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Company profile
Code: 32941442
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INFORMATION

ТЗОВ "АГРОПРОМБУДКАПІТАЛ"

32941442

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 23.01.2025
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Legal entity's full name
(as of 23.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОПРОМБУДКАПІТАЛ
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Short name
LLC "AGROPROMBUDKAPITAL"
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Legal entity's status

(as of 23.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
32941442
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Registration date
14.05.2004 (20 years 8 months)
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Authorised person
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  • Негрич Марія Василівна
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The size of the authorized capital
20 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 466

Active entities in Ukraine for this type of activity:

99 701 – Legal entities

32 765 – IE

Other:
  • 79.11 Діяльність туристичних агентств
  • 49.41 Вантажний автомобільний транспорт
  • 58.19 Інші види видавничої діяльності
  • 73.11 Рекламні агентства
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **6, Івано-Франківська обл., Коломийський р-н, село Підгайчики, ВУЛИЦЯ СОБОРНА, будинок **

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Participants and beneficiaries 32941442

Date of update 23.01.2025
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS; DIRECTOR
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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
СЛЮСАРЧУК ТАРАС ЮРІЙОВИЧ

Founder address: Україна, 78203, Івано-Франківська обл., Коломийський р-н, місто Коломия, вул.Пекарська, будинок 1, квартира 1

Amount of contribution to authorized capital: 2 050.00 UAH

Share (%): 10,00%

НЕГРИЧ МАРІЯ ВАСИЛІВНА

Founder address: Україна, 78203, Івано-Франківська обл., Коломийський р-н, місто Коломия, вул.Озаркевича Івана, будинок 21

Amount of contribution to authorized capital: 18 450.00 UAH

Share (%): 90,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

НЕГРИЧ МАРІЯ ВАСИЛІВНА
Україна, 78203, Івано-Франківська обл., Коломийський р-н, місто Коломия, вул.Озаркевича Івана, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 90

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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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 24.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.12.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 329414409076

Date of cancellation of VAT payer registration: 06.06.2011

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.05.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Коломийська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 14.05.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, КОЛОМИЙСЬКА ДПІ (КОЛОМИЙСЬКИЙ РАЙОН)

ID code of body: 43968084

Information about institutional register: Реєстр платників податків

Date of registration: 18.05.2004

Registration number: 47 ОС-28Ю047

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, КОЛОМИЙСЬКА ДПІ (КОЛОМИЙСЬКИЙ РАЙОН)

ID code of body: 43968084

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.05.2004

Registration number: 07.02.0311/09075

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Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020 2021 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
14.05.2004 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
14.05.2004 Change of a size of the authorized capital 20,500 UAH
14.05.2004 Change the address IVANO-FRANKIVSKA OBL., KOLOMYYSKYY R-N, S.PIDHAYCHYKY VUL. SOBORNA BUD. **
Phone: **-***-***
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Related individuals
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"АГРОПРОМБУДКАПІТАЛ" Information

Get key information about the "АГРОПРОМБУДКАПІТАЛ" legal entity. A complete profile about this legal entity will help accounting departments in making decisions about whether to work with this business. This information is stored in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 32941442. Based on a legal entity’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 legal entity is located. For instance, "АГРОПРОМБУДКАПІТАЛ" is located in according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **6, Івано-Франківська обл., Коломийський р-н, село Підгайчики, ВУЛИЦЯ СОБОРНА, будинок **. Furthermore, our service can reveal even more in-depth profiles.

"АГРОПРОМБУДКАПІТАЛ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "АГРОПРОМБУДКАПІТАЛ" include its Негрич Марія Василівна, as well as Слюсарчук Тарас Юрійович, Негрич Марія Василівна. With the full version of our website you can locate 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 or under the letter L in our catalog.
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Translated from Ukrainian