ТОВ "АГРОПРОДПОСТАЧ"

30616471

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Utmost care required 2

Need to be careful 2

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 20.09.2024

Current data only in paid tariffs

Legal entity's full name
(as of 20.09.2024)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОПРОДПОСТАЧ

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Legal entity's status
(as of 20.09.2024)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

30616471

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Registration date

17.11.1999 (24 years 10 months)

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Authorised person

МИРОНЕНКО ОЛЕКСАНДР СЕРГІЙОВИЧ
МИРОНЕНКО ОЛЕКСАНДР СЕРГІЙОВИЧ

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The size of the authorized capital

7 400.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами

Total for this NACE code: 4 731

Other:

46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.34 Оптова торгівля напоями

46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
49.41 Вантажний автомобільний транспорт

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Contacts

Location of the legal entity:	Україна, 8, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ГРЯЗНОВА, будинок
Phone number:	2139268 Date of update 19.09.2024 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:	2139503 Date of update 19.09.2024 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 30616471

Date of update 20.09.2024

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

List of legal entity founders/members

МИРОНЕНКО ОЛЕКСАНДР СЕРГІЙОВИЧ

Founder address: Україна, 69002, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ДЗЕРЖИНСЬКОГО, будинок 97-А, квартира 12

Amount of contribution to authorized capital: 7 400.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

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 21.09.2024)

No registration in the Register of non-profit institutions and organizations

(as of 19.09.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 306164708304

Date of cancellation of VAT payer registration: 26.07.2013

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.01.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстраційних послуг Запорізької міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ОЛЕКСАНДРІВСЬКЕ УПРАВЛІННЯ У М.ЗАПОРІЖЖІ, ОЛЕКСАНДРІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 43143945

Information about institutional register: Реєстр платників податків

Date of registration: 22.11.1999

Registration number: 99/0324

ID code of body: 43143945

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.11.1999

Registration number: 08024-02514

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОПРОДПОСТАЧ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Maslo vershkove - 5 t	Derzhavnyy Zaklad "Dytiachyy spetsializovanyy (spetsialnyy) sanatoriy "Berdianskyy"	25.06.2010	195 000
Produktsiia kharchovoyi promyslovosti - 19000 kh (5 lotiv)	viddil osvity vykonavchoho komitetu Berdianskoyi miskoyi rady	11.01.2010	56 665
Produktsiia kharchovoyi promyslovosti - 19000 kh (5 lotiv)	viddil osvity vykonavchoho komitetu Berdianskoyi miskoyi rady	11.01.2010	50 544

Court Register — 20 of documents

Date of update 20.09.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.01.2022	Court decree	Economic	104135556	908/319/13-г
20.12.2021	Court decree	Economic	102408082	908/319/13-г
02.12.2021	Court decree	Economic	101871392	908/319/13-г
16.01.2021	Court order	Economic	94193059	908/319/13-г
18.12.2020	Court decree	Economic	94193057	908/319/13-г
21.03.2019	Court decree	Administrative	80755200	2а-0870/1629/11
16.07.2018	Decision	Administrative	75451241	2а-0870/1629/11
29.04.2015		Administrative	43843089	808/1787/15
06.04.2015	Court decree	Administrative	46544032	808/1787/15
03.04.2015	Court decree	Administrative	43444402	808/1787/15

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
17.11.1999	Change of a type of activity		71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
17.11.1999	Change of a size of the authorized capital		7,400 UAH
17.11.1999	Change the address		M.ZAPORIZHZHIA, SHEVCHENKIVSKYY R-N VUL. VORONINA BUD. , KB.

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Related individuals

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The section contains information about the company's relations with individuals.

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"АГРОПРОДПОСТАЧ" Information

Get key details about the "АГРОПРОДПОСТАЧ" legal entity. Key information about this legal entity will help chief accountants in determining whether to work with this business. This data is stored in open registries. This information can be accessed based on the tax number for the legal entity with registration number 30616471. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АГРОПРОДПОСТАЧ" is located in Zaporizhzhia according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ГРЯЗНОВА, будинок **. Furthermore, our system can find even more in-depth information.

"АГРОПРОДПОСТАЧ" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "АГРОПРОДПОСТАЧ" include its Мироненко Олександр Сергійович, Мироненко Олександр Сергійович, as well as Мироненко Олександр Сергійович. With the full version of our site you can unearth 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 Zaporizhzhia or under the letter A in our catalog.