UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY KATERINOPOLSKYI AGROPRODUCT (LLC KATERINOPOLSKYI AGROPRODUCT)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 25.01.2021
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
Legal entity's full name
(as of 25.01.2021)
LIMITED LIABILITY COMPANY KATERINOPOLSKYI AGROPRODUCT
copy
copied
Short name
LLC "KATERINOPOLSKYI AGROPRODUCT"
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАТЕРИНОПІЛЬСЬКИЙ АГРОПРОДУКТ"
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
35821448
copy
copied
Registration date
07.03.2008 (12 years 10 months)
copy
copied
The size of the authorized capital
6 250 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.33 Wholesale of dairy products, eggs and edible oils and fats
Other:
  • 10.41 Manufacture of oils and fats
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 01042, misto Kyyiv, BULVAR DRUZHBY NARODIV, budynok 19, 4 POVERKH

Participants and beneficiaries 35821448

Date of update 25.01.2021
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
Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ; ВИКОНАВЧИЙ, ОДНООСІБНИЙ - ГЕНЕРАЛЬНИЙ ДИРЕКТОР
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TSIIEYI
YIYI Z OBMEZHENOIU VIDPOVIDALNISTIU "DELTA VILMAR

Founder address: UKRAYINA", , - PANDA DKHRUBA CHARAN, HROMADIANSTVO - RESPUBLIKA INDIIA, Z2327176, RESPUBLIKA SINHAPUR , M. SINHAPUR, VUL. KHENDERSON ROUD, KHENDERSON BILDINH, BUD. 221, KV. 11-12

TSIIEYI
YIYI Z OBMEZHENOIU VIDPOVIDALNISTIU "DELTA VILMAR

Founder address: UKRAYINA", , - KARTIKESAN SYN VAIRAVANVASUDEVAN SYN VAIRAVAN, HROMADIANSTVO - RESPUBLIKA SINHAPUR, E2042172N, RESPUBLIKA SINHAPUR , M. SINHAPUR, VUL. KHENDERSON ROUD, KHENDERSON BILDINH, BUD. 111, KV. 11-11

Всі Бенефіціарні власники Hide
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELTA VILMAR UKRAYINA"

Founder’s USREOU code 33268860

Founder address: Ukrayina, 65481, Odeska obl., misto IUzhne, VULYTSIA INDUSTRIALNA, budynok 6

Amount of contribution to authorized capital:  6 250 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)
Valid VAT certificate

Taxpayer identification number: 358214423174

Date of registration: 14.03.2008

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 29.03.2008

PIVDENNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44104032

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

Date of registration: 11.03.2008

Registration number: 1033

PIVDENNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44104032

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

Date of registration: 07.03.2008

Registration number: 2314000355

Finance
Only at paid licenses get your free trial
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 — 28 of documents

Date of update 25.01.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
09.12.2019 Court decree Criminal 86559642 757/64197/19-к
09.12.2019 Court decree Criminal 86560845 757/64189/19-к
09.12.2019 Court decree Criminal 86560842 757/64184/19-к
09.12.2019 Court decree Criminal 86559639 757/64178/19-к
09.12.2019 Court decree Criminal 86559637 757/64187/19-к
09.12.2019 Court decree Criminal 86755494 757/64037/19-к
12.11.2019 Court decree Criminal 85742823 755/11871/17

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
06.03.2008 Change the address 20505, CHERKASKA OBL., KATERYNOPILSKYY RAYON, SELYSHCHE MISKOHO TYPU IERKY, VULYTSIA LENINA, BUDYNOK 1
07.03.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KATERYNOPILSKYY AHROPRODUKT"
29.03.2008 Change of a type of activity 51.33.0 - wholesale of dairy products, eggs and edible oils and fats
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії LIMITED LIABILITY COMPANY KATERINOPOLSKYI AGROPRODUCT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ LIMITED LIABILITY COMPANY KATERINOPOLSKYI AGROPRODUCT - 35821448.

Який стан компанії LIMITED LIABILITY COMPANY KATERINOPOLSKYI AGROPRODUCT ?

На дату 25.01.2021 контрагент LIMITED LIABILITY COMPANY KATERINOPOLSKYI AGROPRODUCT має статус - Not in the process of dissolution.

Яка повна назва LIMITED LIABILITY COMPANY KATERINOPOLSKYI AGROPRODUCT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35821448 на 25.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY KATERINOPOLSKYI AGROPRODUCT.

Яка скорочена назва компанії 35821448 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35821448 на 25.01.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 35821448 ?

На дату 25.01.2021 у 35821448 основний вид економічної діяльності 46.33 Wholesale of dairy products, eggs and edible oils and fats.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY KATERINOPOLSKYI AGROPRODUCT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 35821448 зареєстрований в 01042, misto Kyyiv, BULVAR DRUZHBY NARODIV, budynok 19, 4 POVERKH.

Contracting party LLC "KATERINOPOLSKYI AGROPRODUCT" information

Get full profile on company LLC "KATERINOPOLSKYI AGROPRODUCT". LLC "KATERINOPOLSKYI AGROPRODUCT" was registered on 07.03.2008. Chief executive of contracting party is manager Savin Volodymyr Mykolayovych. The corporate seat of LLC "KATERINOPOLSKYI AGROPRODUCT" is 01042, CITY KYIV, BOULEVARD DRUZHBY NARODIV, BUILDING 19.

Contracting party LIMITED LIABILITY COMPANY "KATERINOPOLSKYI AGROPRODUCT" Background

The main line of business is 46.33 Wholesale of dairy products, eggs and edible oils and fats. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking LIMITED LIABILITY COMPANY "KATERINOPOLSKYI AGROPRODUCT" is assigned EDRPOU code 35821448. The authorised capital of company LLC "KATERINOPOLSKYI AGROPRODUCT" amounts to 6 250 000.00 UAH. Contracting party LLC "KATERINOPOLSKYI AGROPRODUCT" is mentioned in 28 judicial documents. Contracting party LLC "KATERINOPOLSKYI AGROPRODUCT" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "KATERINOPOLSKYI AGROPRODUCT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.