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TOV UKROVOCH

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Profile
Date of update 02.08.2021
Access to current data
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Legal entity's full name
(as of 02.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKROVOCH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРОВОЧ"
Legal entity's status
(as of 02.08.2021)
Not in the process of dissolution
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USREOU code
41220032
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Registration date
17.03.2017 (4 years 4 months)
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The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.25 Growing of other tree and bush fruits and nuts
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
All types of activities Hide
Contacts
Location of the legal entity: 65045, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA BAZARNA, budynok 61
Phone number: +380732153266
Date of update 12.05.2021
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 41220032

Date of update 02.08.2021
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ-ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ. ВИКОНАВЧИ-ДИРЕКТОР.
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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
SLOBODENIUK OLEKSANDR IVANOVYCH

Founder address: Ukrayina, 65036, Odeska obl., misto Odesa, VULYTSIA STARYTSKOHO, budynok 12

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,0000%

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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 03.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 412200315536

Date of registration: 01.05.2017

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 outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 365 188 UAH

State: 365 188 UAH

Local: 0 UAH

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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 20.03.2017

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 20.03.2017

Registration number: 155317094757

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 20.03.2017

Registration number: 10000000883576

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

Court Register — 11 of documents

Date of update 02.08.2021
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.
29.04.2021 Court decree Administrative 96655028 420/9650/20
16.03.2021 Decree Administrative 95578412 420/9650/20
16.03.2021 Decree Administrative 95610966 420/9650/20
03.02.2021 Court decree Administrative 94600174 420/9650/20
03.02.2021 Court decree Administrative 94600396 420/9650/20
25.01.2021 Court decree Administrative 94385843 420/9650/20
07.12.2020 Decision Administrative 93401077 420/9650/20
06.10.2020 Court decree Administrative 92019236 420/7063/20
05.10.2020 Court decree Administrative 91979517 420/9650/20
10.09.2020 Court decree Administrative 91443388 815/514/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
22.03.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKROVOCH"
( TOV "UKROVOCH")
22.03.2017 Change of a type of activity 46.31 - wholesale of fruit and vegetables
22.03.2017 Change of a size of the authorized capital 30,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКРОВОЧ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРОВОЧ" - 41220032.

Який стан компанії ТОВ "УКРОВОЧ" ?

На дату 02.08.2021 контрагент ТОВ "УКРОВОЧ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКРОВОЧ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41220032 на 02.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKROVOCH.

Яка скорочена назва компанії 41220032 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41220032 на 02.08.2021 має таку офіційну скорочену назву ТОВ "УКРОВОЧ".

Який основний КВЕД у контрагента 41220032 ?

На дату 02.08.2021 у 41220032 основний вид економічної діяльності 46.31 Wholesale of fruit and vegetables.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKROVOCH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.08.2021 контрагент 41220032 зареєстрований в 65045, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA BAZARNA, budynok 61.

Company Information "UKROVOCH"

Get complete information about the "UKROVOCH" company. Legal information about this company will assist finance directors in making decisions about whether to work with this entrepreneur. This profile is available in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 41220032. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "UKROVOCH" is located in Odesa according to our catalog for the letter U, and the legal address of this company is at 65045, CITY ODESA, STREET BAZARNA, BUILDING 61. Furthermore, our service can find even more in-depth profiles.

Company Data "UKROVOCH"

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 "UKROVOCH" include its Slobodeniuk Oleksandr Ivanovych, as well as Slobodeniuk Oleksandr Ivanovych. With the full version of our site 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 Odesa or under the letter U in our catalog.