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LIMITED LIABILITY COMPANY AGROBEST LTD (LLC AGROBEST LTD)

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 25.09.2020
Access to current data
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Legal entity's full name
(as of 25.09.2020)
LIMITED LIABILITY COMPANY AGROBEST LTD
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Short name
LLC AGROBEST LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОБЕСТ ЛТД"
Legal entity's status
(as of 25.09.2020)
Not in the process of dissolution
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USREOU code
39418012
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Registration date
30.09.2014 (5 years 11 months)
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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
Contacts
Address: 01023, m.Kyyiv, VULYTSIA MECHNIKOVA, budynok 16
E-mail: comertcgrup@i.ua
Date of update 03.09.2020
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: +380986760558
+380676364401
Date of update 03.09.2020
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 39418012

Date of update 25.09.2020
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
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SHIRLI MERI ELIZABET

Founder address: СЕЙШЕЛЬСЬКІ ОСТРОВИ, 1136, О.МАЕ, М.ВІКТОРІЯ, ВУЛ. БЕЛ ЕЙР

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRMASLOTREYD"

Founder’s USREOU code 39437627

Founder address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VOZNESENSKYY UZVIZ, budynok 14, ofis 16/20

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 26.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.09.2020)
Valid VAT certificate

Taxpayer identification number: 394180104674

Date of registration: 01.11.2014

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2020)
Taxpayer has outstanding taxes  92 415 UAH

State:  92 211 UAH

Local:  204 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
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: 01.10.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 01.10.2014

Registration number: 77233

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 01.10.2014

Registration number: 10000000268065

Finance
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Financial indicators, thousand UAH
Indicators 2016 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 25.09.2020
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.
01.09.2020 Decision Administrative 91249943 640/20250/18
22.12.2018 Court decree Administrative 78819145 640/20250/18
06.12.2018 Court decree Administrative 78355452 640/20250/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.09.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, LENINSKYY RAYON, VULYTSIA MARATA, BUDYNOK 3, OFIS 5
30.09.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIKENA"
15.12.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, LENINSKYY RAYON, VULYTSIA MARATA, BUDYNOK 3, OFIS 5
01001, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA OLESIA HONCHARA, BUDYNOK 52, OFIS 27
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Contracting party LLC AGROBEST LTD information

Get full profile on company LLC AGROBEST LTD. LLC AGROBEST LTD was registered on 30.09.2014. Chief executive of organisation is manager Stadnychenko Ivan Serhiyovych. The corporate seat of LLC AGROBEST LTD is 01023, CITY KYIV, STREET MECHNIKOVA, BUILDING 16.

Contracting party LIMITED LIABILITY COMPANY AGROBEST LTD Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking LIMITED LIABILITY COMPANY AGROBEST LTD is assigned EDRPOU code 39418012. The authorised capital of company LLC AGROBEST LTD amounts to 2 000.00 UAH. Contracting party LLC AGROBEST LTD is mentioned in 1 judicial documents. Contracting party LLC AGROBEST LTD sanctions screening returned no information on the person or related persons found. More of essential details on LLC AGROBEST LTD are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.