UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY AGRICULTURAL COMPANY DNEPR INVEST (LLC AGRICULTURAL COMPANY DNEPR INVEST)

!

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 21.09.2021
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
Legal entity's full name
(as of 21.09.2021)
LIMITED LIABILITY COMPANY AGRICULTURAL COMPANY DNEPR INVEST
copy
copied
Short name
LLC "AGRICULTURAL COMPANY DNEPR INVEST"
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРАРНА КОМПАНІЯ ДНІПРО ІНВЕСТ"
Legal entity's status
(as of 21.09.2021)
Dissolved
copy
copied
USREOU code
39810576
copy
copied
Registration date
29.05.2015 (6 years 3 months)
copy
copied
Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
27.01.2020
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 05.02.2020

Record number: 1 067 111 0016 022071

Economic operator’s status: рішення щодо припинення

copy
copied
Authorised person
The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
Contacts
Location of the legal entity: 02090, m.Kyyiv, Dniprovskyy rayon, KHARKIVSKE SHOSE, budynok 19, ofis 9
E-mail: vanalanan@gmail.com
Date of update 12.07.2021
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: +380682664109
Date of update 12.07.2021
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.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 39810576

Date of update 21.09.2021
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
USHAKOV IURIY IURIYOVYCH

Founder address: Ukrayina, 74800, KHersonska obl., misto Kakhovka, VULYTSIA NABEREZHNA, budynok 2, kvartyra 12

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 398105726532

Date of cancellation of VAT payer registration: 05.02.2020

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
Taxpayer has outstanding taxes
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
Dniprovska rayonna v m.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: 02.06.2015

Date of de-registration: 05.02.2020

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.05.2015

Registration number: 265315071726

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.05.2015

Registration number: 10000000403586

Court Register — 6 of documents

Date of update 21.09.2021
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.
19.08.2020 Court decree Administrative 91080084 200/1372/19-а
07.08.2020 Court decree Administrative 90847345 200/3804/19-а
12.05.2020 Court decree Administrative 89158997 640/8953/20
24.04.2020 Court decree Administrative 88908454 640/8953/20
30.01.2020 Decree Cases of Administrative Offenses 87510530 755/20636/19
13.11.2019 Court decree Administrative 85613299 200/3804/19-а
16.10.2019 Court decree Administrative 84988869 200/1372/19-а
11.10.2019 Court decree Administrative 84898149 200/3804/19-а
12.09.2019 Court decree Administrative 84228658 200/3804/19-а
11.09.2019 Court decree Administrative 84196605 200/1372/19-а

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
28.05.2015 Change the address 02094, M.KYYIV, DNIPROVSKYY RAYON, PROSPEKT IURIIA HAHARINA, BUDYNOK 17, OFIS 5
29.05.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONTENT ART"
29.03.2016 Change of a size of the authorized capital 400,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Undertaking LLC "AGRICULTURAL COMPANY DNEPR INVEST" background

Get key details on undertaking LLC "AGRICULTURAL COMPANY DNEPR INVEST". LLC "AGRICULTURAL COMPANY DNEPR INVEST" was registered on 29.05.2015. Chief executive of company is Ушаков Юрій Юрійович. The corporate seat of LLC "AGRICULTURAL COMPANY DNEPR INVEST" is 02090, м.Київ, Дніпровський район, ХАРКІВСЬКЕ ШОСЕ, будинок 19, офіс 9.

Undertaking "АГРАРНА КОМПАНІЯ ДНІПРО ІНВЕСТ" Information

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "АГРАРНА КОМПАНІЯ ДНІПРО ІНВЕСТ" is assigned EDRPOU code 39810576. The authorised capital of undertaking LLC "AGRICULTURAL COMPANY DNEPR INVEST" amounts to 400 000.00 UAH. Undertaking LLC "AGRICULTURAL COMPANY DNEPR INVEST" is mentioned in 6 judicial documents. Undertaking LLC "AGRICULTURAL COMPANY DNEPR INVEST" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "AGRICULTURAL COMPANY DNEPR INVEST" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.