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LIMITED LIABILITY COMPANY AGRO-LANIVTSI (LLC AGRO-LANIVTSI)

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Profile
Date of update 17.09.2020
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Legal entity's full name
(as of 17.09.2020)
LIMITED LIABILITY COMPANY AGRO-LANIVTSI
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Short name
LLC "AGRO-LANIVTSI"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-ЛАНІВЦІ"
Legal entity's status
(as of 17.09.2020)
Dissolved
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USREOU code
34039659
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Registration date
14.07.2006 (14 years 2 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
20.04.2020
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 08.05.2020

Record number: 1 638 112 0031 000232

Economic operator’s status: рішення щодо реорганізації

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Authorised person
The size of the authorized capital
75 000.00 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:
  • 68.20 Rental and operating of own or leased real estate
  • 56.10 Restaurants and mobile food service activities
  • 55.10 Hotels and similar accommodation
  • 49.41 Freight transport by road
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.31 Wholesale of fruit and vegetables
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 10.91 Manufacture of prepared feeds for farm animals
  • 10.81 Manufacture of sugar
  • 01.63 Post-harvest crop activities
  • 01.61 Support activities for crop production
  • 01.50 Mixed farming
  • 01.49 Raising of other animals
  • 01.46 Raising of swine/pigs
  • 01.42 Raising of other cattle and buffaloes
  • 01.41 Raising of dairy cattle
  • 01.24 Growing of pome fruits and stone fruits
  • 01.13 Growing of vegetables and melons, roots and tubers
All types of activities Hide
Contacts
Address: 47400, Ternopilska obl., Lanovetskyy r-n, misto Lanivtsi, VULYTSIA TERNOPILSKA, budynok 3
Phone number: +380503430783
Date of update 17.09.2020
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 34039659

Date of update 17.09.2020
Access to current data
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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
0
Final beneficiary owner (controller)
BARAN ANDRIY STEPANOVYCH

Founder address: TERNOPILSKA OBL. TERNOPILSKYY R-N S. MYSHKOVYCHI

CHAYKIVSKA TETIANA IVANIVNA

Founder address: UKRAYINA TERNOPILSKYM MV UMVS UKRAYINY V TERNOPILSKIY OBLASTI, PROZHYVAIE TERNOPILSKA OBLAST,KOZIVSKYY RAYON,SELO VELYKYY KHODACHKIV,VULYTSIA ZALIZNYCHNA BUD.12

List of legal entity founders
PRYVATNE AHROPROMYSLOVE PIDPRYIEMSTVO "AHROPRODSERVIS"

Founder’s USREOU code 30356854

Founder address: 47734, Ternopilska obl., Ternopilskyy r-n, selo Nastasiv

Amount of contribution to authorized capital:  75 000.00 UAH

Share (%): 100,0000%

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Affiliates and assigns 34039659

Date of update 17.09.2020
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Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

Ownership and permissions LLC "AGRO-LANIVTSI"

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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 18.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 340396519105

Date of cancellation of VAT payer registration: 08.05.2020

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2020)
Taxpayer has outstanding taxes  272 UAH

State:  272 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Lanovetska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 11.07.2006

Date of de-registration: 12.05.2020

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, KREMENETSKE UPRAVLINNIA, LANOVETSKA DPI (LANOVETSKYY RAYON)

ID code of body: 43142763

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

Date of registration: 18.07.2006

Registration number: 358

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, KREMENETSKE UPRAVLINNIA, LANOVETSKA DPI (LANOVETSKYY RAYON)

ID code of body: 43142763

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

Date of registration: 10.07.2006

Registration number: 19103085

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 8 of documents

Date of update 17.09.2020
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 legal proceedings Decision No. Case No.
09.09.2019 Decree Cases of Administrative Offenses 84243666 602/666/19
09.09.2019 Decree Cases of Administrative Offenses 84243856 602/665/19
06.10.2017 Decree Administrative 69421269 819/1510/17
19.09.2017 Court decree Administrative 68944905 819/1510/17
18.11.2016 Court decree Economic 62817497 8/5/5022-338/2012(6/55/5022-790/2011)
26.10.2016 Court decree Economic 62275284 8/5/5022-338/2012(6/55/5022-790/2011)
19.10.2016 Court decree Economic 62120330 8/5/5022-338/2012(6/55/5022-790/2011)
19.10.2016 Court decree Economic 62120429 8/5/5022-338/2012(6/55/5022-790/2011)
12.05.2016 Decree Cases of Administrative Offenses 57743769 602/324/16-п
28.08.2014 Decree Cases of Administrative Offenses 40919569 607/8505/14-п

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
11.07.2006 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
11.07.2006 Change of a size of the authorized capital 37,500 UAH
11.07.2006 Change the address TERNOPILSKA OBL., LANOVETSKYY R-N, M.LANIVTSI VUL. TERNOPILSKA BUD. 3
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Company Information LIMITED LIABILITY COMPANY "AGRO-LANIVTSI"

Get key information about the LIMITED LIABILITY COMPANY "AGRO-LANIVTSI" legal entity. A complete profile about this legal entity will assist auditors in determining whether to work with this contractor. This material is available in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34039659. 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 counterparty is located. For instance, LIMITED LIABILITY COMPANY "AGRO-LANIVTSI" is located in Other cities according to our catalog for the letter L, and the legal address of this legal entity is at 47400, CITY INSHI NASELENI PUNKTY, STREET TERNOPILSKA, BUILDING 3. Furthermore, our service can locate even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "AGRO-LANIVTSI"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY "AGRO-LANIVTSI" include its manager Khabliuk Ivan Mykolayovych, predstavnyk Khabliuk Ivan Mykolayovych, as well as PRYVATNE AHROPROMYSLOVE PIDPRYIEMSTVO "AHROPRODSERVIS", Baran Andriy Stepanovych, Chaykivska Tetiana Ivanivna. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter L in our catalog.