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BOROSHNO POKROVSKE

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 05.12.2021
Access to current data
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Legal entity's full name
(as of 05.12.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BOROSHNO POKROVSKE
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОРОШНО ПОКРОВСЬКЕ"
Legal entity's status
(as of 05.12.2021)
Dissolved
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USREOU code
38889975
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Registration date
20.08.2013 (8 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
01.03.2017
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 22.01.2018

Record number: 1 479 117 0012 029197

Economic operator’s status: судове рішення

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Authorised person
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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:
10.61 Manufacture of grain mill products
Other:
  • 10.73 Manufacture of macaroni, noodles, couscous and similar farinaceous products
  • 10.91 Manufacture of prepared feeds for farm animals
  • 10.92 Manufacture of prepared pet foods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 63503, KHarkivska obl., misto CHuhuyiv, VULYTSIA MICHURINA, budynok 8
Phone number: +380663360782
Date of update 17.11.2021
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.

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Participants and beneficiaries 38889975

Date of update 05.12.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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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)
SVYSTUNOV IEVHEN VITALIYOVYCH

Founder address: UKRAYINA , DONETSKA OBL. M. KOSTIANTYNIVKA VUL. INITSYATYVNA BUD..20 KV.1

List of legal entity founders
SVYSTUNOV IEVHEN VITALIYOVYCH

Founder address: Ukrayina, 85113, Donetska obl., misto Kostiantynivka, VULYTSIA INITSYATYVNA, budynok 10, kvartyra 1

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Sanctions lists check
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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 06.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 388899720298

Date of cancellation of VAT payer registration: 22.01.2018

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.11.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 16.11.2021)
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
CHuhuyivska rayonna derzhavna administratsiia KHarkivskoyi 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: 21.08.2013

Date of de-registration: 23.01.2018

KHARKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI (CHUHUYIVSKE VIDDILENNIA)

ID code of body: 39859695

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

Date of registration: 21.08.2013

Registration number: 202913133576

KHARKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI (CHUHUYIVSKE VIDDILENNIA)

ID code of body: 39859695

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

Date of registration: 21.08.2013

Registration number: 9772

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 24 of documents

Date of update 05.12.2021
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.
06.05.2020 Court decree Economic 89132124 922/482/17
30.04.2020 Court decree Economic 89008365 922/482/17
14.04.2020 Court decree Criminal 88754038 640/2040/18
14.04.2020 Court decree Criminal 88754029 640/2040/18
14.04.2020 Court decree Criminal 88754504 640/2040/18
23.03.2020 Court decree Economic 88359342 922/482/17
20.03.2020 Court decree Economic 88359277 922/482/17
05.08.2019 Court decree Criminal 83449369 640/2040/18
05.08.2019 Court decree Criminal 83449357 640/2040/18
29.05.2019 Court decree Criminal 82065021 760/10047/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
19.08.2013 Change the address 63503, KHARKIVSKA OBL., MISTO CHUHUYIV, VULYTSIA MICHURINA, BUDYNOK 8
20.08.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOROSHNO POKROVSKE"
21.08.2013 Change the address 63503, KHARKIVSKA OBL., MISTO CHUHUYIV, VULYTSIA MICHURINA, BUDYNOK 8
KHarkivska obl., M.CHuhuyiv, vul. Michurina, bud.8
Phone: 095205-35-30
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Company Information "БОРОШНО ПОКРОВСЬКЕ"

Get a complete profile about the "БОРОШНО ПОКРОВСЬКЕ" enterprise. A complete profile about this enterprise will help accounting departments in deciding whether to work with this contractor. This information is contained in an open registry. This information can be accessed using the tax number for the enterprise with registration number 38889975. 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 area a given counterparty is located. For instance, "БОРОШНО ПОКРОВСЬКЕ" is located in Other cities according to our directory for the letter B, and the legal address of this enterprise is at Україна, 63503, Харківська обл., місто Чугуїв, ВУЛИЦЯ МІЧУРІНА, будинок 8. Furthermore, our service can uncover even more in-depth profiles.

Company Data "БОРОШНО ПОКРОВСЬКЕ"

Our database contains information about founders 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 "БОРОШНО ПОКРОВСЬКЕ" include its Свистунов Євген Віталійович, Свистунов Євген Віталійович, as well as Свистунов Євген Віталійович, Свистунов Євген Віталійович. With the full version of our website 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter B in our catalog.