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TOV SVK SADKO

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV SADKO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ "САДКО"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
39978945
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Registration date
31.08.2015 (5 years 8 months)
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Authorised person
The size of the authorized capital
1 000 100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.12 Growing of rice
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.14 Growing of sugar cane
  • 01.15 Growing of tobacco
  • 01.16 Growing of fibre crops
  • 01.19 Growing of other non-perennial crops
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.18 Agents specialised in the sale of other particular products
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 47.19 Other retail sale in non-specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 77.12 Rental and leasing of trucks
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 08310, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Petropavlivska Borshchahivka, VULYTSIA SADOVA, budynok 1 V, ofis 4
Phone number: 0542770629
Date of update 22.07.2020
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 39978945

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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KHARCHENKO RUSLAN MYKOLAYOVYCH

Founder address: 20.01.1977 R.N., RNOKPP , , 40024, SUMSKA OBLAST, MISTO SUMY, ZARICHNYY RAYON, VULYTSIA SKD, BUDYNOK 12, KVARTYRA 12, VIDSOTOK CHASTKY STATUTNOHO KAPITALU-100%, TYP VOLODINNIA-PRIAME

List of legal entity founders
KHARCHENKO RUSLAN MYKOLAYOVYCH

Founder address: 40024, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA SKD, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 1 000 100.00 UAH

Share (%): 100,0000%

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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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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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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)
Canceled VAT certificate

Taxpayer identification number (cancelled): 399789418194

Date of cancellation of VAT payer registration: 30.03.2021

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 outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 832 501 UAH

State: 832 399 UAH

Local: 102 UAH

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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 01.09.2015

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 31.08.2015

Registration number: 181915127718

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 31.08.2015

Registration number: 10000000462752

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 7 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.
09.02.2021 Decision Administrative 94768164 640/25325/19
09.02.2021 Decree Administrative 95005340 520/1530/2020
14.01.2021 Decree Administrative 94294101 120/1010/20-а
20.08.2020 Decision Administrative 91217101 120/1010/20-а
06.08.2020 Court decree Criminal 90932298 755/11871/17
19.06.2020 Decision Administrative 89920185 520/1530/2020
19.06.2020 Decision Administrative 90259473 520/1530/2020
12.05.2020 Court decree Administrative 89158591 520/1530/2020
28.04.2020 Court decree Administrative 88984693 520/1530/2020
09.04.2020 Court decree Administrative 88695808 520/1530/2020

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
30.08.2015 Change the address 40032, SUMSKA OBL., MISTO SUMY, KOVPAKIVSKYY RAYON, VULYTSIA BILOPILSKYY SHLIAKH , BUDYNOK 33
31.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO "SADKO"
29.03.2016 Change the address 40032, SUMSKA OBL., MISTO SUMY, KOVPAKIVSKYY RAYON, VULYTSIA BILOPILSKYY SHLIAKH , BUDYNOK 33
SUMSKA OBLAST/M.SUMY SUMY KOVPAKIVSKYY VUL.BILOPILSKYY SHLIAKH BUD.33
Phone: 65-64-63
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СВК "САДКО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СВК "САДКО" - 39978945.

Який стан компанії ТОВ "СВК "САДКО" ?

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

Яка повна назва ТОВ "СВК "САДКО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39978945 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV SADKO.

Яка скорочена назва компанії 39978945 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39978945 на 06.05.2021 має таку офіційну скорочену назву ТОВ "СВК "САДКО".

Який основний КВЕД у контрагента 39978945 ?

На дату 06.05.2021 у 39978945 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV SADKO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 39978945 зареєстрований в 08310, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Petropavlivska Borshchahivka, VULYTSIA SADOVA, budynok 1 V, ofis 4.

Company Information "SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV "SADKO"

Get key details about the "SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV "SADKO" firm. Key information about this firm will help lawyers in deciding whether to work with this contractor. This profile is available in an open registry. This dataset can be accessed using the tax number for the firm with registration number 39978945. 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 area a given firm is located. For instance, "SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV "SADKO" is located in according to our directory for the letter S, and the legal address of this firm is at 08310, VILLAGE, STREET SADOVA, BUILDING 1, OFFICE 4. Furthermore, our service can locate even more in-depth profiles.

Company Data "SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV "SADKO"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV "SADKO" include its Ilovan Marian, as well as Kharchenko Ruslan Mykolayovych, Kharchenko Ruslan Mykolayovych. With the full version of our site you can discover 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 or under the letter S in our catalog.