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AGROTOLOKA LIMITED COMPANY (AGROTOLOKA LTD)

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
AGROTOLOKA LIMITED COMPANY
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Short name
"AGROTOLOKA" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОТОЛОКА"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
39196467
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Registration date
28.04.2014 (7 years)
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Authorised person
The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 10.41 Manufacture of oils and fats
  • 10.91 Manufacture of prepared feeds for farm animals
  • 45.11 Sale of cars and light motor vehicles
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 33.12 Repair of machinery
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 03143, misto Kyyiv, VULYTSIA AKADEMIKA ZABOLOTNOHO, budynok 152
Phone number: +380442279869
Date of update 05.03.2021
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 39196467

Date of update 06.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS/DIRECTORATE/ AUDIT COMMISSION
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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)
BEY VOLODYMYR IAROSLAVOVYCH

Founder address: REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV , , MISTO LVIV, VULYTSIA BOHDANA KHMELNYTSKOHO, BUDYNOK 122, KVARTYRA 2

List of legal entity founders
BEY VOLODYMYR IAROSLAVOVYCH

Founder address: Ukrayina, 19037, Lvivska obl., misto Lviv, VULYTSIA B.KHMELNYTSKOHO, budynok 211, kvartyra 7

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 391964626558

Date of registration: 01.06.2014

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 126 343 UAH

State: 126 343 UAH

Local: 0 UAH

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
Solomianska rayonna v misti Kyievi 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: 29.04.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.04.2014

Registration number: 265514053289

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.04.2014

Registration number: 10000000184062

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

Court Register — 8 of documents

Date of update 06.05.2021
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.
20.04.2021 Court decree Economic 96405245 910/2520/21
20.04.2021 Court decree Administrative 96462945 826/15193/18
05.04.2021 Court decree Economic 96004284 910/2520/21
23.03.2021 Court decree Economic 95742268 910/9755/20
16.03.2021 Court decree Administrative 95578578 826/15412/18
16.03.2021 Court decree Administrative 95578579 826/15412/18
23.02.2021 Court decree Economic 95132267 910/2520/21
08.02.2021 Court decree Administrative 94733825 826/15412/18
08.02.2021 Court decree Administrative 94769480 826/15412/18
16.12.2020 Court decree Economic 93557223 910/9755/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
27.04.2014 Change the address 01024, M.KYYIV, PECHERSKYY RAYON, VULYTSIA BOHOMOLTSIA, BUDYNOK 7/14, PRYMISHCHENNIA 182
28.04.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREYDIHREYN"
29.04.2014 Change the address 01024, M.KYYIV, PECHERSKYY RAYON, VULYTSIA BOHOMOLTSIA, BUDYNOK 7/14, PRYMISHCHENNIA 182
M.Kyev, vul. Bohomoltsia, bud. 7/14, prym. 182
Phone: 044599-27-28
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРОТОЛОКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРОТОЛОКА" - 39196467.

Який стан компанії ТОВ "АГРОТОЛОКА" ?

На дату 06.05.2021 контрагент ТОВ "АГРОТОЛОКА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРОТОЛОКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39196467 на 06.05.2021 має такую повну офіційну назву AGROTOLOKA LIMITED COMPANY.

Яка скорочена назва компанії 39196467 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39196467 на 06.05.2021 має таку офіційну скорочену назву ТОВ "АГРОТОЛОКА".

Який основний КВЕД у контрагента 39196467 ?

На дату 06.05.2021 у 39196467 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована AGROTOLOKA LIMITED COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 39196467 зареєстрований в 03143, misto Kyyiv, VULYTSIA AKADEMIKA ZABOLOTNOHO, budynok 152.

Undertaking "AGROTOLOKA" LTD information

Get key details on company "AGROTOLOKA" LTD. "AGROTOLOKA" LTD was registered on 28.04.2014. Authorised person of undertaking is Dudarev Dmytro Olehovych, Poliakov Mykola Oleksandrovych. The corporate seat of "AGROTOLOKA" LTD is 03143, CITY KYIV, STREET AKADEMIKA ZABOLOTNOHO, BUILDING 152.

Undertaking "AGROTOLOKA" LIMITED COMPANY Data

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "AGROTOLOKA" LIMITED COMPANY is assigned EDRPOU code 39196467. The authorised capital of company "AGROTOLOKA" LTD amounts to 200 000.00 UAH. Undertaking "AGROTOLOKA" LTD is mentioned in 8 judicial documents. Undertaking "AGROTOLOKA" LTD sanctions screening returned no information on the person or related persons found. More of essential details on "AGROTOLOKA" LTD are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.