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Company profile
Code: 39267181
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INFORMATION

ТОВ"ІСТЕР АГРО"

39267181

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 15.01.2025
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Legal entity's full name
(as of 15.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІСТЕР АГРО
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Legal entity's status

(as of 15.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
39267181
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Registration date
20.06.2014 (10 years 6 months)
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Authorised person
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  • ПАНКРАТОВА ГАННА СЕРГІЇВНА
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 738

Active entities in Ukraine for this type of activity:

20 294 – Legal entities

3 444 – IE

Other:
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 46.77 Оптова торгівля відходами та брухтом
  • 46.90 Неспеціалізована оптова торгівля
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 66.12 Посередництво за договорами по цінних паперах або товарах
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
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Contacts
Location of the legal entity: Україна, **5, Київська обл., Києво-Святошинський р-н, село Горенка, ВУЛИЦЯ РАДГОСПНА, будинок **, офіс **
Phone number: 0991162518
Date of update 18.11.2024
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 39267181

Date of update 15.01.2025
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
ПАНКРАТОВА ГАННА СЕРГІЇВНА

Founder address: Україна, 04073, місто Київ, ВУЛИЦЯ БОНДАРСЬКА, будинок 1, квартира 222

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 16.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.11.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 392671815520

Date of cancellation of VAT payer registration: 17.05.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Києво-Святошинська районна державна адміністрація Київської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 23.06.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, КИЄВО-СВЯТОШИНСЬКЕ УПРАВЛІННЯ, КИЄВО-СВЯТОШИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 23.06.2014

Registration number: 155214076941

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, КИЄВО-СВЯТОШИНСЬКЕ УПРАВЛІННЯ, КИЄВО-СВЯТОШИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.06.2014

Registration number: 10000000212489

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Court Register — > 100 of documents

Date of update 15.01.2025
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.
15.10.2020 Court ruling Criminal 93484457 757/38838/20-к
28.11.2018 Court ruling Criminal 78297123 405/8392/18
28.11.2018 Court ruling Criminal 78297117 405/8380/18
28.11.2018 Court ruling Criminal 78229450 405/8376/18
28.11.2018 Court ruling Criminal 78199241 405/8389/18
28.11.2018 Court ruling Criminal 78199616 405/8468/18
28.11.2018 Court ruling Criminal 78199474 405/8387/18
28.11.2018 Court ruling Criminal 78199607 405/8382/18
28.11.2018 Court ruling Criminal 78199248 405/8375/18
28.11.2018 Court ruling Criminal 78199484 405/8391/18
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
19.06.2014 Change the address 65078, ODESKA OBL., MISTO ODESA, MALYNOVSKYY RAYON, VULYTSIA HAYDARA, BUDYNOK **, KIMNATA **
20.06.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ISTER AHRO"
24.06.2014 Change the address 65078, ODESKA OBL., MISTO ODESA, MALYNOVSKYY RAYON, VULYTSIA HAYDARA, BUDYNOK **, KIMNATA **
Odeska obl., M.Odesa, vul. Haydara, bud. **, kim. **
Phone: *******-***-***
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"ІСТЕР АГРО" Information

Get complete information about the "ІСТЕР АГРО" legal entity. Key information about this legal entity will assist finance directors in determining whether to work with this contractor. This information is contained in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39267181. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ІСТЕР АГРО" is located in according to our directory for the letter I, and the legal address of this legal entity is at Україна, **5, Київська обл., Києво-Святошинський р-н, село Горенка, ВУЛИЦЯ РАДГОСПНА, будинок **, офіс **. Furthermore, our service can reveal even more in-depth information.

"ІСТЕР АГРО" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ІСТЕР АГРО" include its Панкратова Ганна Сергіївна, as well as Панкратова Ганна Сергіївна. With the full version of our site you can unearth 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 or under the letter I in our catalog.
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Translated from Ukrainian