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Company profile
Code: 25586892
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INFORMATION

TOV UKRAYINA AHRO

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Profile
Date of update 07.03.2021
Access to current data
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Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINA AHRO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНА АГРО"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
25586892
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Registration date
10.04.1998 (22 years 10 months)
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Authorised person
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The size of the authorized capital
550 000.00 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:
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 01601, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA HOLOSIYIVSKA, budynok 9
E-mail: ukragro1998@ukr.net
Date of update 30.10.2019
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.
Phone number: +380662906428
Date of update 30.10.2019
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 25586892

Date of update 07.03.2021
Access to current data
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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
BOTS ARTUR IOANOVYCH

Founder address: 02068, m.Kyyiv, Rayony mista Kyyiv rayon, VULYTSIA DRAHOMANOVA, budynok 11/21, kvartyra 12

Amount of contribution to authorized capital:  550 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV UKRAYINA AHRO

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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

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Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 255868926501

Date of registration: 26.01.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 255868926090

Date of cancellation of VAT payer registration: 07.04.2016

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 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.10.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  141 621 UAH

State:  126 188 UAH

Local:  15 433 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
Holosiyivska 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: 20.04.1998

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 23.04.1998

Registration number: 5302

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 21.04.1998

Registration number: 0312493

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Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 54 of documents

Date of update 07.03.2021
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.
02.11.2020 Court decree Administrative 92595538 640/26555/20
24.10.2019 Court decree Criminal 85203684 755/11538/18
09.04.2019 Court decree Economic 81041508 46/29-б-24/493-2012
05.04.2019 Court decree Criminal 81058873 755/11538/18
05.04.2019 Court decree Criminal 81194439 755/11538/18
11.03.2019 Court decree Criminal 80673550 755/11538/18
11.03.2019 Court decree Criminal 80673988 755/11538/18
11.03.2019 Court decree Criminal 80673950 755/11538/18
04.03.2019 Court decree Economic 80233812 46/29-б-24/493-2012
05.02.2019 Court decree Criminal 79771953 755/11538/18
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
20.04.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
20.04.1998 Change of a size of the authorized capital 30,000 UAH
20.04.1998 Change the address M.KYYIV, MOSKOVSKYY R-N VUL. HOLOSIYIVSKA BUD. 9
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКРАЇНА АГРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРАЇНА АГРО" - 25586892.

Який стан компанії ТОВ "УКРАЇНА АГРО" ?

На дату 07.03.2021 контрагент ТОВ "УКРАЇНА АГРО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКРАЇНА АГРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 25586892 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINA AHRO.

Яка скорочена назва компанії 25586892 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 25586892 на 07.03.2021 має таку офіційну скорочену назву ТОВ "УКРАЇНА АГРО".

Який основний КВЕД у контрагента 25586892 ?

На дату 07.03.2021 у 25586892 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRAYINA AHRO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 25586892 зареєстрований в 01601, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA HOLOSIYIVSKA, budynok 9.

Contracting party "UKRAYINA AHRO" data

Get legal information on company "UKRAYINA AHRO". "UKRAYINA AHRO" was registered on 10.04.1998. Chief executive of firm is Bots Artur Ioanovych. The corporate seat of "UKRAYINA AHRO" is 01601, CITY KYIV, STREET HOLOSIYIVSKA, BUILDING 9.

Contracting party "UKRAYINA AHRO" Information

The main line of business is 01.11 Growing of cereals (except rice), leguminous crops and oil seeds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "UKRAYINA AHRO" is assigned EDRPOU code 25586892. The authorised capital of company "UKRAYINA AHRO" amounts to 550 000.00 UAH. Contracting party "UKRAYINA AHRO" is mentioned in 54 judicial documents. Contracting party "UKRAYINA AHRO" sanctions screening returned no information on the person or related persons found. More of essential details on "UKRAYINA AHRO" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.
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