LIMITED LIABILITY COMPANY ADM UKRAINE (LLC ADM UKRAINE)

Profile
Date of update 11.11.2019
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Legal entity's full name
(as of 11.11.2019)
LIMITED LIABILITY COMPANY ADM UKRAINE
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Short name
LLC "ADM UKRAINE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АДМ ЮКРЕЙН"
Legal entity's status
(as of 11.11.2019)
Not in the process of dissolution
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USREOU code
20027449
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Registration date
21.08.1999 (20 years 2 months)
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The size of the authorized capital
22 757 248.76 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 10.41 Manufacture of oils and fats
  • 46.18 Agents specialised in the sale of other particular products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.75 Wholesale of chemical products
All types of activities Hide
Contacts
Address: 04070, m.Kyyiv, VULYTSIA PETRA SAHAYDACHNOHO, budynok 16-A
Phone number: 2301470
Факс: 2301499

Participants and beneficiaries 20027449

Date of update 11.11.2019
Access to current data
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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
ADM INTERNESHENAL SARL

Founder address: 1222, SHveytsariia, m.Rol, La Pies 1, UAN Biznes senter, SHVEYTSARIIA

Amount of contribution to authorized capital:  4 788.81 UAH

Share (%): 0,0210%

KOMPANIIA "ALFRED S.TOPFER INTERNESHENAL NIDERLANDY"B.V.

Founder address: KINHSFORDVEH 21, 1222DZHP AMSTERDAM, NIDERLANDY, NIDERLANDY

Amount of contribution to authorized capital:  20 274 389.95 UAH

Share (%): 89,0898%

ARCHER DANIELZ MIDLAND NEDERLAND B.V

Founder address: 1043, misto AMSTERDAM, vulytsia KINHSFORDVEH, budynok 21, NIDERLANDY

Amount of contribution to authorized capital:  2 478 070.00 UAH

Share (%): 10,8891%

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Financial scoring

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Affiliates and assigns 20027449

Date of update 11.11.2019
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Data on legal entity's separated divisions
VIDDILENNIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "ADM IUKREYN" U MISTI VINNYTSIA

Код ЄДРПОУ ВП: 26335672

Місцезнаходження ВП: 21020, Vinnytska obl., misto Vinnytsia, VULYTSIA MAHISTRATSKA, budynok 156-A

VIDDILENNIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "ADM IUKREYN" U MISTI DNIPRO

Код ЄДРПОУ ВП: 26047950

Місцезнаходження ВП: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 20

VIDDILENNIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "ADM IUKREYN" U MISTI MYKOLAYIV

Код ЄДРПОУ ВП: 26363355

Місцезнаходження ВП: 54017, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA LENINA, budynok 93

VIDDILENNIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "ADM IUKREYN" U MISTI ODESA

Код ЄДРПОУ ВП: 26433908

Місцезнаходження ВП: 65003, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA CHERNOMORSKOHO KOZATSTVA, budynok 52/1

VIDDILENNIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "ADM IUKREYN" U MISTI KROPYVNYTSKYY

Код ЄДРПОУ ВП: 26322340

Місцезнаходження ВП: 25006, Kirovohradska obl., misto Kropyvnytskyy, Leninskyy rayon, VULYTSIA SHEVCHENKA, budynok 38

VIDDILENNIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "ADM IUKREYN" U MISTI LVIV

Код ЄДРПОУ ВП: 42333505

Місцезнаходження ВП: 79024, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 176, ofis 319

All Affiliates and assigns Hide
Information about legal entities of which the legal successor is the registered legal entity
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADM UKRAYINA"

USREOU code: 33546533

Registered office: 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA PETRA SAHAYDACHNOHO, budynok 16-A

Власність та дозволи LLC "ADM UKRAINE"

Trademarks
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Sign of profitability
(as of 12.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.11.2019)
Valid VAT certificate

Taxpayer identification number: 200274426590

Date of registration: 24.09.1999

Register single tax payers
(as of 08.11.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 08.11.2019)
02-16630
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 08.11.2019)
23
Register "Find out more about your business partner"
(as of 21.10.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 07.11.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2019)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 01.12.1993

OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY

ID code of body: 39440996

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

Date of registration: 29.07.1997

Registration number: 1674

OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY

ID code of body: 39440996

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

Date of registration: 25.03.2011

Registration number: 02-16630

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — > 100 of documents

Date of update 11.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.11.2019 Court decree Administrative 85411607 826/2046/14
23.10.2019 Court decree Administrative 85144173 802/2386/14-а
22.10.2019 Court decree Administrative 85265153 640/15108/19
10.10.2019 Court decree Administrative 84919248 802/2386/14-а
09.10.2019 Court decree Administrative 84828067 826/2046/14
03.10.2019 Court decree Administrative 84743001 640/18597/19
23.09.2019 Court decree Civil 84446262 640/15108/19
23.09.2019 Court decree Administrative 84462166 826/13117/18
19.09.2019 Court decree Criminal 85319968 405/5263/19
16.09.2019 Court decree Administrative 84257519 802/2386/14-а

YouControl registered legal persons/individuals change log - 53

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Date Event Past Present
30.10.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
30.10.1997 Change of a size of the authorized capital 2,985 UAH
30.10.1997 Change the address M.KYYIV, STAROKYYIVSKYY R-N VUL. REYTARSKA BUD. 13, KB. 4
Phone: 229-21-55
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information LIMITED LIABILITY COMPANY "ADM UKRAINE"

Get key facts about the LIMITED LIABILITY COMPANY "ADM UKRAINE" counterparty. Complete information about this counterparty will help lawyers in deciding whether to work with this partner. This data can be found in an open registry. This collection of data can be accessed using the tax number for the counterparty with registration number 20027449. Based on an enterprise’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 business is located. For instance, LIMITED LIABILITY COMPANY "ADM UKRAINE" is located in Kyiv according to our directory for the letter L, and the legal address of this counterparty is at 04070, CITY KYIV, STREET PETRA SAHAYDACHNOHO, BUILDING 16-A. Furthermore, our system can reveal even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "ADM UKRAINE"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY COMPANY "ADM UKRAINE" include its manager Prysiazhniuk Iryna Oleksiyivna, signatory Savysko Valeriy Vasylovych, as well as Adm Interneshenal Sarl, KOMPANIIA "ALFRED S.TOPFER INTERNESHENAL NIDERLANDY"B.V., ARCHER DANIELZ MIDLAND NEDERLAND B.V. With the full version of our service you can discover 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 Kyiv or under the letter L in our catalog.