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TOV VTP IUZHNYY POLIUS

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Profile
Date of update 27.10.2020
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Legal entity's full name
(as of 27.10.2020)
LIMITED LIABILITY COMPANY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "ЮЖНИЙ ПОЛЮС"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
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USREOU code
39425559
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Registration date
03.10.2014 (6 years)
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Authorised person
The size of the authorized capital
1 300.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
56.29 Other food service activities
Other:
  • 01.24 Growing of pome fruits and stone fruits
  • 10.32 Manufacture of fruit and vegetable juice
  • 10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
  • 56.10 Restaurants and mobile food service activities
  • 56.21 Event catering activities
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Krasnohvardiyskyy rayon, VULYTSIA KRASNOPILSKA, budynok 17
Phone number: +390676390343
Date of update 03.06.2020
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 39425559

Date of update 27.10.2020
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Information about legal entity’s governing body
GENERAL MEETING
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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
TOKAR INNA MYKOLAYIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA MALYSHEVA, budynok 22, kvartyra 211

Amount of contribution to authorized capital:  1 300.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.04.2018)
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
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: 06.10.2014

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 06.10.2014

Registration number: 046614125764

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY 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: 06.10.2014

Registration number: 10000000270699

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Tenders LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Produkty kharchuvannia na sichen - berezen 2017 r. po lotam zhidno spetsyfikatsiyi; chay chornyy baykhovyy kakao poroshok sil kukhonna pechyvo tsukrove vafli karamel tsukerky shokoladni napiy kavovyy halka drizhdzhi sukhi kysil otset stolovyy lymonna kyslota vanilnyy tsukor perets chornyy melenyy povydlo 171 kh. krupa pshenychna - 18 kh.; krupa iachna - 17 kh.; krupa manna - 15 kh.; krupa perlova - 10 kh.; krupa pshono - 30 kh.; boroshno pshenychne - 80 kh.; krupa hrechana - 35 kh.; rys - 35 kh.; horokh shlifovanyy - 10 kh. 250 kh. sik fruktovo-iahidnyy sik ovochevyy (tomatnyy) 500 l.
KZSZ TSSPRD 23.02.2017 7 478
Produkty kharchuvannia na sichen - berezen 2017 r. po lotam zhidno setsyfikatsiyi; iaytsia kuriachi s1, s2 1680 sht. oliia soniashnykova rafinovana 45 l. makaronni vyroby 45 kh. moloko nezbyrane zhushchene z tsukrom 8,5% zhyru, 0,370kh. 15 sht.
KZSZ TSSPRD 06.02.2017 234
Produkty kharchuvannia na sichen - berezen 2017 r. po lotam zhidno spetsyfikatsiyi; chay chornyy baykhovyy kakao poroshok sil kukhonna pechyvo tsukrove vafli karamel tsukerky shokoladni napiy kavovyy halka drizhdzhi sukhi kysil otset stolovyy lymonna kyslota vanilnyy tsukor perets chornyy melenyy povydlo 171 kh. krupa pshenychna - 18 kh.; krupa iachna - 17 kh.; krupa manna - 15 kh.; krupa perlova - 10 kh.; krupa pshono - 30 kh.; boroshno pshenychne - 80 kh.; krupa hrechana - 35 kh.; rys - 35 kh.; horokh shlifovanyy - 10 kh. 250 kh. sik fruktovo-iahidnyy sik ovochevyy (tomatnyy) 500 l.
KZSZ TSSPRD 31.01.2017 5 120
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Court Register — 16 of documents

Date of update 27.10.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.02.2018 Court decree Criminal 72227633 182/6146/17
12.02.2018 Court decree Criminal 72154196 182/6146/17
08.02.2018 Court decree Criminal 72090325 202/293/18
08.02.2018 Court decree Criminal 72090493 202/293/18
07.02.2018 Court decree Criminal 72155859 182/6146/17
17.01.2018 Court decree Criminal 71706878 182/6146/17
12.01.2018 Court decree Criminal 71631802 182/6146/17
12.01.2018 Court decree Criminal 71631740 182/6146/17
29.12.2017 Court decree Criminal 71383267 182/6146/17
29.12.2017 Court decree Criminal 71421190 182/6146/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.10.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KRASNOHVARDIYSKYY RAYON, VULYTSIA KRASNOPILSKA, BUDYNOK 17
03.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-TORHIVELNE PIDPRYIEMSTVO "IUZHNYY POLIUS"
29.03.2016 Change of a size of the authorized capital 1,300 UAH
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Company Information LIMITED LIABILITY COMPANY ""

Get key facts about the LIMITED LIABILITY COMPANY "" enterprise. Legal information about this enterprise will help heads of departments in determining whether to work with this business. This information is available 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 enterprise with registration number 39425559. 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 legal entity is located. For instance, LIMITED LIABILITY COMPANY "" is located in Dnipro according to our catalog for the letter L, and the legal address of this enterprise is at 49000, CITY DNIPRO, STREET KRASNOPILSKA, BUILDING 17. Furthermore, our service can reveal even more in-depth records.

Company Data LIMITED LIABILITY COMPANY ""

Our database contains information about owners 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 LIMITED LIABILITY COMPANY "" include its manager Siruk Olha Volodymyrivna, as well as Tokar Inna Mykolayivna. With the full version of our site you can unearth 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 Dnipro or under the letter L in our catalog.