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TOV EMKORN

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Profile
Date of update 21.09.2021
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
Legal entity's full name
(as of 21.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EMKORN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕМКОРН"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
40039866
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Registration date
30.09.2015 (5 years 11 months)
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Authorised person
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:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.31 Wholesale of fruit and vegetables
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Location of the legal entity: 54055, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA SADOVA, budynok 25-A

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Participants and beneficiaries 40039866

Date of update 21.09.2021
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
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
Final beneficiary owner (controller)
SIMENKO IURIY VASYLOVYCH

Founder address: MYKOLAYIVSKA OBL., ZHOVTNEVYY RAYON, S.MISHKOVO-POHORILOVE, VUL.VYSHNEVA, BUD..2, KV..2

List of legal entity founders
SIMENKO IURIY VASYLOVYCH

Founder address: 57214, Mykolayivska obl., Vitovskyy rayon, selo Mishkovo-Pohorilove, VULYTSIA VYSHNEVA, budynok 1, kvartyra 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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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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

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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.09.2016)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 22.08.2016)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.09.2016)
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
Mykolayivska miska rada
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: 01.10.2015

DPI U ZAVODSKOMU R-NI M. MYKOLAIEVA HU DFS U MYKOLAYIVS

ID code of body: 39503170

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

Date of registration: 30.09.2015

Registration number: 140415147549

DPI U ZAVODSKOMU R-NI M. MYKOLAIEVA HU DFS U MYKOLAYIVS

ID code of body: 39503170

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

Date of registration: 30.09.2015

Registration number: 10000000484407

Court Register — 91 of documents

Date of update 21.09.2021
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.
23.03.2017 Court decree Criminal 65612031 265/7697/15-к
23.03.2017 Court decree Criminal 65612009 265/7697/15-к
06.06.2016 Court decree Criminal 58176050 265/3242/16-к
06.06.2016 Court decree Criminal 58176053 265/3236/16-к
06.06.2016 Court decree Criminal 58176058 265/3231/16-к
06.06.2016 Court decree Criminal 58113530 265/3244/16-к
06.06.2016 Court decree Criminal 58113526 265/3233/16-к
06.06.2016 Court decree Criminal 58113425 265/3245/16-к
06.06.2016 Court decree Criminal 58113420 265/3241/16-к
06.06.2016 Court decree Criminal 58113327 265/3246/16-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.09.2015 Change the address 54055, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, ZAVODSKYY RAYON, VULYTSIA SADOVA, BUDYNOK 25-A
30.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EMKORN"
29.03.2016 Change the address 54055, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, ZAVODSKYY RAYON, VULYTSIA SADOVA, BUDYNOK 25-A
MYKOLAYIVSKA OBLAST/M.MYKOLAYIV MYKOLAYIV ZAVODSKYY VUL.SADOVA BUD.25-A
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Company Information "ЕМКОРН"

Get a complete profile about the "ЕМКОРН" legal entity. A complete profile about this legal entity will help lawyers in deciding whether to work with this business. This data is available in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 40039866. 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 city a given legal entity is located. For instance, "ЕМКОРН" is located in Mykolaiv according to our directory for the letter T, and the legal address of this legal entity is at 54055, Миколаївська обл., місто Миколаїв, Заводський район, ВУЛИЦЯ САДОВА, будинок 25-А. Furthermore, our tool can find even more in-depth profiles.

Company Data "ЕМКОРН"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ЕМКОРН" include its Сіменько Юрій Васильович, Сіменько Юрій Васильович, as well as Сіменько Юрій Васильович, Сіменько Юрій Васильович. With the full version of our system you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mykolaiv or under the letter T in our catalog.