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TOV NDP ELIT-SORT

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Profile
Date of update 01.12.2020
Access to current data
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Legal entity's full name
(as of 01.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-DOSLIDNE PIDPRYIEMSTVO ELIT-SORT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ДОСЛІДНЕ ПІДПРИЄМСТВО "ЕЛІТ-СОРТ"
Legal entity's status
(as of 01.12.2020)
In the process of dissolution
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USREOU code
39680367
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Registration date
05.03.2015 (5 years 8 months)
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Information about legal entity’s being in the process of dissolution
26.01.2016 - в стані припинення
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
02.04.2016
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The size of the authorized capital
1 000.00 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:
  • 01.41 Raising of dairy cattle
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
All types of activities Hide
Contacts
Address: 62472, KHarkivska obl., KHarkivskyy rayon, misto Merefa, VULYTSIA SAVCHENKA, budynok 8

Participants and beneficiaries 39680367

Date of update 01.12.2020
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, 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
ZHANDROV OLEKSANDR VASYLOVYCH

Founder address: 63460, KHarkivska obl., Zmiyivskyy rayon, selyshche miskoho typu Komsomolske, VULYTSIA TSIOLKOVSKOHO, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

KINTSEVYY VYHODOODERZHUVACH- ZHANDROV OLEKSANDR VASYLOVYCH, MISTSE PROZHYVANNIA-63460, KHARKIVSKA OBL., ZMIYIVSKYY RAYON, SELYSHCHE MISKOHO TYPU KOMSOMOLSKE, VULYTSIA TSIOLKOVSKOHO, BUDYNOK 24, KVARTYRA 16, HOMADIANSTVO UKRAYINA, №344369
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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 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 396803620239

Date of cancellation of VAT payer registration: 05.11.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 23.07.2019)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 24.07.2019)
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
KHarkivska rayonna derzhavna administratsiia KHarkivskoyi 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: 06.03.2015

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,KHARKIVSKE UPRAVLINNIA,KHARKIVSKA DPI(KHARKIVSKYY RAYON)

ID code of body: 39599198

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

Date of registration: 06.03.2015

Registration number: 202315030859

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,KHARKIVSKE UPRAVLINNIA,KHARKIVSKA DPI(KHARKIVSKYY RAYON)

ID code of body: 39599198

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

Date of registration: 06.03.2015

Registration number: 10000000359387

Court Register — 24 of documents

Date of update 01.12.2020
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.
02.08.2019 Court decree Criminal 83425571 759/14065/19
14.03.2018 Court decree Criminal 72900672 712/2185/18
14.03.2018 Court decree Criminal 72900658 712/2185/18
02.03.2018 Court decree Criminal 72900643 712/2185/18
19.09.2017 Court decree Criminal 68969331 712/11623/17
08.09.2017 Court decree Criminal 68715390 712/11082/17
06.09.2017 Court decree Criminal 68653739 712/11081/17
05.04.2017 Court decree Criminal 65822087 712/4329/17
05.04.2017 Court decree Criminal 65822398 712/4318/17
05.04.2017 Court decree Criminal 65822084 712/4320/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.03.2015 Change the address 62472, KHARKIVSKA OBL., KHARKIVSKYY RAYON, MISTO MEREFA, VULYTSIA SAVCHENKA, BUDYNOK 8
05.03.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO- DOSLIDNE PIDPRYIEMSTVO "ELIT-SORT"
29.03.2016 Change of a size of the authorized capital 1,000 UAH
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Company Information "NAUKOVO-DOSLIDNE PIDPRYIEMSTVO "ELIT-SORT"

Get key information about the "NAUKOVO-DOSLIDNE PIDPRYIEMSTVO "ELIT-SORT" legal entity. Key information about this legal entity will assist attorneys in determining whether to work with this supplier. This information is located in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 39680367. Based on an enterprise’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, "NAUKOVO-DOSLIDNE PIDPRYIEMSTVO "ELIT-SORT" is located in Other cities according to our catalog for the letter T, and the legal address of this legal entity is at 62472, CITY INSHI NASELENI PUNKTY, STREET SAVCHENKA, BUILDING 8. Furthermore, our system can locate even more in-depth profiles.

Company Data "NAUKOVO-DOSLIDNE PIDPRYIEMSTVO "ELIT-SORT"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "NAUKOVO-DOSLIDNE PIDPRYIEMSTVO "ELIT-SORT" include its manager Zhandrov Oleksandr Vasylovych, signatory Zhandrov Oleksandr Vasylovych, liquidator Zhandrov Oleksandr Vasylovych, as well as Zhandrov Oleksandr Vasylovych, KINTSEVYY VYHODOODERZHUVACH- ZHANDROV OLEKSANDR VASYLOVYCH, MISTSE PROZHYVANNIA-63460, KHARKIVSKA OBL., ZMIYIVSKYY RAYON, SELYSHCHE MISKOHO TYPU KOMSOMOLSKE, VULYTSIA TSIOLKOVSKOHO, BUDYNOK 24, KVARTYRA 16, HOMADIANSTVO UKRAYINA, №344369. With the full version of our system 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 Other cities or under the letter T in our catalog.