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TOV KOMPANIIA ZERNOVYK

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Profile
Date of update 15.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 15.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA ZERNOVYK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ "ЗЕРНОВИК"
Legal entity's status
(as of 15.05.2021)
Not in the process of dissolution
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USREOU code
39212436
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Registration date
13.05.2014 (7 years)
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The size of the authorized capital
250 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 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
  • 46.22 Wholesale of flowers and plants
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.43 Wholesale of electrical household appliances
  • 46.41 Wholesale of textiles
All types of activities Hide
Contacts
Address: 49023, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA RADYSTIV, budynok 2, prymishchennia 16
Phone number: +380675605847
Date of update 11.12.2020
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 39212436

Date of update 15.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TSYHANOVA LIUDMYLA ANTONIVNA

Founder address: Ukrayina, 96575, Avtonomna Respublika Krym, Sakskyy r-n, selo Ivanivka, VULYTSIA LENINA, budynok 12

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 100,0000%

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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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Sanctions list of Canada 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 16.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 392124304613

Date of cancellation of VAT payer registration: 12.01.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has no 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 14.05.2014

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 14.05.2014

Registration number: 046114058288

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, AMUR-NYZHNODNIPROVSKA DPI (AMUR-NYZHNODNIPROVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 14.05.2014

Registration number: 10000000190268

Court Register — 1 of documents

Date of update 15.05.2021
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.
30.07.2020 Court decree Criminal 90737504 755/9970/18
21.08.2019 Court decree Criminal 83864578 755/9970/18
18.07.2019 Court decree Criminal 83195554 755/9970/18
11.06.2019 Court decree Criminal 82327102 755/9970/18
11.06.2019 Court decree Criminal 82327140 755/9970/18
28.05.2019 Court decree Criminal 82260003 755/9970/18
28.05.2019 Court decree Criminal 83254438 755/9970/18
24.05.2019 Court decree Criminal 81987086 755/9970/18
24.05.2019 Court decree Criminal 81987061 755/9970/18
16.05.2019 Court decree Criminal 81894224 755/9970/18

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Date Event Past Present
12.05.2014 Change the address 49023, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, AMUR-NYZHNODNIPROVSKYY RAYON, VULYTSIA RADYSTIV, BUDYNOK 2, OFIS 16
13.05.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "ZERNOVYK"
14.05.2014 Change the address 49023, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, AMUR-NYZHNODNIPROVSKYY RAYON, VULYTSIA RADYSTIV, BUDYNOK 2, OFIS 16
Dnipropetrovska obl., M.Dnipropetrovsk, vul. Radystiv, bud. 2, of. 16
Phone: 067560-58-47
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОМПАНІЯ "ЗЕРНОВИК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОМПАНІЯ "ЗЕРНОВИК" - 39212436.

Який стан компанії ТОВ "КОМПАНІЯ "ЗЕРНОВИК" ?

На дату 15.05.2021 контрагент ТОВ "КОМПАНІЯ "ЗЕРНОВИК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОМПАНІЯ "ЗЕРНОВИК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39212436 на 15.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA ZERNOVYK.

Яка скорочена назва компанії 39212436 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39212436 на 15.05.2021 має таку офіційну скорочену назву ТОВ "КОМПАНІЯ "ЗЕРНОВИК".

Який основний КВЕД у контрагента 39212436 ?

На дату 15.05.2021 у 39212436 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA ZERNOVYK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.05.2021 контрагент 39212436 зареєстрований в 49023, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA RADYSTIV, budynok 2, prymishchennia 16.

Company Information "KOMPANIIA "ZERNOVYK"

Get key details about the "KOMPANIIA "ZERNOVYK" business. Complete information about this business will assist accountants in making decisions about whether to work with this business partner. This material can be found in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 39212436. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "KOMPANIIA "ZERNOVYK" is located in Dnipro according to our catalog for the letter K, and the legal address of this business is at 49023, CITY DNIPRO, STREET RADYSTIV, BUILDING 2. Furthermore, our service can reveal even more in-depth records.

Company Data "KOMPANIIA "ZERNOVYK"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "KOMPANIIA "ZERNOVYK" include its Tsyhanova Liudmyla Antonivna, as well as Tsyhanova Liudmyla Antonivna. With the full version of our service 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter K in our catalog.