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AGRODIAS COMPANI LIMITED (AGRODIAS CO.LTD)

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Profile
Date of update 27.02.2020
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Legal entity's full name
(as of 27.02.2020)
AGRODIAS COMPANI LIMITED
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Short name
"AGRODIAS" CO.LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОДІАС"
Legal entity's status
(as of 27.02.2020)
Not in the process of dissolution
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USREOU code
36635636
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Registration date
13.10.2009 (10 years 4 months)
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The size of the authorized capital
65 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
63.40.0 Other transportation support activities
Other:
  • 51.31.0 Other processing and preserving of fruit and vegetables
  • 55.30.1 Restaurants and mobile food service activities
  • 63.11.0 Cargo handling
  • 60.24.0 Freight transport by road
All types of activities Hide
Contacts
Address: 01133, m.Kyyiv, Pecherskyy rayon, BULVAR LESI UKRAYINKY, budynok 17
Phone number: 80952776501
80949512338
Дата оновлення 15.11.2017
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 36635636

Date of update 27.02.2020
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
List of legal entity founders
DIASAMIDZE ROMAN ELDAROVYCH

Founder address: 68001, Odeska obl., misto Illichivsk, SHKILNYY PROVULOK, budynok 2 A, kvartyra 207

Amount of contribution to authorized capital:  37 700.00 UAH

Share (%): 58,0000%

SYDORENKO OLEKSANDR VASYLOVYCH

Founder address: 68001, Odeska obl., misto Illichivsk, VULYTSIA DANCHENKA, budynok 1 A, kvartyra 1

Amount of contribution to authorized capital:  27 300.00 UAH

Share (%): 42,0000%

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Financial scoring

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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 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 28.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.04.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 366356315031

Date of cancellation of VAT payer registration: 20.07.2011

Reason of cancellation: до ЄДР внесено запис про вiдсутнiсть за мiсцезнахо

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 25.04.2018)

Інформація про особу відсутня в базі

Register "Find out more about your business partner"
(as of 21.04.2018)
Перебуває на обліку в контролюючому органі як такий, щодо якого до єдр внесено запис про відсутність юридичної особи за зареєстрованим місцезнаходженням
Tax debt according to the register "Find out more about your business partner"
(as of 23.04.2018)
Платник податків має податковий борг
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet CHornomorskoyi miskoyi rady Odeskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2009
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 3 of documents

Date of update 27.02.2020
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.
02.08.2012 Court decree Economic 25535382 5017/1642/2012
30.07.2012 Decision Economic 25479724 5017/1642/2012
22.06.2012 Court decree Economic 24930216 5017/1642/2012
05.06.2012 Court decree Economic 24463029 5017/1642/2012
18.01.2012 Decision Economic 21204458 5/17-4865-2011
28.11.2011 Decision Economic 19961442 3/17-4203-2011
20.10.2011 Court decree Economic 18783352 3/17-4203-2011

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
12.10.2009 Change the address 68000, ODESKA OBL., MISTO ILLICHIVSK, VULYTSIA 1 TRAVNIA, BUDYNOK 1-A, OFIS 3
13.10.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRODIAS"
14.10.2009 Change of a type of activity 63.40.0 - other transportation support activities
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Company Information "AGRODIAS" COMPANI LIMITED

Get complete information about the "AGRODIAS" COMPANI LIMITED legal entity. Complete information about this legal entity will assist lawyers in determining whether to work with this partner. This profile is stored in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 36635636. 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 legal entity is located. For instance, "AGRODIAS" COMPANI LIMITED is located in Other cities according to our catalog for the letter A, and the legal address of this legal entity is at 01133, CITY INSHI NASELENI PUNKTY, BOULEVARD LESI UKRAYINKY, BUILDING 17. Furthermore, our service can uncover even more in-depth records.

Company Data "AGRODIAS" COMPANI LIMITED

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AGRODIAS" COMPANI LIMITED include its manager Diasamidze Roman Eldarovych, signatory Diasamidze Roman Eldarovych, as well as Diasamidze Roman Eldarovych, Sydorenko Oleksandr Vasylovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of 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.