ТОВ "АГРОТЕРМІНАЛ ЛОГІСТІК"

39296647

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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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

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 12.10.2024

Current data only in paid tariffs

Legal entity's full name
(as of 12.10.2024)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОТЕРМІНАЛ ЛОГІСТІК

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Short name

AGROTERMINAL LOGISTIK LTD

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Legal entity's status
(as of 12.10.2024)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

39296647

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Registration date

10.07.2014 (10 years 3 months)

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Authorised person

КУЛІШ АНДРІЙ МИКОЛАЙОВИЧ

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The size of the authorized capital

224 129 528.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

52.29 Інша допоміжна діяльність у сфері транспорту

Total for this NACE code: 26 825

Other:

49.20 Вантажний залізничний транспорт
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.

Contacts

Location of the legal entity:	Україна, 5, Дніпропетровська обл., місто Дніпро, пр.Яворницького Дмитра, будинок
E-mail:	*******************@**.** Date of update 09.10.2024 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.
Phone number:	+380966078117 Date of update 09.10.2024 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.

Participants and beneficiaries 39296647

Date of update 12.10.2024

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

PERRY ENTERPRISES LIMITED

Founder address: AHAFULLA KONSTANTINU, KIPR, , M. NIKOSIIA HERI P.S.5390 VUL. AMMOKHOSTU BUD. 11

REGERSIDE INVESTMENTS LTD

Founder address: IANNULA IANHU, KIPR, , M. NIKOSIIA AHLANTSIIA P.S.2103 VUL. STADIU BUD. 12-S

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОРІВАЖ"

Founder’s USREOU code 32307678

Founder address: Україна, **0, Одеська обл., Комінтернівський р-н(п), селище міського типу Нові Біляри(п), ВУЛИЦЯ ІНДУСТРІАЛЬНА, будинок **

Amount of contribution to authorized capital: 224 129 428.00 UAH

Share (%): 100,00%

СКОТНІК ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: Україна, 28000, Кіровоградська обл., місто Олександрія, ВУЛИЦЯ ШЕВЧЕНКА, будинок 2

Amount of contribution to authorized capital: 100.00 UAH

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 13.10.2024)

No registration in the Register of non-profit institutions and organizations

(as of 12.10.2024)

Valid VAT certificate

Taxpayer identification number: 392966404631

Registration Date: 01.09.2024

Canceled VAT certificate

Taxpayer identification number (cancelled): 392966408288

Date of cancellation of VAT payer registration: 03.11.2015

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської 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: 11.07.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНА ДПІ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 11.07.2014

Registration number: 082814086169

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНА ДПІ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.07.2014

Registration number: 10000000223408

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	—

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Court Register — 42 of documents

Date of update 12.10.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
04.10.2024	Court decree	Economic	122113242	904/1926/23 (904/1532/22)
03.10.2024	Court decree	Criminal	122058628	757/44979/24-к
02.10.2024	Court decree	Economic	122052721	910/11034/24
01.10.2024	Court decree	Criminal	122018156	757/43947/24-к
30.09.2024	Court decree	Economic	121952061	904/1926/23 (904/3642/24)
30.09.2024	Court decree	Economic	121951514	910/10935/24
23.09.2024	Court decree	Economic	121841773	910/11034/24
23.09.2024	Court decree	Economic	121844279	910/10955/24
18.09.2024	Court decree	Economic	121687160	904/1926/23
17.09.2024	Court decree	Economic	121656833	910/10935/24

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
09.07.2014	Change the address		69065, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, LENINSKYY RAYON, MAYDAN INZHENERNYY, BUDYNOK , OFIS
10.07.2014	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROTERMINAL LOHISTIK"
29.03.2016	Change of a size of the authorized capital		10,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"АГРОТЕРМІНАЛ ЛОГІСТІК" Information

Get key facts about the "АГРОТЕРМІНАЛ ЛОГІСТІК" legal entity. Complete information about this legal entity will assist finance directors in making decisions about whether to work with this business. This data is contained in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39296647. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АГРОТЕРМІНАЛ ЛОГІСТІК" is located in Dnipro according to our directory for the letter L, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Дніпро, пр.Яворницького Дмитра, будинок **. Furthermore, our service can uncover even more in-depth records.

"АГРОТЕРМІНАЛ ЛОГІСТІК" Data

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 catalog. The shareholders of "АГРОТЕРМІНАЛ ЛОГІСТІК" include its Куліш Андрій Миколайович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОРІВАЖ", Скотнік Олександр Володимирович, PERRY ENTERPRISES LIMITED, REGERSIDE INVESTMENTS LTD. With the full version of our site you can find 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 Dnipro or under the letter L in our catalog.