ТОВ "ХОРСАГРО -ЮГ"

38066822

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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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

Registration Features of Quick Analysis

Profile

Date of update 15.01.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.01.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ХОРСАГРО-ЮГ

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Legal entity's status
(as of 15.01.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

38066822

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Registration date

28.12.2011 (13 years)

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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

02.02.2017

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 27.02.2017

Record number: 1 548 111 0011 000711

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

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Authorised person

КІРОВИЧ АНДРІЙ ФЕДОРОВИЧ
КІРОВИЧ АНДРІЙ ФЕДОРОВИЧ

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The size of the authorized capital

301 000.00 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: 23 738

Other:

46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
46.75 Оптова торгівля хімічними продуктами
46.90 Неспеціалізована оптова торгівля

47.99 Інші види роздрібної торгівлі поза магазинами
52.24 Транспортне оброблення вантажів
52.29 Інша допоміжна діяльність у сфері транспорту

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Contacts

Location of the legal entity:	Україна, 0, Одеська обл., Тарутинський р-н, селище міського типу Тарутине, ПРОСПЕКТ МИРУ, будинок
E-mail:	*******@***.* Date of update 25.11.2024 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:	0973185639 Date of update 25.11.2024 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 38066822

Date of update 15.01.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

КІРОВИЧ АНДРІЙ ФЕДОРОВИЧ

Founder address: Україна, 68500, Одеська обл., Тарутинський р-н, селище міського типу Тарутине, ВУЛ. РАДІСНА, будинок 21

Amount of contribution to authorized capital: 301 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 16.01.2025)

No registration in the Register of non-profit institutions and organizations

(as of 17.12.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 380668215281

Date of cancellation of VAT payer registration: 21.02.2017

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.05.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Тарутинська районна державна адміністрація Одеської області

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: 29.12.2011

Date of de-registration: 28.02.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ІЗМАЇЛЬСЬКЕ УПРАВЛІННЯ, ТАРУТИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ТАРУТИНСЬКИЙ РАЙОН)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 29.12.2011

Registration number: 7267

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.12.2011

Registration number: 1695

Date of de-registration: 28.02.2017

Finance

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Financial indicators, thousand UAH

Indicators	2012	2013	2014	2015	2016
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 63 of documents

Date of update 15.01.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
07.09.2020	Court ruling	Administrative	91377665	826/9638/18
07.09.2020	Court ruling	Administrative	91377669	826/9638/18
17.07.2020	Court ruling	Administrative	90457917	826/9638/18
16.03.2020	Decision	Administrative	88236682	826/9638/18
26.06.2018	Court ruling	Administrative	74977944	826/9638/18
20.06.2018		Criminal	74927305	759/3668/16-к
12.06.2018	Court ruling	Criminal	74838930	757/39230/16-к
25.04.2018	Court ruling	Criminal	73627822	759/3668/16-к
12.12.2017	Court ruling	Criminal	71038186	759/3668/16-к
07.11.2017	Court ruling	Criminal	70416571	759/3668/16-к

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
27.12.2011	Change the address		68500, ODESKA OBL., TARUTYNSKYY RAYON, SELYSHCHE MISKOHO TYPU TARUTYNE, VUL. KRASNA, BUDYNOK /
28.12.2011	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHORSAHRO-IUH"
29.12.2011	Change of a type of activity		51.21.0 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds

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Related individuals

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The section contains information about the company's relations with individuals.

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"ХОРСАГРО-ЮГ" Information

Get complete information about the "ХОРСАГРО-ЮГ" legal entity. A complete profile about this legal entity will help attorneys in making decisions about whether to work with this business partner. This information is stored in a government registry. This information can be accessed using the tax number for the legal entity with registration number 38066822. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ХОРСАГРО-ЮГ" is located in according to our directory for the letter K, and the legal address of this legal entity is at Україна, **, Одеська обл., Тарутинський р-н, селище міського типу Тарутине, ПРОСПЕКТ МИРУ, будинок **. Furthermore, our service can find even more in-depth records.

"ХОРСАГРО-ЮГ" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ХОРСАГРО-ЮГ" include its Кірович Андрій Федорович, Кірович Андрій Федорович, as well as Кірович Андрій Федорович. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter K in our catalog.