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LIMITED LIABILITY COMPANY UKRAINIAN RICE TECHNOLOGY (LLC URT)

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Profile
Date of update 27.10.2020
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Legal entity's full name
(as of 27.10.2020)
LIMITED LIABILITY COMPANY UKRAINIAN RICE TECHNOLOGY
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Short name
LLC "URT"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКІ РИСОВІ ТЕХНОЛОГІЇ"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
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USREOU code
41814433
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Registration date
18.12.2017 (2 years 10 months)
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The size of the authorized capital
11 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.12 Growing of rice
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 10.61 Manufacture of grain mill products
  • 10.89 Manufacture of other food products n.e.c.
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.69 Wholesale of other machinery and equipment
  • 46.75 Wholesale of chemical products
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 68300, Odeska obl., Kiliyskyy rayon, misto Kiliia, VULYTSIA IZMAYILSKA, budynok 65-A
Phone number: +380487297320
Date of update 15.10.2020
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Participants and beneficiaries 41814433

Date of update 27.10.2020
Access to current data
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Information about legal entity’s governing body
SUPREME BODY - GENERAL MEETING OF 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
HUSHAN SERHIY VASYLOVYCH

Founder address: Ukrayina, 65023, Odeska obl., misto Odesa, VULYTSIA KOBLEVSKA, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  11 000 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.10.2020)
Valid VAT certificate

Taxpayer identification number: 418144315162

Date of registration: 01.01.2019

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.10.2020)
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
Kiliyska rayonna derzhavna administratsiia Odeskoyi 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: 18.12.2017

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IZMAYILSKE UPRAVLINNIA, KILIYSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KILIYSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 18.12.2017

Registration number: 151617304974

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IZMAYILSKE UPRAVLINNIA, KILIYSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KILIYSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 18.12.2017

Registration number: 10000001083615

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 1 of documents

Date of update 27.10.2020
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.
03.08.2020 Court decree Economic 90723055 916/3680/19
22.06.2020 Decree Economic 89937524 916/3680/19
09.04.2020 Court decree Economic 88671497 916/3680/19
31.03.2020 Court decree Economic 88502168 916/3680/19
13.03.2020 Decision Economic 88304814 916/3680/19
13.01.2020 Court decree Economic 86875595 916/3680/19
16.12.2019 Court decree Economic 86400047 916/3680/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
22.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINSKI RYSOVI TEKHNOLOHIYI"
( TOV "URT")
22.12.2017 Change of a type of activity 01.12 - growing of rice
22.12.2017 Change of a size of the authorized capital 1,000,000 UAH
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Company Information LIMITED LIABILITY COMPANY "UKRAINIAN RICE TECHNOLOGY"

Get legal information about the LIMITED LIABILITY COMPANY "UKRAINIAN RICE TECHNOLOGY" firm. Complete information about this firm will help auditors in deciding whether to work with this entrepreneur. This information is stored in open government registries. 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 41814433. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "UKRAINIAN RICE TECHNOLOGY" is located in Other cities according to our catalog for the letter L, and the legal address of this firm is at 68300, CITY INSHI NASELENI PUNKTY, STREET IZMAYILSKA, BUILDING 65-A. Furthermore, our system can uncover even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "UKRAINIAN RICE TECHNOLOGY"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of LIMITED LIABILITY COMPANY "UKRAINIAN RICE TECHNOLOGY" include its manager Baturin Serhiy Anatoliyovych, as well as Hushan Serhiy Vasylovych. With the full version of our system 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 Other cities or under the letter L in our catalog.