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LIMITED LIABILITY COMPANY AIP AGROGROUP (LLC AIP AGROGROUP)

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Profile
Date of update 17.09.2020
Access to current data
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Legal entity's full name
(as of 17.09.2020)
LIMITED LIABILITY COMPANY AIP AGROGROUP
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Short name
LLC "AIP AGROGROUP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АІП АГРОГРУП"
Legal entity's status
(as of 17.09.2020)
Not in the process of dissolution
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USREOU code
39025732
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Registration date
17.12.2013 (6 years 9 months)
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Authorised person
The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 46.31 Wholesale of fruit and vegetables
  • 46.90 Non-specialised wholesale trade
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
  • 50.20 Sea and coastal freight water transport
  • 51.21 Freight air transport
  • 52.10 Warehousing and storage
All types of activities Hide
Contacts
Address: 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA IASSKA, budynok 8
Phone number: +380667413656
Date of update 11.09.2020
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 39025732

Date of update 17.09.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS / DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SLIPER"

Founder’s USREOU code 39590588

Founder address: 04080, misto Kyyiv, VULYTSIA VIKENTIIA KHVOYKY, budynok 18/14

Amount of contribution to authorized capital:  300 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 18.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2020)
Valid VAT certificate

Taxpayer identification number: 390257326555

Date of registration: 01.02.2014

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2020)
Taxpayer has outstanding taxes  218 515 UAH

State:  218 515 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
CHernivetska miska rada
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: 18.12.2013

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 18.12.2013

Registration number: 265513199415

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 18.12.2013

Registration number: 10000000082729

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
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Court Register — 25 of documents

Date of update 17.09.2020
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.
11.09.2020 Court decree Administrative 91485121 640/7421/19
14.07.2020 Decision Economic 90565157 910/2515/20
01.07.2020 Court decree Economic 90150632 910/2515/20
10.06.2020 Court decree Economic 89706113 910/2515/20
19.05.2020 Court decree Economic 89347763 910/2515/20
13.04.2020 Court decree Economic 88746441 910/2515/20
18.03.2020 Court decree Economic 88274463 910/2515/20
11.03.2020 Court decree Administrative 88150112 640/7421/19
25.02.2020 Court decree Economic 87863673 910/2515/20
25.02.2020 Court decree Economic 87863394 910/2515/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
16.12.2013 Change the address 01024, M.KYYIV, PECHERSKYY RAYON, VULYTSIA BOHOMOLTSIA, BUDYNOK 7/14, PRYMISHCHENNIA 182, K.72
17.12.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AIP LODZHYSTIK"
18.12.2013 Change the address 01024, M.KYYIV, PECHERSKYY RAYON, VULYTSIA BOHOMOLTSIA, BUDYNOK 7/14, PRYMISHCHENNIA 182, K.72
M.Kyev, vul. Bohomoltsia, bud.7/14, prym.182, k.72
Phone: 093320-12-34, 0968019801
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Company Information LIMITED LIABILITY COMPANY "AIP AGROGROUP"

Get legal information about the LIMITED LIABILITY COMPANY "AIP AGROGROUP" business. Key information about this business will help chief accountants in making decisions about whether to work with this partner. This material is available in open registries. This information can be accessed using the tax number for the business with registration number 39025732. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, LIMITED LIABILITY COMPANY "AIP AGROGROUP" is located in Chernivtsi according to our directory for the letter L, and the legal address of this business is at 58000, CITY CHERNIVTSI, STREET IASSKA, BUILDING 8. Furthermore, our service can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "AIP AGROGROUP"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY COMPANY "AIP AGROGROUP" include its manager Pavliuk Oleksandr Anatoliyovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SLIPER". 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Chernivtsi or under the letter L in our catalog.