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TOV AHROFUD UKRAYINA

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Profile
Date of update 06.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.03.2021)
AGROFOOD UKRAINE, LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОФУД УКРАЇНА"
Legal entity's status
(as of 06.03.2021)
Not in the process of dissolution
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USREOU code
37443094
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Registration date
21.12.2010 (10 years 2 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:
46.90 Non-specialised wholesale trade
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.50 Mixed farming
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
All types of activities Hide
Contacts
Address: 69096, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA HREBELNA, budynok 5, ofis 31
Phone number: +380612149724
Date of update 09.02.2021
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 37443094

Date of update 06.03.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MAKODAY SERHIY VASYLOVYCH

Founder address: UKRAYINA , M.ZAPORIZHZHIA, VUL.BORYSA HRINCHENKA, 2

List of legal entity founders
MAKODAY SERHIY VASYLOVYCH

Founder address: Ukrayina, 69089, Zaporizka obl., misto Zaporizhzhia, VULYTSIA BORYSA HRINCHENKA, budynok 2

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC 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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Consolidated Sanctions List of Australia

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 07.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 374430908289

Date of registration: 01.03.2017

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  1 360 UAH

State:  1 360 UAH

Local:  0 UAH

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
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 23.12.2010

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (DNIPROVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 22.12.2010

Registration number: 11754

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (DNIPROVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 22.12.2010

Registration number: 08044-11140

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders AGROFOOD UKRAINE, LLC

Description of lot Contracting entity Contract date Contract amount, UAH
Krupy; krupy 5300 kylohrammyi
Viyskova chastyna 3033 Natsionalnoyi hvardiyi Ukrayiny 19.12.2016 54 910
Pechyvo; pechyvo 2860 kylohrammyi
Viyskova chastyna 3033 Natsionalnoyi hvardiyi Ukrayiny 18.12.2016 62 920
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Court Register — 25 of documents

Date of update 06.03.2021
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.
19.01.2021 Court decree Administrative 94260275 0840/4070/18
15.01.2021 Court decree Administrative 94176984 0840/4070/18
12.01.2021 Court decree Administrative 94100386 280/3842/19
09.12.2020 Court decree Administrative 93403372 280/3842/19
10.03.2020 Court decree Administrative 88405874 280/3842/19
20.01.2020 Court decree Administrative 87706978 280/3842/19
13.01.2020 Court decree Criminal 86923832 755/11871/17
24.12.2019 Court decree Criminal 86773193 757/48252/18-к
03.12.2019 Decision Administrative 86416445 280/3842/19
03.12.2019 Decision Administrative 86416718 280/3842/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
20.12.2010 Change the address 69035, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY RAYON, VULYTSIA ZAVODSKA, BUDYNOK 9, KIMNATA 32
21.12.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TF MEHARYTON"
23.12.2010 Change of a type of activity 51.19.0 - agents involved in the sale of a variety of goods
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРОФУД УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРОФУД УКРАЇНА" - 37443094.

Який стан компанії ТОВ "АГРОФУД УКРАЇНА" ?

На дату 06.03.2021 контрагент ТОВ "АГРОФУД УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРОФУД УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37443094 на 06.03.2021 має такую повну офіційну назву AGROFOOD UKRAINE, LLC.

Яка скорочена назва компанії 37443094 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37443094 на 06.03.2021 має таку офіційну скорочену назву ТОВ "АГРОФУД УКРАЇНА".

Який основний КВЕД у контрагента 37443094 ?

На дату 06.03.2021 у 37443094 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована AGROFOOD UKRAINE, LLC ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.03.2021 контрагент 37443094 зареєстрований в 69096, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA HREBELNA, budynok 5, ofis 31.

Company Information AGROFOOD UKRAINE, LLC

Get key information about the AGROFOOD UKRAINE, LLC enterprise. Complete information about this enterprise will assist finance directors in determining whether to work with this partner. This information can be found in open registries. This collection of data can be accessed using the tax number for the enterprise with registration number 37443094. Based on an enterprise’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 business is located. For instance, AGROFOOD UKRAINE, LLC is located in Zaporizhzhia according to our catalog for the letter A, and the legal address of this enterprise is at 69096, CITY ZAPORIZHZHIA, STREET HREBELNA, BUILDING 5, OFFICE 31. Furthermore, our system can uncover even more in-depth records.

Company Data AGROFOOD UKRAINE, LLC

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of AGROFOOD UKRAINE, LLC include its Tatarynova Liudmyla Oleksandrivna, as well as Makoday Serhiy Vasylovych, Makoday Serhiy Vasylovych. With the full version of our system you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter A in our catalog.