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LIMITED LIABILITY COMPANY PFANNER AGRO (LLC PFANNER AGRO)

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Profile
Date of update 02.06.2020
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Legal entity's full name
(as of 02.06.2020)
LIMITED LIABILITY COMPANY PFANNER AGRO
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Short name
LLC "PFANNER AGRO"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПФАННЕР АГРО"
Legal entity's status
(as of 02.06.2020)
Not in the process of dissolution
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USREOU code
34244416
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Registration date
18.10.2006 (13 years 7 months)
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The size of the authorized capital
13 811 339.50 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.61 Support activities for crop production
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 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
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.28 Growing of spices, aromatic, drug and pharmaceutical crops
  • 01.30 Plant propagation
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 08.12 Operation of gravel and sand pits; mining of clays and kaolin
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
All types of activities Hide
Contacts
Address: 23000, Vinnytska obl., Barskyy rayon, misto Bar, VULYTSIA ARSENALNA, budynok 3
Phone number: 25557
Date of update 26.05.2020
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 34244416

Date of update 02.06.2020
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)
HERMANN PFANNER

Founder address: AVSTRIIA,R4065313,AVSTRIIA,M.ENNS VUL.PERLENSHTRASSE BUD.2

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PFANNER BETAYLIHUNHSFERVALTUNH"

Founder address: 1211, ALTE LANDSHTRASSE, 11, LAUTERAKH, AVSTRIIA

Amount of contribution to authorized capital:  13 797 528.16 UAH

Share (%): 99,9000%

UNTERBRUNNER FRANTS

Founder address: FOIERVERSHTRASE 1, A-2221 MOLN, AVSTRIIA

Amount of contribution to authorized capital:  13 811.34 UAH

Share (%): 0,1000%

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Financial scoring

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Ownership and permissions LLC "PFANNER AGRO"

Trademarks
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Vehicles
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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Sanctions List of Japan 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 03.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.06.2020)
Valid VAT certificate

Taxpayer identification number: 342444102012

Date of registration: 06.11.2006

Register single tax payers
(as of 02.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 02.06.2020)
0201031860
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 02.06.2020)
24
Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.05.2020)
Taxpayer has no outstanding taxes
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
Barska rayonna derzhavna administratsiia Vinnytskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 30.10.2006

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, ZHMERYNSKE UPRAVLINNIA, BARSKA DPI (BARSKYY RAYON)

ID code of body: 43142454

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

Date of registration: 24.10.2006

Registration number: 252/29-13

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, ZHMERYNSKE UPRAVLINNIA, BARSKA DPI (BARSKYY RAYON)

ID code of body: 43142454

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

Date of registration: 24.10.2006

Registration number: 0201031860

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 9 of documents

Date of update 02.06.2020
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.
18.02.2019 Decree Cases of Administrative Offenses 80052817 125/31/19
01.02.2019 Decree Cases of Administrative Offenses 79777363 125/27/19
14.08.2017 Decision Civil 68584456 125/2988/14-ц
14.08.2017 Decision Civil 68369469 125/2988/14-ц
29.12.2016 Court decree Civil 63839824 125/2988/14-ц
09.12.2016 Court decree Civil 63289738 125/2988/14-ц
19.10.2016 Court decree Civil 62589146 125/2988/14-ц
07.09.2016 Court decree Civil 61147288 125/2988/14-ц
16.05.2016 Court decree Civil 57787239 125/2988/14-ц
25.03.2016 Decision Civil 56830865 125/2988/14-ц

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
17.10.2006 Change the address 23000 BARSKYY RAYON M. BAR VUL. CHERVONOARMIYSKA 3
18.10.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PFANNER AHRO"
30.10.2006 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
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Company Information LIMITED LIABILITY COMPANY "PFANNER AGRO"

Get a complete profile about the LIMITED LIABILITY COMPANY "PFANNER AGRO" business. Legal information about this business will assist purchasing departments in making decisions about whether to work with this business. This material is stored in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 34244416. Based on a counterparty’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 business is located. For instance, LIMITED LIABILITY COMPANY "PFANNER AGRO" is located in Other cities according to our directory for the letter L, and the legal address of this business is at 23000, CITY INSHI NASELENI PUNKTY, STREET ARSENALNA, BUILDING 3. Furthermore, our tool can locate even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "PFANNER AGRO"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of LIMITED LIABILITY COMPANY "PFANNER AGRO" include its manager Hodovaniuk Volodymyr Mykolayovych, signatory Hodovaniuk Volodymyr Mykolayovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PFANNER BETAYLIHUNHSFERVALTUNH", UNTERBRUNNER FRANTS, HERMANN PFANNER. With the full version of our system 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.