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LIMITED LIABILITY COMPANY UKRAGROTORG (UKRAGROTORG LLC)

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Profile
Date of update 09.05.2021
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Legal entity's full name
(as of 09.05.2021)
LIMITED LIABILITY COMPANY UKRAGROTORG
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Short name
UKRAGROTORG LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАГРОТОРГ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
30067834
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Registration date
03.08.1998 (22 years 9 months)
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Authorised person
The size of the authorized capital
14 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.61 Support activities for crop production
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 22000, Vinnytska obl., misto KHmilnyk, VUL. O.KOSHOVOHO, budynok 3H
Phone number: 0433824550
80674308360
Date of update 22.02.2021
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 30067834

Date of update 09.05.2021
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
Final beneficiary owner (controller)
KUZMYCH VOLODYMYR IVANOVYCH

Founder address: UKRAYINA , VINNYTSKA OBL., M. KHMILNYK, VUL., BONDARCHUKA, BUD. 22

List of legal entity founders
KUZMYCH VOLODYMYR IVANOVYCH

Founder address: Ukrayina, 22000, Vinnytska obl., misto KHmilnyk, VULYTSIA BONDARCHUKA, budynok 21

Amount of contribution to authorized capital: 14 000 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions UKRAGROTORG LLC

Trademarks
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Vehicles
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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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 300678302310

Date of registration: 28.11.2001

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 4 314 UAH

State: 0 UAH

Local: 4 314 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
KHmilnytska rayonna 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: 20.08.1998

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, KHMILNYTSKE UPRAVLINNIA, KHMILNYTSKA DPI (M.KHMILNYK )

ID code of body: 43142454

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

Date of registration: 05.08.1998

Registration number: 235

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, KHMILNYTSKE UPRAVLINNIA, KHMILNYTSKA DPI (M.KHMILNYK )

ID code of body: 43142454

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

Date of registration: 03.08.1998

Registration number: 0228040716/02283

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 — 13 of documents

Date of update 09.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
20.08.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
20.08.1998 Change of a size of the authorized capital 36,000 UAH
20.08.1998 Change the address VINNYTSKA OBL., M.KHMILNYK VUL. SYROTIUKA BUD. 22, KB. 3
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКРАГРОТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРАГРОТОРГ" - 30067834.

Який стан компанії ТОВ "УКРАГРОТОРГ" ?

На дату 09.05.2021 контрагент ТОВ "УКРАГРОТОРГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКРАГРОТОРГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30067834 на 09.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY UKRAGROTORG.

Яка скорочена назва компанії 30067834 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30067834 на 09.05.2021 має таку офіційну скорочену назву ТОВ "УКРАГРОТОРГ".

Який основний КВЕД у контрагента 30067834 ?

На дату 09.05.2021 у 30067834 основний вид економічної діяльності 46.75 Wholesale of chemical products.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY UKRAGROTORG ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 30067834 зареєстрований в 22000, Vinnytska obl., misto KHmilnyk, VUL. O.KOSHOVOHO, budynok 3H.

Company Information LIMITED LIABILITY COMPANY UKRAGROTORG

Get key information about the LIMITED LIABILITY COMPANY UKRAGROTORG business. Key information about this business will assist legal departments in determining whether to work with this contractor. This profile is located in an open registry. This dataset can be accessed using the tax number for the business with registration number 30067834. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, LIMITED LIABILITY COMPANY UKRAGROTORG is located in Other cities according to our directory for the letter L, and the legal address of this business is at 22000, CITY INSHI NASELENI PUNKTY, STREET O.KOSHOVOHO, BUILDING 3H. Furthermore, our system can uncover even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY UKRAGROTORG

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY UKRAGROTORG include its Shmal Serhiy Andriyovych, Shmal Serhiy Andriyovych, as well as Kuzmych Volodymyr Ivanovych, Kuzmych Volodymyr Ivanovych. With the full version of our website 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter L in our catalog.