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TOVNVP AHROBIOPRODUKT

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Profile
Date of update 06.08.2020
Access to current data
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Legal entity's full name
(as of 06.08.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO AHROBIOPRODUKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АГРОБІОПРОДУКТ"
Legal entity's status
(as of 06.08.2020)
Not in the process of dissolution
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USREOU code
36113608
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Registration date
30.09.2008 (11 years 10 months)
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The size of the authorized capital
5 272 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 72.19 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Address: 03062, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA STRYYSKA, budynok 3
Phone number: +380442392135

Date of update 28.06.2020
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 36113608

Date of update 06.08.2020
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)
POLILUY TETIANA MYKOLAYIVNA

Founder address: 03179, M.KYYIV, VUL. IRPINSKA, BUDYNOK 11, KVARTYRA 21.

List of legal entity founders
POLILUY TETIANA MYKOLAYIVNA

Founder address: 03179, m.Kyyiv, Sviatoshynskyy rayon, VUL. IRPINSKA, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  5 246 187.50 UAH

Share (%): 99,5009%

POLILUY OLHA OLEKSIYIVNA

Founder address: 03179, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA IRPINSKA, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  26 312.50 UAH

Share (%): 0,4991%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 07.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.08.2020)
Valid VAT certificate

Taxpayer identification number: 361136026570

Date of registration: 24.10.2008

Register single tax payers
(as of 07.08.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 07.08.2020)
03-16106
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 07.08.2020)
23
Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.06.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska 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: 03.10.2008

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.10.2008

Registration number: 10232

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.10.2008

Registration number: 03-16106

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
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Court Register — 15 of documents

Date of update 06.08.2020
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.
29.07.2020 Court decree Economic 90643851 920/174/17
20.07.2020 Court decree Economic 90488703 910/10954/19
15.07.2020 Court decree Economic 90464664 910/10954/19
15.07.2020 Decree Economic 90741617 920/174/17
15.07.2020 Court decree Economic 90741618 920/174/17
23.06.2020 Court decree Economic 89998670 920/303/20
18.06.2020 Court decree Economic 89895943 920/303/20
17.06.2020 Court decree Economic 89895137 910/10954/19
03.06.2020 Court decree Economic 89622141 920/174/17
03.06.2020 Decree Economic 90360616 920/174/17

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
29.09.2008 Change the address 03115, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA ULITINA, BUDYNOK 43
30.09.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROBIOPRODUKT"
01.10.2008 Change of a type of activity 15.83.0 - manufacture of sugar
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Related individuals
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Company Information "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "AHROBIOPRODUKT"

Get key facts about the "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "AHROBIOPRODUKT" enterprise. A complete profile about this enterprise will help owners in deciding whether to work with this business. This material can be found in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 36113608. Based on a counterparty’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 company is located. For instance, "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "AHROBIOPRODUKT" is located in Kyiv according to our directory for the letter N, and the legal address of this enterprise is at 03062, CITY KYIV, STREET STRYYSKA, BUILDING 3. Furthermore, our tool can uncover even more in-depth information.

Company Data "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "AHROBIOPRODUKT"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "AHROBIOPRODUKT" include its manager Bazas Oleksandr Volodymyrovych, as well as Poliluy Tetiana Mykolayivna, Poliluy Olha Oleksiyivna, Poliluy Tetiana Mykolayivna. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter N in our catalog.