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LIMITED LIABILITY COMPANY OBOLON AGRO (LLC OBOLON AGRO)

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Profile
Date of update 06.05.2021
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
LIMITED LIABILITY COMPANY OBOLON AGRO
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Short name
LLC "OBOLON AGRO"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОБОЛОНЬ АГРО"
Legal entity's status
(as of 06.05.2021)
In the process of dissolution
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USREOU code
34222628
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Registration date
15.08.2006 (14 years 8 months)
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Information about legal entity’s being in the process of dissolution
15.01.2021 - В стані припинення
1006691270041000307
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її реорганізації
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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
15.03.2021
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The size of the authorized capital
18 001 000.00 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:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.24 Growing of pome fruits and stone fruits
  • 01.41 Raising of dairy cattle
  • 01.42 Raising of other cattle and buffaloes
  • 01.43 Raising of horses and other equines
  • 01.46 Raising of swine/pigs
  • 01.49 Raising of other animals
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 10.11 Processing and preserving of meat
  • 10.41 Manufacture of oils and fats
  • 10.61 Manufacture of grain mill products
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.85 Manufacture of prepared meals and dishes
  • 10.91 Manufacture of prepared feeds for farm animals
  • 42.91 Construction of water projects
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.23 Wholesale of live animals
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 46.75 Wholesale of chemical products
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.10 Warehousing and storage
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 56.29 Other food service activities
  • 45.19 Sale of other motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 68.20 Rental and operating of own or leased real estate
  • 52.29 Other transportation support activities
  • 52.24 Cargo handling
  • 52.21 Service activities incidental to land transportation
  • 47.29 Other retail sale of food in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 46.77 Wholesale of waste and scrap
  • 46.76 Wholesale of other intermediate products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.35 Wholesale of tobacco products
  • 46.34 Wholesale of beverages
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.24 Wholesale of hides, skins and leather
  • 46.22 Wholesale of flowers and plants
  • 43.99 Other specialised construction activities n.e.c.
  • 43.91 Roofing activities
  • 43.39 Other building completion and finishing
  • 43.34 Painting and glazing
  • 43.13 Test drilling and boring
  • 43.12 Site preparation
  • 43.11 Demolition
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 10.92 Manufacture of prepared pet foods
  • 10.89 Manufacture of other food products n.e.c.
  • 10.86 Manufacture of homogenised food preparations and dietetic food
  • 10.84 Manufacture of condiments and seasonings
  • 10.83 Processing of tea and coffee
  • 10.82 Manufacture of cocoa, chocolate and sugar confectionery
  • 10.81 Manufacture of sugar
  • 10.73 Manufacture of macaroni, noodles, couscous and similar farinaceous products
  • 10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 10.62 Manufacture of starches and starch products
  • 10.52 Manufacture of ice cream
  • 10.51 Operation of dairies and cheese making
  • 10.42 Manufacture of margarine and similar edible fats
  • 10.39 Other processing and preserving of fruit and vegetables
  • 10.32 Manufacture of fruit and vegetable juice
  • 10.31 Processing and preserving of potatoes
  • 10.20 Processing and preserving of fish, crustaceans and molluscs
  • 10.13 Production of meat and poultry meat products
  • 10.12 Processing and preserving of poultry meat
  • 01.70 Hunting, trapping and related service activities
  • 01.50 Mixed farming
  • 01.47 Raising of poultry
  • 01.45 Raising of sheep and goats
  • 01.30 Plant propagation
  • 01.29 Growing of other perennial crops
  • 01.28 Growing of spices, aromatic, drug and pharmaceutical crops
  • 01.27 Growing of beverage crops
  • 01.26 Growing of oleaginous fruits
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.23 Growing of citrus fruits
  • 01.22 Growing of tropical and subtropical fruits
  • 01.21 Growing of grapes
  • 01.16 Growing of fibre crops
  • 01.15 Growing of tobacco
  • 01.14 Growing of sugar cane
  • 01.12 Growing of rice
All types of activities Hide
Contacts
Address: 31601, KHmelnytska obl., CHemerovetskyy r-n, selyshche miskoho typu CHemerivtsi, VULYTSIA HUSIATYNSKE SHOSE, budynok 2A
Phone number: 0977772012
Date of update 22.04.2021
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.
Факс: 03825993923
Date of update 22.04.2021
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 34222628

Date of update 06.05.2021
Access to current data
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Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ДИРЕКЦІЯ:ГЕНЕРАЛЬНИЙ ДИРЕКТОР , ФІНАНСОВИЙ ДИРЕКТОР ТА ДИРЕКТОР З ПРАВОВОЇ РОБОТИ
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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)
HEREHA HALYNA FEDORIVNA

