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DNIPROVSKYI ELEVATOR, LIMITED LIABILITY COMPANY (DNIPROVSKYI ELEVETOR, LLC)

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Profile
Date of update 07.03.2021
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 07.03.2021)
DNIPROVSKYI ELEVATOR, LIMITED LIABILITY COMPANY
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Short name
DNIPROVSKYI ELEVETOR, LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДНІПРОВСЬКИЙ ЕЛЕВАТОР"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
41657211
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Registration date
11.10.2017 (3 years 4 months)
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Authorised person
The size of the authorized capital
2 524 452 984.97 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.61 Support activities for crop production
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.75 Wholesale of chemical products
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 51909, Dnipropetrovska obl., misto Kam’ianske, Pivdennyy rayon, PROSPEKT KONSTYTUTSIYI, budynok 17A
Phone number: +380963534763
Date of update 15.02.2021
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 41657211

Date of update 07.03.2021
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 OF COMPANY SHAREHOLDERS
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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)
HUTSALIUK KOSTIANTYN OLEKSIYOVYCH

Founder address: УКРАЇНА , 26522, УКРАЇНА, КІРОВОГРАДСЬКА ОБЛАСТЬ, ГОЛОВАНІВСЬКИЙ РАЙОН, СЕЛО ПЕРЕГОНІВКА, ВУЛИЦЯ ВАТУТІНА, БУДИНОК 22. . ХАРАКТЕР ВОЛОДІННЯ - НЕПРЯМИЙ, ЧАСТКА - 99,99802%

List of legal entity founders
KOMPANIIA "KEYVIKLAN LIMITED"

Founder address: Marshallovi Ostrovy, "TRAST KOMPLEKS", ADZHELTEYK-ROUD, OSTRIV ADZHELTEYK, MADZHURO, MARSHALLOVI OSTROVY

Amount of contribution to authorized capital:  49 500.00 UAH

Share (%): 0,0020%

BLOKHA VIACHESLAV YOSYPOVYCH

Founder address: Ukrayina, 51909, Dnipropetrovska obl., misto Kam’ianske, VULYTSIA O. STOVBY, budynok 21/2, kimnata 12

Amount of contribution to authorized capital:  500.00 UAH

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROTSENTR-UKRAYINA"

Founder’s USREOU code 39793886

Founder address: Ukrayina, 49006, Dnipropetrovska obl., misto Dnipro, PROSPEKT PUSHKINA, budynok 4

Amount of contribution to authorized capital:  2 524 402 984.97 UAH

Share (%): 99,9980%

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Countries
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Amount of sanction lists
8 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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Consolidated Sanctions List of Australia

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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

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Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.03.2021)
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
Kamianska 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: 12.10.2017

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, KAM'IANSKA DPI (M.KAM'IANSKE)

ID code of body: 43145015

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

Date of registration: 11.10.2017

Registration number: 040317254530

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, KAM'IANSKA DPI (M.KAM'IANSKE)

ID code of body: 43145015

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

Date of registration: 11.10.2017

Registration number: 10000001035107

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

Court Register — 9 of documents

Date of update 07.03.2021
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.
04.03.2021 Court decree Economic 95303481 904/6730/20
03.03.2021 Court decree Economic 95269687 904/6733/20
03.03.2021 Court decree Economic 95269676 904/6730/20
03.03.2021 Court decree Economic 95303364 904/6730/20
03.03.2021 Court decree Economic 95303368 904/6730/20
01.03.2021 Court decree Economic 95201709 904/6741/20
01.03.2021 Court decree Economic 95232887 904/6727/20
01.03.2021 Court decree Economic 95303358 904/6727/20
01.03.2021 Court decree Economic 95303357 904/6741/20
01.03.2021 Court decree Economic 95303365 904/6741/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROVSKYY ELEVATOR"
( TOV "DNIPROVSKYY ELEVATOR")
31.10.2017 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
31.10.2017 Change the address 51909, Dnipropetrovska obl., misto Kam’ianske, Pivdennyy rayon, PROSPEKT KONSTYTUTSIYI, budynok 30
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДНІПРОВСЬКИЙ ЕЛЕВАТОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДНІПРОВСЬКИЙ ЕЛЕВАТОР" - 41657211.

Який стан компанії ТОВ "ДНІПРОВСЬКИЙ ЕЛЕВАТОР" ?

На дату 07.03.2021 контрагент ТОВ "ДНІПРОВСЬКИЙ ЕЛЕВАТОР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДНІПРОВСЬКИЙ ЕЛЕВАТОР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41657211 на 07.03.2021 має такую повну офіційну назву DNIPROVSKYI ELEVATOR, LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 41657211 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41657211 на 07.03.2021 має таку офіційну скорочену назву ТОВ "ДНІПРОВСЬКИЙ ЕЛЕВАТОР".

Який основний КВЕД у контрагента 41657211 ?

На дату 07.03.2021 у 41657211 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована DNIPROVSKYI ELEVATOR, LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 41657211 зареєстрований в 51909, Dnipropetrovska obl., misto Kam’ianske, Pivdennyy rayon, PROSPEKT KONSTYTUTSIYI, budynok 17A.

Company Information DNIPROVSKYI ELEVATOR, LIMITED LIABILITY COMPANY

Get complete information about the DNIPROVSKYI ELEVATOR, LIMITED LIABILITY COMPANY firm. A complete profile about this firm will help deputy directors in deciding whether to work with this contractor. This data is contained in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 41657211. Based on a counterparty’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 firm is located. For instance, DNIPROVSKYI ELEVATOR, LIMITED LIABILITY COMPANY is located in Other cities according to our directory for the letter D, and the legal address of this firm is at 51909, CITY INSHI NASELENI PUNKTY, AVENUE KONSTYTUTSIYI, BUILDING 17A. Furthermore, our tool can find even more in-depth profiles.

Company Data DNIPROVSKYI ELEVATOR, LIMITED LIABILITY COMPANY

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of DNIPROVSKYI ELEVATOR, LIMITED LIABILITY COMPANY include its Blokha Viacheslav Yosypovych, as well as KOMPANIIA "KEYVIKLAN LIMITED", Blokha Viacheslav Yosypovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROTSENTR-UKRAYINA", Hutsaliuk Kostiantyn Oleksiyovych. With the full version of our service 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter D in our catalog.