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ТОВ "МОЛОЧНИЙ ПРОДУКТ"

40936437

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 11.02.2025
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Legal entity's full name
(as of 11.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МОЛОЧНИЙ ПРОДУКТ
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Short name
LLC "MOLOCHNIY PRODUCT"
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Legal entity's status

(as of 11.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
40936437
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Registration date
03.11.2016 (8 years 3 months)
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Authorised person
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  • ТОЛСТЕНКО ІГОР ВІКТОРОВИЧ - kerivnyk z 02.11.2016
  • ТОЛСТЕНКО ІГОР ВІКТОРОВИЧ - pidpysant z 02.11.2016
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The size of the authorized capital
1 500 000.00 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 (основний)

Total for this NACE code: 23 740

Active entities in Ukraine for this type of activity:

20 338 – Legal entities

3 402 – IE

Other:
  • 82.99 Надання інших допоміжних комерційних послуг, н. в. і. у.
  • 49.41 Вантажний автомобільний транспорт
  • 52.21 Допоміжне обслуговування наземного транспорту
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 70.21 Діяльність у сфері зв'язків із громадськістю
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 74.90 Інша професійна, наукова та технічна діяльність, н. в. і. у.
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Contacts
Location of the legal entity: 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ПИЛИПА ОРЛИКА, будинок **, кімната **
Phone number: 0688036481
Date of update 08.01.2017
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 40936437

Date of update 11.02.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER / 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)
TOLSTENKO IHOR VIKTOROVYCH

Founder address: LUHANSKA OBL., PEREVALSKYY RAYON, SELYSHCHE MISKOHO TYPU SELEZNIVKA, VULYTSIA 1 TRAVNIA, BUDYNOK 11

List of legal entity founders/members
ТОЛСТЕНКО ІГОР ВІКТОРОВИЧ

Founder address: 94331, Луганська обл., Перевальський район, селище міського типу Селезнівка, ВУЛИЦЯ 1 ТРАВНЯ, будинок 22

Amount of contribution to authorized capital: 1 500 000.00 UAH

Share (%): 100,00%

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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 12.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 409364321037

Registration Date: 01.12.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 409364321037

Date of cancellation of VAT payer registration: 27.12.2017

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 01.01.2017)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Херсонська міська рада Херсонської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 04.11.2016

ХЕРСОНСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI

ID code of body: 39473382

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 03.11.2016

Registration number: 210316213062

ХЕРСОНСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI

ID code of body: 39473382

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 03.11.2016

Registration number: 10000000756214

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 "MOLOCHNYY PRODUKT"
( TOV "MOLOCHNYY PRODUKT")
07.11.2016 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
07.11.2016 Change the address 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA PYLYPA ORLYKA, budynok **, kimnata **
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"МОЛОЧНИЙ ПРОДУКТ" Information

Get key facts about the "МОЛОЧНИЙ ПРОДУКТ" legal entity. Legal information about this legal entity will help accountants in determining whether to work with this counterparty. This information is located in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 40936437. 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 city a given legal entity is located. For instance, "МОЛОЧНИЙ ПРОДУКТ" is located in Kherson according to our directory for the letter T, and the legal address of this legal entity is at 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ПИЛИПА ОРЛИКА, будинок **, кімната **. Furthermore, our service can find even more in-depth profiles.

"МОЛОЧНИЙ ПРОДУКТ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "МОЛОЧНИЙ ПРОДУКТ" include its Толстенко Ігор Вікторович, Толстенко Ігор Вікторович, as well as Толстенко Ігор Вікторович, Толстенко Ігор Вікторович. With the full version of our service 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 Kherson or under the letter T in our catalog.