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LIMITED LIABILITY COMPANY ERIAS 2016 (LLC ERIAS 2016)

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 28.02.2021
Access to current data
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Legal entity's full name
(as of 28.02.2021)
LIMITED LIABILITY COMPANY ERIAS 2016
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Short name
LLC "ERIAS 2016"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕРИАС 2016"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
40523295
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Registration date
31.05.2016 (4 years 9 months)
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 10.41 Manufacture of oils and fats
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
All types of activities Hide
Contacts
Address: 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA SADOVA, budynok 1

Participants and beneficiaries 40523295

Date of update 28.02.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
MEETING OF SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ZINOVIEV OLEKSANDR OLEKSANDROVYCH

Founder address: Ukrayina, 27640, Kirovohradska obl., Kropyvnytskyy r-n, selo Nova Pavlivka(pn), VULYTSIA POLYNKINA, budynok 11

Amount of contribution to authorized capital:  300 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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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 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.01.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.11.2020)
Taxpayer has outstanding taxes
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
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: 01.06.2016

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

ID code of body: 43144729

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

Date of registration: 31.05.2016

Registration number: 140316099830

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

ID code of body: 43144729

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

Date of registration: 31.05.2016

Registration number: 10000000638227

Court Register — > 100 of documents

Date of update 28.02.2021
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.
22.04.2019 Court decree Criminal 81348561 405/2510/19
22.04.2019 Court decree Criminal 81348589 405/2508/19
22.04.2019 Court decree Criminal 81348492 405/2509/19
22.11.2018 Court decree Criminal 78164537 405/6814/18
22.11.2018 Court decree Criminal 78165564 405/6815/18
31.10.2018 Court decree Criminal 79788914 405/6819/18
31.10.2018 Court decree Criminal 79790084 405/6816/18
31.10.2018 Court decree Criminal 79789187 405/6806/18
22.10.2018 Court decree Criminal 77477091 405/7151/18
19.10.2018 Court decree Criminal 77252039 405/7159/18

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 "ERYAS 2016"
04.07.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
04.07.2016 Change the address 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA SADOVA, budynok 1
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Часті запитання

Який ЕГРПОУ компанії LIMITED LIABILITY COMPANY ERIAS 2016 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ LIMITED LIABILITY COMPANY ERIAS 2016 - 40523295.

Який стан компанії LIMITED LIABILITY COMPANY ERIAS 2016 ?

На дату 28.02.2021 контрагент LIMITED LIABILITY COMPANY ERIAS 2016 має статус - Not in the process of dissolution.

Яка повна назва LIMITED LIABILITY COMPANY ERIAS 2016 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40523295 на 28.02.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ERIAS 2016.

Яка скорочена назва компанії 40523295 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40523295 на 28.02.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 40523295 ?

На дату 28.02.2021 у 40523295 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ERIAS 2016 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 40523295 зареєстрований в 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA SADOVA, budynok 1.

Company Information LIMITED LIABILITY COMPANY "ERIAS 2016"

Get a complete profile about the LIMITED LIABILITY COMPANY "ERIAS 2016" legal entity. Complete information about this legal entity will help owners in determining whether to work with this contractor. This data is contained in open government registries. This collection of data 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 40523295. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, LIMITED LIABILITY COMPANY "ERIAS 2016" is located in Mykolaiv according to our catalog for the letter L, and the legal address of this legal entity is at 54001, CITY MYKOLAIV, STREET SADOVA, BUILDING 1. Furthermore, our tool can reveal even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "ERIAS 2016"

Our database contains information about founders and those with signing rights, 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 "ERIAS 2016" include its Zinoviev Oleksandr Oleksandrovych, as well as Zinoviev Oleksandr Oleksandrovych. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter L in our catalog.