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TOV TORHOVYY DIM AHAT-DNIPRO

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Profile
Date of update 20.09.2021
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 20.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYY DIM AHAT-DNIPRO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "АГАТ-ДНІПРО"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
39074677
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Registration date
30.01.2014 (7 years 7 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 46.72 Wholesale of metals and metal ores
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 79019, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA ZAVODSKA, budynok 31
Phone number: +380680363702
Date of update 26.09.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 39074677

Date of update 20.09.2021
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
List of legal entity founders
MEDVIEDIEV SERHIY

Founder address: TARAKLIYSKYY R-N, M.TARAKLIIA, VULYTSIA KATOSHKOVA, BUDYNOK 2, KVARTYRA 11, MOLDOVA

Amount of contribution to authorized capital: 10 000.00 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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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 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.12.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 390746704641

Date of cancellation of VAT payer registration: 06.12.2016

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.09.2019)
Taxpayer has 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: 31.01.2014

DPI U SHEVCHENKIVSKOMU R-NI M.LVOVA HU DFS U LVIV.OBL

ID code of body: 39507898

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

Date of registration: 31.01.2014

Registration number: 046414011511

DPI U SHEVCHENKIVSKOMU R-NI M.LVOVA HU DFS U LVIV.OBL

ID code of body: 39507898

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

Date of registration: 31.01.2014

Registration number: 10000000120953

Court Register — 21 of documents

Date of update 20.09.2021
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.
16.03.2021 Court decree Criminal 95594388 465/514/17
09.08.2016 Court decree Criminal 59526178 200/13718/16-к
24.07.2015 Court decree Criminal 47479072 201/12148/15-к
24.07.2015 Court decree Criminal 47479044 201/12147/15-к
24.07.2015 Court decree Criminal 47479000 201/12154/15-к
14.07.2015 Court decree Criminal 47479051 201/11338/15-к
14.07.2015 Court decree Criminal 47479059 201/11342/15-к
14.07.2015 Court decree Criminal 47478943 201/11339/15-к
14.07.2015 Court decree Criminal 47479048 201/11341/15-к
14.07.2015 Court decree Criminal 47478983 201/11340/15-к

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Date Event Past Present
29.01.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, INDUSTRIALNYY RAYON, VULYTSIA KASHTANOVA, BUDYNOK 4, OFIS 1
30.01.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "AHAT-DNIPRO"
31.01.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, INDUSTRIALNYY RAYON, VULYTSIA KASHTANOVA, BUDYNOK 4, OFIS 1
Dnipropetrovska obl., M.Dnipropetrovsk, vul. Kashtanova, bud.4, of.1
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Company Information "ТОРГОВИЙ ДІМ "АГАТ-ДНІПРО"

Get legal information about the "ТОРГОВИЙ ДІМ "АГАТ-ДНІПРО" legal entity. Complete information about this legal entity will assist deputy directors in determining whether to work with this counterparty. This profile can be found in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 39074677. Based on a firm’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 area a given firm is located. For instance, "ТОРГОВИЙ ДІМ "АГАТ-ДНІПРО" is located in Lviv according to our catalog for the letter T, and the legal address of this legal entity is at 79019, Львівська обл., місто Львів, Шевченківський район, ВУЛИЦЯ ЗАВОДСЬКА, будинок 31. Furthermore, our service can reveal even more in-depth records.

Company Data "ТОРГОВИЙ ДІМ "АГАТ-ДНІПРО"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ТОРГОВИЙ ДІМ "АГАТ-ДНІПРО" include its Медвєдєв Сергій, as well as МЕДВЄДЄВ СЕРГІЙ. With the full version of our system 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter T in our catalog.