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SVK TRY KOLOSY UKRAYINY

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Profile
Date of update 29.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 29.07.2021)
SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV TRY KOLOSY UKRAYINY
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Ukrainian name
СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ "ТРИ КОЛОСИ УКРАЇНИ"
Legal entity's status
(as of 29.07.2021)
Not in the process of dissolution
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USREOU code
42092104
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Registration date
25.04.2018 (3 years 3 months)
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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

AGRICULTURAL PRODUCTION CO-OPERATIVE

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Form of ownership
Not state-owned property
Activities
Main:
01.41 Raising of dairy cattle
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
  • 01.46 Raising of swine/pigs
  • 01.63 Post-harvest crop activities
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.32 Wholesale of meat and meat products
  • 47.19 Other retail sale in non-specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 79000, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA PATONA, budynok 4/3, ofis 1
Phone number: +380964571173
Date of update 03.02.2021
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 42092104

Date of update 29.07.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗБОРИ ЧЛЕНІВ КООПЕРАТИВУ/ГОЛОВА
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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
TONIAN ROMAN VALERIYOVYCH

Founder address: Ukrayina, 19000, Dnipropetrovska obl., misto Dnipro, VULYTSIA IURIIA SAVCHENKO, budynok 11, kvartyra 4

Amount of contribution to authorized capital: 1 000 000.00 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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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 420921026558

Date of cancellation of VAT payer registration: 18.02.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.03.2021)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 26.04.2018

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, ZALIZNYCHNA DERZHAVNA PODATKOVA INSPEKTSIIA (ZALIZNYCHNYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 25.04.2018

Registration number: 265518087689

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, ZALIZNYCHNA DERZHAVNA PODATKOVA INSPEKTSIIA (ZALIZNYCHNYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 25.04.2018

Registration number: 10000001170835

Court Register — 13 of documents

Date of update 29.07.2021
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.
25.06.2021 Court decree Criminal 98268012 201/6268/21
01.03.2021 Court decree Criminal 95256349 464/6671/19
29.10.2020 Decision Administrative 92737110 380/4125/20
01.10.2020 Court decree Administrative 91951297 340/1565/20
15.09.2020 Court decree Administrative 91600895 160/12742/19
26.08.2020 Court decree Administrative 91175117 160/12742/19
05.08.2020 Court decree Administrative 90804211 140/2341/19
21.07.2020 Court decree Administrative 90541423 340/1565/20
15.07.2020 Court decree Administrative 90457459 160/12742/19
24.06.2020 Decree Administrative 90073195 140/2341/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.04.2018 Change of the legal entity name SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV "TRY KOLOSY UKRAYINY"
( SVK "TRY KOLOSY UKRAYINY")
28.04.2018 Change of a type of activity 01.41 - raising of dairy cattle
28.04.2018 Change of a size of the authorized capital 1,000,000 UAH
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Часті запитання

Який ЕГРПОУ компанії СВК "ТРИ КОЛОСИ УКРАЇНИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ СВК "ТРИ КОЛОСИ УКРАЇНИ" - 42092104.

Який стан компанії СВК "ТРИ КОЛОСИ УКРАЇНИ" ?

На дату 29.07.2021 контрагент СВК "ТРИ КОЛОСИ УКРАЇНИ" має статус - Not in the process of dissolution.

Яка повна назва СВК "ТРИ КОЛОСИ УКРАЇНИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42092104 на 29.07.2021 має такую повну офіційну назву SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV TRY KOLOSY UKRAYINY.

Яка скорочена назва компанії 42092104 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42092104 на 29.07.2021 має таку офіційну скорочену назву СВК "ТРИ КОЛОСИ УКРАЇНИ".

Який основний КВЕД у контрагента 42092104 ?

На дату 29.07.2021 у 42092104 основний вид економічної діяльності 01.41 Raising of dairy cattle.

В якому регіоні зареєстрована SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV TRY KOLOSY UKRAYINY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 42092104 зареєстрований в 79000, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA PATONA, budynok 4/3, ofis 1.

Company Information "TRY KOLOSY UKRAYINY"

Get complete information about the "TRY KOLOSY UKRAYINY" enterprise. Complete information about this enterprise will help sales and distribution managers in deciding whether to work with this business partner. This data is contained in a government registry. This dataset can be accessed using the tax number for the enterprise with registration number 42092104. Based on a firm’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 area a given firm is located. For instance, "TRY KOLOSY UKRAYINY" is located in Lviv according to our directory for the letter T, and the legal address of this enterprise is at 79000, CITY LVIV, STREET PATONA, BUILDING 4/3, OFFICE 1. Furthermore, our tool can uncover even more in-depth records.

Company Data "TRY KOLOSY UKRAYINY"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "TRY KOLOSY UKRAYINY" include its Tonian Roman Valeriyovych, as well as Tonian Roman Valeriyovych. With the full version of our site you can unearth 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 SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV. See other companies in Lviv or under the letter T in our catalog.