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AHREST

33881589

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Profile
Date of update 21.06.2024
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Legal entity's full name
(as of 21.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРЕСТ
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Legal entity's status
(as of 21.06.2024)
Not in the process of dissolution
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USREOU code
33881589
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Registration date
30.11.2005 (18 years 6 months)
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Authorised person
The size of the authorized capital
1 330 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
55.30.1 Діяльність ресторанів
Other:
  • 92.71.0 Діяльність з організації азартних ігор
  • 74.40.0 Рекламна діяльність
  • 52.26.0 Роздрібна торгівля тютюновими виробами
  • 52.25.0 Роздрібна торгівля алкогольними та іншими напоями
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
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Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ЧЕРВОНОАРМІЙСЬКА, будинок **
Phone number: 0442871073
80509262138
Date of update 29.04.2024
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 33881589

Date of update 21.06.2024
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
ПРЕДКО СЕРГІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 03037, місто Київ, ПРОСПЕКТ ЧЕРВОНОЗОРЯНИЙ, будинок 21, квартира 22

Amount of contribution to authorized capital: 332 500.00 UAH

Share (%): 25,00%

ЗАДОРОЖНИЙ АНДРІЙ ЕДУАРДОВИЧ

Founder address: Україна, 08032, Київська обл., Макарівський р-н, село Березівка, ВУЛИЦЯ ПОЛЬОВА, будинок 11/22

Amount of contribution to authorized capital: 200 165.00 UAH

Share (%): 15,05%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДІВАЛІ"

Founder’s USREOU code 35197137

Founder address: Україна, **1, місто Київ, КЛОВСЬКИЙ УЗВІЗ, будинок **

Amount of contribution to authorized capital: 665 000.00 UAH

Share (%): 50,00%

КОМПАНІЯ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЖАМОНТ ХОЛДІНГЗ ЛІМІТЕД"

Founder address: Кіпр, СТАСІНУ 1,МІТСІ БІЛДІНГ 1,1 ПОВЕРХ,ОФІС 1,ПЛОЩА ЕЛЕФТЕРІАС,1060,М.НІКОСІЯ

Amount of contribution to authorized capital: 132 335.00 UAH

Share (%): 9,95%

Всі Засновники Hide
Financial scoring

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Ownership and permissions AHREST

Trademarks (archive)
Vehicles
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Licences
Data is not available in registries
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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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

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 22.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.02.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 338815826502

Date of cancellation of VAT payer registration: 01.03.2013

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Голосіївська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 02.12.2005

Registration number: 14091

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.12.2005

Registration number: 0327603

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 21.06.2024
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 court proceedings Decision No. Case No.
30.11.2022 Court decree Economic 107584952 5011-54/4549-2012
04.09.2019 Court decree Economic 84094408 5011-54/4549-2012
27.08.2019 Court decree Economic 83872246 5011-54/4549-2012
22.07.2019 Court decree Criminal 83480123 757/37731/19-к
09.12.2015 Court decree Criminal 54880631 758/15476/13-к
09.09.2015 Court decree Criminal 50079525 758/15476/13-к
04.08.2015 Court decree Criminal 48307107 758/15476/13-к
19.06.2015 Sentence Criminal 45888070 758/15476/13-к
25.02.2015 Court decree Criminal 43778778 758/15476/13-к
11.02.2015 Court decree Criminal 43778774 758/15476/13-к

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
02.12.2005 Change of a type of activity 55.30.1 - restaurants and mobile food service activities
02.12.2005 Change of a size of the authorized capital 80,000 UAH
02.12.2005 Change the address M.KYYIV, HOLOSIYIVSKYY R-N VUL. CHERVONOARMIYSKA BUD. **
Phone: ****-***-***
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"АГРЕСТ" data

Get full profile on legal entity "АГРЕСТ". "АГРЕСТ" was registered on 30.11.2005. Authorised person of legal entity is Павлюк Марина Романівна. The corporate seat of "АГРЕСТ" is Україна, **0, місто Київ, ВУЛИЦЯ ЧЕРВОНОАРМІЙСЬКА, будинок **.

"АГРЕСТ" Background

The main line of business is 55.30.1 Restaurants and mobile food service activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "АГРЕСТ" is assigned EDRPOU code 33881589. The authorised capital of legal entity "АГРЕСТ" amounts to 1 330 000.00 UAH. "АГРЕСТ" is mentioned in 5 judicial documents. Legal entity "АГРЕСТ" sanctions screening returned no information on the person or related persons found. More of essential details on "АГРЕСТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.