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

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 29.06.2022

Current data only in paid tariffs

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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Authorised person

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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.

Participants and beneficiaries 37338145

Date of update 29.06.2022

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

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

Market Score

Affiliates and assigns 37338145

Date of update 29.06.2022

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

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

(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

(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

(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

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 18.05.2011

Date of de-registration: 22.02.2021

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

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

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Court Register — 12 of documents

Date of update 29.06.2022

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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Related individuals

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The section contains information about the company's relations with individuals.

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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.