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TOVVROZHAY-AHRO

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Profile
Date of update 07.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VROZHAY-AHRO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВРОЖАЙ-АГРО"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
39676020
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Registration date
04.03.2015 (6 years)
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Authorised person
The size of the authorized capital
2 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 43.11 Demolition
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 79.12 Tour operator activities
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 79035, Lvivska obl., misto Lviv, Sykhivskyy rayon, VULYTSIA PASICHNA, budynok 127
Phone number: 0509884073
Date of update 08.12.2020
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 39676020

Date of update 07.03.2021
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
MEETING OF FOUNDERS
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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
TEREKHOV ANDRIY VASYLOVYCH

Founder address: Ukrayina, 29000, Dnipropetrovska obl., misto Dnipro, ZHYTLOVYY MASYV TOPOLIA-3, budynok 2, korpus 1, kvartyra 21

Amount of contribution to authorized capital:  2 000 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 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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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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Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 396760226593

Date of registration: 01.02.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 396760211115

Date of cancellation of VAT payer registration: 04.08.2017

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 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  29 552 UAH

State:  29 068 UAH

Local:  485 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 05.03.2015

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HALYTSKE UPRAVLINNIA, SYKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SYKHIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 05.03.2015

Registration number: 111115029960

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, HALYTSKE UPRAVLINNIA, SYKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SYKHIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 05.03.2015

Registration number: 10000000358415

Court Register — > 100 of documents

Date of update 07.03.2021
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.
08.02.2021 Court decree Civil 94704410 286/366/21
22.01.2021 Court decree Administrative 94382085 320/4318/20
21.01.2021 Court decree Criminal 94405433 462/7976/20
21.01.2021 Court decree Criminal 94405400 462/7976/20
21.01.2021 Court decree Criminal 94405405 462/7976/20
12.12.2020 Court decree Criminal 93649872 462/7976/20
09.12.2020 Court decree Criminal 93519617 695/1996/20
03.12.2020 Decision Administrative 93264492 320/6338/19
10.11.2020 Decision Administrative 92920236 380/6981/20
07.10.2020 Decision Civil 92066198 286/893/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
03.03.2015 Change the address 28200, KIROVOHRADSKA OBL., NOVHORODKIVSKYY RAYON, SELYSHCHE MISKOHO TYPU NOVHORODKA, VULYTSIA KIROVA, BUDYNOK 16/2
04.03.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VROZHAY- AHRO"
20.11.2015 Change the address 28200, KIROVOHRADSKA OBL., NOVHORODKIVSKYY RAYON, SELYSHCHE MISKOHO TYPU NOVHORODKA, VULYTSIA KIROVA, BUDYNOK 16/2
11100, ZHYTOMYRSKA OBL., OVRUTSKYY RAYON, SELO DIVOSHYN, VULYTSIA TSENTRALNA, BUDYNOK 32
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Часті запитання

Який ЕГРПОУ компанії ТОВ"ВРОЖАЙ-АГРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ВРОЖАЙ-АГРО" - 39676020.

Який стан компанії ТОВ"ВРОЖАЙ-АГРО" ?

На дату 07.03.2021 контрагент ТОВ"ВРОЖАЙ-АГРО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"ВРОЖАЙ-АГРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39676020 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VROZHAY-AHRO.

Яка скорочена назва компанії 39676020 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39676020 на 07.03.2021 має таку офіційну скорочену назву ТОВ"ВРОЖАЙ-АГРО".

Який основний КВЕД у контрагента 39676020 ?

На дату 07.03.2021 у 39676020 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VROZHAY-AHRO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 39676020 зареєстрований в 79035, Lvivska obl., misto Lviv, Sykhivskyy rayon, VULYTSIA PASICHNA, budynok 127.

Company Information "VROZHAY-AHRO"

Get a complete profile about the "VROZHAY-AHRO" enterprise. Legal information about this enterprise will assist business founders in making decisions about whether to work with this counterparty. This information is stored in a government registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 39676020. Based on an enterprise’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, "VROZHAY-AHRO" is located in Lviv according to our catalog for the letter V, and the legal address of this enterprise is at 79035, CITY LVIV, STREET PASICHNA, BUILDING 127. Furthermore, our system can find even more in-depth records.

Company Data "VROZHAY-AHRO"

Our database contains information about owners 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 "VROZHAY-AHRO" include its Terekhov Andriy Vasylovych, as well as Terekhov Andriy Vasylovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter V in our catalog.