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TBUA

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Profile
Date of update 29.11.2020
Access to current data
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Legal entity's full name
(as of 29.11.2020)
TOVARNA BIRZHA UKRAYINSKA AHROPROMYSLOVA
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Ukrainian name
ТОВАРНА БІРЖА "УКРАЇНСЬКА АГРОПРОМИСЛОВА"
Legal entity's status
(as of 29.11.2020)
Not in the process of dissolution
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USREOU code
36391957
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Registration date
17.02.2009 (11 years 9 months)
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Authorised person
The size of the authorized capital
2 100 000.00 UAH
Type of business entity

COMMODITY EXCHANGE

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Form of ownership
Not state-owned property
Activities
Main:
82.99 Other business support service activities n.e.c.
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 63.11 Data processing, hosting and related activities
  • 68.32 Management of real estate on a fee or contract basis
All types of activities Hide
Contacts
Address: 65098, Odeska obl., misto Odesa, vul.Partyzanska, budynok 17
E-mail: au2020@ukr.net
Date of update 16.11.2020
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.
Phone number: +380917432009
Date of update 16.11.2020
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 36391957

Date of update 29.11.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ ЧЛЕНІВ БІРЖІ/ ДИРЕКТОР
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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
ZABUDSKYY IHOR IURIYOVYCH

Founder address: Ukrayina, 02121, misto Kyyiv, vul.Verbytskoho Arkhitektora, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  2 100 000.00 UAH

Share (%): 100,0000%

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

ZABUDSKYY IHOR IURIYOVYCH
Ukrayina, 02121, misto Kyyiv, vul.Verbytskoho Arkhitektora, budynok 22, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Affiliates and assigns 36391957

Date of update 29.11.2020
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
Data on legal entity's separated divisions
POLTAVSKA FILIIA TOVARNOYI BIRZHI "UKRAYINSKA AHROPROMYSLOVA"

Separate subdivision’s USREOU code: 36392772

Separate subdivision’s registered office: Ukrayina, 36021, Poltavska obl., misto Poltava, VULYTSIA HRUSHEVSKOHO, budynok 10.

Ownership and permissions TBUA

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 30.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.11.2020)
Valid VAT certificate

Taxpayer identification number: 363919526593

Date of registration: 16.04.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 363919526578

Date of cancellation of VAT payer registration: 22.09.2010

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 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.11.2020)
Taxpayer has no outstanding taxes
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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 18.02.2009

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 18.02.2009

Registration number: 10574

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 18.02.2009

Registration number: 03-16533

Finance
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Financial indicators, thousand UAH
Indicators 2010 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 — 11 of documents

Date of update 29.11.2020
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.
12.11.2020 Decision Economic 92991239 910/13318/20
09.11.2020 Decision Economic 92769676 910/13319/20
02.11.2020 Court decree Economic 92586562 910/2171/20
02.10.2020 Court decree Economic 91938701 910/2171/20
30.09.2020 Court decree Economic 91906300 910/2171/20
09.09.2020 Court decree Economic 91402380 910/13319/20
08.09.2020 Decree Economic 91436811 910/1261/20
26.08.2020 Court decree Economic 91167029 910/2171/20
28.07.2020 Court decree Economic 90645390 910/1261/20
15.07.2020 Court decree Economic 90464665 910/2171/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
16.02.2009 Change the address 03125, M.KYYIV, SVIATOSHYNSKYY RAYON, VUL. FEODORY PUSHYNOYI, BUDYNOK 19, OFIS 129
17.02.2009 Change of the legal entity name TOVARNA BIRZHA "UKRAYINSKA AHROPROMYSLOVA"
25.03.2009 Change of a type of activity 67.11.0 - administration of financial markets
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "UKRAYINSKA AHROPROMYSLOVA"

Get key details about the "UKRAYINSKA AHROPROMYSLOVA" counterparty. Complete information about this counterparty will assist owners in making decisions about whether to work with this supplier. This data can be found in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 36391957. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "UKRAYINSKA AHROPROMYSLOVA" is located in Odesa according to our directory for the letter U, and the legal address of this counterparty is at 65098, CITY ODESA, STREET PARTYZANSKA, BUILDING 17. Furthermore, our system can find even more in-depth records.

Company Data "UKRAYINSKA AHROPROMYSLOVA"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "UKRAYINSKA AHROPROMYSLOVA" include its manager Zabudskyy Ihor Iuriyovych, as well as Zabudskyy Ihor Iuriyovych. With the full version of our site you can find 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 TOVARNA BIRZHA. See other companies in Odesa or under the letter U in our catalog.