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TOV EKSPERT AHRO UKRAYINA

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Profile
Date of update 06.05.2021
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
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPERT AHRO UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКСПЕРТ АГРО УКРАЇНА"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
37773353
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Registration date
04.07.2011 (9 years 10 months)
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The size of the authorized capital
3 259 960.00 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:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.41 Raising of dairy cattle
  • 01.46 Raising of swine/pigs
  • 01.47 Raising of poultry
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 10.61 Manufacture of grain mill products
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.65 Wholesale of office furniture
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.29 Other retail sale of food in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
  • 73.20 Market research and public opinion polling
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA VELYKA VASYLKIVSKA, budynok 17
Phone number: +380951334555
Date of update 08.02.2021
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 37773353

Date of update 06.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KIKOT MYKOLA OLEKSANDROVYCH

Founder address: 03164, M.KYYIV, VULYTSIA PIDLISNA, BUDYNOK 1, KVARTYRA 221, CHASTKA STATUTNOHO KAPITALU - 100%, TYP VOLODINNIA - PRIAME

List of legal entity founders
KIKOT MYKOLA OLEKSANDROVYCH

Founder address: Ukrayina, 03164, misto Kyyiv, VULYTSIA PIDLISNA, budynok 1, kvartyra 211

Amount of contribution to authorized capital: 3 259 960.00 UAH

Share (%): 100,0000%

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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 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 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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 377733526555

Date of registration: 01.05.2014

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 07.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 112 144 UAH

State: 107 601 UAH

Local: 4 544 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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 05.07.2011

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.07.2011

Registration number: 59925

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.07.2011

Registration number: 10-062780

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 — 3 of documents

Date of update 06.05.2021
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.
23.02.2021 Decision Administrative 95376805 640/11558/20
17.02.2021 Court decree Economic 94998495 910/2212/21
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
03.07.2011 Change the address 01004, M.KYYIV, PECHERSKYY RAYON, VULYTSIA CHERVONOARMIYSKA, BUDYNOK 17
04.07.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPERT AHRO UKRAYINA"
05.07.2011 Change of a type of activity 51.11.0 - agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЕКСПЕРТ АГРО УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЕКСПЕРТ АГРО УКРАЇНА" - 37773353.

Який стан компанії ТОВ "ЕКСПЕРТ АГРО УКРАЇНА" ?

На дату 06.05.2021 контрагент ТОВ "ЕКСПЕРТ АГРО УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЕКСПЕРТ АГРО УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37773353 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPERT AHRO UKRAYINA.

Яка скорочена назва компанії 37773353 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37773353 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ЕКСПЕРТ АГРО УКРАЇНА".

Який основний КВЕД у контрагента 37773353 ?

На дату 06.05.2021 у 37773353 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU EKSPERT AHRO UKRAYINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 37773353 зареєстрований в 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA VELYKA VASYLKIVSKA, budynok 17.

Organisation "EKSPERT AHRO UKRAYINA" information

Get full profile on undertaking "EKSPERT AHRO UKRAYINA". "EKSPERT AHRO UKRAYINA" was registered on 04.07.2011. Authorised person of company is Kikot Mykola Oleksandrovych. The corporate seat of "EKSPERT AHRO UKRAYINA" is 01004, CITY KYIV, STREET VELYKA VASYLKIVSKA, BUILDING 17.

Organisation "EKSPERT AHRO UKRAYINA" Data

The main line of business is 01.11 Growing of cereals (except rice), leguminous crops and oil seeds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "EKSPERT AHRO UKRAYINA" is assigned EDRPOU code 37773353. The authorised capital of undertaking "EKSPERT AHRO UKRAYINA" amounts to 3 259 960.00 UAH. Organisation "EKSPERT AHRO UKRAYINA" is mentioned in 3 judicial documents. Organisation "EKSPERT AHRO UKRAYINA" sanctions screening returned no information on the person or related persons found. More of essential details on "EKSPERT AHRO UKRAYINA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter E.