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LIMITED LIABILITY COMPANY TRADING HOUSEAGRO-OIL-TRADE (LLC THAGRO-OIL-TRADE)

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Profile
Date of update 18.05.2021
Access to current data
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Legal entity's full name
(as of 18.05.2021)
LIMITED LIABILITY COMPANY TRADING HOUSEAGRO-OIL-TRADE
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Short name
LLC "TH"AGRO-OIL-TRADE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛІОТ ОІЛ ГРУП"
Legal entity's status
(as of 18.05.2021)
Not in the process of dissolution
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USREOU code
39354703
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Registration date
18.08.2014 (6 years 9 months)
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Authorised person
The size of the authorized capital
710 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.41 Manufacture of oils and fats
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 08700, Kyyivska obl., misto Obukhiv(pn), vul.Kyyivska, budynok 132/2
E-mail: aliotoil-grup@protonmail.com
Date of update 19.04.2021
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.
Phone number: +380502246058
Date of update 19.04.2021
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 39354703

Date of update 18.05.2021
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
SUPREME-GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HOROKHOVA OLENA VASYLIVNA

Founder address: Ukrayina, 84108, Donetska obl., misto Sloviansk, vul.Hladysha, budynok 222

Amount of contribution to authorized capital: 710 000.00 UAH

Share (%): 100,0000%

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

HOROKHOVA OLENA VASYLIVNA
Ukrayina, 84108, Donetska obl., misto Sloviansk, vul.Hladysha, budynok 211.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions LLC "TH"AGRO-OIL-TRADE"

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 19.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 393547026504

Date of registration: 01.03.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 393547016018

Date of cancellation of VAT payer registration: 28.04.2016

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.03.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Podilska 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: 19.08.2014

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, OBUKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.OBUKHIV)

ID code of body: 43141377

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

Date of registration: 19.08.2014

Registration number: 160114103451

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, OBUKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.OBUKHIV)

ID code of body: 43141377

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

Date of registration: 19.08.2014

Registration number: 10000000244541

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 9 of documents

Date of update 18.05.2021
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.
21.04.2021 Court decree Administrative 96417649 640/1383/20
23.02.2021 Decision Administrative 95376805 640/11558/20
12.10.2020 Court decree Administrative 92163599 640/16335/19
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
26.02.2020 Court decree Administrative 87868484 640/16335/19
23.01.2020 Court decree Administrative 87123656 640/1383/20
22.01.2020 Decree Administrative 87108657 640/16335/19
13.01.2020 Court decree Criminal 86923832 755/11871/17
18.12.2019 Court decree Administrative 86499045 640/16335/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
17.08.2014 Change the address 36009, POLTAVSKA OBL., MISTO POLTAVA, KYYIVSKYY RAYON, VULYTSIA ZINKIVSKA, BUDYNOK 19
18.08.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-BILD-KOMPANI"
17.12.2014 Change the address 36009, POLTAVSKA OBL., MISTO POLTAVA, KYYIVSKYY RAYON, VULYTSIA ZINKIVSKA, BUDYNOK 19
03150, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA CHERVONOARMIYSKA, BUDYNOK 114
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АЛІОТ ОІЛ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АЛІОТ ОІЛ ГРУП" - 39354703.

Який стан компанії ТОВ "АЛІОТ ОІЛ ГРУП" ?

На дату 18.05.2021 контрагент ТОВ "АЛІОТ ОІЛ ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АЛІОТ ОІЛ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39354703 на 18.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY TRADING HOUSEAGRO-OIL-TRADE.

Яка скорочена назва компанії 39354703 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39354703 на 18.05.2021 має таку офіційну скорочену назву ТОВ "АЛІОТ ОІЛ ГРУП".

Який основний КВЕД у контрагента 39354703 ?

На дату 18.05.2021 у 39354703 основний вид економічної діяльності 10.41 Manufacture of oils and fats.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY TRADING HOUSEAGRO-OIL-TRADE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.05.2021 контрагент 39354703 зареєстрований в 08700, Kyyivska obl., misto Obukhiv(pn), vul.Kyyivska, budynok 132/2.

Company Information LIMITED LIABILITY COMPANY "TRADING HOUSE"AGRO-OIL-TRADE"

Get key details about the LIMITED LIABILITY COMPANY "TRADING HOUSE"AGRO-OIL-TRADE" firm. A complete profile about this firm will assist legal departments in deciding whether to work with this counterparty. This information can be found in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39354703. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "TRADING HOUSE"AGRO-OIL-TRADE" is located in according to our directory for the letter L, and the legal address of this firm is at 08700,, STREET KYYIVSKA, BUILDING 132/2. Furthermore, our system can locate even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "TRADING HOUSE"AGRO-OIL-TRADE"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of LIMITED LIABILITY COMPANY "TRADING HOUSE"AGRO-OIL-TRADE" include its Horokhova Olena Vasylivna, as well as Horokhova Olena Vasylivna. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter L in our catalog.