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TORGOVYI DIM AGROIMPORT LTD LIMITED LIABILITY COMPANY (LLС TD AGROIMPORT LTD)

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TORGOVYI DIM AGROIMPORT LTD LIMITED LIABILITY COMPANY
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Short name
LLС "TD " AGROIMPORT LTD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "АГРОІМПОРТ ЛТД"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
35917124
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Registration date
25.04.2008 (13 years)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 20.15 Manufacture of fertilisers and nitrogen compounds
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 82.92 Packaging activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: Ukrayina, 03143, misto Kyyiv, VULYTSIA METROLOHICHNA, budynok 42, PRYMISHCHENNIA 42/1
Phone number: +380445032688
+380445032689
Date of update 06.05.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 35917124

Date of update 06.05.2021
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - DIRECTOR
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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
AT "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "FIUCHE INVESTMENTS"

Founder address: PODATKOVYY NOM1, MISTSEZNAKHODZHENNIA UKRAYINA,03143, M.KYYIV, HHOLOSIYIVSKYY RAYON, VULYTSIA METROLOHICHNA, BUDYNOK 11, PRYMISHCHENNIA 22/2.

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 10,0000%

DUBOVENKO VIKTOR VALERIYOVYCH

Founder address: Ukrayina, 03191, misto Kyyiv, VULYTSIA LOMONOSOVA, budynok 12 -J, kvartyra 22

Amount of contribution to authorized capital: 90 000.00 UAH

Share (%): 90,0000%

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

DUBOVENKO VIKTOR VALERIYOVYCH
Ukrayina, 03191, misto Kyyiv, vul.Lomonosova, budynok 21-C, kvartyra 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 90

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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.

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.

Ownership and permissions LLС "TD " AGROIMPORT LTD"

Trademarks
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Vehicles
Data is not available in registries
Licences
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
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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 359171226555

Date of registration: 28.05.2008

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.05.2021)
Taxpayer has outstanding taxes
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Holosiyivska 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: 13.05.2008

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 25.04.2008

Registration number: 48916

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 24.10.2012

Registration number: 0339031

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

Tenders TORGOVYI DIM AGROIMPORT LTD LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Azotni dobryva; dobryvo npk 33:1:1 10 tony
Mykhaylovetskyy profesiynyy ahrarnyy litsey 04.11.2019 71 004
Dobryva rizni (24440000-0) (dobryvo azotno-fosforno-kaliyne kompleksne marky 9-24-24-3(s)); dobryvo azotno-fosforno-kaliyne kompleksne marky 9-24-24-3(s) 5 tony
Podilskyy derzhavnyy ahrarno-tekhnichnyy universytet 23.04.2019 72 501
Dobryva rizni (24440000-0) (nitroamofoska); nitroamofoska (azofoska) 16:16:16 9 tony
Podilskyy derzhavnyy ahrarno-tekhnichnyy universytet 04.03.2019 122 402
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Court Register — 68 of documents

Date of update 06.05.2021
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.
26.04.2021 Court decree Economic 96499277 902/408/21
16.04.2021 Court decree Economic 96307775 902/186/21
15.04.2021 Court decree Administrative 96389512 640/17913/19
13.04.2021 Court decree Economic 96340540 902/186/21
09.04.2021 Court decree Criminal 96328398 757/16195/21-к
26.03.2021 Court decree Economic 95807102 902/186/21
26.03.2021 Court decree Economic 95807091 902/186/21
24.03.2021 Court decree Economic 95742510 902/186/21
12.03.2021 Court decree Administrative 95543646 640/5814/21
09.03.2021 Court decree Economic 95372275 902/186/21

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
24.04.2008 Change the address 01113, M.KYYIV, PECHERSKYY RAYON, BULVAR LESI UKRAYINKY, BUDYNOK 15
25.04.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "AHROIMPORT LTD"
13.05.2008 Change of a type of activity 51.55.0 - wholesale of chemical products
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТД" АГРОІМПОРТ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТД" АГРОІМПОРТ ЛТД" - 35917124.

Який стан компанії ТОВ "ТД" АГРОІМПОРТ ЛТД" ?

На дату 06.05.2021 контрагент ТОВ "ТД" АГРОІМПОРТ ЛТД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТД" АГРОІМПОРТ ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35917124 на 06.05.2021 має такую повну офіційну назву TORGOVYI DIM AGROIMPORT LTD LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 35917124 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35917124 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ТД" АГРОІМПОРТ ЛТД".

Який основний КВЕД у контрагента 35917124 ?

На дату 06.05.2021 у 35917124 основний вид економічної діяльності 46.75 Wholesale of chemical products.

В якому регіоні зареєстрована TORGOVYI DIM AGROIMPORT LTD LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 35917124 зареєстрований в Ukrayina, 03143, misto Kyyiv, VULYTSIA METROLOHICHNA, budynok 42, PRYMISHCHENNIA 42/1.

Firm LLС "TD " AGROIMPORT LTD" information

Get key details on organisation LLС "TD " AGROIMPORT LTD". LLС "TD " AGROIMPORT LTD" was registered on 25.04.2008. Authorised person of organisation is Dubovenko Viktor Valeriyovych. The corporate seat of LLС "TD " AGROIMPORT LTD" is 03143, CITY KYIV, STREET METROLOHICHNA, BUILDING 42, ПРИМІЩЕННЯ 42/1.

Firm "TORGOVYI DIM "AGROIMPORT LTD" LIMITED LIABILITY COMPANY Information

The main line of business is 46.75 Wholesale of chemical products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "TORGOVYI DIM "AGROIMPORT LTD" LIMITED LIABILITY COMPANY is assigned EDRPOU code 35917124. The authorised capital of organisation LLС "TD " AGROIMPORT LTD" amounts to 100 000.00 UAH. Firm LLС "TD " AGROIMPORT LTD" is mentioned in 68 judicial documents. Firm LLС "TD " AGROIMPORT LTD" sanctions screening returned no information on the person or related persons found. More of essential details on LLС "TD " AGROIMPORT LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.