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Date of update 11.12.2019
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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
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
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
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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Sanctions lists check
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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 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
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
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.