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ТОВ "ПРОФАГРО2007"

39136832

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536 factors verified

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Profile
Date of update 03.11.2024
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Legal entity's full name
(as of 03.11.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОФАГРО2007
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Short name
PROFAGRO2007 LLC
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Legal entity's status

(as of 03.11.2024)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
39136832
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Registration date
14.03.2014 (10 years 7 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
04.08.2021
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.02.2022

Record number: 1 004 801 1200 23061752

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

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Authorised person
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  • Мандич Антоніна Володимирівна
  • Мандич Антоніна Володимирівна
  • Мандич Антоніна Володимирівна
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The size of the authorized capital
9 995 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 73 928

Active entities in Ukraine for this type of activity:

58 980 – Legal entities

14 948 – IE

Other:
  • 01.63 Післяурожайна діяльність
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 77.31 Надання в оренду сільськогосподарських машин і устатковання
  • 49.41 Вантажний автомобільний транспорт
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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Contacts
Location of the legal entity: Україна, **5, Харківська обл., місто Харків, ВУЛИЦЯ КОСМІЧНА, будинок **
Phone number: +380970465103
Date of update 26.10.2024
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.

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Participants and beneficiaries 39136832

Date of update 03.11.2024
Access to current data
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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/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАДІЯ"

Founder’s USREOU code 32184916

Founder address: Україна, **5, Харківська обл., Красноградський р-н, селище Покровське, ВУЛИЦЯ МИРУ, будинок **А

Amount of contribution to authorized capital: 9 995 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Кравцов Анатолій Михайлович
Україна, 62651, Харківська обл., Великобурлуцький р-н, село Середній Бурлук(з), вул.Дачна, будинок 11

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 67

Кравцова Ольга Павлівна
Україна, 61093, Харківська обл., місто Харків, вул.Болбочана Петра, будинок 22, квартира 212

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 33

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Affiliates and assigns 39136832

Date of update 03.11.2024
Access to current data
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Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REAL AHRO ZAPCHASTYNA"

USREOU code: 44214236

Registered office: Ukrayina, **5, KHarkivska obl., misto KHarkiv, vul.Novhorodska, budynok **-a, ofis **

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKH AHRO ZAPCHASTYNA"

USREOU code: 44157079

Registered office: Ukrayina, **5, KHarkivska obl., misto KHarkiv, vul.Novhorodska, budynok **

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADIIA"

USREOU code: 32184916

Registered office: Ukrayina, **5, KHarkivska obl., Krasnohradskyy r-n, selyshche Pokrovske, VULYTSIA MYRU, budynok **A

Ownership and permissions PROFAGRO2007 LLC

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 04.11.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.10.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 391368320305

Date of cancellation of VAT payer registration: 26.11.2021

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 01.05.2022)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 17.03.2014

Date of de-registration: 04.02.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 17.03.2014

Registration number: 203514031779

Date of de-registration: 04.02.2022

De-registration number: 2220300200037

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.03.2014

Registration number: 10000000155825

Date of de-registration: 04.02.2022

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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРОФАГРО2007

Description of lot Contracting entity Contract date Contract amount, UAH
Palyvni brykety; palyvni brykety 10.625 t
ZACHEPYLIVSKA SELYSHCHNA RADA 07.12.2020 34 000
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Court Register — 23 of documents

Date of update 03.11.2024
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 court proceedings Decision No. Case No.
10.06.2024 Court decree Civil 119642280 952/67/21
21.05.2024 Court decree Economic 119365366 922/313/20
09.05.2024 Court decree Economic 118960793 922/313/20
08.05.2024 Court decree Economic 118922058 922/313/20
07.05.2024 Court decree Economic 118922033 922/313/20
17.04.2024 Court decree Economic 118454190 922/313/20
17.04.2024 Court decree Economic 118482549 922/313/20
17.04.2024 Court decree Economic 118482532 922/313/20
17.04.2024 Court decree Economic 118482533 922/313/20
17.04.2024 Court decree Economic 118482534 922/313/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
13.03.2014 Change the address 61020, KHARKIVSKA OBL., MISTO KHARKIV, ZHOVTNEVYY RAYON, PROSPEKT ILLICHA, BUDYNOK **, KVARTYRA **
14.03.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFAHRO2007"
17.03.2014 Change the address 61020, KHARKIVSKA OBL., MISTO KHARKIV, ZHOVTNEVYY RAYON, PROSPEKT ILLICHA, BUDYNOK **, KVARTYRA **
KHarkivska obl., M.KHarkiv, prosp. Illicha, bud.**, kv.**
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"ПРОФАГРО2007" Information

Get key information about the "ПРОФАГРО2007" legal entity. Legal information about this legal entity will assist lawyers in determining whether to work with this business. This information can be found in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 39136832. Based on a legal entity’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 legal entity is located. For instance, "ПРОФАГРО2007" is located in Kharkiv according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **5, Харківська обл., місто Харків, ВУЛИЦЯ КОСМІЧНА, будинок **. Furthermore, our service can uncover even more in-depth information.

"ПРОФАГРО2007" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ПРОФАГРО2007" include its Мандич Антоніна Володимирівна, Мандич Антоніна Володимирівна, Мандич Антоніна Володимирівна, Лисенко Наталія Анаталіївна, Біла Олена Василівна, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАДІЯ". With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter P in our catalog.