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LIMITED LIABILITY COMPANY TRADING HOUSE AGRO-VEREST (LLC TH AGRO-VEREST)

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Profile
Date of update 04.08.2021
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 04.08.2021)
LIMITED LIABILITY COMPANY TRADING HOUSE AGRO-VEREST
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Short name
LLC "TH "AGRO-VEREST"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "АГРО-ВЕРЕСТ"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
38393207
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Registration date
06.09.2012 (8 years 10 months)
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The size of the authorized capital
502 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.41 Manufacture of oils and fats
Other:
  • 01.61 Support activities for crop production
  • 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
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 03150, misto Kyyiv, VULYTSIA MYKHAYLA HRUSHEVSKOHO, budynok 9B
E-mail: 38393207@ukr.net
Date of update 22.01.2021
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: +380992406387
Date of update 22.01.2021
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 38393207

Date of update 04.08.2021
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)
SYBIRTSEVA MARYNA OLEKSANDRIVNA

Founder address: UKRAYINA, REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV ,27641, KIROVOHRADSKA OBL., KROPYVNYTSKYY RAYON, SELO SOKOLIVSKE, VULYTSIA LENINA, BUDYNOK 12,TYP VOLODINNIA -PRIAME ,CHASTKA U STATUTNOMU KAPITALI - 30%

KUCHEREVSKYY ANTON MYKHAYLOVYCH

Founder address: UKRAYINA, REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV , 57515, MYKOLAYIVSKA OBL, OCHAKIVSKYY RAYON, SELO CHORNOMORKA, VULYTSIA KOSTENKO, BUDYNOK 1/2, KVARTYRA 1.TYP VOLODINNIA -PRIAME ,CHASTKA U STATUTNOMU KAPITALI - 70%

List of legal entity founders
SYBIRTSEVA MARYNA OLEKSANDRIVNA

Founder address: Ukrayina, 27641, Kirovohradska obl., Kropyvnytskyy r-n, selo Sokolivske(pn), VULYTSIA LENINA, budynok 11

Amount of contribution to authorized capital: 150 750.00 UAH

Share (%): 30,0000%

KUCHEREVSKYY ANTON MYKHAYLOVYCH

Founder address: Ukrayina, 57515, Mykolayivska obl., Ochakivskyy r-n, selo CHornomorka, VULYTSIA KOSTENKO, budynok 1/1, kvartyra 1

Amount of contribution to authorized capital: 351 750.00 UAH

Share (%): 70,0000%

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2021)
Valid VAT certificate

Taxpayer identification number: 383932026580

Date of registration: 01.03.2013

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 46 866 UAH

State: 46 843 UAH

Local: 23 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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 07.09.2012

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: 11.09.2012

Registration number: 37453

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: 07.09.2012

Registration number: 10-25555

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY TRADING HOUSE AGRO-VEREST

Description of lot Contracting entity Contract date Contract amount, UAH
Kovbasa syrokopchena vyshchoho sortu; kovbasa syrokopchena vyshchoho sortu, dstu 4427:2005 - 500kh. 500 kilohramy
Komunalne nekomertsiyne pidpryiemstvo «Kyyivska miska klinichna likarnia №12» vykonavchoho orhanu Kyyivskoyi miskoyi rady (Kyyivskoyi miskoyi derzhavnoyi administratsiyi) 24.11.2015 51 000
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Court Register — 14 of documents

Date of update 04.08.2021
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.
18.05.2021 Court decree Administrative 97042666 640/2121/20
01.03.2021 Decision Administrative 96358333 160/15514/20
21.01.2021 Court decree Criminal 94405433 462/7976/20
21.01.2021 Court decree Criminal 94405400 462/7976/20
21.01.2021 Court decree Criminal 94405405 462/7976/20
12.12.2020 Court decree Criminal 93649872 462/7976/20
19.11.2020 Court decree Criminal 93628024 759/16233/20
03.11.2020 Court decree Criminal 92730998 755/382/20
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
05.09.2012 Change the address 03151, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA VOLYNSKA, BUDYNOK 34/1
06.09.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "VEREST"
07.09.2012 Change of a size of the authorized capital 2,500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТОРГОВИЙ ДІМ "АГРО-ВЕРЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТОРГОВИЙ ДІМ "АГРО-ВЕРЕСТ" - 38393207.

Який стан компанії ТОВ "ТОРГОВИЙ ДІМ "АГРО-ВЕРЕСТ" ?

На дату 04.08.2021 контрагент ТОВ "ТОРГОВИЙ ДІМ "АГРО-ВЕРЕСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТОРГОВИЙ ДІМ "АГРО-ВЕРЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38393207 на 04.08.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY TRADING HOUSE AGRO-VEREST.

Яка скорочена назва компанії 38393207 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38393207 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ТОРГОВИЙ ДІМ "АГРО-ВЕРЕСТ".

Який основний КВЕД у контрагента 38393207 ?

На дату 04.08.2021 у 38393207 основний вид економічної діяльності 10.41 Manufacture of oils and fats.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY TRADING HOUSE AGRO-VEREST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 38393207 зареєстрований в 03150, misto Kyyiv, VULYTSIA MYKHAYLA HRUSHEVSKOHO, budynok 9B.

Contracting party LLC "TH "AGRO-VEREST" information

Get legal information on undertaking LLC "TH "AGRO-VEREST". LLC "TH "AGRO-VEREST" was registered on 06.09.2012. Chief executive of firm is Voroniuk Valeriy Volodymyrovych, Voroniuk Valeriy Volodymyrovych. The corporate seat of LLC "TH "AGRO-VEREST" is 03150, CITY KYIV, STREET MYKHAYLA HRUSHEVSKOHO, BUILDING 9B.

Contracting party LIMITED LIABILITY COMPANY "TRADING HOUSE "AGRO-VEREST" Information

The main line of business is 10.41 Manufacture of oils and fats. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party LIMITED LIABILITY COMPANY "TRADING HOUSE "AGRO-VEREST" is assigned EDRPOU code 38393207. The authorised capital of undertaking LLC "TH "AGRO-VEREST" amounts to 502 500.00 UAH. Contracting party LLC "TH "AGRO-VEREST" is mentioned in 14 judicial documents. Contracting party LLC "TH "AGRO-VEREST" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "TH "AGRO-VEREST" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.