Profile
Date of update 18.10.2019
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Legal entity's full name
(as of 18.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPETSAHROALIANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦАГРОАЛЬЯНС"
Legal entity's status
(as of 18.10.2019)
Not in the process of dissolution
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USREOU code
39275124
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Registration date
26.06.2014 (5 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:
10.41 Manufacture of oils and fats
Other:
  • 10.91 Manufacture of prepared feeds for farm animals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 61068, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, PROSPEKT MOSKOVSKYY, budynok 179-B
Phone number: +380501944765

Participants and beneficiaries 39275124

Date of update 18.10.2019
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF OWNERS,EXECUTIVE BODY - DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
ILYIN VIKTOR SERHIYOVYCH

Founder address: 61003, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA OTAKARA IAROSHA, budynok 12, kvartyra 1

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score
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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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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

Tax and other state bodies
Sign of profitability
(as of 19.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.02.2018)
Valid VAT certificate

Taxpayer identification number: 392751204666

Date of registration: 01.08.2014

Register single tax payers
(as of 28.02.2018)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 28.02.2018)
10000000215776
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.02.2018)
21
Register "Find out more about your business partner"
(as of 11.02.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 14.02.2019)
Платник податків має податковий борг
Register "Information on business entities that have a tax debt"
(as of 01.09.2019)
Платник податків має податковий борг 245 936 грн

State:  245 923 UAH

Local:  13 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi 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: 27.06.2014

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 27.06.2014

Registration number: 046614079794

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 27.06.2014

Registration number: 10000000215776

Finance
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Financial indicators, thousand UAH
Indicators 2015
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 36 of documents

Date of update 18.10.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.04.2018 Court decree Criminal 73272794 642/4925/16-к
15.03.2018 Decree Criminal 72819620 642/4925/16-к
14.02.2018 Decree Administrative 72278123 820/6444/17
12.02.2018 Court decree Criminal 72151125 642/4925/16-к
30.01.2018 Court decree Administrative 71880671 820/6444/17
20.12.2017 Court decree Administrative 71080668 820/6444/17
04.12.2017 Court decree Criminal 70751045 642/4925/16-к
12.04.2017 Court decree Criminal 66066544 642/4925/16-к
27.02.2017 Court decree Criminal 65125753 642/4925/16-к
09.02.2017 Court decree Criminal 64739599 642/4925/16-к

YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
25.06.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KRASNOHVARDIYSKYY RAYON, PROVULOK KALININA, BUDYNOK 23, OFIS 2
26.06.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSAHROALIANS"
27.06.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KRASNOHVARDIYSKYY RAYON, PROVULOK KALININA, BUDYNOK 23, OFIS 2
Dnipropetrovska obl., M.Dnipropetrovsk, prov. Kalinina, bud. 23, of. 2
Phone: 067635-15-08
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Related individuals
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Company Information "SPETSAHROALIANS"

Get complete information about the "SPETSAHROALIANS" company. Complete information about this company will assist legal departments in determining whether to work with this supplier. This profile is contained in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 39275124. Based on a counterparty’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 company is located. For instance, "SPETSAHROALIANS" is located in Kharkiv according to our directory for the letter S, and the legal address of this company is at 61068, CITY KHARKIV, AVENUE MOSKOVSKYY, BUILDING 179-B. Furthermore, our system can reveal even more in-depth records.

Company Data "SPETSAHROALIANS"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "SPETSAHROALIANS" include its manager Ilyin Viktor Serhiyovych, as well as Ilyin Viktor Serhiyovych. With the full version of our site 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter S in our catalog.