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LIMITED LIABILITY COMPANY POLTAVSKE SONECHKO (POLTAVSKE SONECHKO LLC)

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Profile
Date of update 16.05.2021
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Legal entity's full name
(as of 16.05.2021)
LIMITED LIABILITY COMPANY POLTAVSKE SONECHKO
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Short name
"POLTAVSKE SONECHKO" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОЛТАВСЬКЕ СОНЕЧКО"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
38714012
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Registration date
24.07.2013 (7 years 9 months)
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Authorised person
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.47 Raising of poultry
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.50 Mixed farming
  • 10.12 Processing and preserving of poultry meat
  • 20.15 Manufacture of fertilisers and nitrogen compounds
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.23 Wholesale of live animals
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 49.41 Freight transport by road
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Address: Ukrayina, 37200, Poltavska obl., Lokhvytskyy r-n, misto Lokhvytsia, VULYTSIA PEREMOHY, budynok 4
Phone number: +380953794657
Date of update 06.05.2021
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 38714012

Date of update 16.05.2021
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
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTA UPRAVLINNIA AKTYVAMY"

Founder address: IAKE DIIE VID SVOHO IMENI TA ZA RAKHUNOK AKTYVIV PAYOVOHO VENCHURNOHO INVESTYTSIYNOHO FONDU NEDYVERSYFIKOVANOHO VYDU ZAKRYTOHO TYPU "HRADIIENT" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTA UPRAVLINNIA AKTYVAMY" 33546842, 01001, UKRAYINA, KYYIV, PECHERSKYY RAYON, PROVULOK MUZEYNYY, 4.IAKE DIIE VID SVOHO IMENI TA ZA RAKHUNOK AKTYVIV PAYOVOHO VENCHURNOHO INVESTYTSIYNOHO FONDU NEDYVERSYFIKOVANOHO VYDU ZAKRYTOHO TYPU "HRADIIENT" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTA UPRAVLINNIA AKTYVAMY" 12212111, 12212, UKRAYINA, KYYIV, PECHERSKYY RAYON, PROVULOK MUZEYNYY, 4.

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions "POLTAVSKE SONECHKO" LLC

Trademarks
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Vehicles
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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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Consolidated Sanctions List of Australia

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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 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 387140116178

Date of registration: 01.08.2014

Canceled VAT certificate

Taxpayer identification number (cancelled): 387140116178

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.05.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Lokhvytska rayonna derzhavna administratsiia Poltavskoyi 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: 25.07.2013

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, HADIATSKE UPRAVLINNIA, LOKHVYTSKA DPI (LOKHVYTSKYY RAYON)

ID code of body: 43142831

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

Date of registration: 25.07.2013

Registration number: 161713119363

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, HADIATSKE UPRAVLINNIA, LOKHVYTSKA DPI (LOKHVYTSKYY RAYON)

ID code of body: 43142831

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

Date of registration: 24.07.2013

Registration number: 16125076

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 POLTAVSKE SONECHKO

Description of lot Contracting entity Contract date Contract amount, UAH
IAytse katehoriyi s-1 bile; iaytse katehoriyi s-1 bile 3500 shtuky
Tokarivskyy psykhonevrolohichnyy internat 10.11.2020 7 000
IAytse katehoriyi s-1 bile; iaytse katehoriyi s-1 bile 16200 shtuky
Tokarivskyy psykhonevrolohichnyy internat 23.03.2020 20 160
IAytsia kuriachi u shkarlupi svizhi; iaytsia kuriachi u shkarlupi svizhi 1080 shtuky
Tokarivskyy psykhonevrolohichnyy internat 11.02.2020 1 555
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Court Register — 11 of documents

Date of update 16.05.2021
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.
13.04.2021 Decision Economic 96341883 917/141/21
12.01.2021 Court decree Economic 94064400 910/19429/20
15.12.2020 Court decree Economic 93558047 910/19429/20
01.12.2020 Court decree Economic 93218945 910/18814/20
27.11.2020 Court decree Economic 93150652 910/18589/20
18.09.2020 Court order Economic 91642136 917/1522/20
18.09.2020 Court order Economic 92555738 917/1522/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
04.05.2020 Court decree Administrative 89088296 440/4191/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
23.07.2013 Change the address 37200, POLTAVSKA OBL., LOKHVYTSKYY RAYON, MISTO LOKHVYTSIA, VULYTSIA PEREMOHY, BUDYNOK 4
24.07.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PTAKHOFABRYKA SONECHKO"
25.07.2013 Change the address 37200, POLTAVSKA OBL., LOKHVYTSKYY RAYON, MISTO LOKHVYTSIA, VULYTSIA PEREMOHY, BUDYNOK 4
Poltavska obl., Lokhvytskyy r-n, M.Lokhvytsia, vul. Peremohy, bud.4
Phone: 097283-30-30
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПОЛТАВСЬКЕ СОНЕЧКО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПОЛТАВСЬКЕ СОНЕЧКО" - 38714012.

Який стан компанії ТОВ "ПОЛТАВСЬКЕ СОНЕЧКО" ?

На дату 16.05.2021 контрагент ТОВ "ПОЛТАВСЬКЕ СОНЕЧКО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПОЛТАВСЬКЕ СОНЕЧКО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38714012 на 16.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY POLTAVSKE SONECHKO.

Яка скорочена назва компанії 38714012 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38714012 на 16.05.2021 має таку офіційну скорочену назву ТОВ "ПОЛТАВСЬКЕ СОНЕЧКО".

Який основний КВЕД у контрагента 38714012 ?

На дату 16.05.2021 у 38714012 основний вид економічної діяльності 01.47 Raising of poultry.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY POLTAVSKE SONECHKO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 38714012 зареєстрований в Ukrayina, 37200, Poltavska obl., Lokhvytskyy r-n, misto Lokhvytsia, VULYTSIA PEREMOHY, budynok 4.

Company Information LIMITED LIABILITY COMPANY "POLTAVSKE SONECHKO"

Get complete information about the LIMITED LIABILITY COMPANY "POLTAVSKE SONECHKO" enterprise. Legal information about this enterprise will help investors in determining whether to work with this counterparty. This information can be found in open registries. This information can be accessed using the tax number for the enterprise with registration number 38714012. Based on a firm’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 business is located. For instance, LIMITED LIABILITY COMPANY "POLTAVSKE SONECHKO" is located in Other cities according to our catalog for the letter L, and the legal address of this enterprise is at 37200, CITY INSHI NASELENI PUNKTY, STREET PEREMOHY, BUILDING 4. Furthermore, our service can reveal even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "POLTAVSKE SONECHKO"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY "POLTAVSKE SONECHKO" include its Tkachenko Serhiy Volodymyrovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTA UPRAVLINNIA AKTYVAMY". With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting 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.