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KUSTO AGRO FARMING LIMITED LIABILITY PARTNERSHIP (KUSTO AGRO FARMING LLP)

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Profile
Date of update 29.06.2022
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Legal entity's full name
(as of 29.06.2022)
KUSTO AGRO FARMING LIMITED LIABILITY PARTNERSHIP
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Short name
KUSTO AGRO FARMING LLP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КУСТО АГРО ФАРМИНГ"
Legal entity's status
(as of 29.06.2022)
Dissolved
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USREOU code
37338145
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Registration date
17.05.2011 (11 years 1 month)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
05.06.2020
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 19.02.2021

Record number: 1 001 751 1200 25000537

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 01.63 Post-harvest crop activities
  • 01.61 Support activities for crop production
  • 01.19 Growing of other non-perennial crops
  • 01.13 Growing of vegetables and melons, roots and tubers
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Contacts
Location of the legal entity: Ukrayina, 23100, Vinnytska obl., misto ZHmerynka, VULYTSIA BARLIAIEVA, budynok 28 A
Web page: mrnjuzzkl.svr
Date of update 28.06.2022
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: 0434021964
Date of update 28.06.2022
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.

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Participants and beneficiaries 37338145

Date of update 29.06.2022
Access to current data
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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
KOMPANIIA "KUSTO AHRO PTE.LTD." RESPUBLIKA SINHAPUR , 048624 M. SINHAPUR, VULYTSIA 80 RAFFLS PLEYS №32-01 "UOB PLAZA"

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

"KINTSEVYY BENEFITSIARNYY VLASNYK(KONTROLER) - TATISHEV IERKIN, RESPUBLIKA KAZAKHSTAN, M. ALMATY, MIRAS BOSTANDYNSKIY,BUD. 9"
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

TATISHEV IERKIN
Kazakhstan, MISTO ALMATY BOSTANDYKSKYY RAYON MIRAS BUDYNOK 2

Тип бенефіціарного володіння: Не прямий вирішальний вплив

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

Financial scoring

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Affiliates and assigns 37338145

Date of update 29.06.2022
Access to current data
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Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KALYNIVSKYY AHROKHIM"

USREOU code: 05487478

Registered office: Ukrayina, 22400, Vinnytska obl., Kalynivskyy r-n, misto Kalynivka, VULYTSIA CHKALOVA, budynok 1-A

Sanctions lists check
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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

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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
Sign of profitability
(as of 30.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.04.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 373381402295

Date of cancellation of VAT payer registration: 21.07.2020

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.05.2022)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2022)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
ZHmerynska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 18.05.2011

Date of de-registration: 22.02.2021

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 18.05.2011

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of de-registration: 19.02.2021

De-registration number: 2102290200005

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 25.10.2012

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of de-registration: 19.02.2021

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

Court Register — 12 of documents

Date of update 29.06.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
09.07.2021 Court decree Economic 98264504 902/2/16
09.07.2021 Court decree Economic 98264501 902/1/16
30.06.2021 Court decree Economic 97961521 902/2/16
30.06.2021 Court decree Economic 97961520 902/1/16
04.06.2021 Court decree Economic 97416951 902/2/16
04.06.2021 Court decree Economic 97416950 902/1/16
16.07.2019 Court decree Criminal 83065319 274/6712/18
18.03.2019 Court decree Criminal 80503320 274/6712/18
14.03.2019 Court decree Criminal 80438664 274/6712/18
13.03.2019 Court decree Criminal 80503957 274/6712/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
16.05.2011 Change the address 24600, VINNYTSKA OBL., KRYZHOPILSKYY RAYON, SELYSHCHE MISKOHO TYPU KRYZHOPIL, VULYTSIA CHKALOVA, BUDYNOK 1
17.05.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSUKROVA KOMPANIIA "KRIAZH I KUSTO"
18.05.2011 Change of a type of activity 15.83.0 - manufacture of sugar
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Company Information "КУСТО АГРО ФАРМИНГ"

Get key facts about the "КУСТО АГРО ФАРМИНГ" enterprise. Legal information about this enterprise will assist managers in determining whether to work with this business partner. This information is located in open government registries. This information can be accessed based on the tax number for the enterprise with registration number 37338145. 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 firm is located. For instance, "КУСТО АГРО ФАРМИНГ" is located in Other cities according to our catalog for the letter K, and the legal address of this enterprise is at Україна, 23100, Вінницька обл., місто Жмеринка, ВУЛИЦЯ БАРЛЯЄВА, будинок 28 А. Furthermore, our service can uncover even more in-depth records.

Company Data "КУСТО АГРО ФАРМИНГ"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "КУСТО АГРО ФАРМИНГ" include its Сірий Володимир Васильович, Сірий Володимир Васильович, as well as КОМПАНІЯ "КУСТО АГРО ПТЕ.ЛТД." РЕСПУБЛІКА СІНГАПУР , 048624 М. СІНГАПУР, ВУЛИЦЯ 80 РАФФЛС ПЛЕЙС №32-01 "УОБ ПЛАЗА", "КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК(КОНТРОЛЕР) - ТАТІШЕВ ЄРКІН, РЕСПУБЛІКА КАЗАХСТАН, М. АЛМАТИ, МІРАС БОСТАНДИНСЬКІЙ,БУД. 9". With the full version of our site 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter K in our catalog.