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LIMITED LIABILITY COMPANY ZERNOPRODUCT UKRAINE (LLC ZERNOPRODUCT UKRAINE)

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Profile
Date of update 13.12.2019
Access to current data
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Legal entity's full name
(as of 13.12.2019)
LIMITED LIABILITY COMPANY ZERNOPRODUCT UKRAINE
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Short name
LLC "ZERNOPRODUCT UKRAINE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗЕРНОПРОДУКТ УКРАЇНА"
Legal entity's status
(as of 13.12.2019)
Not in the process of dissolution
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USREOU code
40982750
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Registration date
25.11.2016 (3 years)
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Authorised person
The size of the authorized capital
100 000.00 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:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
All types of activities Hide
Contacts
Address: 03143, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ZABOLOTNOHO, budynok 15
E-mail: zernoproduct2016@gmail.com
Дата оновлення 09.07.2019
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: +380951609324
Дата оновлення 09.07.2019
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 40982750

Date of update 13.12.2019
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, 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
PRONICHEV OLEKSANDR IURIYOVYCH

Founder address: 629807, misto noiabrsk, vulytsia lenina, budynok 22, kvartyra 22, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of Japan 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 14.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.12.2019)
Valid VAT certificate

Taxpayer identification number: 409827526501

Date of registration: 01.02.2017

Register single tax payers
(as of 13.02.2018)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 13.12.2019)
10000000771001
Register "Find out more about your business partner"
(as of 01.07.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2019)
Налогоплательщик имеет налоговую задолженность
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Налогоплательщик имеет налоговую задолженность 149 222 грн

State:  134 300 UAH

Local:  14 922 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 28.11.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 25.11.2016

Registration number: 265016227454

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 25.11.2016

Registration number: 10000000771001

Finance
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Financial indicators, thousand UAH
Indicators 2017
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 63 of documents

Date of update 13.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.12.2019 Court decree Criminal 86198811 757/62462/19-к
05.12.2019 Court decree Criminal 86198767 757/62452/19-к
05.12.2019 Court decree Criminal 86198763 757/62456/19-к
20.06.2019 Court decree Economic 82603871 910/11264/18
11.06.2019 Court decree Economic 82338447 910/11264/18
21.05.2019 Court decree Economic 82036547 910/11264/18
07.05.2019 Court decree Criminal 81811208 757/22221/19-к
03.05.2019 Court decree Criminal 81685657 757/21199/19-к
03.05.2019 Court decree Criminal 81685658 757/21153/19-к
16.04.2019 Court decree Economic 81267663 910/11264/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
26.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZERNOPRODUKT UKRAYINA"
( TOV "ZERNOPRODUKT UKRAYINA")
26.11.2016 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
26.11.2016 Change of a size of the authorized capital 100,000 UAH
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Company Information LIMITED LIABILITY COMPANY "ZERNOPRODUCT UKRAINE"

Get a complete profile about the LIMITED LIABILITY COMPANY "ZERNOPRODUCT UKRAINE" firm. Key information about this firm will assist attorneys in deciding whether to work with this supplier. This material is contained in a government registry. This dataset can be accessed based on the tax number for the firm with registration number 40982750. Based on a company’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 business is located. For instance, LIMITED LIABILITY COMPANY "ZERNOPRODUCT UKRAINE" is located in Kyiv according to our directory for the letter L, and the legal address of this firm is at 03143, CITY KYIV, STREET ZABOLOTNOHO, BUILDING 15. Furthermore, our tool can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "ZERNOPRODUCT UKRAINE"

Our database contains information about owners 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 "ZERNOPRODUCT UKRAINE" include its manager Boyko Oleh Iuriyovych, signatory Pronichev Oleksandr Iuriyovych, as well as Pronichev Oleksandr Iuriyovych. With the full version of our website you can discover 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 Kyiv or under the letter L in our catalog.