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LIMITED LIABILITY COMPANY CHUGUEV OIL FACTORY (LLC COF)

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Profile
Date of update 26.07.2021
Access to current data
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Legal entity's full name
(as of 26.07.2021)
LIMITED LIABILITY COMPANY CHUGUEV OIL FACTORY
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Short name
LLC "COF"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧУГУЇВСЬКИЙ МАСЛО ЗАВОД"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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USREOU code
40515416
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Registration date
27.05.2016 (5 years 1 month)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.41 Manufacture of oils and fats
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 78.30 Other human resources provision
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Location of the legal entity: 61174, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, PROSPEKT PEREMOHY, budynok 55E
E-mail: LARATE1969@GMAIL.COM
Date of update 20.07.2021
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.
Phone number: 0990244984
Date of update 20.07.2021
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 40515416

Date of update 26.07.2021
Access to current data
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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)
UCHASNYK OM
List of legal entity founders
TELYTCHENKO ANDRIY OLEKSANDROVYCH

Founder address: Ukrayina, 61089, KHarkivska obl., misto KHarkiv, PROSPEKT FRUNZE, budynok 11, kvartyra 12

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions LLC "COF"

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 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 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 405154126594

Date of cancellation of VAT payer registration: 15.06.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 15 792 618 UAH

State: 14 541 081 UAH

Local: 1 251 538 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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 30.05.2016

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 27.05.2016

Registration number: 265916097385

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 27.05.2016

Registration number: 10000000635834

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

Court Register — 88 of documents

Date of update 26.07.2021
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.
22.07.2021 Court decree Economic 98513003 922/2659/21
06.07.2021 Court decree Economic 98139746 922/2659/21
15.06.2021 Court decree Economic 97656489 922/2071/21
28.05.2021 Court decree Economic 97242413 922/2071/21
22.04.2021 Court decree Economic 96483108 922/985/21
02.02.2021 Court decree Economic 94589504 910/798/20
27.01.2021 Court decree Economic 94452261 922/58/21
13.01.2021 Court decree Economic 94123537 910/798/20
11.01.2021 Court decree Economic 94064986 922/58/21
18.12.2020 Court decree Economic 93659316 910/798/20

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 "CHUHUYIVSKYY MASLO ZAVOD"
( TOV "CHMZ")
04.07.2016 Change of a type of activity 46.33 - wholesale of dairy products, eggs and edible oils and fats
04.07.2016 Change the address 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAKIRA, budynok 8
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЧМЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЧМЗ" - 40515416.

Який стан компанії ТОВ "ЧМЗ" ?

На дату 26.07.2021 контрагент ТОВ "ЧМЗ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЧМЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40515416 на 26.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY CHUGUEV OIL FACTORY.

Яка скорочена назва компанії 40515416 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40515416 на 26.07.2021 має таку офіційну скорочену назву ТОВ "ЧМЗ".

Який основний КВЕД у контрагента 40515416 ?

На дату 26.07.2021 у 40515416 основний вид економічної діяльності 10.41 Manufacture of oils and fats.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY CHUGUEV OIL FACTORY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 40515416 зареєстрований в 61174, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, PROSPEKT PEREMOHY, budynok 55E.

Company Information LIMITED LIABILITY COMPANY "CHUGUEV OIL FACTORY"

Get key facts about the LIMITED LIABILITY COMPANY "CHUGUEV OIL FACTORY" legal entity. A complete profile about this legal entity will help business founders in deciding whether to work with this business partner. This material is contained in an open 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 40515416. 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 city a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "CHUGUEV OIL FACTORY" is located in Kharkiv according to our directory for the letter L, and the legal address of this legal entity is at 61174, CITY KHARKIV, AVENUE PEREMOHY, BUILDING 55E. Furthermore, our system can find even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "CHUGUEV OIL FACTORY"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of LIMITED LIABILITY COMPANY "CHUGUEV OIL FACTORY" include its Telytchenko Andriy Oleksandrovych, as well as Telytchenko Andriy Oleksandrovych, UCHASNYK OM. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter L in our catalog.