LIMITED LIABILITY COMPANY AGRATUS (LLC AGRATUS)

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Financial scoring

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Profile
Date of update 21.09.2019
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
Legal entity's full name
(as of 21.09.2019)
LIMITED LIABILITY COMPANY AGRATUS
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Short name
LLC "AGRATUS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРАТУС"
Legal entity's status
(as of 21.09.2019)
Not in the process of dissolution
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USREOU code
39386976
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Registration date
09.09.2014 (5 years)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
Contacts
Address: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA KIKVIDZE, budynok 13
E-mail: globekinvest@gmail.com
Phone number: 0680479769

Participants and beneficiaries 39386976

Date of update 21.09.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
MULIAR LARYSA OLEKSANDRIVNA

Founder address: RNOKPP , ZAREIESTROVANA ZA ADRESOIU , VINNYTSKA OBLAST, CHERNIVETSKYY RAYON, SELO BORIVKA

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSEY KOMPANI"

Founder’s USREOU code 40555651

Founder address: 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SHOLUDENKO, budynok 3

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Sign of profitability
(as of 22.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.02.2018)
Valid VAT certificate

Taxpayer identification number: 393869715212

Date of registration: 01.11.2014

Information about single social contribution payer’s registration number
10000000256349
Register single tax payers
(as of 27.02.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.07.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2019)
Taxpayer has outstanding taxes  24 650 UAH

State:  21 337 UAH

Local:  3 312 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 10.09.2014

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 10.09.2014

Registration number: 152114113556

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 10.09.2014

Registration number: 10000000256349

Finance
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Financial indicators, thousand UAH
Indicators 2015
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
08.09.2014 Change the address 67843, ODESKA OBL., OVIDIOPOLSKYY RAYON, SELO ROKSOLANY, VULYTSIA KALININA, BUDYNOK 66
09.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRATUS"
10.09.2014 Change of a size of the authorized capital 1,000 UAH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information LIMITED LIABILITY COMPANY "AGRATUS"

Get a complete profile about the LIMITED LIABILITY COMPANY "AGRATUS" business. Complete information about this business will help business founders in deciding whether to work with this counterparty. This material is available 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 business with registration number 39386976. Based on a counterparty’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 area a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "AGRATUS" is located in Kyiv according to our directory for the letter L, and the legal address of this business is at 01103, CITY KYIV, STREET KIKVIDZE, BUILDING 13. Furthermore, our tool can reveal even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "AGRATUS"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY COMPANY "AGRATUS" include its manager Muliar Larysa Oleksandrivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSEY KOMPANI", Muliar Larysa Oleksandrivna. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter L in our catalog.