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ТОВ"ПРОФАГРО"

34955297

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Express Analysis
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What was checked

Utmost care required 2

Need to be careful 2

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 06.11.2024
Access to current data
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Legal entity's full name
(as of 06.11.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОФАГРО
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Legal entity's status

(as of 06.11.2024)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
34955297
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Registration date
19.04.2007 (17 years 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.06.2024

Record number: 1 004 801 1700 25035317

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
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  • Черкасова Ольга Сергіївна
  • Черкасова Ольга Сергіївна
  • Мухітдінов Рустам Джурайович
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The size of the authorized capital
42 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 73 928

Active entities in Ukraine for this type of activity:

58 980 – Legal entities

14 948 – IE

Other:
  • 36.00 Забір, очищення та постачання води
  • 81.30 Надання ландшафтних послуг
  • 10.91 Виробництво готових кормів для тварин, що утримуються на фермах
  • 10.41 Виробництво олії та тваринних жирів
  • 10.11 Виробництво м'яса
  • 01.63 Післяурожайна діяльність
  • 01.61 Допоміжна діяльність у рослинництві
  • 01.46 Розведення свиней
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Contacts
Location of the legal entity: Україна, **8, Харківська обл., місто Харків, ПРОВУЛОК ІВАНІВСЬКИЙ, будинок **, корпус Г-**, кімната **

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Participants and beneficiaries 34955297

Date of update 06.11.2024
Access to current data
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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
List of legal entity founders/members
БОНДАРЕНКО ВАСИЛЬ АНАТОЛІЙОВИЧ

Founder address: Україна, 61031, Харківська обл., місто Харків, ВУЛИЦЯ ПОРТОВА, будинок 12/22

Amount of contribution to authorized capital: 42 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Бондаренко Василь Анатолійович
Україна, 61031, Харківська обл., місто Харків, вул.Портова, будинок 22/22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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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 07.11.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.10.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 349552920352

Date of cancellation of VAT payer registration: 20.10.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.02.2022)
Registered with control authorities as such that has been recognized bankrupt
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 23.04.2007

Date of de-registration: 05.06.2024

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ХОЛОДНОГІРСЬКА ДПІ (ХОЛОДНОГІРСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 19.04.2007

Registration number: 6966

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ХОЛОДНОГІРСЬКА ДПІ (ХОЛОДНОГІРСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.04.2007

Registration number: 6943

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

Court Register — 40 of documents

Date of update 06.11.2024
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.
06.06.2024 Court decree Economic 119557209 922/313/20 (922/598/22)
21.05.2024 Court decree Economic 119365366 922/313/20
09.05.2024 Court decree Economic 118922100 922/313/20 (922/598/22)
09.05.2024 Court decree Economic 118922098 922/313/20 (922/598/22)
09.05.2024 Court decree Economic 118960793 922/313/20
08.05.2024 Court decree Economic 118922058 922/313/20
07.05.2024 Court decree Economic 118866191 922/313/20 (922/598/22)
07.05.2024 Court decree Economic 118866376 922/313/20 (922/598/22)
07.05.2024 Court decree Economic 118922033 922/313/20
17.04.2024 Court decree Economic 118454190 922/313/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
18.04.2007 Change the address 61020 ZHOVTNEVYY RAYON M. KHARKIV PROSP.ILLICHA BUD.** KV.**
19.04.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFAHRO"
23.04.2007 Change of a type of activity 01.30.0 - mixed farming
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"ПРОФАГРО" Information

Get complete information about the "ПРОФАГРО" legal entity. Key information about this legal entity will help owners in making decisions about whether to work with this contractor. This data is located in open registries. This information can be accessed using the tax number for the legal entity with registration number 34955297. Based on a legal entity’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 legal entity is located. For instance, "ПРОФАГРО" is located in Kharkiv according to our directory for the letter P, and the legal address of this legal entity is at Україна, **8, Харківська обл., місто Харків, ПРОВУЛОК ІВАНІВСЬКИЙ, будинок **, корпус Г-**, кімната **. Furthermore, our system can reveal even more in-depth profiles.

"ПРОФАГРО" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ПРОФАГРО" include its Черкасова Ольга Сергіївна, Черкасова Ольга Сергіївна, Мухітдінов Рустам Джурайович, as well as Бондаренко Василь Анатолійович. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter P in our catalog.