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LIMITED LIABILITY СOMPANY TRADE HOUSE FEEDLANCE (LLC TH FEEDLANCE)

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Profile
Date of update 04.08.2021
Access to current data
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Legal entity's full name
(as of 04.08.2021)
LIMITED LIABILITY СOMPANY TRADE HOUSE FEEDLANCE
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Short name
LLC "TH FEEDLANCE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ ФІДЛЕНС"
Legal entity's status
(as of 04.08.2021)
Dissolved
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USREOU code
40840881
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Registration date
19.09.2016 (4 years 10 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
12.09.2019
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 26.03.2020

Record number: 1 064 117 0019 014853

Economic operator’s status: судове рішення

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The size of the authorized capital
5 000.00 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:
  • 01.62 Support activities for animal production
  • 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
  • 46.69 Wholesale of other machinery and equipment
  • 46.75 Wholesale of chemical products
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 71.20 Technical testing and analysis
All types of activities Hide
Contacts
Location of the legal entity: 14000, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA HETMANA POLUBOTKA, budynok 7

Participants and beneficiaries 40840881

Date of update 04.08.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ANISIMOV OLEKSANDR VIKTOROVYCH

Founder address: Ukrayina, 83001, Donetska obl., misto Donetsk, VULYTSIA ILLICHA, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions LLC "TH FEEDLANCE"

Trademarks
Vehicles
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Licences
Data is not available in registries
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 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 408408825057

Date of cancellation of VAT payer registration: 23.03.2020

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.07.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 13.07.2021)
Taxpayer has no 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
Upravlinnia administratyvnykh posluh CHernihivskoyi miskoyi rady
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: 19.09.2016

Date of de-registration: 27.03.2020

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, PRYLUTSKE UPRAVLINNIA, VARVYNSKA DPI (VARVYNSKYY R-N)

ID code of body: 43143966

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

Date of registration: 19.09.2016

Registration number: 250516181087

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, PRYLUTSKE UPRAVLINNIA, VARVYNSKA DPI (VARVYNSKYY R-N)

ID code of body: 43143966

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

Date of registration: 19.09.2016

Registration number: 10000000723864

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

Tenders LIMITED LIABILITY СOMPANY TRADE HOUSE FEEDLANCE

Description of lot Contracting entity Contract date Contract amount, UAH
Kormovi dobavky v asortymenti (15710000-8 hotovi kormy dlia silskohospodarskykh ta inshykh tvaryn); kormovi dobavky v asortymenti 5300 kilohram
CHerkaska Derzhavna silskohospodarska doslidna stantsiia Natsionalnoho naukovoho tsentru "Instytut zemlerobstva Natsionalnoyi akademiyi ahrarnykh nauk Ukrayiny" 26.04.2017 89 358
Kormovi dobavky v asortymenti (15710000-8 hotovi kormy dlia silskohospodarskykh ta inshykh tvaryn); kormovi dobavky v asortymenti 6500 kilohramy
CHerkaska Derzhavna silskohospodarska doslidna stantsiia Natsionalnoho naukovoho tsentru "Instytut zemlerobstva Natsionalnoyi akademiyi ahrarnykh nauk Ukrayiny" 01.03.2017 100 434
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Court Register — 70 of documents

Date of update 04.08.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.02.2021 Court decree Civil 94859562 462/7903/18
15.12.2020 Decree Economic 93699081 902/637/14
09.12.2020 Court decree Economic 93397439 902/637/14
01.12.2020 Court decree Economic 93191592 902/637/14
26.11.2020 Court decree Economic 93101279 902/637/14
28.10.2020 Court decree Economic 92498644 905/958/18
21.10.2020 Court decree Economic 92316112 905/958/18
21.10.2020 Court decree Economic 92383305 902/637/14
20.10.2020 Court decree Economic 92438493 906/144/17
12.10.2020 Decree Economic 92618452 902/637/14

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM FIDLENS"
( TOV "TD FIDLENS")
26.09.2016 Change of a type of activity 10.91 - manufacture of prepared feeds for farm animals
26.09.2016 Change the address 17600, CHernihivska obl., Varvynskyy rayon, selyshche miskoho typu Varva, VULYTSIA SHEVCHENKA, budynok 82, kimnata 7
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТД ФІДЛЕНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТД ФІДЛЕНС" - 40840881.

Який стан компанії ТОВ "ТД ФІДЛЕНС" ?

На дату 04.08.2021 контрагент ТОВ "ТД ФІДЛЕНС" має статус - Dissolved.

Яка повна назва ТОВ "ТД ФІДЛЕНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40840881 на 04.08.2021 має такую повну офіційну назву LIMITED LIABILITY СOMPANY TRADE HOUSE FEEDLANCE.

Яка скорочена назва компанії 40840881 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40840881 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ТД ФІДЛЕНС".

Який основний КВЕД у контрагента 40840881 ?

На дату 04.08.2021 у 40840881 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована LIMITED LIABILITY СOMPANY TRADE HOUSE FEEDLANCE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 40840881 зареєстрований в 14000, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA HETMANA POLUBOTKA, budynok 7.

Company Information LIMITED LIABILITY СOMPANY "TRADE HOUSE FEEDLANCE"

Get key information about the LIMITED LIABILITY СOMPANY "TRADE HOUSE FEEDLANCE" company. Key information about this company will help company founders in determining whether to work with this counterparty. This material is located in a government registry. This information can be accessed based on the tax number for the company with registration number 40840881. Based on a firm’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 business is located. For instance, LIMITED LIABILITY СOMPANY "TRADE HOUSE FEEDLANCE" is located in Chernihiv according to our catalog for the letter L, and the legal address of this company is at 14000, CITY CHERNIHIV, STREET HETMANA POLUBOTKA, BUILDING 7. Furthermore, our system can reveal even more in-depth profiles.

Company Data LIMITED LIABILITY СOMPANY "TRADE HOUSE FEEDLANCE"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY СOMPANY "TRADE HOUSE FEEDLANCE" include its Chernyshova Tetiana Volodymyrivna, as well as Anisimov Oleksandr Viktorovych. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Chernihiv or under the letter L in our catalog.