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ТОВ"АГРОЛАН-3"

36143978

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536 factors verified

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Signs of us location

Profile
Date of update 06.11.2024
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Legal entity's full name
(as of 06.11.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОЛАН-3
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Legal entity's status

(as of 06.11.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
36143978
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Registration date
17.10.2008 (16 years)
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Authorised person
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  • СТРУТИНСЬКИЙ ПЕТРО ІГНАТОВИЧ
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The size of the authorized capital
600 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 73 928

Active entities in Ukraine for this type of activity:

58 980 – Legal entities

14 948 – IE

Other:
  • 01.50 Змішане сільське господарство
  • 01.61 Допоміжна діяльність у рослинництві
  • 10.61 Виробництво продуктів борошномельно-круп'яної промисловості
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 46.90 Неспеціалізована оптова торгівля
  • 35.11 Виробництво електроенергії
  • 35.14 Торгівля електроенергією
  • 49.41 Вантажний автомобільний транспорт
  • 49.42 Надання послуг перевезення речей (переїзду)
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Contacts
Location of the legal entity: Україна, **4, Тернопільська обл., Тернопільський р-н, село Плотича, Білецька ТГ, вул.Мазепи Гетьмана, будинок **

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Participants and beneficiaries 36143978

Date of update 06.11.2024
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS; 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/members
Струтинський Петро Ігнатович

Founder address: Україна, 47704, Тернопільська обл., Тернопільський р-н, село Плотича, Білецька ТГ, вул.Мазепи Гетьмана, будинок 11

Amount of contribution to authorized capital: 600 000.00 UAH

Share (%): 100,00%

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

Струтинський Петро Ігнатович
Україна, 47704, Тернопільська обл., Тернопільський р-н, село Плотича, Білецька ТГ, вул.Мазепи Гетьмана, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Ownership and permissions AHROLAN-3

Trademarks (archive)
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Countries
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Amount of sanction lists
9 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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Sanctions List of EU

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UN Security Council sanctions

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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

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 07.11.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.11.2024)
Valid VAT certificate

Taxpayer identification number: 361439719155

Registration Date: 24.12.2009

Canceled VAT certificate

Taxpayer identification number (cancelled): 361439719155

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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)
No information about the person found in the database
Place of storage of registration file
Тернопільська районна 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: 22.10.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДПІ

ID code of body: 44143637

Information about institutional register: Реєстр платників податків

Date of registration: 21.10.2008

Registration number: 3806

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДПІ

ID code of body: 44143637

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.10.2008

Registration number: 19151834

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

Court Register — 15 of documents

Date of update 06.11.2024
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.
04.11.2024 Court decree Economic 122758627 921/10/24
14.10.2024 Court decree Economic 122317426 921/10/24
30.09.2024 Court decree Economic 121951300 921/10/24
16.09.2024 Court decree Economic 121721142 921/10/24
04.09.2024 Court decree Economic 121382945 921/10/24
06.08.2024 Decision Economic 121157512 921/10/24
06.08.2024 Decision Economic 121157513 921/10/24
02.08.2024 Court decree Economic 120770300 921/10/24
31.07.2024 Court decree Economic 120715718 921/10/24
30.07.2024 Court decree Economic 120682173 921/10/24

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
16.10.2008 Change the address 47704, TERNOPILSKA OBL., TERNOPILSKYY RAYON, SELO PLOTYCHA, VULYTSIA MAZEPY, BUDYNOK **
17.10.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROLAN-3"
22.10.2008 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
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"АГРОЛАН-3" Information

Get legal information about the "АГРОЛАН-3" legal entity. Key information about this legal entity will assist security services in deciding whether to work with this counterparty. This information is available in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 36143978. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АГРОЛАН-3" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **4, Тернопільська обл., Тернопільський р-н, село Плотича, Білецька ТГ, вул.Мазепи Гетьмана, будинок **. Furthermore, our service can reveal even more in-depth profiles.

"АГРОЛАН-3" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "АГРОЛАН-3" include its Струтинський Петро Ігнатович, as well as Струтинський Петро Ігнатович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter A in our catalog.