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Company profile
Code: 35818241
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INFORMATION

ТОВ "ОГРАСЕМ"

35818241

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 26.03.2025
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Legal entity's full name
(as of 26.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОГРАСЕМ
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Legal entity's status

(as of 26.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
35818241
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Registration date
21.03.2008 (17 years)
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Authorised person
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  • ЖАРМУХАМЕДОВ АНДРІЙ ВОЛОДИМИРОВИЧ 19.09.2017, kerivnyk
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The size of the authorized capital
151 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 966

Active entities in Ukraine for this type of activity:

20 440 – Legal entities

3 526 – IE

Other:
  • 10.41 Виробництво олії та тваринних жирів
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 52.10 Складське господарство
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 70.22 Консультування з питань комерційної діяльності й керування
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Contacts
Location of the legal entity: Україна, **7, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ГАГАРІНА, будинок **
Phone number: 0686689588
Date of update 18.03.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 35818241

Date of update 26.03.2025
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КЛИМЕНКО ВІКТОР ВОЛОДИМИРОВИЧ

Founder address: Україна, 11506, Житомирська обл., місто Коростень, ВУЛИЦЯ КАЛІНІНА, будинок 11

Amount of contribution to authorized capital: 151 500.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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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

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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 27.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.03.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 358182415524

Date of cancellation of VAT payer registration: 13.06.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.02.2022)
Registered with public authorities for revenues and duties
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 адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 31.03.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 25.03.2008

Registration number: 25433

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 21.08.2013

Registration number: 23297

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Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 46 of documents

Date of update 26.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.11.2024 Court ruling Economic 123578210 910/9131/16
18.11.2024 Court ruling Economic 123578204 910/9131/16
17.03.2021 Court ruling Criminal 95585798 755/939/18
30.11.2020 Sentence Criminal 93171391 759/8286/15-к
06.12.2018 Decision Civil 78366522 766/20400/18
06.12.2018 Decision Civil 78438581 766/20400/18
20.11.2018 Court ruling Administrative 78002458 1570/2013/2012
20.11.2018 Administrative 78002517 1570/2013/2012
20.11.2018 Court ruling Administrative 78002329 1570/2013/2012
13.11.2018 Court ruling Civil 77815622 766/20400/18
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YouControl registered legal persons/individuals change log - 36

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Date Event Past Present
19.07.2022 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OHRASEM"
( TOV "OHRASEM")
19.07.2022 Change of a size of the authorized capital 151,500 UAH
19.07.2022 Change the address Ukrayina, **7, Dnipropetrovska obl., misto Dnipro, PROSPEKT HAHARINA, budynok **
Phone: ***********
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Related individuals
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"ОГРАСЕМ" Information

Get key facts about the "ОГРАСЕМ" legal entity. Complete information about this legal entity will help auditors in deciding whether to work with this partner. This profile is stored in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 35818241. 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 area a given legal entity is located. For instance, "ОГРАСЕМ" is located in Dnipro according to our catalog for the letter O, and the legal address of this legal entity is at Україна, **7, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ГАГАРІНА, будинок **. Furthermore, our tool can uncover even more in-depth records.

"ОГРАСЕМ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ОГРАСЕМ" include its Жармухамедов Андрій Володимирович, as well as Клименко Віктор Володимирович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter O in our catalog.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian