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LIMITED LIABILITY COMPANY MAXIGRAIN-UKRAINE (LLC MAXIGRAIN-UKRAINE)

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Profile
Date of update 27.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.10.2021)
LIMITED LIABILITY COMPANY MAXIGRAIN-UKRAINE
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Short name
LLC "MAXIGRAIN-UKRAINE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАКСІГРЕЙН-УКРАЇНА"
Legal entity's status
(as of 27.10.2021)
Not in the process of dissolution
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USREOU code
38822821
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Registration date
16.08.2013 (8 years 2 months)
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.10 Warehousing and storage
Other:
  • 01.63 Post-harvest crop activities
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Location of the legal entity: 73011, KHersonska obl., misto KHerson, vul.Domobudivna, budynok 11-d
Phone number: 0950778949
Date of update 20.10.2021
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 38822821

Date of update 27.10.2021
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)
FEDOROV OLEKSANDR MYKOLAYOVYCH

Founder address: UKRAYINA, -, KHERSONSKA OBL. NOVOVORONTSOVSKYY R-N SMT NOVOVORONTSOVKA VUL. MICHURINA BUD. 11

List of legal entity founders
FEDOROV OLEKSANDR MYKOLAYOVYCH

Founder address: Ukrayina, 74200, KHersonska obl., Novovorontsovskyy r-n, selyshche miskoho typu Novovorontsovka, VULYTSIA MICHURINA, budynok 21

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions LLC "MAXIGRAIN-UKRAINE"

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
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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 28.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2021)
Valid VAT certificate

Taxpayer identification number: 388228221035

Date of registration: 01.10.2013

Register "Find out more about your business partner"
(as of 11.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.10.2021)
Taxpayer has outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
KHersonska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 19.08.2013

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43995495

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

Date of registration: 19.08.2013

Registration number: 210313132160

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43995495

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

Date of registration: 16.08.2013

Registration number: 2123002409

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 27.10.2021
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.
22.01.2021 Court decree Administrative 94328250 540/927/20
29.10.2020 Decree Administrative 92550532 540/927/20
29.10.2020 Decree Administrative 92709369 540/927/20
16.10.2020 Court decree Administrative 92248639 540/927/20
25.09.2020 Court decree Administrative 91783070 540/927/20
25.09.2020 Court decree Administrative 91783068 540/927/20
25.09.2020 Court decree Administrative 91783069 540/927/20
10.07.2020 Decision Administrative 90517290 540/927/20
03.06.2020 Court decree Administrative 89597631 540/927/20
30.04.2020 Court decree Administrative 89011153 540/927/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
15.08.2013 Change the address 73000, KHERSONSKA OBL., MISTO KHERSON, KOMSOMOLSKYY RAYON, VULYTSIA ZAPORIZKA, BUDYNOK 140
16.08.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKSIHREYN-UKRAYINA"
19.08.2013 Change the address 73000, KHERSONSKA OBL., MISTO KHERSON, KOMSOMOLSKYY RAYON, VULYTSIA ZAPORIZKA, BUDYNOK 140
KHersonska obl., M.KHerson, vul. Zaporizka, bud.140
Phone: 095077-89-49
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Company Information "МАКСІГРЕЙН-УКРАЇНА"

Get a complete profile about the "МАКСІГРЕЙН-УКРАЇНА" enterprise. A complete profile about this enterprise will assist attorneys in making decisions about whether to work with this business. This information is stored in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 38822821. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "МАКСІГРЕЙН-УКРАЇНА" is located in Kherson according to our directory for the letter L, and the legal address of this enterprise is at 73011, Херсонська обл., місто Херсон, вул.Домобудівна, будинок 11-д. Furthermore, our system can locate even more in-depth records.

Company Data "МАКСІГРЕЙН-УКРАЇНА"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "МАКСІГРЕЙН-УКРАЇНА" include its Губарєв Сергій Миколайович, as well as Федоров Олександр Миколайович, Федоров Олександр Миколайович. With the full version of our website you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kherson or under the letter L in our catalog.