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TOV ZAVOD UROZHAY

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Profile
Date of update 20.01.2021
Access to current data
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Legal entity's full name
(as of 20.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAVOD PO VYHOTOVLENNIU ORHANICHNYKH DOBRYV UROZHAY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАВОД ПО ВИГОТОВЛЕННЮ ОРГАНІЧНИХ ДОБРИВ "УРОЖАЙ"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
41011369
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Registration date
08.12.2016 (4 years 1 month)
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Authorised person
The size of the authorized capital
4 009 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
20.15 Manufacture of fertilisers and nitrogen compounds
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 46.75 Wholesale of chemical products
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 20.20 Manufacture of pesticides and other agrochemical products
  • 20.14 Manufacture of other organic basic chemicals
All types of activities Hide
Contacts
Address: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BILORUSKA, budynok 11

Participants and beneficiaries 41011369

Date of update 20.01.2021
Access to current data
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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
HURIN IURIY VOLODYMYROVYCH

Founder address: Ukrayina, 42009, Sumska obl., misto Romny, VULYTSIA HORKOHO, budynok 222, kvartyra 2

Amount of contribution to authorized capital:  4 009 000.00 UAH

Share (%): 100,0000%

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Countries
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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 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 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410113626598

Date of cancellation of VAT payer registration: 30.01.2020

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 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
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
SHevchenkivska 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: 08.12.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.12.2016

Registration number: 265916235487

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.12.2016

Registration number: 10000000779244

Court Register — 1 of documents

Date of update 20.01.2021
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.
15.09.2020 Court decree Criminal 91560366 552/1220/18
11.09.2020 Court decree Criminal 91560390 552/1220/18
10.09.2020 Court decree Criminal 91447788 552/1220/18
10.09.2020 Court decree Criminal 91479758 552/1220/18
07.09.2020 Court decree Criminal 91345367 552/1220/18
07.09.2020 Court decree Criminal 91385740 552/1220/18
07.09.2020 Court decree Criminal 91385737 552/1220/18
07.09.2020 Court decree Criminal 91385736 552/1220/18
07.09.2020 Court decree Criminal 91385735 552/1220/18
07.09.2020 Court decree Criminal 91385738 552/1220/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "START PRODAZH"
( TOV "START PRODAZH")
14.12.2016 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
14.12.2016 Change the address 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BILORUSKA, budynok 11
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЗАВОД "УРОЖАЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЗАВОД "УРОЖАЙ" - 41011369.

Який стан компанії ТОВ "ЗАВОД "УРОЖАЙ" ?

На дату 20.01.2021 контрагент ТОВ "ЗАВОД "УРОЖАЙ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЗАВОД "УРОЖАЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41011369 на 20.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAVOD PO VYHOTOVLENNIU ORHANICHNYKH DOBRYV UROZHAY.

Яка скорочена назва компанії 41011369 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41011369 на 20.01.2021 має таку офіційну скорочену назву ТОВ "ЗАВОД "УРОЖАЙ".

Який основний КВЕД у контрагента 41011369 ?

На дату 20.01.2021 у 41011369 основний вид економічної діяльності 20.15 Manufacture of fertilisers and nitrogen compounds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAVOD PO VYHOTOVLENNIU ORHANICHNYKH DOBRYV UROZHAY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 41011369 зареєстрований в 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BILORUSKA, budynok 11.

Firm "ZAVOD PO VYHOTOVLENNIU ORHANICHNYKH DOBRYV "UROZHAY" information

Get legal information on contracting party "ZAVOD PO VYHOTOVLENNIU ORHANICHNYKH DOBRYV "UROZHAY". "ZAVOD PO VYHOTOVLENNIU ORHANICHNYKH DOBRYV "UROZHAY" was registered on 08.12.2016. Chief executive of company is manager Hurin Iuriy Volodymyrovych. The corporate seat of "ZAVOD PO VYHOTOVLENNIU ORHANICHNYKH DOBRYV "UROZHAY" is 04119, CITY KYIV, STREET BILORUSKA, BUILDING 11.

Firm "ZAVOD PO VYHOTOVLENNIU ORHANICHNYKH DOBRYV "UROZHAY" Information

The main line of business is 20.15 Manufacture of fertilisers and nitrogen compounds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "ZAVOD PO VYHOTOVLENNIU ORHANICHNYKH DOBRYV "UROZHAY" is assigned EDRPOU code 41011369. The authorised capital of contracting party "ZAVOD PO VYHOTOVLENNIU ORHANICHNYKH DOBRYV "UROZHAY" amounts to 4 009 000.00 UAH. Firm "ZAVOD PO VYHOTOVLENNIU ORHANICHNYKH DOBRYV "UROZHAY" is mentioned in 1 judicial documents. Firm "ZAVOD PO VYHOTOVLENNIU ORHANICHNYKH DOBRYV "UROZHAY" sanctions screening returned no information on the person or related persons found. More of essential details on "ZAVOD PO VYHOTOVLENNIU ORHANICHNYKH DOBRYV "UROZHAY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter Z.