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TOV MAHDALYNIVSKA PTAKHOFERMA

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAHDALYNIVSKA PTAKHOFERMA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАГДАЛИНІВСЬКА ПТАХОФЕРМА"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
39051817
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Registration date
14.01.2014 (7 years 3 months)
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Authorised person
The size of the authorized capital
2 000.00 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
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.42 Raising of other cattle and buffaloes
  • 01.45 Raising of sheep and goats
  • 01.46 Raising of swine/pigs
  • 01.50 Mixed farming
  • 01.62 Support activities for animal production
  • 01.63 Post-harvest crop activities
  • 10.11 Processing and preserving of meat
  • 10.12 Processing and preserving of poultry meat
  • 10.13 Production of meat and poultry meat products
  • 10.31 Processing and preserving of potatoes
  • 10.32 Manufacture of fruit and vegetable juice
  • 10.41 Manufacture of oils and fats
  • 10.51 Operation of dairies and cheese making
  • 10.61 Manufacture of grain mill products
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 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
  • 46.32 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
  • 47.19 Other retail sale in non-specialised stores
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 49.42 Removal services
  • 52.10 Warehousing and storage
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 36.00 Water collection, treatment and supply
All types of activities Hide
Contacts
Address: 51160, Dnipropetrovska obl., Mahdalynivskyy rayon, selo SHevchenkivka, VULYTSIA FRUNZE, budynok 21 A

Participants and beneficiaries 39051817

Date of update 06.05.2021
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
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)
HEMAY LESIA IVANIVNA

Founder address: UKRAYINA, DNIPROPETROVSKA OBL, MAHDALYNIVSKYY R-N, S.SHEVCHENIVKA VUL.FRUNZE, BUD..21 J

HEMAY STANISLAV OLEKSANDROVYCH

Founder address: UKRAYINA, DNIPROPETROVSKA OBL., MAHDALYNIVSKYY R-N, S.SHEVCHENKIVKA VUL.FRUNZE, 21 AUKRAYINA, DNIPROPETROVSKA OBL., MAHDALYNIVSKYY R-N, S.SHEVCHENKIVKA VUL.FRUNZE, 22 A

List of legal entity founders
HEMAY LESIA IVANIVNA

Founder address: Ukrayina, 51160, Dnipropetrovska obl., Mahdalynivskyy r-n, selo SHevchenkivkaUkrayina, 11111, Dnipropetrovska obl., Mahdalynivskyy r-n, selo SHevchenkivka

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,0000%

HEMAY STANISLAV OLEKSANDROVYCH

Founder address: Ukrayina, 51160, Dnipropetrovska obl., Mahdalynivskyy r-n, selo SHevchenkivka, VULYTSIA FRUNZE, budynok 22 T

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,0000%

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Ownership and permissions TOV MAHDALYNIVSKA PTAKHOFERMA

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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Sanctions List of EU

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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 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 390518104200

Date of registration: 13.01.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 390518104200

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 11.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.02.2021)
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
Mahdalynivska rayonna derzhavna administratsiia
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: 15.01.2014

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, MAHDALYNIVSKA DPI (MAHDALYNIVSKYY R-N)

ID code of body: 43145015

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

Date of registration: 15.01.2014

Registration number: 042014002468

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, MAHDALYNIVSKA DPI (MAHDALYNIVSKYY R-N)

ID code of body: 43145015

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

Date of registration: 15.01.2014

Registration number: 10000000102208

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

Court Register — 2 of documents

Date of update 06.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
13.01.2014 Change the address 51160, DNIPROPETROVSKA OBL., MAHDALYNIVSKYY RAYON, SELO SHEVCHENKIVKA, VULYTSIA FRUNZE, BUDYNOK 21 A
14.01.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHDALYNIVSKA PTAKHOFERMA"
15.01.2014 Change the address 51160, DNIPROPETROVSKA OBL., MAHDALYNIVSKYY RAYON, SELO SHEVCHENKIVKA, VULYTSIA FRUNZE, BUDYNOK 21 A
Dnipropetrovska obl., Mahdalynivskyy r-n, M.SHevchenkivka, vul. Frunze, bud.21 a
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МАГДАЛИНІВСЬКА ПТАХОФЕРМА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МАГДАЛИНІВСЬКА ПТАХОФЕРМА" - 39051817.

Який стан компанії ТОВ "МАГДАЛИНІВСЬКА ПТАХОФЕРМА" ?

На дату 06.05.2021 контрагент ТОВ "МАГДАЛИНІВСЬКА ПТАХОФЕРМА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МАГДАЛИНІВСЬКА ПТАХОФЕРМА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39051817 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAHDALYNIVSKA PTAKHOFERMA.

Яка скорочена назва компанії 39051817 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39051817 на 06.05.2021 має таку офіційну скорочену назву ТОВ "МАГДАЛИНІВСЬКА ПТАХОФЕРМА".

Який основний КВЕД у контрагента 39051817 ?

На дату 06.05.2021 у 39051817 основний вид економічної діяльності 01.47 Raising of poultry.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAHDALYNIVSKA PTAKHOFERMA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 39051817 зареєстрований в 51160, Dnipropetrovska obl., Mahdalynivskyy rayon, selo SHevchenkivka, VULYTSIA FRUNZE, budynok 21 A.

Company Information "MAHDALYNIVSKA PTAKHOFERMA"

Get key details about the "MAHDALYNIVSKA PTAKHOFERMA" firm. Key information about this firm will help purchasing departments in determining whether to work with this counterparty. This material is located in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39051817. 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 area a given company is located. For instance, "MAHDALYNIVSKA PTAKHOFERMA" is located in according to our catalog for the letter M, and the legal address of this firm is at 51160, VILLAGE, STREET FRUNZE, BUILDING 21 A. Furthermore, our tool can locate even more in-depth records.

Company Data "MAHDALYNIVSKA PTAKHOFERMA"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "MAHDALYNIVSKA PTAKHOFERMA" include its Hemay Lesia Ivanivna, Hemay Lesia Ivanivna, as well as Hemay Lesia Ivanivna, Hemay Stanislav Oleksandrovych, Hemay Lesia Ivanivna, Hemay Stanislav Oleksandrovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter M in our catalog.