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TOVAHROTEKHIMPORTPOSTACH

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROTEKHIMPORTPOSTACH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОТЕХІМПОРТПОСТАЧ"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
35823969
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Registration date
09.04.2008 (13 years 5 months)
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The size of the authorized capital
52 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 01.50 Mixed farming
  • 46.18 Agents specialised in the sale of other particular products
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MARSHALA RYBALKO, budynok 10/8, ofis 307
Phone number: 0678801303
Date of update 01.11.2017
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 35823969

Date of update 19.09.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SHCHERBAK IHOR OLEKSIYOVYCH POLTAVSKA OBL

Founder address: MISTO POLTAVA, PROVULOK ZAIACHYY, BUDYNOK 2 "A", KVARTYRA 12

List of legal entity founders
SHCHERBAK IHOR OLEKSIYOVYCH

Founder address: 36009, Poltavska obl., misto Poltava, Kyyivskyy rayon, PROVULOK ZAIACHYY, budynok 2 "A", kvartyra 12

Amount of contribution to authorized capital: 52 500.00 UAH

Share (%): 100,0000%

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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.

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.08.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 358239602281

Date of cancellation of VAT payer registration: 21.08.2015

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2017)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 25.10.2017)
Taxpayer has outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 10.04.2008

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 10.04.2008

Registration number: 18204

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 14.04.2008

Registration number: 0233090679/02334

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 6 of documents

Date of update 19.09.2021
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.
26.05.2016 Court decree Criminal 59720239 760/7021/16-к
26.05.2016 Court decree Criminal 59720251 760/7021/16-к
26.05.2016 Court decree Criminal 59723521 760/7021/16-к
25.04.2016 Court decree Criminal 58340395 760/7021/16-к
25.04.2016 Court decree Criminal 58340400 760/7021/16-к
25.04.2016 Court decree Criminal 58340405 760/7021/16-к
25.04.2016 Court decree Criminal 58340408 760/7021/16-к
25.04.2016 Court decree Criminal 58340411 760/7021/16-к
25.04.2016 Court decree Criminal 58340470 760/7021/16-к
25.04.2016 Court decree Criminal 58340626 760/7021/16-к

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
08.04.2008 Change the address 21100, VINNYTSKA OBL., MISTO VINNYTSIA, ZAMOSTIANSKYY RAYON, VULYTSIA AYVAZOVSKOHO, BUDYNOK 4
09.04.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROTEKHIMPORTPOSTACH"
10.04.2008 Change of a type of activity 51.47.9 - wholesale of electrical household appliances
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Company "АГРОТЕХІМПОРТПОСТАЧ" information

Get legal information on contracting party "АГРОТЕХІМПОРТПОСТАЧ". "АГРОТЕХІМПОРТПОСТАЧ" was registered on 09.04.2008. Authorised person of company is Кидик Михайло Володимирович. The corporate seat of "АГРОТЕХІМПОРТПОСТАЧ" is 04116, м.Київ, Шевченківський район, ВУЛИЦЯ МАРШАЛА РИБАЛКО, будинок 10/8, офіс 307.

Company "АГРОТЕХІМПОРТПОСТАЧ" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "АГРОТЕХІМПОРТПОСТАЧ" is assigned EDRPOU code 35823969. The authorised capital of contracting party "АГРОТЕХІМПОРТПОСТАЧ" amounts to 52 500.00 UAH. Company "АГРОТЕХІМПОРТПОСТАЧ" is mentioned in 6 judicial documents. Company "АГРОТЕХІМПОРТПОСТАЧ" sanctions screening returned no information on the person or related persons found. More of essential details on "АГРОТЕХІМПОРТПОСТАЧ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.