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LIMITED LIABILITY COMPANY STRONGDRINK (STRONGDRINK, LLC)

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Profile
Date of update 20.04.2021
Access to current data
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Legal entity's full name
(as of 20.04.2021)
LIMITED LIABILITY COMPANY STRONGDRINK
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Short name
STRONGDRINK, LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТРОНГДРІНК"
Legal entity's status
(as of 20.04.2021)
Not in the process of dissolution
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USREOU code
40932872
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Registration date
02.11.2016 (4 years 5 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
22.02.2021
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
11.01 Distilling, rectifying and blending of spirits
Other:
  • 11.02 Manufacture of wine from grape
  • 11.04 Manufacture of other non-distilled fermented beverages
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.34 Wholesale of beverages
All types of activities Hide
Contacts
Address: 49023, Dnipropetrovska obl., misto Dnipro, PROSPEKT MANUYLIVSKYY, budynok 7
E-mail: secretar@strongdrink.com.ua
Date of update 18.03.2021
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: +380567199240
Date of update 18.03.2021
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 40932872

Date of update 20.04.2021
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
GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE BODY - 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
KOLIADA HEORHIY VALERIYOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA VIDDALENA, budynok 21

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

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Affiliates and assigns 40932872

Date of update 20.04.2021
Access to current data
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Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

Ownership and permissions STRONGDRINK, LLC

Trademarks
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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 21.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.04.2021)
Valid VAT certificate

Taxpayer identification number: 409328704618

Date of registration: 01.12.2016

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 03.11.2016

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

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

Date of registration: 03.11.2016

Registration number: 046116211719

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

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

Date of registration: 03.11.2016

Registration number: 10000000754896

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

Court Register — 54 of documents

Date of update 20.04.2021
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.
13.04.2021 Court decree Economic 96274127 910/13119/17
09.04.2021 Court decree Economic 96144883 911/690/21
07.04.2021 Court decree Administrative 96094698 160/4776/20
30.03.2021 Court decree Economic 95903467 911/690/21
26.03.2021 Court decree Economic 95806566 916/1500/19
26.03.2021 Court decree Economic 95806563 916/1500/19
25.03.2021 Court decree Economic 95773391 910/13119/17
25.03.2021 Court decree Economic 95902982 910/564/20
24.03.2021 Decree Administrative 95944515 160/8277/20
23.03.2021 Court decree Economic 95779375 910/564/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STRONHDRINK"
( TOV"STRONHDRINK")
07.11.2016 Change of a type of activity 11.02 - manufacture of wine from grape
07.11.2016 Change the address 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA ARTILNA, budynok 2
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Часті запитання

Який ЕГРПОУ компанії ТОВ"СТРОНГДРІНК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"СТРОНГДРІНК" - 40932872.

Який стан компанії ТОВ"СТРОНГДРІНК" ?

На дату 20.04.2021 контрагент ТОВ"СТРОНГДРІНК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"СТРОНГДРІНК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40932872 на 20.04.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY STRONGDRINK.

Яка скорочена назва компанії 40932872 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40932872 на 20.04.2021 має таку офіційну скорочену назву ТОВ"СТРОНГДРІНК".

Який основний КВЕД у контрагента 40932872 ?

На дату 20.04.2021 у 40932872 основний вид економічної діяльності 11.01 Distilling, rectifying and blending of spirits.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY STRONGDRINK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.04.2021 контрагент 40932872 зареєстрований в 49023, Dnipropetrovska obl., misto Dnipro, PROSPEKT MANUYLIVSKYY, budynok 7.

Company Information LIMITED LIABILITY COMPANY "STRONGDRINK"

Get key information about the LIMITED LIABILITY COMPANY "STRONGDRINK" enterprise. Key information about this enterprise will help lawyers in determining whether to work with this contractor. This information is located in open registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 40932872. Based on a counterparty’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 company is located. For instance, LIMITED LIABILITY COMPANY "STRONGDRINK" is located in Dnipro according to our directory for the letter L, and the legal address of this enterprise is at 49023, CITY DNIPRO, AVENUE MANUYLIVSKYY, BUILDING 7. Furthermore, our system can reveal even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "STRONGDRINK"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of LIMITED LIABILITY COMPANY "STRONGDRINK" include its Hubskyy Tymofiy Mykolayovych, as well as Koliada Heorhiy Valeriyovych. With the full version of our system you can locate 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 Dnipro or under the letter L in our catalog.