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LIMITED LIABILITY COMPANY KALINOVSKIY AGROHIM (LLC KALINOVSKIY AGROHIM)

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
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Profile
Date of update 26.01.2022
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Legal entity's full name
(as of 26.01.2022)
LIMITED LIABILITY COMPANY KALINOVSKIY AGROHIM
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Short name
LLC "KALINOVSKIY AGROHIM"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАЛИНІВСЬКИЙ АГРОХІМ"
Legal entity's status
(as of 26.01.2022)
Not in the process of dissolution
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USREOU code
05487478
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Registration date
27.08.2004 (17 years 4 months)
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Authorised person
The size of the authorized capital
1 981 000.00 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
  • 01.50 Mixed farming
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 10.41 Manufacture of oils and fats
  • 10.61 Manufacture of grain mill products
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.81 Manufacture of sugar
  • 10.85 Manufacture of prepared meals and dishes
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.89 Retail sale via stalls and markets of other goods
  • 56.10 Restaurants and mobile food service activities
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Contacts
Location of the legal entity: 22400, Vinnytska obl., Kalynivskyy r-n, misto Kalynivka, VULYTSIA CHKALOVA, budynok 1-A

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Participants and beneficiaries 05487478

Date of update 26.01.2022
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
KOMPANIIA "KUSTO AHRO PTE.LTD." RESPUBLIKA SINHAPUR M. SINHAPUR

Founder address: VULYTSIA 80 RAFFLS PLEYS №32-01 "UOB PLAZA".VULYTSIA 21 RAFFLS PLEYS №32-21 "UOB PLAZA".

Amount of contribution to authorized capital: 1 981 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2018 року
YBTBYBZCXC Z FFQGEANJW ZDHQALCNTBBJARBK "AEPWE ICVT KGOUMRF", 12122121, CGTFIRU

The share is a simple, non-documentary registered

Номінальна вартість: 1.25

Кількість: 1221112

Від загальної кількості (%): 11.2111

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

TATISHEV IERKIN
Kazakhstan, MISTO ALMATY, BOSTANDYKSKYY RAYON, MIRAS, BUDYNOK 2.

Тип бенефіціарного володіння: Непрямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50.5

Financial scoring

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Affiliates and assigns 05487478

Date of update 26.01.2022
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Data on legal entity's separated divisions
BAYKIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "KALYNIVSKYY AHROKHIM"

Separate subdivision’s USREOU code: 42085469

Separate subdivision’s registered office: Ukrayina, 22430, Vinnytska obl., Kalynivskyy r-n, selo Baykivka, VULYTSIA TSENTRALNA, budynok 18.

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions LLC "KALINOVSKIY AGROHIM"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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

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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 27.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2022)
Valid VAT certificate

Taxpayer identification number: 054874702072

Date of registration: 16.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 054874702072

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.01.2022)
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
Kalynivska rayonna derzhavna administratsiia Vinnytskoyi oblasti
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: 24.03.1994

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, KALYNIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44069150

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

Date of registration: 16.07.1997

Registration number: 304

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, KALYNIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44069150

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

Date of registration: 18.01.2001

Registration number: 0207040575

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 26.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.01.2022 Court decree Civil 102429426 132/2923/21
22.12.2021 Court decree Civil 102409810 132/3036/21
30.11.2021 Decision Civil 101713015 132/2923/21
30.11.2021 Decision Civil 101790002 132/2923/21
16.11.2021 Court decree Civil 101227285 132/3036/21
09.11.2021 Court decree Civil 100977583 132/2923/21
05.11.2021 Court decree Administrative 100856557 120/4985/20-а
20.10.2021 Court decree Civil 100545197 132/2923/21
06.10.2021 Court decree Civil 100257993 132/3036/21
05.10.2021 Court decree Civil 100156323 132/2923/21

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
07.06.1996 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
07.06.1996 Change of a size of the authorized capital 190,000 UAH
07.06.1996 Change the address VINNYTSKA OBL.,KALYNIVSKYY R-N,M. KALYNIVKA, VUL. DZERZHYNSKOHO, B.43
Phone: 2-27-73
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Company Information "КАЛИНІВСЬКИЙ АГРОХІМ"

Get key details about the "КАЛИНІВСЬКИЙ АГРОХІМ" enterprise. A complete profile about this enterprise will assist heads of departments in deciding whether to work with this entrepreneur. This data is available in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 05487478. Based on a business’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 legal entity is located. For instance, "КАЛИНІВСЬКИЙ АГРОХІМ" is located in Other cities according to our catalog for the letter L, and the legal address of this enterprise is at 22400, Вінницька обл., Калинівський р-н, місто Калинівка, ВУЛИЦЯ ЧКАЛОВА, будинок 1-А. Furthermore, our service can find even more in-depth profiles.

Company Data "КАЛИНІВСЬКИЙ АГРОХІМ"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "КАЛИНІВСЬКИЙ АГРОХІМ" include its Цьома Іван Іванович, as well as КОМПАНІЯ "КУСТО АГРО ПТЕ.ЛТД." РЕСПУБЛІКА СІНГАПУР М. СІНГАПУР. With the full version of our service you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter L in our catalog.