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LIMITED LIABILITY COMPANI ZEVS KMPK (LLC ZEVS KMPK)

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Profile
Date of update 22.06.2021
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Legal entity's full name
(as of 22.06.2021)
LIMITED LIABILITY COMPANI ZEVS KMPK
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Short name
LLC "ZEVS KMPK"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗЕВС КМПК"
Legal entity's status
(as of 22.06.2021)
Not in the process of dissolution
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USREOU code
40769673
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Registration date
23.08.2016 (4 years 9 months)
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Authorised person
The size of the authorized capital
550 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.32 Wholesale of meat and meat products
Other:
  • 01.42 Raising of other cattle and buffaloes
  • 01.47 Raising of poultry
  • 10.11 Processing and preserving of meat
  • 10.12 Processing and preserving of poultry meat
  • 10.13 Production of meat and poultry meat products
  • 10.91 Manufacture of prepared feeds for farm animals
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.23 Wholesale of live animals
  • 46.24 Wholesale of hides, skins and leather
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 82.92 Packaging activities
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.22 Retail sale of meat and meat products in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 25019, Kirovohradska obl., misto Kropyvnytskyy, VULYTSIA BOBRYNETSKYY SHLIAKH , budynok 209A
Phone number: +380997008009
Date of update 24.05.2021
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 40769673

Date of update 22.06.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - 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)
RUSSU VITALIY DEONISOVYCH

Founder address: UKRAYINA , 25028 UKRAYINA, KIROVOHRADSKA OBLAST, MISTO KIROVOHRAD, KIROVSKYY RAYON, VULYTSIA PATSAIEVA, BUDYNOK № 2, KVARTYRA № 12. TYP VOLODINNIA- PRIAMYY, CHASTKA -100%

List of legal entity founders
RUSSU VITALIY DEONISOVYCH

Founder address: Ukrayina, 15028, Kirovohradska obl., misto Kropyvnytskyy, VULYTSIA PATSAIEVA, budynok 2, kvartyra 12

Amount of contribution to authorized capital: 550 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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 EU

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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
Sign of profitability
(as of 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.06.2021)
Valid VAT certificate

Taxpayer identification number: 407696711233

Date of registration: 01.01.2018

Register "Find out more about your business partner"
(as of 01.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.06.2021)
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
Miska rada mista Kropyvnytskoho
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: 25.08.2016

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, KROPYVNYTSKE UPRAVLINNIA, KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 23.08.2016

Registration number: 112316162322

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, KROPYVNYTSKE UPRAVLINNIA, KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 23.08.2016

Registration number: 10000000703613

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 30 of documents

Date of update 22.06.2021
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.
04.03.2021 Decision Economic 95304280 912/3676/20
15.04.2020 Decree Criminal 88899090 487/522/20
15.04.2020 Decree Criminal 88899565 487/522/20
24.02.2020 Court decree Criminal 87789671 487/522/20
24.02.2020 Court decree Criminal 87789645 487/522/20
24.02.2020 Court decree Criminal 87949649 487/522/20
24.02.2020 Court decree Criminal 87948393 487/522/20
10.02.2020 Decree Criminal 87666631 487/522/20
03.02.2020 Decree Criminal 87370547 487/522/20
03.02.2020 Decree Criminal 87370459 487/522/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZEVS KMPK"
( TOV "ZEVS KMPK")
26.08.2016 Change of a type of activity 46.11 - agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
26.08.2016 Change the address 25019, Kirovohradska obl., misto Kropyvnytskyy, Leninskyy rayon, VULYTSIA BOBRYNETSKYY SHLIAKH , budynok 209A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЗЕВС КМПК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЗЕВС КМПК" - 40769673.

Який стан компанії ТОВ "ЗЕВС КМПК" ?

На дату 22.06.2021 контрагент ТОВ "ЗЕВС КМПК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЗЕВС КМПК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40769673 на 22.06.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANI ZEVS KMPK.

Яка скорочена назва компанії 40769673 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40769673 на 22.06.2021 має таку офіційну скорочену назву ТОВ "ЗЕВС КМПК".

Який основний КВЕД у контрагента 40769673 ?

На дату 22.06.2021 у 40769673 основний вид економічної діяльності 46.32 Wholesale of meat and meat products.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANI ZEVS KMPK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 40769673 зареєстрований в 25019, Kirovohradska obl., misto Kropyvnytskyy, VULYTSIA BOBRYNETSKYY SHLIAKH , budynok 209A.

Company Information LIMITED LIABILITY COMPANI "ZEVS KMPK"

Get key facts about the LIMITED LIABILITY COMPANI "ZEVS KMPK" counterparty. Complete information about this counterparty will assist attorneys in deciding whether to work with this entrepreneur. This material is located in a government registry. This information can be accessed based on the tax number for the counterparty with registration number 40769673. 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 company is located. For instance, LIMITED LIABILITY COMPANI "ZEVS KMPK" is located in Kropyvnytskyy according to our directory for the letter L, and the legal address of this counterparty is at 25019, CITY KROPYVNYTSKYY, STREET BOBRYNETSKYY SHLIAKH, BUILDING 209A. Furthermore, our service can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANI "ZEVS KMPK"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANI "ZEVS KMPK" include its Russu Vitaliy Deonisovych, as well as Russu Vitaliy Deonisovych, Russu Vitaliy Deonisovych. With the full version of our site 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 Kropyvnytskyy or under the letter L in our catalog.