AGRO FIRM VESELINIVKA LIMITED LIABILITY COMPANY (AGRO FIRM VESELINIVKA LLC)

Profile
Date of update 22.10.2019
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Legal entity's full name
(as of 22.10.2019)
AGRO FIRM VESELINIVKA LIMITED LIABILITY COMPANY
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Short name
"AGRO FIRM "VESELINIVKA" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОФІРМА "ВЕСЕЛИНІВКА"
Legal entity's status
(as of 22.10.2019)
Not in the process of dissolution
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USREOU code
34596103
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Registration date
18.12.2006 (12 years 10 months)
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Authorised person
The size of the authorized capital
500.00 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:
  • 01.12 Growing of rice
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.16 Growing of fibre crops
  • 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
  • 01.29 Growing of other perennial crops
  • 01.30 Plant propagation
  • 01.41 Raising of dairy cattle
  • 01.42 Raising of other cattle and buffaloes
  • 01.43 Raising of horses and other equines
  • 01.45 Raising of sheep and goats
  • 01.46 Raising of swine/pigs
  • 01.47 Raising of poultry
  • 01.49 Raising of other animals
  • 01.50 Mixed farming
  • 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
  • 02.10 Silviculture and other forestry activities
  • 02.20 Logging
  • 02.40 Support services to forestry
  • 03.12 Freshwater fishing
  • 03.22 Freshwater aquaculture
  • 10.11 Processing and preserving of meat
  • 10.12 Processing and preserving of poultry meat
  • 10.13 Production of meat and poultry meat products
  • 10.31 Processing and preserving of potatoes
  • 10.39 Other processing and preserving of fruit and vegetables
  • 10.41 Manufacture of oils and fats
  • 10.51 Operation of dairies and cheese making
  • 10.61 Manufacture of grain mill products
  • 10.62 Manufacture of starches and starch products
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 10.73 Manufacture of macaroni, noodles, couscous and similar farinaceous products
  • 10.81 Manufacture of sugar
  • 10.85 Manufacture of prepared meals and dishes
  • 10.89 Manufacture of other food products n.e.c.
  • 10.91 Manufacture of prepared feeds for farm animals
  • 16.10 Sawmilling and planing of wood
  • 20.15 Manufacture of fertilisers and nitrogen compounds
  • 20.59 Manufacture of other chemical products n.e.c.
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 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
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 81.10 Combined facilities support activities
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 82.99 Other business support service activities n.e.c.
  • 93.13 Fitness facilities
  • 93.19 Other sports activities
  • 93.29 Other amusement and recreation activities
  • 96.04 Physical well-being activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.75 Wholesale of chemical products
  • 46.77 Wholesale of waste and scrap
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 49.50 Transport via pipeline
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 55.10 Hotels and similar accommodation
  • 55.20 Holiday and other short-stay accommodation
  • 55.90 Other accommodation
  • 56.29 Other food service activities
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 69.10 Legal activities
  • 77.12 Rental and leasing of trucks
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.13 Repair of electronic and optical equipment
  • 33.14 Repair of electrical equipment
  • 33.17 Repair and maintenance of other transport equipment
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
  • 35.11 Production of electricity
  • 35.12 Transmission of electricity
  • 35.13 Distribution of electricity
  • 35.14 Trade of electricity
  • 35.22 Distribution of gaseous fuels through mains
  • 35.30 Steam and air conditioning supply
  • 36.00 Water collection, treatment and supply
  • 37.00 Sewerage
  • 38.21 Treatment and disposal of non-hazardous waste
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 07526, Kyyivska obl., Baryshivskyy rayon, selo Veselynivka, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 58
E-mail: o.i.bondarenko@mhp.com.ua
Phone number: +380504164630

Participants and beneficiaries 34596103

Date of update 22.10.2019
Access to current data
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Current data only in paid tariffs
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%
Final beneficiary owner (controller)
KOSIUK IURIY ANATOLIYOVYCH

