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Company profile
Code: 39364659
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INFORMATION

ТОВ "АГРОНЕС"

39364659

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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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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 АГРОНЕС
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Short name
LTD "AGRONES"
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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
39364659
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Registration date
26.08.2014 (10 years 4 months)
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Authorised person
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  • ДУБІНІН ІВАН МИКОЛАЙОВИЧ
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The size of the authorized capital
100.00 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:
  • 08.12 Добування піску, гравію, глин і каоліну
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 52.24 Транспортне оброблення вантажів
  • 52.29 Інша допоміжна діяльність у сфері транспорту
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Contacts
Location of the legal entity: Україна, **1, Одеська обл., місто Одеса, ВУЛИЦЯ КОСМОНАВТА КОМАРОВА, будинок **, офіс **

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Participants and beneficiaries 39364659

Date of update 15.01.2025
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Information about legal entity’s governing body
SUPREME BODY - GENERAL MEETING OF 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/members
ДУБІНІН ІВАН МИКОЛАЙОВИЧ

Founder address: Україна, 65007, Одеська обл., місто Одеса, вул.Мечникова, будинок 121

Amount of contribution to authorized capital: 100.00 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

ДУБІНІН ІВАН МИКОЛАЙОВИЧ
Україна, 65007, Одеська обл., місто Одеса, вул.Мечникова, будинок 121

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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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 19.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 393646515518

Date of cancellation of VAT payer registration: 14.04.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.10.2021)
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
Юридичний департамент Одеської 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: 27.08.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, КИЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КИЇВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 27.08.2014

Registration number: 155114106668

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, КИЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КИЇВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.08.2014

Registration number: 10000000248209

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Court Register — 35 of documents

Date of update 15.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
20.06.2018 Criminal 74927305 759/3668/16-к
25.04.2018 Court ruling Criminal 73627822 759/3668/16-к
12.12.2017 Court ruling Criminal 71038186 759/3668/16-к
07.11.2017 Court ruling Criminal 70416571 759/3668/16-к
07.11.2017 Court ruling Criminal 70845979 759/3668/16-к
30.10.2017 Court ruling Civil 69864773 520/12845/17
30.10.2017 Court ruling Civil 69898287 520/12845/17
12.09.2017 Court ruling Criminal 68939146 759/3668/16-к
30.03.2017 Court ruling Criminal 65858704 757/17854/17-к
30.03.2017 Court ruling Criminal 65858699 757/17877/17-к
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.08.2014 Change the address 65101, ODESKA OBL., MISTO ODESA, KYYIVSKYY RAYON, VULYTSIA KOSMONAVTA KOMAROVA, BUDYNOK **, OFIS **
26.08.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRONES"
29.03.2016 Change of a size of the authorized capital 100 UAH
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"АГРОНЕС" Information

Get complete information about the "АГРОНЕС" legal entity. Key information about this legal entity will assist company founders in making decisions about whether to work with this supplier. This material is contained in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 39364659. 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 city a given legal entity is located. For instance, "АГРОНЕС" is located in Odesa according to our directory for the letter L, and the legal address of this legal entity is at Україна, **1, Одеська обл., місто Одеса, ВУЛИЦЯ КОСМОНАВТА КОМАРОВА, будинок **, офіс **. Furthermore, our tool can uncover even more in-depth records.

"АГРОНЕС" Data

Our database contains information about founders and signatories, 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 catalog. The shareholders of "АГРОНЕС" include its Дубінін Іван Миколайович, as well as Дубінін Іван Миколайович. With the full version of our service 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 Odesa or under the letter L in our catalog.
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Translated from Ukrainian