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TOV AHROKOMPANIIA LAN

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Profile
Date of update 09.05.2021
Access to current data
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Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROKOMPANIIA LAN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОКОМПАНІЯ ЛАН"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
38339930
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Registration date
02.08.2012 (8 years 9 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 28.30 Manufacture of agricultural and forestry machinery
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 49.41 Freight transport by road
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA IEVHENA KONOVALTSIA, budynok 26 A
Phone number: +380501646138
Date of update 14.04.2020
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 38339930

Date of update 09.05.2021
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)
OM(OM)
List of legal entity founders
STAROVIT DENYS OLEKSANDROVYCH

Founder address: 09434, Kyyivska obl., Stavyshchenskyy rayon, selo Brylivka, VULYTSIA PERSHOTRAVNEVA, budynok 12

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

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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 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 10.05.2021)
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: 383399311230

Date of registration: 24.09.2012

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 2 047 742 UAH

State: 2 047 538 UAH

Local: 204 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: 03.08.2012

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: 03.08.2012

Registration number: 3646

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: 02.08.2012

Registration number: 17380676

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 29 of documents

Date of update 09.05.2021
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.
16.03.2021 Decision Administrative 95577510 640/12362/20
02.11.2020 Court decree Administrative 92595654 640/12362/20
10.06.2020 Court decree Administrative 89790599 640/12362/20
28.05.2020 Decree Administrative 89487259 200/12124/19-а
07.04.2020 Court decree Administrative 88625546 200/12124/19-а
07.04.2020 Court decree Administrative 88625542 200/12124/19-а
13.03.2020 Court decree Administrative 88185629 200/12124/19-а
25.02.2020 Court decree Administrative 87798018 200/12124/19-а
30.01.2020 Court decree Administrative 87363876 814/43/18
13.01.2020 Court decree Criminal 86923832 755/11871/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
01.08.2012 Change the address 25006, KIROVOHRADSKA OBL., MISTO KIROVOHRAD, LENINSKYY RAYON, VULYTSIA PREOBRAZHENSKA, BUDYNOK 88 B, OFIS 4
02.08.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROKOMPANIIA LAN"
28.08.2012 Change of a size of the authorized capital 100,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРОКОМПАНІЯ ЛАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРОКОМПАНІЯ ЛАН" - 38339930.

Який стан компанії ТОВ "АГРОКОМПАНІЯ ЛАН" ?

На дату 09.05.2021 контрагент ТОВ "АГРОКОМПАНІЯ ЛАН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРОКОМПАНІЯ ЛАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38339930 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROKOMPANIIA LAN.

Яка скорочена назва компанії 38339930 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38339930 на 09.05.2021 має таку офіційну скорочену назву ТОВ "АГРОКОМПАНІЯ ЛАН".

Який основний КВЕД у контрагента 38339930 ?

На дату 09.05.2021 у 38339930 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROKOMPANIIA LAN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 38339930 зареєстрований в 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA IEVHENA KONOVALTSIA, budynok 26 A.

Firm "AHROKOMPANIIA LAN" background

Get key details on company "AHROKOMPANIIA LAN". "AHROKOMPANIIA LAN" was registered on 02.08.2012. Chief executive of undertaking is Starovit Denys Oleksandrovych. The corporate seat of "AHROKOMPANIIA LAN" is 01133, CITY KYIV, STREET IEVHENA KONOVALTSIA, BUILDING 26 A.

Firm "AHROKOMPANIIA LAN" Information

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "AHROKOMPANIIA LAN" is assigned EDRPOU code 38339930. The authorised capital of company "AHROKOMPANIIA LAN" amounts to 2 000.00 UAH. Firm "AHROKOMPANIIA LAN" is mentioned in 29 judicial documents. Firm "AHROKOMPANIIA LAN" sanctions screening returned no information on the person or related persons found. More of essential details on "AHROKOMPANIIA LAN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.