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Company profile
Code: 20118399
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INFORMATION

ТОВ "АГРАНА ФРУТ УКРАЇНА"

20118399

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Profile
Date of update 26.03.2025
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Legal entity's full name
(as of 26.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРАНА ФРУТ УКРАЇНА
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Legal entity's status

(as of 26.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
20118399
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Registration date
03.07.1997 (27 years 8 months)
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Authorised person
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  • МИСЛИВИЙ ПЕТРО ПЕТРОВИЧ kerivnyk (zhidno statutu)
  • ДОВБОЩУК СЕРГІЙ ВОЛОДИМИРОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))
  • ЯЛОВІЦА ІГОР ОЛЕКСАНДРОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))
  • ТАТОМИР МИРОСЛАВА ІВАНІВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))
  • ФЕДЧУК РОМАН ПЕТРОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))
Всі Уповноважені особи Hide
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The size of the authorized capital
134 644 427.20 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
10.39 Інші види перероблення та консервування фруктів і овочів

Total for this NACE code: 1 193

Active entities in Ukraine for this type of activity:

765 – Legal entities

428 – IE

Other:
  • 10.32 Виробництво фруктових і овочевих соків
  • 11.07 Виробництво безалкогольних напоїв; виробництво мінеральних вод та інших вод, розлитих у пляшки
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
  • 82.92 Пакування
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
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Contacts
Location of the legal entity: Україна, **2, Вінницька обл., місто Вінниця, ВУЛИЦЯ СЕРГІЯ ЗУЛІНСЬКОГО, будинок **
Phone number: +380432553501
Date of update 26.03.2025
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: +380432553502
Date of update 26.03.2025
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.

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Participants and beneficiaries 20118399

Date of update 26.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ - ДИРЕКЦІЯ, ІНШИЙ - НАГЛЯДОВА РАДА
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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/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АДОНІС - ВВТ " ЛТД

Founder’s USREOU code 13338812

Founder address: Україна, **9, Вінницька обл., місто Вінниця, ВУЛИЦЯ КИЇВСЬКА, будинок **, квартира **

Amount of contribution to authorized capital: 274 000.00 UAH

Share (%): 0,2035%

АКЦІОНЕРНЕ СПРОЩЕНЕ ТОВАРИСТВО "АГРАНА ФРУТ "

Founder address: Франція, 77290, м.Мітріморі, авеню 8 травня 1945, буд. 22

Amount of contribution to authorized capital: 134 370 427.20 UAH

Share (%): 99,80%

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Ownership and permissions AHRANA FRUT UKRAYINA

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
20 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 27.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.03.2025)
Valid VAT certificate

Taxpayer identification number: 201183902288

Registration Date: 08.01.1998

Canceled VAT certificate

Taxpayer identification number (cancelled): 201183902288

Date of cancellation of VAT payer registration: 18.05.2006

Reason of cancellation: re-registration (without changing the registered office)

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Вінницької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 06.02.1995

ПІВДЕННЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44104032

Information about institutional register: Реєстр платників податків

Date of registration: 08.07.1997

Registration number: 5/2162

ПІВДЕННЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44104032

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.07.1997

Registration number: 0233041713/02334

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 89 of documents

Date of update 26.03.2025
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 court proceedings Decision No. Case No.
04.03.2025 Court ruling Economic 125670984 902/858/15
26.02.2025 Court ruling Economic 125425544 902/858/15
25.02.2025 Court ruling Economic 125390483 902/858/15
20.02.2025 Court ruling Economic 125390467 902/1608/14
18.02.2025 Court ruling Economic 125222905 902/1608/14
13.01.2025 Court ruling Economic 124382823 902/1608/14
08.01.2025 Court ruling Economic 124323197 902/858/15
01.01.2025 Court ruling Economic 124190159 902/858/15
26.12.2024 Court ruling Economic 124068438 902/858/15
24.12.2024 Court ruling Economic 124017794 902/858/15
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YouControl registered legal persons/individuals change log - 62

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Date Event Past Present
08.02.2023 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRANA FRUT UKRAYINA"
( TOV "AHRANA FRUT UKRAYINA")
08.02.2023 Change of a size of the authorized capital 134,644,427 UAH
08.02.2023 Change the address Ukrayina, **2, Vinnytska obl., misto Vinnytsia, VULYTSIA SERHIIA ZULINSKOHO, budynok **
Phone: *+*************
Fax: *+*************
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"АГРАНА ФРУТ УКРАЇНА" Information

Get legal information about the "АГРАНА ФРУТ УКРАЇНА" legal entity. A complete profile about this legal entity will help heads of departments in making decisions about whether to work with this partner. This material is stored in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 20118399. Based on a legal entity’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, "АГРАНА ФРУТ УКРАЇНА" is located in Vinnytsia according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **2, Вінницька обл., місто Вінниця, ВУЛИЦЯ СЕРГІЯ ЗУЛІНСЬКОГО, будинок **. Furthermore, our system can find even more in-depth records.

"АГРАНА ФРУТ УКРАЇНА" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "АГРАНА ФРУТ УКРАЇНА" include its Мисливий Петро Петрович, Довбощук Сергій Володимирович, Яловіца Ігор Олександрович, Татомир Мирослава Іванівна, Федчук Роман Петрович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АДОНІС - ВВТ " ЛТД, АКЦІОНЕРНЕ СПРОЩЕНЕ ТОВАРИСТВО "АГРАНА ФРУТ ". With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Vinnytsia or under the letter A in our catalog.
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Translated from Ukrainian