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Company profile
Code: 38451064
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INFORMATION

ТОВ "ЗЕРНО.УА"

38451064

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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

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 15.01.2025
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Legal entity's full name
(as of 15.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗЕРНО.УА
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Short name
"ZERNO. UA" LTD
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Legal entity's status

(as of 15.01.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
38451064
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Registration date
15.10.2012 (12 years 3 months)
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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
14.10.2017
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 21.02.2019

Record number: 1 070 117 0010 047738

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
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  • РАДЗІВІЛ СЕРГІЙ ГРИГОРОВИЧ
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The size of the authorized capital
2 000.00 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: 23 738

Active entities in Ukraine for this type of activity:

20 294 – Legal entities

3 444 – IE

Other:
  • 10.61 Виробництво продуктів борошномельно-круп'яної промисловості
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.90 Неспеціалізована оптова торгівля
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ ШОТА РУСТАВЕЛІ, будинок ** "В"
Phone number: +380975177737
Date of update 05.09.2024
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.

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Participants and beneficiaries 38451064

Date of update 15.01.2025
Access to current data
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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/members
РАДЗІВІЛ СЕРГІЙ ГРИГОРОВИЧ

Founder address: Україна, 18005, Черкаська обл., місто Черкаси, ВУЛИЦЯ ГОГОЛЯ, будинок 211, квартира 112

Amount of contribution to authorized capital: 2 000.00 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 16.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.09.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 384510626553

Date of cancellation of VAT payer registration: 28.08.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.11.2021)
Dissolved
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
Печерська районна в місті Києві державна адміністрація
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: 16.10.2012

Date of de-registration: 22.02.2019

ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників податків

Date of registration: 17.10.2012

Registration number: 63392

ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.10.2012

Registration number: 10-066236

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Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 98 of documents

Date of update 15.01.2025
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.
03.11.2021 Administrative 100789180 826/1694/17
05.06.2020 Court ruling Administrative 89683355 826/1694/17
30.01.2020 Decision Administrative 87266116 826/1694/17
15.07.2019 Court ruling Administrative 83024825 826/11230/18
15.05.2019 Court ruling Administrative 81759556 826/11230/18
02.04.2019 Administrative 80893207 826/11230/18
11.02.2019 Court ruling Administrative 79757163 826/11230/18
11.02.2019 Court ruling Administrative 79757449 826/11230/18
04.02.2019 Court ruling Economic 79718128 910/20673/17
17.12.2018 Court ruling Economic 78800420 910/20673/17
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
14.10.2012 Change the address 01033, M.KYYIV, PECHERSKYY RAYON, VULYTSIA SHOTA RUSTAVELI, BUDYNOK ** "V"
15.10.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZERNO.UA"
16.10.2012 Change of a size of the authorized capital 2,000 UAH
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"ZERNO. UA" LTD background

Get legal information on legal entity "ZERNO. UA" LTD. "ZERNO. UA" LTD was registered on 15.10.2012. Authorised person of legal entity is Радзівіл Сергій Григорович. The corporate seat of "ZERNO. UA" LTD is Україна, **3, місто Київ, ВУЛИЦЯ ШОТА РУСТАВЕЛІ, будинок ** "В".

"ЗЕРНО.УА" Information

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ЗЕРНО.УА" is assigned EDRPOU code 38451064. The authorised capital of legal entity "ZERNO. UA" LTD amounts to 2 000.00 UAH. "ZERNO. UA" LTD is mentioned in 98 judicial documents. Legal entity "ZERNO. UA" LTD sanctions screening returned no information on the person or related persons found. More of essential details on "ZERNO. UA" LTD are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter C.
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Translated from Ukrainian