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SUPERADDED LIABILITY COMPANY SALTIVSKIY KHLIBZAVOD (SALTIVSKIY KHLIBZAVOD SLC)

41659659

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 15.07.2024
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Legal entity's full name
(as of 15.07.2024)
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ САЛТІВСЬКИЙ ХЛІБЗАВОД
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Short name
"SALTIVSKIY KHLIBZAVOD" SLC
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Legal entity's status
(as of 15.07.2024)
There is information in the bankruptcy case
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USREOU code
41659659
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Registration date
11.10.2017 (6 years 9 months)
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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
10.06.2024 , 904/151924 - порушено справу про банкрутство
Name of court: ГОСПОДАРСЬКИЙ СУД ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ
Effective date: 28.05.2024
Receiver: Саутенко Сергій Олегович
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The size of the authorized capital
30 000.00 UAH
Type of business entity

ADDITIONAL LIABILITY COMPANY

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Activities
Main:
10.71 Виробництво хліба та хлібобулочних виробів; виробництво борошняних кондитерських виробів, тортів і тістечок нетривалого зберігання

Total for this NACE code: 6 735

Active entities in Ukraine for this type of activity:

1 832 – Legal entities

4 903 – IE

Other:
  • 10.41 Виробництво олії та тваринних жирів
  • 10.61 Виробництво продуктів борошномельно-круп'яної промисловості
  • 10.72 Виробництво сухарів і сухого печива; виробництво борошняних кондитерських виробів, тортів і тістечок тривалого зберігання
  • 46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, вул.Грушевського Михайла, будинок **А
E-mail: ****************@******.****
Date of update 10.07.2024
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.
Phone number: +380678943754
Date of update 10.07.2024
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 41659659

Date of update 15.07.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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/members
КОМПАНІЯ ЕКСТРА ВЕНЧУР ЛТД (EXTRA VENTURE LTD)

Founder address: Сполучене Королівство, 20-22, ВЕНЛОК РОУД, ЛОНДОН, АНГЛІЯ, N1 7GUСполучене Королівство, 20-12, ВЕНЛОК РОУД, ЛОНДОН, АНГЛІЯ, N1 7GU

Amount of contribution to authorized capital: 30 000.00 UAH

Share (%): 100,00%

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Ownership and permissions "SALTIVSKIY KHLIBZAVOD" SLC

Trademarks (archive)
Data is not available in registries
Vehicles
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Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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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Sanctions List of EU

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UN Security Council sanctions

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 16.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.07.2024)
Valid VAT certificate

Taxpayer identification number: 416596520303

Registration Date: 01.12.2017

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 12.10.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 12.10.2017

Registration number: 203017255047

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.10.2017

Registration number: 10000001035601

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

Tenders ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ САЛТІВСЬКИЙ ХЛІБЗАВОД

Description of lot Contracting entity Contract date Contract amount, UAH
Paska "kvitneva" 0,5kh v p/et upakovtsi; paska "kvitneva" 0,5kh v p/et upakovtsi 8000 shtuky
PISOCHYNSKA SELYSHCHNA RADA 14.04.2022 435 600
KHliboprodukty, svizhovypecheni khlibobulochni ta kondyterski vyroby; khlib bilyy z boroshna pshenychnoho vyshchoho gatunku (vaha 0,55kh) 1664.85 kilohram khlib zhytno-pshenychnyy (vaha 1 kh) khlib saltivskyy podovyy 750 kilohram
Terytorialnyy tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) Malynivskoyi selyshchnoyi rady CHuhuyivskoho rayonu KHarkivskoyi oblasti 28.01.2022 95 347
KHlib; khlib "orilskyy pshenychnyy" 200 sht khlib "darnytskyy" formovyy 220 sht
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "SHEVCHENKIVSKA TSENTRALNA RAYONNA LIKARNIA" SHEVCHENKIVSKOYI SELYSHCHNOYI RADY 17.01.2022 10 508
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Court Register — 74 of documents

Date of update 15.07.2024
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 court proceedings Decision No. Case No.
11.07.2024 Court decree Administrative 120353742 520/21909/21
10.07.2024 Court decree Economic 120320392 910/2986/24
10.07.2024 Court decree Economic 120290028 904/1519/24
10.07.2024 Court decree Economic 120290032 904/1519/24
09.07.2024 Court decree Economic 120320464 904/1519/24
09.07.2024 Court decree Economic 120289969 910/2986/24
09.07.2024 Court decree Economic 120289971 910/2986/24
08.07.2024 Court decree Economic 120229225 910/2986/24
08.07.2024 Court decree Economic 120229258 904/1519/24
08.07.2024 Court decree Economic 120290009 904/1519/24

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 DODATKOVOIU VIDPOVIDALNISTIU "SALTIVSKYY KHLIBZAVOD"
( TDV "SALTIVSKYY KHLIBZAVOD")
31.10.2017 Change of a type of activity 10.71 - manufacture of bread; manufacture of fresh pastry goods and cakes
31.10.2017 Change the address 61057, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA RYMARSKA, budynok **A, ofis **
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"САЛТІВСЬКИЙ ХЛІБЗАВОД" Information

Get key facts about the "САЛТІВСЬКИЙ ХЛІБЗАВОД" legal entity. Key information about this legal entity will help finance directors in determining whether to work with this contractor. This material is located in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41659659. 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 legal entity is located. For instance, "САЛТІВСЬКИЙ ХЛІБЗАВОД" is located in Dnipro according to our directory for the letter S, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, вул.Грушевського Михайла, будинок **А. Furthermore, our tool can reveal even more in-depth information.

"САЛТІВСЬКИЙ ХЛІБЗАВОД" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "САЛТІВСЬКИЙ ХЛІБЗАВОД" include its Туйчієв Абдуманноб Кобілович, as well as КОМПАНІЯ ЕКСТРА ВЕНЧУР ЛТД (EXTRA VENTURE LTD). With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter S in our catalog.