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TOV TKAHROPRODPROM-SERVIS

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Profile
Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVA KOMPANIIA AHROPRODPROM-SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВА КОМПАНІЯ "АГРОПРОДПРОМ-СЕРВІС"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
38557764
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Registration date
15.01.2013 (8 years 4 months)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.31 Wholesale of fruit and vegetables
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 56.10 Restaurants and mobile food service activities
  • 56.21 Event catering activities
  • 56.29 Other food service activities
  • 56.30 Beverage serving activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 79022, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA VYHOVSKOHO, budynok 5

Participants and beneficiaries 38557764

Date of update 16.05.2021
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)
VASYLTSIV IRYNA VOLODYMYRIVNA

Founder address: UKRAYINA , MISTO LVIV, VULYTSIA DUBNIVSKA, BUDYNOK 21

ADAMCHUK MARIANA PETRIVNA

Founder address: UKRAYINA ,MISTO LVIV, VULYTSIA HORODOTSKA, BUDYNOK 212, KVARTYRA 12

List of legal entity founders
VASYLTSIV IRYNA VOLODYMYRIVNA

Founder address: Ukrayina, 79022, Lvivska obl., misto Lviv, VULYTSIA DUBNIVSKA, budynok 11

Amount of contribution to authorized capital: 45 000.00 UAH

Share (%): 90,0000%

ADAMCHUK MARIANA PETRIVNA

Founder address: Ukrayina, 79495, Lvivska obl., misto Lviv, misto Vynnyky, VULYTSIA SUKHOMLYNSKOHO, budynok 11, kvartyra 21

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 10,0000%

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Ownership and permissions TOV TKAHROPRODPROM-SERVIS

Trademarks
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Vehicles
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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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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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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 385577613032

Date of registration: 01.03.2013

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 13.04.2021)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 16.01.2013

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, ZALIZNYCHNA DERZHAVNA PODATKOVA INSPEKTSIIA (ZALIZNYCHNYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 17.01.2013

Registration number: 13031311815

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, ZALIZNYCHNA DERZHAVNA PODATKOVA INSPEKTSIIA (ZALIZNYCHNYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 16.01.2013

Registration number: 06/00-19727

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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVA KOMPANIIA AHROPRODPROM-SERVIS

Description of lot Contracting entity Contract date Contract amount, UAH
Ovochi,frukty,horikhy,hryby; ovochi,frukty,horikhy,hryby 6 naymenuvan
Lvivskyy profesiynyy koledzh hotelno-turystychnoho ta restorannoho servisu 03.04.2020 63 900
Kartoplia; kartoplia 2635 kh
Lvivskyy profesiynyy koledzh hotelno-turystychnoho ta restorannoho servisu 03.04.2020 63 900
Dk 021:2015 15540000-5 syrni produkty (syr tverdyy 50% zhyrnosti); dk 021:2015 15540000-5 syrni produkty (syr tverdyy 50% zhyrnosti) 2500 kilohramy
TSentr medychnoyi reabilitatsiyi ta sanatornoho likuvannia "Truskavetskyy" 05.03.2020 122 227
icon All tenders are available after free registration

Court Register — 6 of documents

Date of update 16.05.2021
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.
06.10.2020 Court decree Criminal 92150976 461/8224/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
14.01.2013 Change the address 79022, LVIVSKA OBL., MISTO LVIV, ZALIZNYCHNYY RAYON, VULYTSIA VYHOVSKOHO, BUDYNOK 5
15.01.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA "AHROPRODPROM-SERVIS"
24.01.2013 Change the address 79022, LVIVSKA OBL., MISTO LVIV, ZALIZNYCHNYY RAYON, VULYTSIA VYHOVSKOHO, BUDYNOK 5
Oblast - Lvivska, m. Lviv, Rayon - Zaliznychnyy, VUL.VYHOVSKOHO , BUD.5
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ТК"АГРОПРОДПРОМ-СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ТК"АГРОПРОДПРОМ-СЕРВІС" - 38557764.

Який стан компанії ТОВ "ТК"АГРОПРОДПРОМ-СЕРВІС" ?

На дату 16.05.2021 контрагент ТОВ "ТК"АГРОПРОДПРОМ-СЕРВІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ТК"АГРОПРОДПРОМ-СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38557764 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVA KOMPANIIA AHROPRODPROM-SERVIS.

Яка скорочена назва компанії 38557764 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38557764 на 16.05.2021 має таку офіційну скорочену назву ТОВ "ТК"АГРОПРОДПРОМ-СЕРВІС".

Який основний КВЕД у контрагента 38557764 ?

На дату 16.05.2021 у 38557764 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVA KOMPANIIA AHROPRODPROM-SERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 38557764 зареєстрований в 79022, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA VYHOVSKOHO, budynok 5.

Company Information "TORHOVA KOMPANIIA "AHROPRODPROM-SERVIS"

Get legal information about the "TORHOVA KOMPANIIA "AHROPRODPROM-SERVIS" enterprise. Legal information about this enterprise will help lawyers in deciding whether to work with this entrepreneur. This information can be found in a government registry. This dataset can be accessed using the tax number for the enterprise with registration number 38557764. Based on an enterprise’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 business is located. For instance, "TORHOVA KOMPANIIA "AHROPRODPROM-SERVIS" is located in Lviv according to our directory for the letter T, and the legal address of this enterprise is at 79022, CITY LVIV, STREET VYHOVSKOHO, BUILDING 5. Furthermore, our system can uncover even more in-depth profiles.

Company Data "TORHOVA KOMPANIIA "AHROPRODPROM-SERVIS"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "TORHOVA KOMPANIIA "AHROPRODPROM-SERVIS" include its Vasyltsiv Iryna Volodymyrivna, Vasyltsiv Iryna Volodymyrivna, as well as Vasyltsiv Iryna Volodymyrivna, Adamchuk Mariana Petrivna, Vasyltsiv Iryna Volodymyrivna, Adamchuk Mariana Petrivna. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter T in our catalog.