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LIMITED LIABILITY COMPANY OVOCHEVA DOLYNA (OVOCHEVA DOLYNA LLC)

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Profile
Date of update 17.05.2021
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Legal entity's full name
(as of 17.05.2021)
LIMITED LIABILITY COMPANY OVOCHEVA DOLYNA
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Short name
"OVOCHEVA DOLYNA" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОВОЧЕВА ДОЛИНА"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
42425915
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Registration date
30.08.2018 (2 years 8 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Other:
  • 52.29 Other transportation support activities
  • 49.41 Freight transport by road
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.12 Rental and leasing of trucks
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 70.22 Business and other management consultancy activities
  • 68.20 Rental and operating of own or leased real estate
  • 68.10 Buying and selling of own real estate
  • 52.24 Cargo handling
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 46.41 Wholesale of textiles
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 10.39 Other processing and preserving of fruit and vegetables
  • 03.12 Freshwater fishing
All types of activities Hide
Contacts
Address: Ukrayina, 65085, Odeska obl., misto Odesa, Ovidiopolska duha, budynok 3
Phone number: +380674863522
Date of update 06.05.2021
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 42425915

Date of update 17.05.2021
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
SUPREME - GENERAL MEETING OF COMPANY 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
SADZHINSKA HANNA VALERIYIVNA

Founder address: Ukrayina, 67614, Odeska obl., Biliayivskyy r-n, selo Kaharlyk, VULYTSIA OLIMPIYSKA, budynok 22

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Sadzhinska Hanna Valeriyivna
Ukrayina, 67614, Odeska obl., Biliayivskyy r-n, selo Kaharlyk, vul.Olimpiyska, budynok 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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

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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 424259115521

Date of registration: 01.10.2018

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.05.2021)
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
IUrydychnyy departament Odeskoyi 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: 31.08.2018

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 31.08.2018

Registration number: 155218204413

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 31.08.2018

Registration number: 10000001276912

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

Court Register — 2 of documents

Date of update 17.05.2021
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.
26.08.2020 Decision Administrative 91150867 420/7063/20
26.08.2020 Court decree Administrative 91158407 420/7063/20
26.08.2020 Court decree Administrative 91158406 420/7063/20
13.08.2020 Court decree Administrative 90941340 420/7063/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
31.07.2020 Court decree Administrative 90705298 420/7063/20
30.07.2020 Court decree Administrative 90705222 420/7063/20
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
01.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OVOCHEVA DOLYNA"
( TOV "OVOCHEVA DOLYNA" )
01.09.2018 Change of a type of activity 46.31 - wholesale of fruit and vegetables
01.09.2018 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОВОЧЕВА ДОЛИНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОВОЧЕВА ДОЛИНА" - 42425915.

Який стан компанії ТОВ "ОВОЧЕВА ДОЛИНА" ?

На дату 17.05.2021 контрагент ТОВ "ОВОЧЕВА ДОЛИНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОВОЧЕВА ДОЛИНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42425915 на 17.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY OVOCHEVA DOLYNA.

Яка скорочена назва компанії 42425915 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42425915 на 17.05.2021 має таку офіційну скорочену назву ТОВ "ОВОЧЕВА ДОЛИНА".

Який основний КВЕД у контрагента 42425915 ?

На дату 17.05.2021 у 42425915 основний вид економічної діяльності 46.31 Wholesale of fruit and vegetables.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY OVOCHEVA DOLYNA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 42425915 зареєстрований в Ukrayina, 65085, Odeska obl., misto Odesa, Ovidiopolska duha, budynok 3.

Company Information LIMITED LIABILITY COMPANY "OVOCHEVA DOLYNA"

Get legal information about the LIMITED LIABILITY COMPANY "OVOCHEVA DOLYNA" counterparty. Key information about this counterparty will assist auditors in deciding whether to work with this business partner. This material can be found in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 42425915. Based on a business’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 city a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "OVOCHEVA DOLYNA" is located in Odesa according to our catalog for the letter L, and the legal address of this counterparty is at 65085, CITY ODESA, BUILDING 3. Furthermore, our system can find even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "OVOCHEVA DOLYNA"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of LIMITED LIABILITY COMPANY "OVOCHEVA DOLYNA" include its Sadzhinska Hanna Valeriyivna, as well as Sadzhinska Hanna Valeriyivna. 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 Odesa or under the letter L in our catalog.