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TOV UKRPRODZHEK

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Profile
Date of update 05.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 05.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRPRODZHEK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРПРОДЖЕК"
Legal entity's status
(as of 05.08.2021)
Not in the process of dissolution
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USREOU code
42237230
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Registration date
14.06.2018 (3 years 1 month)
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The size of the authorized capital
11 235 318.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 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
  • 46.23 Wholesale of live animals
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
All types of activities Hide
Contacts
Location of the legal entity: 54030, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA ADMIRALA MAKAROVA, budynok 21, kvartyra 1
Phone number: +380989103435
Date of update 07.07.2020
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 42237230

Date of update 05.08.2021
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
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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)
ANDREIEV DENYS IURIYOVYCH

Founder address: 17.03.1985 R.N., , M. MYKOLAYIV, VULYTSIA CHKALOVA 12, KV. 11

List of legal entity founders
PIDVASHETSKA NATALIIA PETRIVNA

Founder address: 54058, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA OZERNA, budynok 12, kvartyra 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 0,0089%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEN AVTOTRANS"

Founder’s USREOU code 42018345

Founder address: 54030, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA PUSHKINSKA, budynok 17-A, ofis 5

Amount of contribution to authorized capital: 11 234 318.00 UAH

Share (%): 99,9911%

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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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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 06.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Valid VAT certificate

Taxpayer identification number: 422372314031

Date of registration: 01.08.2018

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 6 120 UAH

State: 6 120 UAH

Local: 0 UAH

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
Mykolayivska 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: 15.06.2018

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M.

ID code of body: 43144729

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

Date of registration: 14.06.2018

Registration number: 140318135895

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M.

ID code of body: 43144729

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

Date of registration: 14.06.2018

Registration number: 10000001214047

Court Register — 11 of documents

Date of update 05.08.2021
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.
16.06.2021 Court decree Criminal 97849601 755/3881/19
12.04.2021 Court decree Criminal 96369508 755/382/20
30.06.2020 Court decree Administrative 90191910 320/3051/20
23.06.2020 Court decree Criminal 90143015 755/382/20
22.06.2020 Court decree Criminal 90110439 755/382/20
16.06.2020 Court decree Criminal 89990786 755/382/20
16.06.2020 Court decree Criminal 89990785 755/382/20
12.06.2020 Court decree Criminal 89794691 755/382/20
12.06.2020 Court decree Criminal 89794692 755/382/20
12.06.2020 Court decree Criminal 89794690 755/382/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
21.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPRODZHEK"
( TOV "UKRPRODZHEK")
21.06.2018 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
21.06.2018 Change the address 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA ADMIRALSKA, budynok 12/1
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКРПРОДЖЕК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРПРОДЖЕК" - 42237230.

Який стан компанії ТОВ "УКРПРОДЖЕК" ?

На дату 05.08.2021 контрагент ТОВ "УКРПРОДЖЕК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКРПРОДЖЕК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42237230 на 05.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRPRODZHEK.

Яка скорочена назва компанії 42237230 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42237230 на 05.08.2021 має таку офіційну скорочену назву ТОВ "УКРПРОДЖЕК".

Який основний КВЕД у контрагента 42237230 ?

На дату 05.08.2021 у 42237230 основний вид економічної діяльності 46.39 Non-specialised wholesale of food, beverages and tobacco.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRPRODZHEK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.08.2021 контрагент 42237230 зареєстрований в 54030, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA ADMIRALA MAKAROVA, budynok 21, kvartyra 1.

Company Information "UKRPRODZHEK"

Get a complete profile about the "UKRPRODZHEK" company. Legal information about this company will assist directors in deciding whether to work with this partner. This data is located in a government registry. This collection of data can be accessed based on the tax number for the company with registration number 42237230. Based on a firm’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 business is located. For instance, "UKRPRODZHEK" is located in Mykolaiv according to our catalog for the letter U, and the legal address of this company is at 54030, CITY MYKOLAIV, STREET ADMIRALA MAKAROVA, BUILDING 21, APT 1. Furthermore, our service can reveal even more in-depth profiles.

Company Data "UKRPRODZHEK"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "UKRPRODZHEK" include its Pidvashetska Nataliia Petrivna, as well as Pidvashetska Nataliia Petrivna, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEN AVTOTRANS", Andreiev Denys Iuriyovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter U in our catalog.