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TOV UKRMASLOTREYDINH

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Profile
Date of update 27.10.2020
Access to current data
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Legal entity's full name
(as of 27.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRMASLOTREYDINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРМАСЛОТРЕЙДІНГ"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
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USREOU code
38504545
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Registration date
01.02.2013 (7 years 8 months)
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The size of the authorized capital
301 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 01.64 Seed processing for propagation
  • 10.41 Manufacture of oils and fats
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 71.20 Technical testing and analysis
  • 73.20 Market research and public opinion polling
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 33.20 Installation of industrial machinery and equipment
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 27652, Kirovohradska obl., Kropyvnytskyy rayon, selo Pervozvanivka, VULYTSIA HAHARINA, 4
Phone number: 0675201020
Date of update 31.08.2020
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 38504545

Date of update 27.10.2020
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
BOZHEMOVSKYY OLEKSANDR VOLODYMYROVYCH

Founder address: 27652, Kirovohradska obl., Kropyvnytskyy rayon, selo Soniachne, VULYTSIA RADIANSKA , budynok 12

Amount of contribution to authorized capital:  301 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV UKRMASLOTREYDINH

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.10.2020)
Valid VAT certificate

Taxpayer identification number: 385045411083

Date of registration: 01.07.2013

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.10.2020)
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
Kropyvnytska rayonna derzhavna administratsiia Kirovohradskoyi oblasti (kolyshnia nazva Kirovohradska rayonna 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: 04.02.2013

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI,KROPYVNYTSKE UPRAVLINNIA,KROPYVNYTSKA DPI (KIROVOHRADSKE VIDDILENNIA)

ID code of body: 43142606

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 04.02.2013

Registration number: 11081315446

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI,KROPYVNYTSKE UPRAVLINNIA,KROPYVNYTSKA DPI (KIROVOHRADSKE VIDDILENNIA)

ID code of body: 43142606

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 04.02.2013

Registration number: 11.12-3595

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
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Court Register — 5 of documents

Date of update 27.10.2020
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.
25.05.2017 Court decree Criminal 66846218 405/2536/17
25.05.2017 Court decree Criminal 66846076 405/2535/17
25.05.2017 Court decree Criminal 66866126 405/2538/17
25.05.2017 Court decree Criminal 66866113 405/2537/17
25.05.2017 Court decree Criminal 66957578 405/2539/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
31.01.2013 Change the address 27652, KIROVOHRADSKA OBL., KIROVOHRADSKYY RAYON, SELO PERVOZVANIVKA, VULYTSIA HAHARINA, 4
01.02.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRMASLOTREYDINH"
04.02.2013 Change the address 27652, KIROVOHRADSKA OBL., KIROVOHRADSKYY RAYON, SELO PERVOZVANIVKA, VULYTSIA HAHARINA, 4
Oblast - Kirovohradska, Rayon - Kirovohradskyy, s. Pervozvanivka, VUL.HAHARINA , 4
Phone: 066321-21-43
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Company Information "UKRMASLOTREYDINH"

Get a complete profile about the "UKRMASLOTREYDINH" legal entity. Legal information about this legal entity will help investors in making decisions about whether to work with this contractor. This information is located in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38504545. Based on a business’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 company is located. For instance, "UKRMASLOTREYDINH" is located in according to our directory for the letter U, and the legal address of this legal entity is at 27652, VILLAGE, STREET HAHARINA. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "UKRMASLOTREYDINH"

Our database contains information about shareholders 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 "UKRMASLOTREYDINH" include its manager Bozhemovskyy Oleksandr Volodymyrovych, as well as Bozhemovskyy Oleksandr Volodymyrovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter U in our catalog.