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LIMITED LIABILITY COMPANY AGROSVIT (LLC AGROSVIT)

Profile
Date of update 16.11.2019
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Legal entity's full name
(as of 16.11.2019)
LIMITED LIABILITY COMPANY AGROSVIT
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Short name
LLC "AGROSVIT"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОСВІТ"
Legal entity's status
(as of 16.11.2019)
Not in the process of dissolution
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USREOU code
31045523
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Registration date
13.11.2000 (19 years)
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The size of the authorized capital
8 000.00 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:
  • 01.41 Raising of dairy cattle
  • 10.41 Manufacture of oils and fats
  • 10.61 Manufacture of grain mill products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
All types of activities Hide
Contacts
Address: 52582, Dnipropetrovska obl., Synelnykivskyy rayon, selo Turhenievka, VULYTSIA MYRU, budynok 141
Phone number: +380962482494

Participants and beneficiaries 31045523

Date of update 16.11.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
MEZHEBOVSKYY IHOR VALERIYOVYCH

Founder address: 07.11.1966 R.N., 49000 DNIPROPETROVSKA OBL. M. DNIPRO VUL. IAROSLAVSKA BUD.11, TYP VOLODINNIA - OPOSEREDKOVANE, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTAR", IDENTYFIKATSIYNYY K 86

CHELIADIN OLEKSANDR MYKHAYLOVYCH

Founder address: 16.12.1965 R.N., 49000 DNIPROPETROVSKA OBL. M. DNIPRO VUL. ARKHITEKTORA DOLNYKA BUD.12 KV.1, TYP VOLODINNIA -OPOSEREDKOVANE, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTAR", IDENTYFIKATSIYNYY K 86

List of legal entity founders
KARASOV MYKOLA MYKOLAYOVYCH

Founder address: 62448, KHarkivska obl., KHarkivskyy rayon, selyshche Udarne, VULYTSIA SHKILNA, budynok 21

Amount of contribution to authorized capital:  1 600.00 UAH

Share (%): 20,0000%

KARASOVA IULIIA STEPANIVNA

Founder address: 52582, Dnipropetrovska obl., Synelnykivskyy rayon, selo Turhenievka, VULYTSIA MYRU, budynok 221

Amount of contribution to authorized capital:  1 600.00 UAH

Share (%): 20,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTAR"

Founder’s USREOU code 35932886

Founder address: 49005, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA SIMFEROPOLSKA, budynok 17

Amount of contribution to authorized capital:  4 800.00 UAH

Share (%): 60,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 17.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2019)
Valid VAT certificate

Taxpayer identification number: 310455204296

Date of registration: 05.12.2000

Canceled VAT certificate

Taxpayer identification number (cancelled): 310455204296

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: втрата чинностi спец. режиму оподаткування ПДВ

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 13.03.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 13.11.2019)
0444041042С/04445
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.11.2019)
22
Register "Find out more about your business partner"
(as of 21.09.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 22.09.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Synelnykivska rayonna derzhavna administratsiia Dnipropetrovskoyi oblastii
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: 15.11.2000

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, SYNELNYKIVSKA DPI (SYNELNYKIVSKYY R-N)

ID code of body: 39394856

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

Date of registration: 29.11.2000

Registration number: 156-Р

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, SYNELNYKIVSKA DPI (SYNELNYKIVSKYY R-N)

ID code of body: 39394856

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

Date of registration: 04.01.2001

Registration number: 0444041042С/04445

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 — 2 of documents

Date of update 16.11.2019
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.
20.09.2019 Decree Cases of Administrative Offenses 84443692 191/2722/19
20.09.2019 Decree Cases of Administrative Offenses 84443702 191/2721/19

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
15.11.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
15.11.2000 Change of a size of the authorized capital 8,000 UAH
15.11.2000 Change the address DNIPROPETROVSKA OBL., SYNELNYKOVSKYY R-N, SMT SLAVHOROD PROV. ZAVODSKYY BUD. 18
Phone: 4-00-64
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "AGROSVIT"

Get key facts about the LIMITED LIABILITY COMPANY "AGROSVIT" firm. Complete information about this firm will assist auditors in deciding whether to work with this business. This material can be found in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 31045523. Based on a company’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 area a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "AGROSVIT" is located in Other cities according to our catalog for the letter A, and the legal address of this firm is at 52582, VILLAGE INSHI NASELENI PUNKTY, STREET MYRU, BUILDING 141. Furthermore, our system can reveal even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "AGROSVIT"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY "AGROSVIT" include its manager Karasov Mykola Mykolayovych, as well as Karasov Mykola Mykolayovych, Karasova Iuliia Stepanivna, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTAR", Mezhebovskyy Ihor Valeriyovych, Cheliadin Oleksandr Mykhaylovych. With the full version of our site you can discover 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 A in our catalog.