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LIMITED LIABILITY COMPANY AGROPRODUCTS (LLC AGROPRODUCTS)

Profile
Date of update 18.11.2019
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Legal entity's full name
(as of 18.11.2019)
LIMITED LIABILITY COMPANY AGROPRODUCTS
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Short name
LLC "AGROPRODUCTS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОПРОДУКЦІЯ"
Legal entity's status
(as of 18.11.2019)
Not in the process of dissolution
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USREOU code
39064758
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Registration date
23.01.2014 (5 years 9 months)
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The size of the authorized capital
899 842.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.61 Manufacture of grain mill products
Other:
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 52.10 Warehousing and storage
  • 56.29 Other food service activities
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 49035, Dnipropetrovska obl., misto Dnipro, Leninskyy rayon, VULYTSIA KRYVORIZKA, budynok 72
Phone number: +380563754967

Participants and beneficiaries 39064758

Date of update 18.11.2019
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS - SUPREME; DIRECTOR - EXECUTIVE
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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)
SVYSTUNOVA MARYNA LEONIDIVNA

Founder address: 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, VULYTSIA BRATIV TROFIMOVYKH, BUDYNOK 22, KVARTYRA 211.

List of legal entity founders
SVYSTUNOVA MARYNA LEONIDIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Leninskyy rayon, VULYTSIA BRATIV TROFIMOVYKH, budynok 22, kvartyra 221

Amount of contribution to authorized capital:  899 842.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Sign of profitability
(as of 19.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.04.2019)

No information about the person found in the database

Register single tax payers
(as of 26.04.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 26.04.2019)
10000000113308
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 26.04.2019)
23
Register "Find out more about your business partner"
(as of 21.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 24.01.2014

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, NOVOKODATSKA DPI (NOVOKODATSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 24.01.2014

Registration number: 046714008135

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, NOVOKODATSKA DPI (NOVOKODATSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 24.01.2014

Registration number: 10000000113308

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 1 of documents

Date of update 18.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.06.2018 Court decree Criminal 75107433 757/27383/18-к
26.06.2018 Court decree Criminal 75107718 757/27383/18-к

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
22.01.2014 Change the address 49035, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, LENINSKYY RAYON, VULYTSIA KRYVORIZKA, BUDYNOK 72
23.01.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROPRODUKTSIIA"
05.02.2014 Change the address 49035, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, LENINSKYY RAYON, VULYTSIA KRYVORIZKA, BUDYNOK 72
Dnipropetrovska obl., M.Dnipropetrovsk, vul. Kryvorizka, bud.72
Phone: 056375-49-67
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "AGROPRODUCTS"

Get a complete profile about the LIMITED LIABILITY COMPANY "AGROPRODUCTS" firm. Complete information about this firm will assist owners in deciding whether to work with this counterparty. This profile is stored in open registries. This information can be accessed using the tax number for the firm with registration number 39064758. 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 company is located. For instance, LIMITED LIABILITY COMPANY "AGROPRODUCTS" is located in Dnipro according to our catalog for the letter L, and the legal address of this firm is at 49035, CITY DNIPRO, STREET KRYVORIZKA, BUILDING 72. Furthermore, our service can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "AGROPRODUCTS"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY "AGROPRODUCTS" include its manager Demchenko Svitlana Serhiyivna, as well as Svystunova Maryna Leonidivna, Svystunova Maryna Leonidivna. With the full version of our website you can discover 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 Dnipro or under the letter L in our catalog.