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LIMITED LIABILITY COMPANY NOR-EST AGRO (NOR-EST AGRO LLC)

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Profile
Date of update 23.07.2021
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Legal entity's full name
(as of 23.07.2021)
LIMITED LIABILITY COMPANY NOR-EST AGRO
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Short name
"NOR-EST AGRO" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОР-ЕСТ АГРО"
Legal entity's status
(as of 23.07.2021)
Not in the process of dissolution
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USREOU code
38953469
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Registration date
28.10.2013 (7 years 8 months)
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Authorised person
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The size of the authorized capital
50 118 000.00 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:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 09800, Kyyivska obl., Tetiyivskyy r-n, misto Tetiyiv, VULYTSIA SOBORNA, budynok 3
Phone number: +380456051849
+380443343624
Date of update 23.07.2021
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 38953469

Date of update 23.07.2021
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING; EXECUTIVE - DIRECTOR
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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)
SYSOIENKO VOLODYMYR MYKOLAYOVYCH

Founder address: UKRAYINA, 03067, MISTO KYYIV, SOLOMIANSKYY RAYON, BULVAR IVANA LEPSE, BUDYNOK 1-Y, KVARTYRA 22. KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA - 49%

PAULSRUD ROAR

Founder address: NORVEHIIA, 1640, RODE, KHAVEBIVEYN, BUDYNOK 2. KHARAKTER VOLODINNIA - NEPRIAMYY, CHASTKA - 51%

List of legal entity founders
SYSOIENKO VOLODYMYR MYKOLAYOVYCH

Founder address: Ukrayina, 03067, misto Kyyiv, BULVAR IVANA LEPSE, budynok 1-W, kvartyra 12

Amount of contribution to authorized capital: 24 557 820.00 UAH

Share (%): 49,0000%

EKSPERTUS INVEST OU

Founder address: Estoniia, 72213, Povit IArvamaa, Volost Tiuri, m. Tiuri, prospekt Vabriku 1Estoniia, 22112, Povit IArvamaa, Volost Tiuri, m. Tiuri, prospekt Vabriku 1

Amount of contribution to authorized capital: 25 560 180.00 UAH

Share (%): 51,0000%

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Financial scoring

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Affiliates and assigns 38953469

Date of update 23.07.2021
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions "NOR-EST AGRO" LLC

Trademarks
Vehicles
Data is not available in registries
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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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 24.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Valid VAT certificate

Taxpayer identification number: 389534610238

Date of registration: 01.12.2013

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.07.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Tetiyivska rayonna 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: 29.10.2013

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, TETIYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (TETIYIVSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 29.10.2013

Registration number: 102313171434

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, TETIYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (TETIYIVSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 29.10.2013

Registration number: 10000000046122

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY NOR-EST AGRO

Description of lot Contracting entity Contract date Contract amount, UAH
Nitroamofoska npk 16:16:16; nitroamofoska npk 16:16:16 60 tony
Askaniyska derzhavna silskohospodarska doslidna stantsiia Instytutu zroshuvanoho zemlerobstva Natsionalnoyi akademiyi ahrarnykh nauk Ukrayiny 21.09.2018 900 000
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Court Register — 52 of documents

Date of update 23.07.2021
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.
21.07.2021 Court decree Economic 98454044 873/148/20
20.07.2021 Court decree Economic 98431762 912/2738/20
20.07.2021 Court decree Economic 98431748 912/2738/20
19.07.2021 Court decree Economic 98432553 912/2738/20
19.07.2021 Court decree Economic 98454082 873/52/21
16.07.2021 Court decree Economic 98389251 873/137/21
15.07.2021 Court decree Economic 98326695 916/1998/21
13.07.2021 Court decree Civil 98286782 705/4106/20
09.07.2021 Court decree Economic 98201141 906/311/21
08.07.2021 Court decree Economic 98169502 912/2738/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
27.10.2013 Change the address 09800, KYYIVSKA OBL., TETIYIVSKYY RAYON, MISTO TETIYIV, VULYTSIA LENINA, BUDYNOK 3
28.10.2013 Change of the legal entity name DOCHIRNIE PIDPRYIEMSTVO "TETIYIVSKA AHROPROMYSLOVA KOMPANIIA"
05.11.2013 Change the address 09800, KYYIVSKA OBL., TETIYIVSKYY RAYON, MISTO TETIYIV, VULYTSIA LENINA, BUDYNOK 3
Kyyivska obl., Tetiyivskyy r-n, M.Tetiyiv, vul. Lenina, bud.3
Phone: 045605-11-85, 0456051388
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Часті запитання

Який ЕГРПОУ компанії ТОВ "НОР-ЕСТ АГРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "НОР-ЕСТ АГРО" - 38953469.

Який стан компанії ТОВ "НОР-ЕСТ АГРО" ?

На дату 23.07.2021 контрагент ТОВ "НОР-ЕСТ АГРО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "НОР-ЕСТ АГРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38953469 на 23.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY NOR-EST AGRO.

Яка скорочена назва компанії 38953469 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38953469 на 23.07.2021 має таку офіційну скорочену назву ТОВ "НОР-ЕСТ АГРО".

Який основний КВЕД у контрагента 38953469 ?

На дату 23.07.2021 у 38953469 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY NOR-EST AGRO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 23.07.2021 контрагент 38953469 зареєстрований в Ukrayina, 09800, Kyyivska obl., Tetiyivskyy r-n, misto Tetiyiv, VULYTSIA SOBORNA, budynok 3.

Company Information LIMITED LIABILITY COMPANY "NOR-EST AGRO"

Get key details about the LIMITED LIABILITY COMPANY "NOR-EST AGRO" company. Complete information about this company will help legal departments in determining whether to work with this counterparty. This profile is stored in open registries. This dataset can be accessed using the tax number for the company with registration number 38953469. Based on a counterparty’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 firm is located. For instance, LIMITED LIABILITY COMPANY "NOR-EST AGRO" is located in Other cities according to our directory for the letter L, and the legal address of this company is at 09800, CITY INSHI NASELENI PUNKTY, STREET SOBORNA, BUILDING 3. Furthermore, our tool can locate even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "NOR-EST AGRO"

Our database contains information about shareholders 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 "NOR-EST AGRO" include its Sysoienko Volodymyr Mykolayovych, as well as Sysoienko Volodymyr Mykolayovych, EKSPERTUS INVEST OU, Sysoienko Volodymyr Mykolayovych, PAULSRUD ROAR. With the full version of our service you can find 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 Other cities or under the letter L in our catalog.