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

40678639

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Profile
Date of update 15.06.2024
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Legal entity's full name
(as of 15.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ХАРВЕСТ-2011
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Short name
LLC "HARVEST-2011"
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Legal entity's status
(as of 15.06.2024)
Not in the process of dissolution
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USREOU code
40678639
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Registration date
21.07.2016 (7 years 10 months)
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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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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 095

Active entities in Ukraine for this type of activity:

19 920 – Legal entities

3 175 – IE

Other:
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 78.30 Інша діяльність із забезпечення трудовими ресурсами
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 47.76 Роздрібна торгівля квітами, рослинами, насінням, добривами, домашніми тваринами та кормами для них у спеціалізованих магазинах
  • 47.99 Інші види роздрібної торгівлі поза магазинами
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Contacts
Location of the legal entity: Україна, **6, Львівська обл., місто Львів, ВУЛИЦЯ БОГДАНІВСЬКА, будинок **
E-mail: **************@******.****
Date of update 26.04.2023
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 26.04.2023
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.

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Participants and beneficiaries 40678639

Date of update 15.06.2024
Access to current data
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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/members
ПИЛИПЕНКО МИКОЛА ОЛЕКСАНДРОВИЧ

Founder address: Україна, 15563, Чернігівська обл., Чернігівський р-н, село Количівка, ВУЛИЦЯ НІЖИНСЬКА, будинок 21

Amount of contribution to authorized capital: 1 520 000.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions LLC "HARVEST-2011"

Trademarks (archive)
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 16.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 406786326542

Date of cancellation of VAT payer registration: 26.06.2023

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.01.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління державної реєстрації юридичного департаменту Львівської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 22.07.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛИЧАКІВСЬКЕ УПРАВЛІННЯ,ЛИЧАКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЛИЧАКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників податків

Date of registration: 22.07.2016

Registration number: 265416139783

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛИЧАКІВСЬКЕ УПРАВЛІННЯ,ЛИЧАКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЛИЧАКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників єдиного внеску

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 15.06.2024
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 court 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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"ХАРВЕСТ-2011" Information

Get legal information about the "ХАРВЕСТ-2011" legal entity. Legal information about this legal entity will assist business founders in determining whether to work with this supplier. This profile is contained in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 40678639. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ХАРВЕСТ-2011" is located in Lviv according to our directory for the letter , and the legal address of this legal entity is at Україна, **6, Львівська обл., місто Львів, ВУЛИЦЯ БОГДАНІВСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

"ХАРВЕСТ-2011" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ХАРВЕСТ-2011" include its Пилипенко Микола Олександрович, as well as Пилипенко Микола Олександрович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lviv or under the letter in our catalog.