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AHROKORMPRODUKT

37871134

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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

Profile
Date of update 22.06.2024
Access to current data
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Legal entity's full name
(as of 22.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОКОРМПРОДУКТ
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Legal entity's status
(as of 22.06.2024)
Dissolved
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USREOU code
37871134
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Registration date
27.12.2011 (12 years 5 months)
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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
08.09.2013
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 07.10.2013

Record number: 1 107 111 0011 000703

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

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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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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 095

Active entities in Ukraine for this type of activity:

19 920 – Legal entities

3 175 – IE

Other:
  • 10.41 Виробництво олії та тваринних жирів
  • 46.32 Оптова торгівля м'ясом і м'ясними продуктами
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.90 Неспеціалізована оптова торгівля
  • 52.29 Інша допоміжна діяльність у сфері транспорту
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Івано-Франківська обл., Городенківський р-н, місто Городенка, ВУЛИЦЯ ШЕВЧЕНКА, будинок **

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Participants and beneficiaries 37871134

Date of update 22.06.2024
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
List of legal entity founders/members
СЄДОВ ВЛАДИСЛАВ АНАТОЛІЙОВИЧ

Founder address: Україна, 04213, місто Київ, ПРОСПЕКТ ГЕРОЇВ СТАЛІНГРАДУ, будинок 22, квартира 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 378711310242

Date of cancellation of VAT payer registration: 02.08.2013

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.08.2018)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Городенківська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 28.12.2011

ДПI У ГОРОДЕНКIВСЬКОМУ Р-НI ГУ МIНДОХОДIВ

ID code of body: 38554308

Information about institutional register: Реєстр платників податків

Date of registration: 29.12.2011

Registration number: 12631

ДПI У ГОРОДЕНКIВСЬКОМУ Р-НI ГУ МIНДОХОДIВ

ID code of body: 38554308

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.12.2012

Registration number: 04.20-0793

Date of de-registration: 08.10.2013

Court Register — 3 of documents

Date of update 22.06.2024
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 court proceedings Decision No. Case No.
19.06.2015 Court decree Administrative 46058746 808/7361/13-а
02.06.2015 Court decree Administrative 45241286 808/7361/13-а
27.04.2015 Court decree Administrative 43939884 808/7361/13-а
02.04.2015 Court decree Administrative 44185653 808/7361/13-а
28.01.2015 Court decree Administrative 43286912 808/7361/13-а
20.11.2014 Court decree Administrative 42292231 808/7361/13-а
01.10.2014 Court decree Administrative 47036327 808/7361/13-а
05.09.2014 Court decree Administrative 40707937 808/7361/13-а
23.10.2013 Cases of administrative offenses 35533761 342/1597/13-п
22.10.2013 Administrative 46279939 808/7361/13-а

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
26.12.2011 Change the address 08509, KYYIVSKA OBL., FASTIVSKYY RAYON, SELO KOROLIVKA, PROVULOK POLOVYY, BUDYNOK **
27.12.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APK RESURS"
28.12.2011 Change of a type of activity 51.21.0 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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"АГРОКОРМПРОДУКТ" Information

Get key facts about the "АГРОКОРМПРОДУКТ" legal entity. Legal information about this legal entity will assist investors in determining whether to work with this counterparty. This material is located in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 37871134. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АГРОКОРМПРОДУКТ" is located in Other cities according to our directory for the letter A, and the legal address of this legal entity is at Україна, **0, Івано-Франківська обл., Городенківський р-н, місто Городенка, ВУЛИЦЯ ШЕВЧЕНКА, будинок **. Furthermore, our service can locate even more in-depth profiles.

"АГРОКОРМПРОДУКТ" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "АГРОКОРМПРОДУКТ" include its Сєдов Владислав Анатолійович, Сєдов Владислав Анатолійович, Сєдов Владислав Анатолійович, as well as Сєдов Владислав Анатолійович. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Other cities or under the letter A in our catalog.