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COMPANY LIMITED PRODUCTION ASSOCIATION AGROSVIT (PA AGROSVIT LTD)

31271300

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Profile
Date of update 22.04.2024
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Legal entity's full name
(as of 22.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧЕ ОБ'ЄДНАННЯ АГРОСВІТ
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Short name
"PA "AGROSVIT" LTD
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Legal entity's status
(as of 22.04.2024)
Not in the process of dissolution
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USREOU code
31271300
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Registration date
14.08.2001 (22 years 8 months)
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Authorised person
The size of the authorized capital
2 370 190.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 72 309

Active entities in Ukraine for this type of activity:

57 940 – Legal entities

14 369 – IE

Other:
  • 01.19 Вирощування інших однорічних і дворічних культур
  • 01.61 Допоміжна діяльність у рослинництві
  • 01.63 Післяурожайна діяльність
  • 10.41 Виробництво олії та тваринних жирів
  • 10.91 Виробництво готових кормів для тварин, що утримуються на фермах
  • 49.41 Вантажний автомобільний транспорт
All types of activities Hide
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ПОЛЯРНА, будинок **
Phone number: +380503221543
Date of update 24.10.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 31271300

Date of update 22.04.2024
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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/members
ШАШЕНОК ВІКТОР ВІКТОРОВИЧ

Founder address: Україна, 19106, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ СОЦІАЛІСТИЧНА, будинок 12, квартира 6

Amount of contribution to authorized capital: 2 370 190.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions "PA "AGROSVIT" LTD

Trademarks (archive)
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Vehicles
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Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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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Sanctions List of EU

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UN Security Council sanctions

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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

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 23.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 312713004184

Date of cancellation of VAT payer registration: 07.12.2016

Reason of cancellation: percentage of non-agricultural companies exceeds 25%

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.10.2021)
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.
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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
Криворізька районна державна адміністрація
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: 20.08.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 30.08.2001

Registration number: 1154

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.08.2001

Registration number: 0433041311

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 25 of documents

Date of update 22.04.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
06.04.2021 Administrative 96050406 804/12126/15
15.03.2021 Court decree Administrative 95509286 804/12126/15
14.02.2018 Decision Economic 72404972 910/22290/17
14.02.2018 Decision Economic 72413691 910/22290/17
31.01.2018 Court decree Economic 71944344 910/22290/17
17.01.2018 Court decree Economic 71673232 910/22290/17
14.12.2017 Court decree Economic 71075526 910/22290/17
21.08.2017 Decision Civil 68390168 171/417/17
04.07.2017 Court decree Criminal 67594699 177/236/17
27.04.2017 Administrative 66952118 826/17755/16

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
20.08.2001 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
20.08.2001 Change of a size of the authorized capital 525,710 UAH
20.08.2001 Change the address DNIPROPETROVSKA OBL., KRYVORIZKYY R-N, SMT RADUSHNE VUL. TSENTRALNA BUD. **
Phone: ***-***-***
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Organisation "PA "AGROSVIT" LTD background

Get full profile on firm "PA "AGROSVIT" LTD. "PA "AGROSVIT" LTD was registered on 14.08.2001. Authorised person of contracting party is Шашенок Віктор Вікторович. The corporate seat of "PA "AGROSVIT" LTD is Україна, **1, місто Київ, ВУЛИЦЯ ПОЛЯРНА, будинок **.

Organisation "ВИРОБНИЧЕ ОБ'ЄДНАННЯ "АГРОСВІТ" Information

The main line of business is 01.11 Growing of cereals (except rice), leguminous crops and oil seeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ВИРОБНИЧЕ ОБ'ЄДНАННЯ "АГРОСВІТ" is assigned EDRPOU code 31271300. The authorised capital of firm "PA "AGROSVIT" LTD amounts to 2 370 190.00 UAH. Organisation "PA "AGROSVIT" LTD is mentioned in 25 judicial documents. Organisation "PA "AGROSVIT" LTD sanctions screening returned no information on the person or related persons found. More of essential details on "PA "AGROSVIT" LTD are available in the full version of the system. See more companies in Kyiv or in the directory by letter C.