TOV TD AHRO-MIASO-KHOLDYNH

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Profile

Date of update 11.12.2019

Current data only in paid tariffs

Legal entity's full name
(as of 11.12.2019)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM AHRO-MIASO-KHOLDYNH

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "АГРО-М'ЯСО-ХОЛДИНГ"

Legal entity's status
(as of 11.12.2019)

Not in the process of dissolution

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USREOU code

40109807

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Registration date

09.11.2015 (4 years 1 month)

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Authorised person

ЧМАЛІНОВ ЕДУАРД ЛЕОНОВИЧ

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The size of the authorized capital

10 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

46.32 Wholesale of meat and meat products

Other:

26.20 Manufacture of computers and peripheral equipment
43.12 Site preparation
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

46.38 Wholesale of other food, including fish, crustaceans and molluscs
46.39 Non-specialised wholesale of food, beverages and tobacco
46.52 Wholesale of electronic and telecommunications equipment and parts
82.11 Combined office administrative service activities
96.09 Other personal service activities n.e.c.
46.69 Wholesale of other machinery and equipment
46.72 Wholesale of metals and metal ores
46.73 Wholesale of wood, construction materials and sanitary equipment
46.75 Wholesale of chemical products
46.90 Non-specialised wholesale trade
47.81 Retail sale via stalls and markets of food, beverages and tobacco products
49.41 Freight transport by road
62.01 Computer programming activities
63.11 Data processing, hosting and related activities

All types of activities Hide

Contacts

Address:	54000, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, PROSPEKT TSENTRALNYY, budynok 99, ofis 125
E-mail:	d.man78@mail.ru
Phone number:	0442219439

Participants and beneficiaries 40109807

Date of update 11.12.2019

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

Final beneficiary owner (controller)

CHMALINOV EDUARD LEONOVYCH

Founder address: OBLAST DONETSKA, MISTO HORLIVKA, VULYTSIA KOLHOSPNA, BUDYNOK 2. TYP VOLODINNIA-OPOSEREDKOVANE. IURYDYCHNYKH OSIB, CHEREZ IAKYKH ZDIYSNIUIETSIA OPOSEREDKOVANYY VPLYV NA IURYDYCHNU OSOBU - /40876001/, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSTORHPIVNICH

List of legal entity founders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSTORHPIVNICH"

Founder’s USREOU code 40876001

Founder address: 69009, Zaporizka obl., misto Zaporizhzhia, Zavodskyy rayon, VULYTSIA PIVNICHNE SHOSE, budynok 20-E

Amount of contribution to authorized capital: 10 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check

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Country and state authority

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

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Details about sanctions

Tax and other state bodies

Sign of profitability

(as of 12.12.2019)

No registration in the Register of non-profit institutions and organizations

Register of VAT payers

(as of 12.12.2019)

Valid VAT certificate

Taxpayer identification number: 401098026596

Date of registration: 01.12.2015

Register single tax payers

(as of 04.10.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number

(as of 12.12.2019)

10000000507716

Information about professional production risk class of single social contribution payer associated with its main economic activity

(as of 12.12.2019)

1

Register "Find out more about your business partner"

(as of 01.10.2019)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 03.10.2019)

Taxpayer has outstanding taxes

Register "Information on business entities that have a tax debt"

(as of 01.11.2019)

Taxpayer has outstanding taxes 1 575 175 UAH

State: 1 569 845 UAH

Local: 5 329 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

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: 09.11.2015

HOLOVNE UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M. MYKOLAIEVA)

ID code of body: 39394277

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

Date of registration: 09.11.2015

Registration number: 265915169673

HOLOVNE UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M. MYKOLAIEVA)

ID code of body: 39394277

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

Date of registration: 09.11.2015

Registration number: 10000000507716

Court Register — 74 of documents

Date of update 11.12.2019

Current data only in paid tariffs

Прогортайте таблицю вліво

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
21.11.2019	Court decree	Criminal	85900821	756/11042/19
21.11.2019	Court decree	Criminal	86087151	428/8782/19
11.09.2019	Court decree	Administrative	84196578	803/642/18
10.09.2019	Court decree	Criminal	84176422	756/11383/19
20.08.2019	Court decree	Criminal	84412759	756/11042/19
14.08.2019	Court decree	Criminal	83718861	756/10753/19
06.08.2019	Court decree	Administrative	83469871	803/642/18
29.07.2019	Decision	Administrative	83436429	280/1911/19
29.07.2019	Decision	Administrative	83436431	280/1911/19
11.07.2019	Court decree	Criminal	82987148	755/14484/16-к

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
08.11.2015	Change the address		04116, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA VANDY VASYLEVSKOYI, BUDYNOK 11, OFIS 7
09.11.2015	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SARTEN"
30.12.2015	Change of the legal entity name	TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SARTEN"	TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "AHRO-MIASO-KHOLDYNH"

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Company Information "TORHOVYY DIM "AHRO-MIASO-KHOLDYNH"

Get legal information about the "TORHOVYY DIM "AHRO-MIASO-KHOLDYNH" counterparty. Complete information about this counterparty will help accounting departments in deciding whether to work with this counterparty. This material can be found 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 counterparty with registration number 40109807. Based on a firm’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 firm is located. For instance, "TORHOVYY DIM "AHRO-MIASO-KHOLDYNH" is located in Chernihiv according to our catalog for the letter T, and the legal address of this counterparty is at 54000, CITY CHERNIHIV, AVENUE TSENTRALNYY, BUILDING 99, APT 125. Furthermore, our service can reveal even more in-depth records.

Company Data "TORHOVYY DIM "AHRO-MIASO-KHOLDYNH"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "TORHOVYY DIM "AHRO-MIASO-KHOLDYNH" include its manager Chmalinov Eduard Leonovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSTORHPIVNICH", Chmalinov Eduard Leonovych. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Chernihiv or under the letter T in our catalog.