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TOV ZERNOTORHOVA KOMPANIIA MLYN

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Profile
Date of update 20.09.2021
Access to current data
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Legal entity's full name
(as of 20.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZERNOTORHOVA KOMPANIIA MLYN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗЕРНОТОРГОВА КОМПАНІЯ "МЛИН"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
42553483
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Registration date
16.10.2018 (2 years 11 months)
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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.41 Raising of dairy cattle
  • 01.46 Raising of swine/pigs
  • 01.47 Raising of poultry
  • 01.49 Raising of other animals
  • 01.61 Support activities for crop production
  • 10.13 Production of meat and poultry meat products
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.18 Agents specialised in the sale of other particular products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 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
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Location of the legal entity: 25030, Kirovohradska obl., misto Kropyvnytskyy, Fortechnyy rayon, VULYTSIA VOLKOVA, budynok 2A

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Participants and beneficiaries 42553483

Date of update 20.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - 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
Final beneficiary owner (controller)
KINTSEVTYM OM(OM)
List of legal entity founders
SHTIKHLINH ERIKA VIKTORIVNA

Founder address: Ukrayina, 53200, Dnipropetrovska obl., misto Nikopol, VULYTSIA VIKTORA USOVA, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 1 000 000.00 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 425534811239

Date of cancellation of VAT payer registration: 29.06.2021

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 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 75 464 UAH

State: 75 464 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
Miska rada mista Kropyvnytskoho
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: 17.10.2018

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, KROPYVNYTSKE UPRAVLINNIA, KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 16.10.2018

Registration number: 112318268962

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, KROPYVNYTSKE UPRAVLINNIA, KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 16.10.2018

Registration number: 10000001333498

Court Register — 1 of documents

Date of update 20.09.2021
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.
16.09.2020 Court decree Criminal 91638214 752/5651/20
18.08.2020 Court decree Criminal 91164464 752/5651/20
14.07.2020 Decree Criminal 90433390 752/5651/20
06.07.2020 Decree Criminal 90381648 752/5651/20
06.07.2020 Decree Criminal 91011505 752/5651/20
26.06.2020 Decree Criminal 90224458 752/5651/20
18.06.2020 Decree Criminal 90460480 752/5651/20
11.06.2020 Decree Criminal 89762452 752/5651/20
09.06.2020 Decree Criminal 89734869 752/5651/20
09.06.2020 Court decree Criminal 89734868 752/5651/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
20.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZERNOTORHOVA KOMPANIIA "MLYN"
( TOV "ZERNOTORHOVA KOMPANIIA "MLYN")
20.10.2018 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
20.10.2018 Change of a size of the authorized capital 10,000 UAH
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Company Information "ЗЕРНОТОРГОВА КОМПАНІЯ "МЛИН"

Get a complete profile about the "ЗЕРНОТОРГОВА КОМПАНІЯ "МЛИН" legal entity. Complete information about this legal entity will help business founders in deciding whether to work with this business partner. This material is available in open 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 legal entity with registration number 42553483. 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 area a given company is located. For instance, "ЗЕРНОТОРГОВА КОМПАНІЯ "МЛИН" is located in Kropyvnytskyy according to our catalog for the letter Z, and the legal address of this legal entity is at 25030, Кіровоградська обл., місто Кропивницький, Фортечний район, ВУЛИЦЯ ВОЛКОВА, будинок 2А. Furthermore, our system can reveal even more in-depth information.

Company Data "ЗЕРНОТОРГОВА КОМПАНІЯ "МЛИН"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ЗЕРНОТОРГОВА КОМПАНІЯ "МЛИН" include its Штіхлінг Еріка Вікторівна, as well as Штіхлінг Еріка Вікторівна, КІНЦЕВТИМ ОМ(ОМ). With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kropyvnytskyy or under the letter Z in our catalog.