Founder address: UKRAYINA, M.KYYIV, OBOLONSKYY RAYON, PROSPEKT HEROYIV STALINHRADU, BUD..12P, KV..22

HEREHA OLEKSANDR VOLODYMYROVYCH

Founder address: UKRAYINA, KHMELNYTSKA OBL., HORODOTSKYY RAYON, M.HORODOK, VUL.SHEVCHENKA BUD..12, KV..2

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROKHOLDYNH 2012

Founder’s USREOU code 40028765

Founder address: Ukrayina, 32000, KHmelnytska obl., Horodotskyy r-n, misto Horodok, PROVULOK VANAHSA KSONDZA, budynok 17

Amount of contribution to authorized capital: 18 001 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions LLC "OBOLON AGRO"

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 342226222195

Date of registration: 04.09.2006

Canceled VAT certificate

Taxpayer identification number (cancelled): 342226222195

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 21.04.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
CHemerovetska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
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: 29.08.2006

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, VOLOCHYSKE UPRAVLINNIA, CHEMEROVETSKA DPI (CHEMEROVETSKYY RAYON)

ID code of body: 43142957

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

Date of registration: 15.08.2006

Registration number: 618

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, VOLOCHYSKE UPRAVLINNIA, CHEMEROVETSKA DPI (CHEMEROVETSKYY RAYON)

ID code of body: 43142957

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

Date of registration: 19.08.2006

Registration number: 1271

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

Tenders LIMITED LIABILITY COMPANY OBOLON AGRO

Description of lot Contracting entity Contract date Contract amount, UAH
Prydbannia b\u tekhniky; avtomobil zil mmz 1 shtuka
Vovkovynetska selyshchna rada 20.08.2018 29 110
Prydbannia traktora b/u; traktor mtz-82 1 shtuka
Vovkovynetska selyshchna rada 20.08.2018 38 750
Prydbannia traktora b/u; traktor mtz-80 b/u 1 shtuka
Vovkovynetska selyshchna rada 20.08.2018 27 815
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Court Register — 52 of documents

Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.04.2021 Court decree Civil 96615692 687/369/21
26.04.2021 Decision Civil 96615679 687/36/21
26.04.2021 Decision Civil 96692627 687/36/21
22.04.2021 Decree Civil 96472608 687/519/20
22.04.2021 Decree Civil 96497332 687/519/20
20.04.2021 Decision Civil 96443648 687/35/21
08.04.2021 Court decree Civil 96123687 687/132/21
06.04.2021 Decision Civil 96056287 687/1089/20
06.04.2021 Court decree Civil 96089314 687/35/21
06.04.2021 Decision Civil 96326067 687/1089/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
14.08.2006 Change the address 31600 CHEMEROVETSKYY RAYON SMT CHEMERIVTSI VUL.MYRU 3
15.08.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OBOLON AHRO"
29.08.2006 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
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Часті запитання

Який ЕГРПОУ компанії ТОВ"ОБОЛОНЬ АГРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ОБОЛОНЬ АГРО" - 34222628.

Який стан компанії ТОВ"ОБОЛОНЬ АГРО" ?

На дату 06.05.2021 контрагент ТОВ"ОБОЛОНЬ АГРО" має статус - In the process of dissolution.

Яка повна назва ТОВ"ОБОЛОНЬ АГРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34222628 на 06.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY OBOLON AGRO.

Яка скорочена назва компанії 34222628 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34222628 на 06.05.2021 має таку офіційну скорочену назву ТОВ"ОБОЛОНЬ АГРО".

Який основний КВЕД у контрагента 34222628 ?

На дату 06.05.2021 у 34222628 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY OBOLON AGRO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 34222628 зареєстрований в 31601, KHmelnytska obl., CHemerovetskyy r-n, selyshche miskoho typu CHemerivtsi, VULYTSIA HUSIATYNSKE SHOSE, budynok 2A.

Company Information LIMITED LIABILITY COMPANY "OBOLON AGRO"

Get key information about the LIMITED LIABILITY COMPANY "OBOLON AGRO" firm. Complete information about this firm will assist finance directors in deciding whether to work with this business partner. This information is available in open registries. This dataset 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 34222628. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "OBOLON AGRO" is located in according to our catalog for the letter L, and the legal address of this firm is at 31601, VILLAGE, STREET HUSIATYNSKE SHOSE, BUILDING 2A. Furthermore, our tool can reveal even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "OBOLON AGRO"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of LIMITED LIABILITY COMPANY "OBOLON AGRO" include its Drapatyy Mykhaylo Mykhaylovych, Koval Iuriy Vitaliyovych, Pavlunishen Serhiy Mykolayovych, Koval Iuriy Vitaliyovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROKHOLDYNH 2012 , Hereha Halyna Fedorivna, Hereha Oleksandr Volodymyrovych. With the full version of our website you can discover 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 or under the letter L in our catalog.