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PRIVATE ENTERPRISE WEST MEATS (PE WEST MEATS)

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Profile
Date of update 20.09.2021
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Legal entity's full name
(as of 20.09.2021)
PRIVATE ENTERPRISE WEST MEATS
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Short name
PE "WEST MEATS"
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЗАХІД М'ЯСО"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
38992466
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Registration date
25.11.2013 (7 years 9 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.32 Wholesale of meat and meat products
Other:
  • 10.11 Processing and preserving of meat
  • 10.13 Production of meat and poultry meat products
  • 46.31 Wholesale of fruit and vegetables
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 81500, Lvivska obl., Horodotskyy rayon, misto Horodok, VULYTSIA BOHDANA LEPKOHO, budynok 2, ofis 6
Phone number: 0672384640
Date of update 24.05.2021
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.
Факс: 0672384640
Date of update 24.05.2021
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.

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Participants and beneficiaries 38992466

Date of update 20.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS; DIRECTOR
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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)
HOLCHUK OLEKSIY DANYLOVYCH

Founder address: UKRAYINA ,LVIVSKA OBL.M.LVIV VUL. KULISHA BUD..21-A KV.31

FEDCHUK BOHDAN BOHDANOVYCH

Founder address: UKRAYINA ,LVIVSKA OBL. M.LVIV VUL. RIZBIARSKA BUD..2 KV..2

List of legal entity founders
PRYVATNE PIDPRYIEMSTVO "DUET"

Founder’s USREOU code 31001580

Founder address: Ukrayina, 81127, Lvivska obl., Pustomytivskyy r-n, selo Pidbirtsi

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 389924613167

Date of cancellation of VAT payer registration: 08.08.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.05.2021)
Taxpayer has 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
Horodotska rayonna derzhavna administratsiia Lvivskoyi 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: 26.11.2013

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HORODOTSKE UPRAVLINNIA, HORODOTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (HORODOTSKYY RAYON)

ID code of body: 43143039

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

Date of registration: 26.11.2013

Registration number: 131613187103

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HORODOTSKE UPRAVLINNIA, HORODOTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (HORODOTSKYY RAYON)

ID code of body: 43143039

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

Date of registration: 26.11.2013

Registration number: 10000000065397

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

Court Register — 22 of documents

Date of update 20.09.2021
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.
16.03.2021 Court decree Criminal 95594388 465/514/17
03.04.2017 Court decree Criminal 65734668 444/708/17
29.03.2017 Court decree Criminal 65618727 444/708/17
29.12.2016 Court decree Criminal 63869469 464/9279/16-к
05.12.2016 Court decree Criminal 63208471 464/8566/16-к
28.11.2016 Decree Administrative 63546375 813/3851/16
04.11.2016 Court decree Administrative 62474182 813/3851/16
04.10.2016 Decree Cases of Administrative Offenses 62050934 441/741/16-п
26.09.2016 Court decree Criminal 61611020 464/7163/16-к
26.09.2016 Court decree Criminal 61611034 464/7165/16-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
24.11.2013 Change the address 81500, LVIVSKA OBL., HORODOTSKYY RAYON, MISTO HORODOK, VULYTSIA BOHDANA LEPKOHO, BUDYNOK 2, OFIS 6
25.11.2013 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ZAKHID MIASO"
26.11.2013 Change the address 81500, LVIVSKA OBL., HORODOTSKYY RAYON, MISTO HORODOK, VULYTSIA BOHDANA LEPKOHO, BUDYNOK 2, OFIS 6
Lvivska obl., Horodotskyy r-n, M.Horodok, vul. Lepkoho, bud.2, of.6
Phone: 067238-46-40
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Company Information "ЗАХІД М'ЯСО"

Get complete information about the "ЗАХІД М'ЯСО" firm. Legal information about this firm will assist company founders in determining whether to work with this business partner. This information can be found in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 38992466. Based on a firm’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 counterparty is located. For instance, "ЗАХІД М'ЯСО" is located in Other cities according to our directory for the letter P, and the legal address of this firm is at 81500, Львівська обл., Городоцький район, місто Городок, ВУЛИЦЯ БОГДАНА ЛЕПКОГО, будинок 2, офіс 6. Furthermore, our system can reveal even more in-depth information.

Company Data "ЗАХІД М'ЯСО"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ЗАХІД М'ЯСО" include its Федчук Богдан Богданович, as well as ПРИВАТНЕ ПІДПРИЄМСТВО "ДУЕТ", Гольчук Олексій Данилович, Федчук Богдан Богданович. With the full version of our service you can find 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Other cities or under the letter P in our catalog.