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COMPANY LIMITED LIABILITY SP AGRO-INVEST (SP AGRO-INVEST LTD)

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Profile
Date of update 29.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 29.07.2021)
COMPANY LIMITED LIABILITY SP AGRO-INVEST
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Short name
"SP AGRO-INVEST" LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СП АГРО-ІНВЕСТ"
Legal entity's status
(as of 29.07.2021)
Not in the process of dissolution
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USREOU code
39554623
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Registration date
18.12.2014 (6 years 7 months)
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Authorised person
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:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
Contacts
Location of the legal entity: 61022, KHarkivska obl., misto KHarkiv, prov.Ivanivskyy, budynok 5, kabinet 3
E-mail: sp.agroinvest2016@gmail.com
Date of update 19.07.2021
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: +380633619304
Date of update 19.07.2021
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 39554623

Date of update 29.07.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
Kaluhin IUriy Ivanovych

Founder address: Ukrayina, 61013, KHarkivska obl., misto KHarkiv, CHeliuskintsiv 3-y vyizd, budynok 11

Amount of contribution to authorized capital: 1 000.00 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

Kaluhin IUriy Ivanovych
Ukrayina, 61013, KHarkivska obl., misto KHarkiv, CHeliuskintsiv 3-y vyizd, budynok 12.

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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Sanctions lists check
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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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 30.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Valid VAT certificate

Taxpayer identification number: 395546220303

Date of registration: 30.04.2015

Register "Find out more about your business partner"
(as of 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.07.2021)
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 19.12.2014

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 19.12.2014

Registration number: 203014164657

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 19.12.2014

Registration number: 10000000317058

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 16 of documents

Date of update 29.07.2021
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.
26.07.2021 Court decree Administrative 98584874 520/10582/19
08.07.2021 Decree Cases of Administrative Offenses 98510924 953/7742/21
07.07.2021 Court decree Criminal 98327547 617/775/20
17.06.2021 Court decree Criminal 97829101 617/775/20
24.05.2021 Court decree Criminal 97103980 617/775/20
24.05.2021 Court decree Administrative 97185648 520/10582/19
28.04.2021 Court decree Administrative 96592136 520/10582/19
28.04.2021 Court decree Criminal 96631948 617/775/20
28.04.2021 Court decree Criminal 96631947 617/775/20
11.03.2021 Court decree Criminal 95937640 617/775/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.12.2014 Change the address 61045, KHARKIVSKA OBL., MISTO KHARKIV, DZERZHYNSKYY RAYON, PROVULOK OTAKARA IAROSHA, BUDYNOK 16
18.12.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SP AHRO-INVEST"
29.03.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СП АГРО-ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СП АГРО-ІНВЕСТ" - 39554623.

Який стан компанії ТОВ "СП АГРО-ІНВЕСТ" ?

На дату 29.07.2021 контрагент ТОВ "СП АГРО-ІНВЕСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СП АГРО-ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39554623 на 29.07.2021 має такую повну офіційну назву COMPANY LIMITED LIABILITY SP AGRO-INVEST.

Яка скорочена назва компанії 39554623 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39554623 на 29.07.2021 має таку офіційну скорочену назву ТОВ "СП АГРО-ІНВЕСТ".

Який основний КВЕД у контрагента 39554623 ?

На дату 29.07.2021 у 39554623 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована COMPANY LIMITED LIABILITY SP AGRO-INVEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 29.07.2021 контрагент 39554623 зареєстрований в 61022, KHarkivska obl., misto KHarkiv, prov.Ivanivskyy, budynok 5, kabinet 3.

Company Information COMPANY LIMITED LIABILITY "SP AGRO-INVEST"

Get legal information about the COMPANY LIMITED LIABILITY "SP AGRO-INVEST" firm. Legal information about this firm will help accountants in making decisions about whether to work with this supplier. This information is contained in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39554623. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, COMPANY LIMITED LIABILITY "SP AGRO-INVEST" is located in Kharkiv according to our catalog for the letter C, and the legal address of this firm is at 61022, CITY KHARKIV, LANE IVANIVSKYY, BUILDING 5, КАБІНЕТ 3. Furthermore, our service can locate even more in-depth information.

Company Data COMPANY LIMITED LIABILITY "SP AGRO-INVEST"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of COMPANY LIMITED LIABILITY "SP AGRO-INVEST" include its Kaluhin Iuriy Ivanovych, as well as Kaluhin Iuriy Ivanovych. With the full version of our system you can find 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 Kharkiv or under the letter C in our catalog.