TOV ZELENA UKRAYINA

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Profile

Date of update 09.12.2019

Current data only in paid tariffs

Legal entity's full name
(as of 09.12.2019)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZELENA UKRAYINA

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗЕЛЕНА УКРАЇНА"

Legal entity's status
(as of 09.12.2019)

Not in the process of dissolution

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USREOU code

38915486

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Registration date

27.09.2013 (6 years 2 months)

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Authorised person

РОЗУМОВИЧ СЕРГІЙ ВАСИЛЬОВИЧ

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The size of the authorized capital

100 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

46.90 Non-specialised wholesale trade

Other:

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
46.38 Wholesale of other food, including fish, crustaceans and molluscs

46.39 Non-specialised wholesale of food, beverages and tobacco

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Contacts

Address:	21029, Vinnytska obl., misto Vinnytsia, VULYTSIA KHMELNYTSKE SHOSE, budynok 145
Phone number:	0934077055 0938922258

Participants and beneficiaries 38915486

Date of update 09.12.2019

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)

ROZUMOVYCH SERHIY VASYLOVYCH

Founder address: VINNYTSKA OBL., KALYNIVSKYY R-N, M. KALYNIVKA, VUL. HAHARINA, BUD.22"

List of legal entity founders

ROZUMOVYCH SERHIY VASYLOVYCH

Founder address: 22400, Vinnytska obl., Kalynivskyy rayon, misto Kalynivka, VULYTSIA HAHARINA, budynok 11

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Country and state authority

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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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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Details about sanctions

Tax and other state bodies

Sign of profitability

(as of 09.12.2019)

No registration in the Register of non-profit institutions and organizations

Register of VAT payers

(as of 01.01.1970)

Інформація про особу відсутня в базі

Register single tax payers

Information about single social contribution payer’s registration number

(as of 01.01.1970)

02380333039

Information about professional production risk class of single social contribution payer associated with its main economic activity

(as of 01.01.1970)

23

Register "Find out more about your business partner"

Tax debt according to the register "Find out more about your business partner"

Register of Large Taxpayers

(as of 2019)

No information about the person found in the database

Place of storage of registration file

Vykonavchyy komitet Vinnytskoyi miskoyi rady

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: 30.09.2013

VINNYTSKA ODPI HU DFS U VINNYTSKIY OBLASTI

ID code of body: 39476158

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

Date of registration: 30.09.2013

Registration number: 022813155171

VINNYTSKA ODPI HU DFS U VINNYTSKIY OBLASTI

ID code of body: 39476158

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

Date of registration: 30.09.2013

Registration number: 02380333039

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
26.09.2013	Change the address		21029, VINNYTSKA OBL., MISTO VINNYTSIA, VULYTSIA KHMELNYTSKE SHOSE, BUDYNOK 145
27.09.2013	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZELENA UKRAYINA"
30.09.2013	Change the address	21029, VINNYTSKA OBL., MISTO VINNYTSIA, VULYTSIA KHMELNYTSKE SHOSE, BUDYNOK 145	Vinnytska obl., M.Vinnytsia, vul. KHmelnytske SHose, bud.145

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Company Information "ZELENA UKRAYINA"

Get key details about the "ZELENA UKRAYINA" business. Legal information about this business will assist chief accountants in determining whether to work with this partner. This profile can be found in an open registry. This information can be accessed based on the tax number for the business with registration number 38915486. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "ZELENA UKRAYINA" is located in Vinnytsia according to our catalog for the letter Z, and the legal address of this business is at 21029, CITY VINNYTSIA, STREET KHMELNYTSKE, BUILDING 145. Furthermore, our service can uncover even more in-depth records.

Company Data "ZELENA UKRAYINA"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ZELENA UKRAYINA" include its manager Rozumovych Serhiy Vasylovych, signatory Rozumovych Serhiy Vasylovych, as well as Rozumovych Serhiy Vasylovych, Rozumovych Serhiy Vasylovych. With the full version of our site you can locate 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 Vinnytsia or under the letter Z in our catalog.