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TORHOVYY DIM SVIT-AHRO

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Utmost care required 2

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536 factors verified

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Profile
Date of update 25.06.2022
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Legal entity's full name
(as of 25.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM SVIT-AHRO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "СВІТ-АГРО"
Legal entity's status
(as of 25.06.2022)
Not in the process of dissolution
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USREOU code
37405944
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Registration date
23.11.2010 (11 years 7 months)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.32 Wholesale of meat and meat products
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 70.22 Business and other management consultancy activities
  • 52.10 Warehousing and storage
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 04128, misto Kyyiv, VULYTSIA AKADEMIKA TUPOLIEVA, budynok 23
Phone number: +380445014837
+380445015363
Date of update 25.06.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 37405944

Date of update 25.06.2022
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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
AMENALKO LIMITED

Founder address: Kipr, MISTO NIKOSIIA, EHKOMI, VULYTSIA METOKHIU, BUDYNOK 21

Amount of contribution to authorized capital: 1 123.00 UAH

Share (%): 11,2300%

FORSLAYN ENTERPRAYZ LTD

Founder address: Kipr, 3026, MISTO LIMASOL, VULYTSIA VASILI MIKHAYLIDI, BUDYNOK 2

Amount of contribution to authorized capital: 800.00 UAH

Share (%): 8,0000%

BAZYLCHUK VIKTOR LEONIDOVYCH

Founder address: Ukrayina, 03115, misto Kyyiv, vul.Pushynoyi Feodory, budynok 12, kvartyra 221

Amount of contribution to authorized capital: 1 777.00 UAH

Share (%): 17,7700%

SVIT-AHRO HRUP LIMITED

Founder address: Kipr, Metokhiu 73, Ehkomi, 2407, Nikosiia, Kipr, (Metochiou 73, Egkomi, 2407, Nicosia, Cyprus)Kipr, Metokhiu 22, Ehkomi, 2121, Nikosiia, Kipr, (Metochiou 12, Egkomi, 1111, Nicosia, Cyprus)

Amount of contribution to authorized capital: 6 300.00 UAH

Share (%): 63,0000%

Всі Засновники Hide
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

BAZYLCHUK VIKTOR LEONIDOVYCH
Ukrayina, 03115, misto Kyyiv, vul.Pushynoyi Feodory, budynok 12

Тип бенефіціарного володіння: Не прямий вирішальний вплив

BAZYLCHUK VIKTOR LEONIDOVYCH
Ukrayina, 03115, misto Kyyiv, vul.Pushynoyi Feodory, budynok 11, kvartyra 122

Тип бенефіціарного володіння: Не прямий вирішальний вплив

BAZYLCHUK VIKTOR LEONIDOVYCH
Ukrayina, 03115, misto Kyyiv, vul.Pushynoyi Feodory, budynok 11, kvartyra 211

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 17.77

Financial scoring

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Ownership and permissions TORHOVYY DIM SVIT-AHRO

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

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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 26.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.05.2022)
Valid VAT certificate

Taxpayer identification number: 374059426590

Date of registration: 15.02.2011

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.06.2022)
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
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 24.11.2010

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 25.11.2010

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 24.11.2010

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM SVIT-AHRO

Description of lot Contracting entity Contract date Contract amount, UAH
Rechovyny aktyvni azotovmisni (lizyn kormovyy - 2 t)
DP "Novopokrovskyy kombinat khliboproduktiv" 10.06.2011 54 000
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Court Register — 58 of documents

Date of update 25.06.2022
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.02.2022 Court decree Economic 103465212 911/2794/21
17.02.2022 Court decree Economic 103369655 905/1923/21
14.02.2022 Court decree Economic 103279373 911/2794/21
14.02.2022 Court decree Economic 103279376 911/2794/21
11.02.2022 Court decree Economic 103136528 905/1923/21
09.02.2022 Court decree Economic 103137239 910/11518/21
07.02.2022 Court decree Economic 103055542 911/2794/21
07.02.2022 Court order Economic 103275576 905/602/21
02.02.2022 Court decree Economic 102938078 904/904/20
01.02.2022 Court decree Economic 102889344 904/8336/21

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
22.11.2010 Change the address 03062, M.KYYIV, SHEVCHENKIVSKYY RAYON, PROSPEKT PEREMOHY, BUDYNOK 96, OFIS 2
23.11.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "SVIT-AHRO"
26.11.2010 Change of a type of activity 51.21.0 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Contracting party "ТОРГОВИЙ ДІМ "СВІТ-АГРО" data

Get legal information on undertaking "ТОРГОВИЙ ДІМ "СВІТ-АГРО". "ТОРГОВИЙ ДІМ "СВІТ-АГРО" was registered on 23.11.2010. Authorised person of company is Сушко Дем'ян Станіславович. The corporate seat of "ТОРГОВИЙ ДІМ "СВІТ-АГРО" is Україна, 04128, місто Київ, ВУЛИЦЯ АКАДЕМІКА ТУПОЛЄВА, будинок 23.

Contracting party "ТОРГОВИЙ ДІМ "СВІТ-АГРО" Data

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ТОРГОВИЙ ДІМ "СВІТ-АГРО" is assigned EDRPOU code 37405944. The authorised capital of undertaking "ТОРГОВИЙ ДІМ "СВІТ-АГРО" amounts to 10 000.00 UAH. Contracting party "ТОРГОВИЙ ДІМ "СВІТ-АГРО" is mentioned in 58 judicial documents. Contracting party "ТОРГОВИЙ ДІМ "СВІТ-АГРО" sanctions screening returned no information on the person or related persons found. More of essential details on "ТОРГОВИЙ ДІМ "СВІТ-АГРО" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.