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AGRICULTURAL LIMITED LIABILITY COMPANY AGRARIAN FIRM TORCH (AGRICULTURAL LLC AF TORCH)

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Profile
Date of update 02.08.2021
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Legal entity's full name
(as of 02.08.2021)
AGRICULTURAL LIMITED LIABILITY COMPANY AGRARIAN FIRM TORCH
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Short name
AGRICULTURAL LLC AF "TORCH"
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Ukrainian name
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОФІРМА "ФАКЕЛ"
Legal entity's status
(as of 02.08.2021)
Not in the process of dissolution
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USREOU code
13902543
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Registration date
20.12.1991 (29 years 7 months)
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The size of the authorized capital
14 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.13 Growing of vegetables and melons, roots and tubers
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.61 Support activities for crop production
  • 46.31 Wholesale of fruit and vegetables
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 67668, Odeska obl., Biliayivskyy rayon, selo Velykyy Dalnyk, VUL.MAIATSKA, budynok 19
Phone number: 62735
7401180
Date of update 20.07.2021
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.
Факс: 7401177
Date of update 20.07.2021
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 13902543

Date of update 02.08.2021
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
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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
KARPENKO OLHA SERHIYIVNA

Founder address: Ukrayina, 67662, Odeska obl., Biliayivskyy r-n, selo Velyka Balka, VULYTSIA MOLODIZHNA, budynok 1H

Amount of contribution to authorized capital: 14 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions AGRICULTURAL LLC AF "TORCH"

Trademarks
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Vehicles
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Licences
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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 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 03.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 139025415096

Date of registration: 14.08.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 139025415096

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 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.07.2021)
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
Biliayivska rayonna derzhavna administratsiia Odeskoyi oblasti
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: 23.07.1997

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, BILIAYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BILIAYIVSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 20.12.1991

Registration number: 8

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, BILIAYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BILIAYIVSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 01.07.1992

Registration number: 15.13.04.0282

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

Tenders AGRICULTURAL LIMITED LIABILITY COMPANY AGRARIAN FIRM TORCH

Description of lot Contracting entity Contract date Contract amount, UAH
Kapusta (dlia hodivli laboratornykh tvaryn); kapusta (dlia hodivli laboratornykh tvaryn) 1300 tony
Odeska rehionalna derzhavna laboratoriia Derzhavnoyi sluzhby Ukrayiny z pytan bezpechnosti kharchovykh produktiv ta zakhystu spozhyvachiv 11.12.2018 6 396
Ovochi, frukty ta horikhy; kapusta 3000 kilohram morkva 1500 kilohram buriak 1000 kilohram
Viyskova chastyna 3014 Natsionalnoyi hvardiyi Ukrayiny (m.Odesa) 12.11.2018 27 486
Morkva ta buriak dlia hodivli laboratornykh tvaryn; morkva ta buriak dlia hodivli laboratornykh tvaryn 3900 kilohram
Odeska rehionalna derzhavna laboratoriia Derzhavnoyi sluzhby Ukrayiny z pytan bezpechnosti kharchovykh produktiv ta zakhystu spozhyvachiv 16.10.2018 15 912
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Court Register — 13 of documents

Date of update 02.08.2021
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.
07.06.2021 Court decree Administrative 97461299 420/9136/20
28.04.2021 Decree Administrative 96588309 420/9136/20
17.02.2021 Court decree Administrative 94969300 420/9136/20
11.01.2021 Court decree Administrative 94100547 420/9136/20
19.11.2020 Decision Administrative 92982781 420/9136/20
27.10.2020 Court decree Administrative 92455262 420/7063/20
27.10.2020 Court decree Administrative 92455261 420/7063/20
19.10.2020 Court decree Administrative 92300715 420/7063/20
06.10.2020 Court decree Administrative 92019236 420/7063/20
21.09.2020 Court decree Administrative 91687788 420/9136/20

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
10.07.1998 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
10.07.1998 Change of a size of the authorized capital 1 UAH
10.07.1998 Change the address ODESKA OBL., BILIAYIVSKYY R-N, S.VELYKYY DALNYK VUL. MAIAKSKA BUD. 19
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Часті запитання

Який ЕГРПОУ компанії СТОВ АФ "ФАКЕЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ СТОВ АФ "ФАКЕЛ" - 13902543.

Який стан компанії СТОВ АФ "ФАКЕЛ" ?

На дату 02.08.2021 контрагент СТОВ АФ "ФАКЕЛ" має статус - Not in the process of dissolution.

Яка повна назва СТОВ АФ "ФАКЕЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 13902543 на 02.08.2021 має такую повну офіційну назву AGRICULTURAL LIMITED LIABILITY COMPANY AGRARIAN FIRM TORCH.

Яка скорочена назва компанії 13902543 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 13902543 на 02.08.2021 має таку офіційну скорочену назву СТОВ АФ "ФАКЕЛ".

Який основний КВЕД у контрагента 13902543 ?

На дату 02.08.2021 у 13902543 основний вид економічної діяльності 01.13 Growing of vegetables and melons, roots and tubers.

В якому регіоні зареєстрована AGRICULTURAL LIMITED LIABILITY COMPANY AGRARIAN FIRM TORCH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.08.2021 контрагент 13902543 зареєстрований в 67668, Odeska obl., Biliayivskyy rayon, selo Velykyy Dalnyk, VUL.MAIATSKA, budynok 19.

Company Information AGRICULTURAL LIMITED LIABILITY COMPANY AGRARIAN FIRM "TORCH"

Get key details about the AGRICULTURAL LIMITED LIABILITY COMPANY AGRARIAN FIRM "TORCH" enterprise. Legal information about this enterprise will assist owners in making decisions about whether to work with this entrepreneur. This profile is located in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 13902543. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, AGRICULTURAL LIMITED LIABILITY COMPANY AGRARIAN FIRM "TORCH" is located in according to our directory for the letter A, and the legal address of this enterprise is at 67668, VILLAGE, STREET MAIATSKA, BUILDING 19. Furthermore, our service can find even more in-depth profiles.

Company Data AGRICULTURAL LIMITED LIABILITY COMPANY AGRARIAN FIRM "TORCH"

Our database contains information about owners 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 catalog. The shareholders of AGRICULTURAL LIMITED LIABILITY COMPANY AGRARIAN FIRM "TORCH" include its Bezymiannyy Roman Volodymyrovych, as well as Karpenko Olha Serhiyivna. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter A in our catalog.