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LIMITED LIABILITY COMPANY HARVEST-2011 (LLC HARVEST-2011)

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Profile
Date of update 22.07.2021
Access to current data
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Legal entity's full name
(as of 22.07.2021)
LIMITED LIABILITY COMPANY HARVEST-2011
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Short name
LLC "HARVEST-2011"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХАРВЕСТ-2011"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
40678639
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Registration date
21.07.2016 (5 years)
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The size of the authorized capital
1 520 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 78.30 Other human resources provision
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Location of the legal entity: 79056, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA BOHDANIVSKA, budynok 11
E-mail: westpoitpoitt@gmail.com
Date of update 17.03.2021
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: 0987430757
Date of update 17.03.2021
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 40678639

Date of update 22.07.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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
PYLYPENKO MYKOLA OLEKSANDROVYCH

Founder address: Ukrayina, 15563, CHernihivska obl., CHernihivskyy r-n, selo Kolychivka, VULYTSIA NIZHYNSKA, budynok 22

Amount of contribution to authorized capital: 1 520 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions LLC "HARVEST-2011"

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Vehicles
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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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Valid VAT certificate

Taxpayer identification number: 406786326542

Date of registration: 01.06.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 406786326541

Date of cancellation of VAT payer registration: 26.09.2017

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 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 35 292 UAH

State: 29 172 UAH

Local: 6 121 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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi 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: 22.07.2016

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 22.07.2016

Registration number: 265416139783

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, LYCHAKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 22.07.2016

Registration number: 10000000678872

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

Court Register — 3 of documents

Date of update 22.07.2021
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.
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20
06.10.2020 Court decree Criminal 92053699 755/382/20
06.10.2020 Court decree Criminal 92053677 755/382/20
23.09.2020 Court decree Criminal 91797959 755/382/20
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
13.08.2020 Court decree Criminal 91132709 755/382/20
13.08.2020 Court decree Criminal 91132711 755/382/20
13.08.2020 Court decree Criminal 91132710 755/382/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEST POYNT"
( TOV "VEST POYNT")
08.08.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
08.08.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ХАРВЕСТ-2011" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ХАРВЕСТ-2011" - 40678639.

Який стан компанії ТОВ "ХАРВЕСТ-2011" ?

На дату 22.07.2021 контрагент ТОВ "ХАРВЕСТ-2011" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ХАРВЕСТ-2011" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40678639 на 22.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY HARVEST-2011.

Яка скорочена назва компанії 40678639 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40678639 на 22.07.2021 має таку офіційну скорочену назву ТОВ "ХАРВЕСТ-2011".

Який основний КВЕД у контрагента 40678639 ?

На дату 22.07.2021 у 40678639 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY HARVEST-2011 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 40678639 зареєстрований в 79056, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA BOHDANIVSKA, budynok 11.

Company Information LIMITED LIABILITY COMPANY "HARVEST-2011"

Get legal information about the LIMITED LIABILITY COMPANY "HARVEST-2011" counterparty. Key information about this counterparty will help auditors in deciding whether to work with this contractor. This profile is contained in a government registry. This information can be accessed using the tax number for the counterparty with registration number 40678639. Based on a business’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, LIMITED LIABILITY COMPANY "HARVEST-2011" is located in Lviv according to our directory for the letter , and the legal address of this counterparty is at 79056, CITY LVIV, STREET BOHDANIVSKA, BUILDING 11. Furthermore, our tool can uncover even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "HARVEST-2011"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of LIMITED LIABILITY COMPANY "HARVEST-2011" include its Pylypenko Mykola Oleksandrovych, as well as Pylypenko Mykola Oleksandrovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter in our catalog.