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COMPANY WITH LIMITED LIABILITYLEADING FOOD COMPANY (LEADING FOOD COMPANYLTD)

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Profile
Date of update 22.09.2021
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Legal entity's full name
(as of 22.09.2021)
COMPANY WITH LIMITED LIABILITYLEADING FOOD COMPANY
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Short name
"LEADING FOOD COMPANY"LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОВІДНА ХАРЧОВА КОМПАНІЯ"
Legal entity's status
(as of 22.09.2021)
Not in the process of dissolution
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USREOU code
40757846
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Registration date
18.08.2016 (5 years 1 month)
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Authorised person
The size of the authorized capital
500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Location of the legal entity: 89600, Zakarpatska obl., misto Mukacheve, VULYTSIA SVALIAVSKA, budynok 3"A"
Phone number: +380953018703
Date of update 17.10.2018
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 40757846

Date of update 22.09.2021
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
Information about legal entity’s governing body
RESOLUTION OF SHAREHOLDER (OF FOUNDER) OF COMPANY, COMPANY 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)
KOROL IURIY VOLODYMYROVYCH

Founder address: V0 909592, ZAKARPATSKA OBL. MUKACHIVSKYY RAYON SELO KLENOVETS VUL.MOLODIZHNA BUD..21

List of legal entity founders
KOROL IURIY VOLODYMYROVYCH

Founder address: 89637, Zakarpatska obl., Mukachivskyy rayon, selo Klenovets, VULYTSIA MOLODIZHNA, budynok 11

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 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 23.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 407578407021

Date of cancellation of VAT payer registration: 27.02.2018

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 11.10.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.10.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Mukachivska rayonna derzhavna administratsiia Zakarpatskoyi oblasti
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: 19.08.2016

MUKACHIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAKARPATSKIY OBLASTI (MISTO MUKACHEVO)

ID code of body: 39568154

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

Date of registration: 18.08.2016

Registration number: 070216159786

MUKACHIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAKARPATSKIY OBLASTI (MISTO MUKACHEVO)

ID code of body: 39568154

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

Date of registration: 18.08.2016

Registration number: 10000000700683

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROVIDNA KHARCHOVA KOMPANIIA"
( TOV"PROVIDNA KHARCHOVA KOMPANIIA")
21.08.2016 Change of a type of activity 46.39 - non-specialised wholesale of food, beverages and tobacco
21.08.2016 Change of a size of the authorized capital 500 UAH
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Company Information "ПРОВІДНА ХАРЧОВА КОМПАНІЯ"

Get legal information about the "ПРОВІДНА ХАРЧОВА КОМПАНІЯ" counterparty. Key information about this counterparty will help legal departments in determining whether to work with this partner. This profile is stored in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 40757846. 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 counterparty is located. For instance, "ПРОВІДНА ХАРЧОВА КОМПАНІЯ" is located in Mukacheve according to our catalog for the letter T, and the legal address of this counterparty is at 89600, Закарпатська обл., місто Мукачеве, ВУЛИЦЯ СВАЛЯВСЬКА, будинок 3"А". Furthermore, our tool can reveal even more in-depth records.

Company Data "ПРОВІДНА ХАРЧОВА КОМПАНІЯ"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ПРОВІДНА ХАРЧОВА КОМПАНІЯ" include its Король Юрій Володимирович, as well as Король Юрій Володимирович, Король Юрій Володимирович. With the full version of our system you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mukacheve or under the letter T in our catalog.