UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

SHAMRAYIVSKYY TSUKOR

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 06.05.2021
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
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SHAMRAYIVSKYY TSUKOR
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ШАМРАЇВСЬКИЙ ЦУКОР"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
41570288
copy
copied
Registration date
06.09.2017 (3 years 8 months)
copy
copied
The size of the authorized capital
5 753 582.01 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
10.81 Manufacture of sugar
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.49 Raising of other animals
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 19.20 Manufacture of refined petroleum products
  • 20.11 Manufacture of industrial gases
  • 20.59 Manufacture of other chemical products n.e.c.
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 81.30 Landscape service activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 35.21 Manufacture of gas
All types of activities Hide
Contacts
Address: Ukrayina, 09039, Kyyivska obl., Skvyrskyy r-n, selo Ruda, VULYTSIA ZAVODSKA, budynok 27
Phone number: +380674037023
Date of update 29.04.2021
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 41570288

Date of update 06.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
IARYNKO VALERIY MYKOLAYOVYCH

Founder address: UKRAYINA, KYYIVSKA OBLAST, MISTO BILA TSERKVA, VULYTSIA HETMANSKA, BUDYNOK 21B, KVARTYRA 2 - 18,7525%

KUSHNIR VADYM BORYSOVYCH

Founder address: UKRAYINA, KYYIVSKA OBLAST, MISTO BILA TSERKVA, VULYTSIA SKVYRSKE SHOSE, BUDYNOK 112 - 21,7525%

SHALABAY LEONID PETROVYCH

Founder address: UKRAYINA, KYYIVSKA OBLAST, MISTO BILA TSERKVA, VULYTSIA VODOPIYNA, BUDYNOK 12 - 12,7525%

HLYNIANYY LEONID PETROVYCH

Founder address: UKRAYINA, KYYIVSKA OBLAST, MISTO BILA TSERKVA, VULYTSIA SHAUMIANA, BUDYNOK 13, KVARTYRA 2 - 18,7525%

ZHEVAHO OLEH VALENTYNOVYCH

Founder address: UKRAYINA , MISTO KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA PUSHKINSKA, BUDYNOK 11, KVARTYRA 21 - 24,99%

Всі Бенефіціарні власники Hide
List of legal entity founders
IARYNKO VALERIY MYKOLAYOVYCH

Founder address: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA HETMANSKA, budynok 12 A, kvartyra 2

Amount of contribution to authorized capital: 1 078 796.65 UAH

Share (%): 18,7500%

SHALABAY LEONID PETROVYCH

Founder address: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA VODOPIYNA, budynok 21

Amount of contribution to authorized capital: 1 078 796.66 UAH

Share (%): 18,7500%

HLYNIANYY LEONID PETROVYCH

Founder address: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA SHAUMIANA, budynok 13, kvartyra 2

Amount of contribution to authorized capital: 1 078 796.65 UAH

Share (%): 18,7500%

KUSHNIR VADYM BORYSOVYCH

Founder address: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA SKVYRSKE SHOSE, budynok 211

Amount of contribution to authorized capital: 1 078 796.65 UAH

Share (%): 18,7500%

ZHEVAHO OLEH VALENTYNOVYCH

Founder address: Ukrayina, 01004, misto Kyyiv, VULYTSIA PUSHKINSKA, budynok 12, kvartyra 22

Amount of contribution to authorized capital: 1 438 395.40 UAH

Share (%): 25,0000%

Всі Засновники Hide
Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Affiliates and assigns 41570288

Date of update 06.05.2021
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
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions SHAMRAYIVSKYY TSUKOR

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 415702810200

Date of registration: 01.10.2017

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.04.2021)
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
Skvyrska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 07.09.2017

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, SKVYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SKVYRSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 06.09.2017

Registration number: 102017225843

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, SKVYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SKVYRSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 06.09.2017