Founder address: КИЇВСЬКА ОБЛ., КИЄВО-СВЯТОШИНСЬКИЙ Р-Н, С. ХОТІВ, ВУЛ. ПАРКОВА, БУД. 5 (ОПОСЕРЕДКОВАНИЙ ВПЛИВ ЧЕРЕЗ WTI TRADING LIMITED, MHP SE, RAFTAN HOLDING LIMITED, ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МИРОНІВСЬКИЙ ХЛІБОПРОДУКТ" , ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАТЕРИНОПІЛЬСЬКИЙ ЕЛЕВАТОР" 32580463, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-С" 31522243)

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-S"

Founder’s USREOU code 31522243

Founder address: 07700, Kyyivska obl., IAhotynskyy rayon, misto IAhotyn, VULYTSIA PYRIATYNSKA, budynok 27

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 100,0000%

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Financial scoring

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Affiliates and assigns 34596103

Date of update 22.10.2019
Access to current data
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Current data only in paid tariffs
Information about legal entities of which the legal successor is the registered legal entity
PRYVATNE PIDPRYIEMSTVO "AHROFIRMA "VESELYNIVKA"

USREOU code: 34596103

Registered office: 07526, Kyyivska obl., Baryshivskyy rayon, selo Veselynivka, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 58

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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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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Tax and other state bodies
Sign of profitability
(as of 23.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.10.2019)
Valid VAT certificate

Taxpayer identification number: 345961010019

Date of registration: 12.02.2007

Canceled VAT certificate

Taxpayer identification number (cancelled): 345961010019

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: втрата чинностi спец. режиму оподаткування ПДВ

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 17.10.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 17.10.2019)
09.10-070
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 17.10.2019)
22
Register "Find out more about your business partner"
(as of 11.10.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 16.10.2019)
Платник податків не має податкового боргу
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Baryshivska rayonna derzhavna administratsiia Kyyivskoyi 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: 19.12.2006

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BARYSHIVSKO-BEREZANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BARYSHIVSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 21.12.2006

Registration number: 1652

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BARYSHIVSKO-BEREZANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BARYSHIVSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 18.12.2006

Registration number: 09.10-070

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 — 3 of documents

Date of update 22.10.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.09.2019 Court decree Criminal 84199906 265/1944/19
12.07.2019 Court decree Criminal 83000698 265/1944/19
05.07.2019 Court decree Criminal 82870493 265/1944/19
30.05.2019 Decree Civil 82107952 373/2230/18
29.05.2019 Court decree Criminal 82039733 265/1944/19
29.05.2019 Court decree Criminal 82038842 265/1944/19
29.05.2019 Court decree Criminal 82039761 265/1944/19
29.05.2019 Court decree Criminal 82040268 265/1944/19
29.05.2019 Court decree Criminal 82038848 265/1944/19
29.05.2019 Court decree Criminal 82039763 265/1944/19

YouControl registered legal persons/individuals change log - 28

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Date Event Past Present
17.12.2006 Change the address 07526 BARYSHIVSKYY RAYON S. VESELYNIVKA VUL. LENINA BUD.58
18.12.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO " AHROFIRMA " VESELYNIVKA"
19.12.2006 Change of a type of activity 01.23.0 - raising of swine/pigs
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Company Information "AGRO FIRM "VESELINIVKA" LIMITED LIABILITY COMPANY

Get complete information about the "AGRO FIRM "VESELINIVKA" LIMITED LIABILITY COMPANY firm. Complete information about this firm will help attorneys in making decisions about whether to work with this business. This data is located in open registries. This collection of data 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 34596103. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "AGRO FIRM "VESELINIVKA" LIMITED LIABILITY COMPANY is located in Other cities according to our directory for the letter A, and the legal address of this firm is at 07526, VILLAGE INSHI NASELENI PUNKTY, STREET BOHDANA KHMELNYTSKOHO, BUILDING 58. Furthermore, our service can uncover even more in-depth records.

Company Data "AGRO FIRM "VESELINIVKA" LIMITED LIABILITY COMPANY

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "AGRO FIRM "VESELINIVKA" LIMITED LIABILITY COMPANY include its manager Samiiev Ruslan Eshonzhonovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-S", Kosiuk Iuriy Anatoliyovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.