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LIMITED LIABILITY COMPANY PODILLYAAGROZAKHYST (LLC PODILLYAAGROZAKHYST)

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Profile
Date of update 17.05.2021
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Legal entity's full name
(as of 17.05.2021)
LIMITED LIABILITY COMPANY PODILLYAAGROZAKHYST
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Short name
LLC "PODILLYAAGROZAKHYST"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОДІЛЛЯАГРОЗАХИСТ"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
37898486
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Registration date
18.10.2011 (9 years 7 months)
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Authorised person
Всі Уповноважені особи Hide
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The size of the authorized capital
13 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.61 Support activities for crop production
  • 10.41 Manufacture of oils and fats
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.91 Retail sale via mail order houses or via internet
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: Ukrayina, 21029, Vinnytska obl., misto Vinnytsia, VULYTSIA KHMELNYTSKE SHOSE, budynok 122
Web page: yel.dwc.kd
Date of update 17.05.2021
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.
E-mail: tov@paz.org.ua,
Date of update 17.05.2021
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.
Phone number: +380432560914
Date of update 17.05.2021
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 37898486

Date of update 17.05.2021
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ - ДИРЕКЦІЯ.
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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)
SUVOROV OLEKSANDR VOLODYMYROVYCH

Founder address: UKRAYINA , VINNYTSKA OBL., ZHMERYNSKYY RAYON, SELYSHCHE MISKOHO TYPU BRAYILIV, VULYTSIA SHKILNA , BUDYNOK 12

List of legal entity founders
SUVOROV OLEKSANDR VOLODYMYROVYCH

Founder address: Ukrayina, 23130, Vinnytska obl., ZHmerynskyy r-n, selyshche miskoho typu Brayiliv, VULYTSIA SHKILNA , budynok 12

Amount of contribution to authorized capital: 13 500 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions LLC "PODILLYAAGROZAKHYST"

Trademarks
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Licences
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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 378984802285

Date of registration: 13.04.2012

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.05.2021)
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
Vykonavchyy komitet Vinnytskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 19.10.2011

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.VINNYTSIA)

ID code of body: 44069150

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

Date of registration: 19.10.2011

Registration number: 73196

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.VINNYTSIA)

ID code of body: 44069150

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

Date of registration: 18.10.2011

Registration number: 02310326730/02314

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

Tenders LIMITED LIABILITY COMPANY PODILLYAAGROZAKHYST

Description of lot Contracting entity Contract date Contract amount, UAH
Ahrokhimichna produktsiia; ahrokhimichna produktsiia 8 naymenuvan
Hayvoronskyy profesiynyy ahrarnyy litsey 11.05.2021 117 744
Ahrokhimichna produktsiia (tilt – funhitsyd, hranstar – funhitsyd, izopropilaminna sil hlifosatu - herbitsyd, kapral – herbitsyd).; ahrokhimichna produktsiia - tilt (funhitsyd). 30 litr ahrokhimichna produktsiia - hrandstar hold (funhitsyd). 1 kilohramy ahrokhimichna produktsiia - izopropilaminna sil hlifosatu (herbitsyd). 300 litr ahrokhimichna produktsiia - kapral (herbitsyd). 80 litr
Derzhavnyy navchalnyy zaklad "Lysianskyy profesiynyy ahrarnyy litsey" 30.04.2021 72 108
Dobryva rizni; dobryvo "dobrodiy-komfort" u 1 l 18 litr orhano-mineralne dobryvo "dobrodiy" k 100 kilohramy mahniy sulfat semyvodnyy (mishok po 25 kh) vyrobnytstvo polshcha, torhova marka alventa 125 kilohramy
Veselokutskyy psykhonevrolohichnyy internat 19.04.2021 49 874
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Court Register — > 100 of documents

Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.05.2021 Court decree Economic 96701247 910/1398/21
29.04.2021 Court decree Economic 96626419 902/338/21
28.04.2021 Court decree Economic 96626490 904/3108/21
27.04.2021 Decision Economic 96541781 910/2761/21
26.04.2021 Court decree Economic 96499316 904/3108/21
26.04.2021 Court decree Economic 96541345 908/922/21
26.04.2021 Court decree Economic 96541343 908/922/21
26.04.2021 Decision Economic 96627969 916/511/21
21.04.2021 Court decree Economic 96404575 904/3110/21
21.04.2021 Decision Administrative 96408870 380/10386/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
17.10.2011 Change the address 21036, VINNYTSKA OBL., MISTO VINNYTSIA, LENINSKYY RAYON, VULYTSIA MAKSYMOVYCHA, BUDYNOK 10, OFIS 5
18.10.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIAAHROZAKHYST"
15.11.2011 Change of a type of activity 51.55.0 - wholesale of chemical products
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПОДІЛЛЯАГРОЗАХИСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПОДІЛЛЯАГРОЗАХИСТ" - 37898486.

Який стан компанії ТОВ "ПОДІЛЛЯАГРОЗАХИСТ" ?

На дату 17.05.2021 контрагент ТОВ "ПОДІЛЛЯАГРОЗАХИСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПОДІЛЛЯАГРОЗАХИСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37898486 на 17.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY PODILLYAAGROZAKHYST.

Яка скорочена назва компанії 37898486 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37898486 на 17.05.2021 має таку офіційну скорочену назву ТОВ "ПОДІЛЛЯАГРОЗАХИСТ".

Який основний КВЕД у контрагента 37898486 ?

На дату 17.05.2021 у 37898486 основний вид економічної діяльності 46.75 Wholesale of chemical products.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY PODILLYAAGROZAKHYST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 37898486 зареєстрований в Ukrayina, 21029, Vinnytska obl., misto Vinnytsia, VULYTSIA KHMELNYTSKE SHOSE, budynok 122.

Company Information LIMITED LIABILITY COMPANY "PODILLYAAGROZAKHYST"

Get legal information about the LIMITED LIABILITY COMPANY "PODILLYAAGROZAKHYST" business. A complete profile about this business will assist entrepreneurs in making decisions about whether to work with this contractor. This data can be found in a government registry. This information can be accessed based on the tax number for the business with registration number 37898486. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, LIMITED LIABILITY COMPANY "PODILLYAAGROZAKHYST" is located in Vinnytsia according to our directory for the letter L, and the legal address of this business is at 21029, CITY VINNYTSIA, STREET KHMELNYTSKE SHOSE, BUILDING 122. Furthermore, our service can reveal even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "PODILLYAAGROZAKHYST"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of LIMITED LIABILITY COMPANY "PODILLYAAGROZAKHYST" include its Suvorov Oleksandr Volodymyrovych, Suvorov Oleksandr Volodymyrovych, Kozhukhivskyy Oleksandr Vladyslavovych, Mudryk Serhiy Oleksandrovych, as well as Suvorov Oleksandr Volodymyrovych, Suvorov Oleksandr Volodymyrovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Vinnytsia or under the letter L in our catalog.