Registration number: 10000001007803

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SHAMRAYIVSKYY TSUKOR

Description of lot Contracting entity Contract date Contract amount, UAH
Meliasa buriakova (dstu 3696-98 (host 30561-98 (dk 021:2015: 15830000-5— tsukor i suputnia produktsiia); meliasa buriakova (dstu 3696-98 (host 30561-98 (dk 021:2015: 15830000-5— tsukor i suputnia produktsiia) 30 t.
BILOTSERKIVSKYY NATSIONALNYY AHRARNYY UNIVERSYTET 08.10.2020 105 000
Defekat; defekat 1200 t
BILOTSERKIVSKYY NATSIONALNYY AHRARNYY UNIVERSYTET 16.04.2020 108 000
Meliasa (patoka); meliasa (patoka) 10 t
BILOTSERKIVSKYY NATSIONALNYY AHRARNYY UNIVERSYTET 27.02.2020 26 000
icon All tenders are available after free registration

Court Register — 28 of documents

Date of update 06.05.2021
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.
21.04.2021 Court decree Criminal 96525520 376/1614/19
01.04.2021 Court decree Economic 95939136 911/945/21
12.03.2021 Court decree Administrative 95492914 320/6695/19
01.03.2021 Court decree Criminal 95430139 376/1614/19
17.02.2021 Decision Administrative 94958688 357/11965/20
15.02.2021 Court decree Administrative 94933813 810/1862/18
11.02.2021 Court decree Administrative 95105828 810/1054/18
08.02.2021 Court decree Administrative 94729641 810/1862/18
26.01.2021 Decree Administrative 94426150 320/6695/19
26.01.2021 Decree Administrative 94564960 320/6695/19

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
10.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHAMRAYIVSKYY TSUKOR"
( TOV "SHAMRAYIVSKYY TSUKOR")
10.10.2017 Change of a type of activity 10.81 - manufacture of sugar
10.10.2017 Change of a size of the authorized capital 5,753,582 UAH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ШАМРАЇВСЬКИЙ ЦУКОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ШАМРАЇВСЬКИЙ ЦУКОР" - 41570288.

Який стан компанії ТОВ "ШАМРАЇВСЬКИЙ ЦУКОР" ?

На дату 06.05.2021 контрагент ТОВ "ШАМРАЇВСЬКИЙ ЦУКОР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ШАМРАЇВСЬКИЙ ЦУКОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41570288 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SHAMRAYIVSKYY TSUKOR.

Яка скорочена назва компанії 41570288 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41570288 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ШАМРАЇВСЬКИЙ ЦУКОР".

Який основний КВЕД у контрагента 41570288 ?

На дату 06.05.2021 у 41570288 основний вид економічної діяльності 10.81 Manufacture of sugar.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SHAMRAYIVSKYY TSUKOR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 41570288 зареєстрований в Ukrayina, 09039, Kyyivska obl., Skvyrskyy r-n, selo Ruda, VULYTSIA ZAVODSKA, budynok 27.

Company Information "SHAMRAYIVSKYY TSUKOR"

Get a complete profile about the "SHAMRAYIVSKYY TSUKOR" counterparty. Legal information about this counterparty will assist legal departments in deciding whether to work with this entrepreneur. This material is available in open registries. This information can be accessed using the tax number for the counterparty with registration number 41570288. Based on a firm’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, "SHAMRAYIVSKYY TSUKOR" is located in according to our directory for the letter S, and the legal address of this counterparty is at 09039, VILLAGE, STREET ZAVODSKA, BUILDING 27. Furthermore, our system can locate even more in-depth information.

Company Data "SHAMRAYIVSKYY TSUKOR"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "SHAMRAYIVSKYY TSUKOR" include its Dvortsov Andriy Oleksandrovych, Dvortsov Andriy Oleksandrovych, as well as Iarynko Valeriy Mykolayovych, Shalabay Leonid Petrovych, Hlynianyy Leonid Petrovych, Kushnir Vadym Borysovych, Zhevaho Oleh Valentynovych, Iarynko Valeriy Mykolayovych, Kushnir Vadym Borysovych, Shalabay Leonid Petrovych, Hlynianyy Leonid Petrovych, Zhevaho Oleh Valentynovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter S in our catalog.