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LIMITED LIABILITY COMPANY SCHEDRO (SCHEDRO LLC)

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Profile
Date of update 24.09.2021
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Legal entity's full name
(as of 24.09.2021)
LIMITED LIABILITY COMPANY SCHEDRO
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Short name
SCHEDRO LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЩЕДРО"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
41162327
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Registration date
20.02.2017 (4 years 7 months)
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Authorised person
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The size of the authorized capital
131 022 591.02 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.33 Wholesale of dairy products, eggs and edible oils and fats
Other:
  • 10.42 Manufacture of margarine and similar edible fats
  • 10.84 Manufacture of condiments and seasonings
  • 10.89 Manufacture of other food products n.e.c.
  • 11.01 Distilling, rectifying and blending of spirits
  • 11.02 Manufacture of wine from grape
  • 20.41 Manufacture of soap and detergents, cleaning and polishing preparations
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.72 Wholesale of metals and metal ores
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
  • 38.31 Dismantling of wrecks
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 49033, Dnipropetrovska obl., misto Dnipro, PROSPEKT BOHDANA KHMELNYTSKOHO, budynok 122, LIT.D-2
Phone number: +380563730301
Date of update 24.09.2021
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.

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Participants and beneficiaries 41162327

Date of update 24.09.2021
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - 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)
MARTYNOV ANATOLIY IURIYOVYCH

Founder address: KRAYINA HROMADIANSTVA - UKRAYINA, 49027, UKRAYINA, DNIPROPETROVSKA OBL., M.DNIPRO, SOBORNYY RAYON, PROVULOK URYTSKOHO, BUD..11, KV..1

List of legal entity founders
SHCHEDRO HRUP LTD

Founder address: Kipr, ARKH. MAKARIU III, 113, 1-Y POVERKH, 3021, LIMASSOL, KIPRKipr, ARKH. MAKARIU III, 122, 2-E POVERKH, 2112, LIMASSOL, KIPR

Amount of contribution to authorized capital: 131 022 591.02 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Martynov Anatoliy IUriyovych
Ukrayina, 49027, Dnipropetrovska obl., misto Dnipro, prov.Konovaltsia IEvhena, budynok 22, kvartyra 1.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Affiliates and assigns 41162327

Date of update 24.09.2021
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
Data on legal entity's separated divisions
FILIIA "LUTSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "SHCHEDRO"

Separate subdivision’s USREOU code: 41177773

Separate subdivision’s registered office: Ukrayina, 43022, Volynska obl., misto Lutsk, VULYTSIA RANKOVA, budynok 26, kimnata 11.

FILIIA "LVIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "SHCHEDRO"

Separate subdivision’s USREOU code: 41177789

Separate subdivision’s registered office: Ukrayina, 79024, Lvivska obl., misto Lviv, VULYTSIA PROMYSLOVA, budynok 50/52.

FILIIA "TERNOPILSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "SHCHEDRO"

Separate subdivision’s USREOU code: 41177800

Separate subdivision’s registered office: Ukrayina, 46005, Ternopilska obl., misto Ternopil, VULYTSIA MYKULYNETSKA, budynok 99-A.

FILIIA "KYYIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "SHCHEDRO"

Separate subdivision’s USREOU code: 41177768

Separate subdivision’s registered office: Ukrayina, 03680, misto Kyyiv, VULYTSIA RADYSHCHEVA, budynok 12/16, ofis 20.

FILIIA "IVANO-FRANKIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "SHCHEDRO"

Separate subdivision’s USREOU code: 41191075

Separate subdivision’s registered office: Ukrayina, 76011, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA KONOVALTSIA, budynok 425-A.

All Affiliates and assigns Hide

Ownership and permissions SCHEDRO LLC

Trademarks
Data is not available in registries
Vehicles
Licences
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 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 411623204628

Date of registration: 01.04.2017

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2021)
Taxpayer has no outstanding taxes
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: 21.02.2017

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: 21.02.2017

Registration number: 046217062082

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: 21.02.2017

Registration number: 10000000853450

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY SCHEDRO

Description of lot Contracting entity Contract date Contract amount, UAH
Marharyn «vershkovyy» 72,5 % zhyrnist, 0,5 kh; marharyn, vahovyy ; marharyn «vershkovyy» 72,5 % zhyrnist, 0,5 kh; marharyn, vahovyy 550 kilohramy
Natsionalnyy Tekhnichnyy Universytet «KHarkivskyy Politekhnichnyy Instytut» 26.02.2020 14 550
Marharyn; marharyn 1710 kilohramy
Natsionalnyy iurydychnyy universytet imeni IAroslava Mudroho 11.02.2020 59 850
Mayonez, ketchup, hirchytsia; mayonez 735 kilohramy ketchup, hirchytsia 400 shtuky
Natsionalnyy iurydychnyy universytet imeni IAroslava Mudroho 11.02.2020 29 998
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Court Register — 61 of documents

Date of update 24.09.2021
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.
16.09.2021 Court decree Administrative 99686925 160/13371/20
31.08.2021 Court decree Economic 99315280 922/51/20
25.08.2021 Court decree Administrative 99249775 160/4432/21
16.08.2021 Court decree Administrative 99027317 160/66/21
12.08.2021 Verdict Criminal 98935910 336/8119/20
09.08.2021 Court decree Civil 99011820 336/6336/21
05.08.2021 Court decree Administrative 98834657 160/66/21
28.07.2021 Decree Administrative 98679891 160/13371/20
27.07.2021 Court decree Criminal 98977189 760/17295/21
08.07.2021 Decision Administrative 98239330 160/4432/21

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHCHEDRO"
( TOV "SHCHEDRO")
25.02.2017 Change of a type of activity 46.33 - wholesale of dairy products, eggs and edible oils and fats
25.02.2017 Change of a size of the authorized capital 40,490 UAH
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Company Information "ЩЕДРО"

Get a complete profile about the "ЩЕДРО" counterparty. Legal information about this counterparty will assist sales and distribution managers in deciding whether to work with this entrepreneur. This data is stored in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 41162327. 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 city a given firm is located. For instance, "ЩЕДРО" is located in Dnipro according to our directory for the letter L, and the legal address of this counterparty is at Україна, 49033, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок 122, ЛІТ.Д-2. Furthermore, our system can locate even more in-depth profiles.

Company Data "ЩЕДРО"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ЩЕДРО" include its Щербина Максим Віталійович, as well as ЩЕДРО ГРУП ЛТД, Мартинов Анатолій Юрійович. With the full version of our website 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter L in our catalog.