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LIMITED LIABILITY COMPANY MILK PRO (LLC MILK PRO)

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Profile
Date of update 17.04.2021
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Current data only in paid tariffs
Legal entity's full name
(as of 17.04.2021)
LIMITED LIABILITY COMPANY MILK PRO
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Short name
LLC "MILK PRO"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІЛК ПРО"
Legal entity's status
(as of 17.04.2021)
Not in the process of dissolution
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USREOU code
42508053
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Registration date
01.10.2018 (2 years 6 months)
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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:
10.51 Operation of dairies and cheese making
Other:
  • 10.42 Manufacture of margarine and similar edible fats
  • 10.89 Manufacture of other food products n.e.c.
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA NABEREZHNO-LUHOVA, budynok 3A, kvartyra 59
Phone number: +380732052525
Date of update 23.06.2020
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 42508053

Date of update 17.04.2021
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 OF SHAREHOLDERS, 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)
LOZINSKYY IURIY MYKHAYLOVYCH

Founder address: DATA NARODZHENNIA - 25.03.2284, REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV - , KRAYINA HROMADIANSTVA - , MISTSE PROZHYVANNIA - 56602, MYKOLAYIVSKA OBLAST, NOVOODESKYY R-N, MISTO NOVA ODESA, VULYTSIA LEVANEVSKOHO, BUDYNOK 19.CHASTKA VOLODINNIA - 100%

List of legal entity founders
LOZINSKYY IURIY MYKHAYLOVYCH

Founder address: 56602, Mykolayivska obl., Novoodeskyy rayon, misto Nova Odesa, VULYTSIA LEVANEVSKOHO, budynok 22

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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

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Tax and other state bodies
Sign of profitability
(as of 18.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)

No information about the person found in the database

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 22.06.2020)
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
Podilska rayonna v misti Kyievi derzhavna administratsiia
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: 02.10.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.10.2018

Registration number: 265618241076

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.10.2018

Registration number: 10000001309968

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 17.04.2021
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.
05.04.2021 Court decree Criminal 96024023 760/8111/21
03.01.2020 Court decree Criminal 86789899 760/19/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MILK PRO"
( TOV "MILK PRO")
06.10.2018 Change of a type of activity 10.51 - operation of dairies and cheese making
06.10.2018 Change of a size of the authorized capital 10,000 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МІЛК ПРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МІЛК ПРО" - 42508053.

Який стан компанії ТОВ "МІЛК ПРО" ?

На дату 17.04.2021 контрагент ТОВ "МІЛК ПРО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МІЛК ПРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42508053 на 17.04.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY MILK PRO.

Яка скорочена назва компанії 42508053 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42508053 на 17.04.2021 має таку офіційну скорочену назву ТОВ "МІЛК ПРО".

Який основний КВЕД у контрагента 42508053 ?

На дату 17.04.2021 у 42508053 основний вид економічної діяльності 10.51 Operation of dairies and cheese making.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY MILK PRO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.04.2021 контрагент 42508053 зареєстрований в 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA NABEREZHNO-LUHOVA, budynok 3A, kvartyra 59.

Organisation LLC "MILK PRO" data

Get key details on firm LLC "MILK PRO". LLC "MILK PRO" was registered on 01.10.2018. Chief executive of undertaking is Lozinskyy Iuriy Mykhaylovych. The corporate seat of LLC "MILK PRO" is 04071, CITY KYIV, STREET NABEREZHNO-LUHOVA, BUILDING 3A, APT 59.

Organisation LIMITED LIABILITY COMPANY "MILK PRO" Data

The main line of business is 10.51 Operation of dairies and cheese making. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation LIMITED LIABILITY COMPANY "MILK PRO" is assigned EDRPOU code 42508053. The authorised capital of firm LLC "MILK PRO" amounts to 10 000.00 UAH. Organisation LLC "MILK PRO" is mentioned in 2 judicial documents. Organisation LLC "MILK PRO" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "MILK PRO" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.