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AHRO BAT EKSPERT

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Profile
Date of update 14.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 14.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO BAT EKSPERT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО БАТ ЕКСПЕРТ"
Legal entity's status
(as of 14.04.2021)
Not in the process of dissolution
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USREOU code
35931589
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Registration date
07.05.2008 (12 years 11 months)
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Authorised person
The size of the authorized capital
1 048 793.32 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.12 Growing of rice
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.14 Growing of sugar cane
  • 01.15 Growing of tobacco
  • 01.16 Growing of fibre crops
  • 01.21 Growing of grapes
  • 01.22 Growing of tropical and subtropical fruits
  • 01.23 Growing of citrus fruits
  • 01.24 Growing of pome fruits and stone fruits
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.26 Growing of oleaginous fruits
  • 01.27 Growing of beverage crops
  • 01.28 Growing of spices, aromatic, drug and pharmaceutical crops
  • 01.29 Growing of other perennial crops
  • 01.30 Plant propagation
  • 01.50 Mixed farming
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 10.41 Manufacture of oils and fats
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: Ukrayina, 08300, Kyyivska obl., misto Boryspil, VULYTSIA KYYIVSKYY SHLIAKH, budynok 14
E-mail: agrobatekspert@email.ua
Date of update 31.03.2021
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.
Phone number: 0999219089
0999219073
Date of update 31.03.2021
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 35931589

Date of update 14.04.2021
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
List of legal entity founders
SHMYHLENKO IURIY IEVHENIYOVYCH

Founder address: Ukrayina, 28220, Avtonomna Respublika Krym, Leninskyy r-n, selo Hlazivka, VULYTSIA SUMSKA, budynok 2

Amount of contribution to authorized capital: 1 048 793.32 UAH

Share (%): 100,0000%

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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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Consolidated Sanctions List of Australia

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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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Tax and other state bodies
Sign of profitability
(as of 15.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.04.2021)
Valid VAT certificate

Taxpayer identification number: 359315826588

Date of registration: 01.12.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 359315826587

Date of cancellation of VAT payer registration: 22.11.2012

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 74 518 UAH

State: 74 518 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Boryspilska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 08.05.2008

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BORYSPIL)

ID code of body: 43141377

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

Date of registration: 12.05.2008

Registration number: 26486

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BORYSPIL)

ID code of body: 43141377

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

Date of registration: 08.05.2008

Registration number: 10-19051

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 14 of documents

Date of update 14.04.2021
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.
02.10.2019 Court decree Criminal 84673928 359/9239/19
01.10.2019 Court decree Criminal 84789678 359/9244/19
01.10.2019 Court decree Criminal 84789675 359/9242/19
01.10.2019 Court decree Criminal 84789673 359/9238/19
12.09.2019 Court decree Criminal 84845098 757/30648/19-к
11.09.2019 Court decree Criminal 84343277 757/30654/19-к
20.08.2019 Court decree Criminal 83783730 766/16030/19
20.08.2019 Court decree Criminal 83783732 766/16030/19
20.08.2019 Court decree Criminal 83783760 766/16030/19
20.08.2019 Court decree Criminal 83783753 766/16030/19

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
06.05.2008 Change the address 03058, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA MASHYNOBUDIVNA, BUDYNOK 8
07.05.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVEST BOT EKSPERT"
08.05.2008 Change of a type of activity 92.62.0 - other sports activities
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРО БАТ ЕКСПЕРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРО БАТ ЕКСПЕРТ" - 35931589.

Який стан компанії ТОВ "АГРО БАТ ЕКСПЕРТ" ?

На дату 14.04.2021 контрагент ТОВ "АГРО БАТ ЕКСПЕРТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРО БАТ ЕКСПЕРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35931589 на 14.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO BAT EKSPERT.

Яка скорочена назва компанії 35931589 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35931589 на 14.04.2021 має таку офіційну скорочену назву ТОВ "АГРО БАТ ЕКСПЕРТ".

Який основний КВЕД у контрагента 35931589 ?

На дату 14.04.2021 у 35931589 основний вид економічної діяльності 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO BAT EKSPERT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.04.2021 контрагент 35931589 зареєстрований в Ukrayina, 08300, Kyyivska obl., misto Boryspil, VULYTSIA KYYIVSKYY SHLIAKH, budynok 14.

Company Information "AHRO BAT EKSPERT"

Get a complete profile about the "AHRO BAT EKSPERT" business. Complete information about this business will help chief accountants in making decisions about whether to work with this supplier. This profile is available in an open registry. This dataset can be accessed using the tax number for the business with registration number 35931589. 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 firm is located. For instance, "AHRO BAT EKSPERT" is located in Other cities according to our catalog for the letter A, and the legal address of this business is at 08300, CITY INSHI NASELENI PUNKTY, STREET KYYIVSKYY SHLIAKH, BUILDING 14. Furthermore, our system can reveal even more in-depth profiles.

Company Data "AHRO BAT EKSPERT"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AHRO BAT EKSPERT" include its Shmyhlenko Iuriy Ievheniyovych, as well as Shmyhlenko Iuriy Ievheniyovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.