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FOOD DEVELOPMENT LIMITED LIABILITY COMPANY (FOOD DEVELOPMENT LLC)

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Profile
Date of update 24.09.2021
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Legal entity's full name
(as of 24.09.2021)
FOOD DEVELOPMENT LIMITED LIABILITY COMPANY
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Short name
"FOOD DEVELOPMENT" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФУД ДЕВЕЛОПМЕНТ"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
40395732
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Registration date
04.04.2016 (5 years 5 months)
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Authorised person
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The size of the authorized capital
20 050 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.51 Operation of dairies and cheese making
Other:
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.29 Other retail sale of food in specialised stores
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 23600, Vinnytska obl., Tulchynskyy r-n, misto Tulchyn, VULYTSIA POLKOVNYKA HANZHI, budynok 16
Phone number: +380445947039
Date of update 24.09.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40395732

Date of update 24.09.2021
Access to current data
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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)
VOYTOVYCH STANISLAV ANDRIYOVYCH

Founder address: UKRAYINA , KYYIVSKA OBLAST, M.VASYLKIV, VULYTSIA HRUSHEVSKOHO, BUD..1, KV..11

List of legal entity founders
KOMPANIIA "TERRA FUD MILK IUKREYN LIMITED" ("TERRA FOOD MILK UKRAINE LIMITED")

Founder address: Kipr, misto Nikosiia, 5 Esperidon strit 4-y poverkh strovolos 2001Kipr, misto Nikosiia, 2 Esperidon strit 2-p poverkh strovolos 2001

Amount of contribution to authorized capital: 20 050 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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Affiliates and assigns 40395732

Date of update 24.09.2021
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
KRYZHOPILSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "FUD DEVELOPMENT"

Separate subdivision’s USREOU code: 40848880

Separate subdivision’s registered office: Ukrayina, 24600, Vinnytska obl., Kryzhopilskyy r-n, selyshche miskoho typu Kryzhopil, VULYTSIA HEROYIV UKRAYINY, budynok 157.

TULCHYNSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "FUD DEVELOPMENT"

Separate subdivision’s USREOU code: 40848901

Separate subdivision’s registered office: Ukrayina, 23600, Vinnytska obl., Tulchynskyy r-n, misto Tulchyn, VULYTSIA HLINKY, budynok 10.

FILIIA "MOLOKO" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "FUD DEVELOPMENT"

Separate subdivision’s USREOU code: 40848922

Separate subdivision’s registered office: Ukrayina, 23600, Vinnytska obl., Tulchynskyy r-n, misto Tulchyn, VULYTSIA M.LEONTOVYCHA, budynok 67-B.

VAPNIARSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "FUD DEVELOPMENT"

Separate subdivision’s USREOU code: 40848875

Separate subdivision’s registered office: Ukrayina, 24240, Vinnytska obl., Tomashpilskyy r-n, selyshche miskoho typu Vapniarka, VULYTSIA NEZALEZHNOSTI, budynok 157.

FILIIA "BILOTSERKIVSKYY MOLOCHNYY KOMBINAT" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "FUD DEVELOPMENT"

Separate subdivision’s USREOU code: 40848917

Separate subdivision’s registered office: Ukrayina, 09172, Kyyivska obl., Bilotserkivskyy r-n, selo Tomylivka, VULYTSIA TSENTRALNA, budynok 1-A.

RESHETYLIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "FUD DEVELOPMENT"

Separate subdivision’s USREOU code: 40848896

Separate subdivision’s registered office: Ukrayina, 38400, Poltavska obl., Reshetylivskyy r-n, misto Reshetylivka, VULYTSIA SHEVCHENKA, budynok 11.

KORNYNSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "FUD DEVELOPMENT"

Separate subdivision’s USREOU code: 40864635

Separate subdivision’s registered office: Ukrayina, 13514, ZHytomyrska obl., Popilnianskyy r-n, selyshche miskoho typu Kornyn, VULYTSIA SVOBODY, budynok 3.

NOVOODESKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "FUD DEVELOPMENT"

Separate subdivision’s USREOU code: 41186490

Separate subdivision’s registered office: Ukrayina, 56600, Mykolayivska obl., Novoodeskyy r-n, misto Nova Odesa, VULYTSIA MASLOZAVODSKA, budynok 2.

All Affiliates and assigns Hide

Ownership and permissions "FOOD DEVELOPMENT" LLC

Trademarks
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Vehicles
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Licences
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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 403957326584

Date of registration: 01.07.2016

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Tulchynska rayonna derzhavna administratsiia Vinnytskoyi 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: 05.04.2016

PIVDENNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44104032

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

Date of registration: 04.04.2016

Registration number: 265816060282

PIVDENNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44104032

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

Date of registration: 04.04.2016

Registration number: 10000000598921

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 50 of documents

Date of update 24.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.09.2021 Court decree Economic 99782423 902/722/20
03.08.2021 Court decree Criminal 99253318 757/41467/21-к
15.07.2021 Court decree Economic 98421037 902/722/20
15.07.2021 Court decree Economic 98452550 902/722/20
15.06.2021 Court order Economic 97654975 902/1061/19
25.05.2021 Decree Economic 97348328 902/1061/19
23.04.2021 Court decree Economic 96498975 902/1061/19
23.04.2021 Court decree Economic 96498974 902/1061/19
15.04.2021 Court decree Economic 96307774 902/722/20
15.04.2021 Court decree Economic 96375084 902/722/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FUD DEVELOPMENT"
( TOV "FUD DEVELOPMENT")
04.07.2016 Change of a type of activity 10.51 - operation of dairies and cheese making
04.07.2016 Change the address 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA NARODNOHO OPOLCHENNIA, budynok 1, ofis 406
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Company Information "ФУД ДЕВЕЛОПМЕНТ"

Get key information about the "ФУД ДЕВЕЛОПМЕНТ" legal entity. A complete profile about this legal entity will assist legal departments in determining whether to work with this business partner. This profile is stored in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40395732. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ФУД ДЕВЕЛОПМЕНТ" is located in Other cities according to our catalog for the letter F, and the legal address of this legal entity is at Україна, 23600, Вінницька обл., Тульчинський р-н, місто Тульчин, ВУЛИЦЯ ПОЛКОВНИКА ГАНЖІ, будинок 16. Furthermore, our service can find even more in-depth profiles.

Company Data "ФУД ДЕВЕЛОПМЕНТ"

Our database contains information about shareholders 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 "ФУД ДЕВЕЛОПМЕНТ" include its Сербін Андрій Миколайович, as well as КОМПАНІЯ "ТЕРРА ФУД МІЛК ЮКРЕЙН ЛІМІТЕД" ("TERRA FOOD MILK UKRAINE LIMITED"), Войтович Станіслав Андрійович. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter F in our catalog.