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Company profile
Code: 35919521
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INFORMATION

ТОВ "КОФКО АГРІ РЕСОРСІЗ УКРАЇНА"

35919521

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Results of the check
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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 20.01.2025
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Legal entity's full name
(as of 20.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОФКО АГРІ РЕСОРСІЗ УКРАЇНА
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Short name
LLC "COFCO AGRI RESOURCES UKRAINE"
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Legal entity's status

(as of 20.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
35919521
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Registration date
29.05.2008 (16 years 7 months)
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Authorised person
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  • ОСАДЧУК ВОЛОДИМИР ІЛЛІЧ
  • СКРИПЧЕНКО ОЛЬГА ВАСИЛІВНА
  • МЕДВІДЬ ІВАННА МИКОЛАЇВНА
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The size of the authorized capital
1 503 504.85 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: 23 740

Active entities in Ukraine for this type of activity:

20 338 – Legal entities

3 402 – IE

Other:
  • 10.41 Виробництво олії та тваринних жирів
  • 52.10 Складське господарство
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.
  • 70.22 Консультування з питань комерційної діяльності й керування
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Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ ЄВГЕНА КОНОВАЛЬЦЯ, будинок ** Б, офіс **
Phone number: 0443547701
0443547702
Date of update 20.01.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 35919521

Date of update 20.01.2025
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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
КОФКО АГРІ РЕСОРСІЗ НЕДЕРЛАНДЗ Б.В."

Founder address: Нідерланди, ВЕЕНА 505, 3013 АЛ РОТТЕРДАМНідерланди, ВЕЕНА 122, 2111 АЛ РОТТЕРДАМ

Amount of contribution to authorized capital: 1 503 500.00 UAH

Share (%): 100,00%

КОФКО ДЖЕЙД Б.В.

Founder address: Нідерланди, ВЕЕНА 505, 3013 АЛ РОТТЕРДАМНідерланди, ВЕЕНА 122, 2111 АЛ РОТТЕРДАМ

Amount of contribution to authorized capital: 4.85 UAH

Share (%): 0,0003%

Financial scoring

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Affiliates and assigns 35919521

Date of update 20.01.2025
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Data on legal entity's separated divisions
FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "KOFKO AHRI RESORSIZ UKRAYINA" V SMT, TALALAYIVKA

Separate subdivision’s USREOU code: 43783748

Separate subdivision’s registered office: Ukrayina, **0, CHernihivska obl., Talalayivskyy r-n, selyshche miskoho typu Talalayivka(z), vul.Peremohy, budynok ** A

Ownership and permissions LLC "COFCO AGRI RESOURCES UKRAINE"

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
2 licenсes
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 20.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.01.2025)
Valid VAT certificate

Taxpayer identification number: 359195226552

Registration Date: 07.07.2008

Register "Find out more about your business partner"
(as of 21.05.2022)
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)
Information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
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: 02.06.2008

ПІВДЕННЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44104032

Information about institutional register: Реєстр платників податків

Date of registration: 31.05.2008

Registration number: 49148

ПІВДЕННЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44104032

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.05.2008

Registration number: 10-053384

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — > 100 of documents

Date of update 20.01.2025
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.
07.01.2025 Court ruling Economic 124264317 920/1319/21
26.12.2024 Court ruling Administrative 124084048 620/13593/24
24.12.2024 Court ruling Economic 124019285 920/1319/21
16.12.2024 Economic 124398927 910/11242/24
16.12.2024 Economic 123919140 910/11242/24
11.12.2024 Decision Administrative 123693127 620/13593/24
02.12.2024 Court ruling Economic 123460278 904/1126/24
14.11.2024 Court ruling Economic 123009338 910/11242/24
11.11.2024 Court ruling Economic 122920783 904/1126/24
07.11.2024 Court ruling Criminal 122907098 991/12042/24
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
28.05.2008 Change the address 03150, M.KYYIV, PECHERSKYY RAYON, VULYTSIA ANRI BARBIUSA, BUDYNOK **, OFIS **
29.05.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOBL RESORSIZ UKRAYINA"
02.06.2008 Change of a type of activity 51.21.0 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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LLC "COFCO AGRI RESOURCES UKRAINE" information

Get legal information on legal entity LLC "COFCO AGRI RESOURCES UKRAINE". LLC "COFCO AGRI RESOURCES UKRAINE" was registered on 29.05.2008. Authorised person of legal entity is Осадчук Володимир Ілліч, Скрипченко Ольга Василівна, Медвідь Іванна Миколаївна. The corporate seat of LLC "COFCO AGRI RESOURCES UKRAINE" is Україна, **3, місто Київ, ВУЛИЦЯ ЄВГЕНА КОНОВАЛЬЦЯ, будинок ** Б, офіс **.

"КОФКО АГРІ РЕСОРСІЗ УКРАЇНА" Data

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "КОФКО АГРІ РЕСОРСІЗ УКРАЇНА" is assigned EDRPOU code 35919521. The authorised capital of legal entity LLC "COFCO AGRI RESOURCES UKRAINE" amounts to 1 503 504.85 UAH. LLC "COFCO AGRI RESOURCES UKRAINE" is mentioned in > 100 judicial documents. Legal entity LLC "COFCO AGRI RESOURCES UKRAINE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "COFCO AGRI RESOURCES UKRAINE" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
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Translated from Ukrainian