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LIMITED LIABILITY COMPANY PRIVAT-FOOD EAST (PRIVAT-FOOD EAST LLC)

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Profile
Date of update 22.07.2021
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Legal entity's full name
(as of 22.07.2021)
LIMITED LIABILITY COMPANY PRIVAT-FOOD EAST
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Short name
PRIVAT-FOOD EAST LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРІВАТ-ФУД СХІД"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
41191101
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Registration date
03.03.2017 (4 years 4 months)
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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:
46.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 73.20 Market research and public opinion polling
  • 70.22 Business and other management consultancy activities
  • 52.10 Warehousing and storage
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Location of the legal entity: 93400, Luhanska obl., misto Sievierodonetsk, VULYTSIA BOHDANA LISHCHYNY, budynok 37-P
Phone number: +380645704567
Date of update 02.06.2021
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 41191101

Date of update 22.07.2021
Access to current data
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Current data only in paid tariffs
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
List of legal entity founders
PRYSHCHEPA OLEKSIY SERHIYOVYCH

Founder address: Ukrayina, 91015, Luhanska obl., misto Luhansk, KVARTAL MYRNYY, budynok 1, kvartyra 12

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 10,0000%

MIRZOIEV HUSEYN ASLANOVYCH

Founder address: Ukrayina, 01103, misto Kyyiv, vul.Drahomyrova Mykhayla, budynok 21-X, kvartyra 2

Amount of contribution to authorized capital: 90 000.00 UAH

Share (%): 90,0000%

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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 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Valid VAT certificate

Taxpayer identification number: 411911012149

Date of registration: 01.04.2017

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Sievierodonetska miska rada
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: 06.03.2017

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, SIEVIERODONETSKA DPI (M.SIEVIERODONETSK)

ID code of body: 44082150

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

Date of registration: 03.03.2017

Registration number: 121417079485

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, SIEVIERODONETSKA DPI (M.SIEVIERODONETSK)

ID code of body: 44082150

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

Date of registration: 03.03.2017

Registration number: 10000000869660

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 PRIVAT-FOOD EAST

Description of lot Contracting entity Contract date Contract amount, UAH
Molochni produkty rizni; yohurt dolche asort. (3,2%, 0,115 l.) 50 sht. yohurt dolche asort. (1,5%, 0,115 l.) 50 sht. riazhenka fanny(2,5%, 0,4l.) 50 sht. riazhenka laktonyia (2.5%, 0.870l.) 20 sht. smetana prezydent (15%, 0,350l.) 50 sht. smetana prezydent (20%, 0,350 l) 30 sht. yohurt asort. pliashka.(2,5%, 0,290 l.) 50 sht. yohurt asort. pliashka.(2,5%, 0,500 l.) 20 sht. desert dolche asort.(0,2l.,3,4%) 50 sht. desert dolche asort.(0,4l.,3,4%) 20 sht. laktoniia kefir.prod.(2,5%, 0,9l.) 20 sht. zakvaska laktoniia zlaky (1,5%, 0,87l.) 20 sht. kefir fani, 1l.2,5% 50 sht. kefir fani 0,4l.2,5% 30 sht.
DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL" 31.05.2021 99 208
Moloko ta vershky; moloko laktel (2,5%, 0,9 l) 2650 sht. moloko laktel(3,2%, 0,9 l) 5 sht. moloko laktel t/bryk(3,2%, 0,9 l) 5 sht. vershky prezydent 10% 10 sht.
DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL" 31.05.2021 99 208
Produktsiia boroshnomelno-krupianoyi promyslovosti; "khutorok" rys dov.800hr. 20 sht. "khutorok" hrech.800hr. 30 sht. "khutorok" pshenychna 800hr. 50 sht. "khutorok" manna krup.800hr. 50 sht. boroshno pshen. "khutorok" 1kh. 20 sht. boroshno pshen. "khutorok" 5kh. 20 sht.
DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL" 31.05.2021 99 208
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Court Register — 3 of documents

Date of update 22.07.2021
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.
18.01.2021 Court decree Criminal 94254088 428/10833/20
18.01.2021 Court decree Criminal 94254094 428/10833/20
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20
06.10.2020 Court decree Criminal 92053699 755/382/20
06.10.2020 Court decree Criminal 92053677 755/382/20
23.09.2020 Court decree Criminal 91797959 755/382/20
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
13.08.2020 Court decree Criminal 91132709 755/382/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.03.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRIVAT-FUD SKHID"
( TOV "PRIVAT-FUD SKHID")
04.03.2017 Change of a type of activity 46.39 - non-specialised wholesale of food, beverages and tobacco
04.03.2017 Change of a size of the authorized capital 100,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРІВАТ-ФУД СХІД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРІВАТ-ФУД СХІД" - 41191101.

Який стан компанії ТОВ "ПРІВАТ-ФУД СХІД" ?

На дату 22.07.2021 контрагент ТОВ "ПРІВАТ-ФУД СХІД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРІВАТ-ФУД СХІД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41191101 на 22.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY PRIVAT-FOOD EAST.

Яка скорочена назва компанії 41191101 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41191101 на 22.07.2021 має таку офіційну скорочену назву ТОВ "ПРІВАТ-ФУД СХІД".

Який основний КВЕД у контрагента 41191101 ?

На дату 22.07.2021 у 41191101 основний вид економічної діяльності 46.39 Non-specialised wholesale of food, beverages and tobacco.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY PRIVAT-FOOD EAST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 41191101 зареєстрований в 93400, Luhanska obl., misto Sievierodonetsk, VULYTSIA BOHDANA LISHCHYNY, budynok 37-P.

Company Information LIMITED LIABILITY COMPANY "PRIVAT-FOOD EAST"

Get complete information about the LIMITED LIABILITY COMPANY "PRIVAT-FOOD EAST" enterprise. Complete information about this enterprise will help attorneys in making decisions about whether to work with this entrepreneur. This profile is available in a government registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 41191101. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, LIMITED LIABILITY COMPANY "PRIVAT-FOOD EAST" is located in Other cities according to our catalog for the letter L, and the legal address of this enterprise is at 93400, CITY INSHI NASELENI PUNKTY, STREET BOHDANA LISHCHYNY, BUILDING 37-P. Furthermore, our service can locate even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "PRIVAT-FOOD EAST"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY "PRIVAT-FOOD EAST" include its Nekhoroshyy Oleksandr Mykolayovych, as well as Pryshchepa Oleksiy Serhiyovych, Mirzoiev Huseyn Aslanovych. With the full version of our site you can unearth 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 Other cities or under the letter L in our catalog.