMITED LIABILITY COMPANY "INTERSTARCH UKRAINE" is assigned EDRPOU code 38307757. The authorised capital of firm LLC "INTERSTARCH UKRAINE" amounts to 10 000.00 UAH. Undertaking LLC "INTERSTARCH UKRAINE" is mentioned in 30 judicial documents. Undertaking LLC "INTERSTARCH UKRAINE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "INTERSTARCH UKRAINE" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.