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LIMITED LIABILITY COMPANY AGRO SILGOSP DELIVERY (LLC AGRO SILGOSP DELIVERY)

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Profile
Date of update 18.04.2021
Access to current data
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Legal entity's full name
(as of 18.04.2021)
LIMITED LIABILITY COMPANY AGRO SILGOSP DELIVERY
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Short name
LLC "AGRO SILGOSP DELIVERY"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО СІЛЬГОСП ПОСТАВКА"
Legal entity's status
(as of 18.04.2021)
Dissolved
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USREOU code
39822644
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Registration date
05.06.2015 (5 years 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 27.11.2019

Record number: 1 067 111 0007 022126

Economic operator’s status: припинено

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The size of the authorized capital
400 000.00 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:
  • 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
Address: 02090, m.Kyyiv, Dniprovskyy rayon, KHARKIVSKE SHOSE, budynok 19
Phone number: +380995224182
Date of update 01.06.2020
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 39822644

Date of update 18.04.2021
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
Final beneficiary owner (controller)
KRYVONOS NATALIIA ANATOLIYIVNA

Founder address: 74800, KHERSONSKA OBL., MISTO KAKHOVKA, VULYTSIA 417 STRILETSKOYI DIVIZIYI, BUDYNOK 22

List of legal entity founders
KRYVONOS NATALIIA ANATOLIYIVNA

Founder address: 74800, KHersonska obl., misto Kakhovka, VULYTSIA 417 STRILETSKOYI DIVIZIYI, budynok 11

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
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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Consolidated Sanctions List of Australia

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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

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Tax and other state bodies
Sign of profitability
(as of 19.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 398226426533

Date of registration: 01.05.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 398226426532

Date of cancellation of VAT payer registration: 05.08.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.07.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 21.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 12 956 UAH

State: 12 645 UAH

Local: 311 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
Dniprovska 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: 08.06.2015

Date of de-registration: 28.11.2019

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: 05.06.2015

Registration number: 265315075662

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: 05.06.2015

Registration number: 10000000407684

Court Register — 30 of documents

Date of update 18.04.2021
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.
23.11.2020 Court decree Administrative 93077266 640/22822/20
19.11.2020 Decree Administrative 92965262 640/5190/20
21.10.2020 Court decree Administrative 92357838 640/5190/20
30.09.2020 Court decree Administrative 91881974 640/22822/20
28.09.2020 Court decree Administrative 91849489 640/5190/20
31.08.2020 Court decree Administrative 91288028 640/5190/20
18.05.2020 Court decree Administrative 89325404 200/13370/18-а
15.05.2020 Court decree Administrative 89250196 200/13370/18-а
15.05.2020 Court decree Administrative 89250890 200/13370/18-а
28.04.2020 Court decree Administrative 88958813 200/13370/18-а

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.06.2015 Change the address 02230, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA POZHARSKOHO, BUDYNOK 17, OFIS 6
05.06.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASHKONTRAKT"
29.03.2016 Change of a size of the authorized capital 400,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРО СІЛЬГОСП ПОСТАВКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРО СІЛЬГОСП ПОСТАВКА" - 39822644.

Який стан компанії ТОВ "АГРО СІЛЬГОСП ПОСТАВКА" ?

На дату 18.04.2021 контрагент ТОВ "АГРО СІЛЬГОСП ПОСТАВКА" має статус - Dissolved.

Яка повна назва ТОВ "АГРО СІЛЬГОСП ПОСТАВКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39822644 на 18.04.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY AGRO SILGOSP DELIVERY.

Яка скорочена назва компанії 39822644 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39822644 на 18.04.2021 має таку офіційну скорочену назву ТОВ "АГРО СІЛЬГОСП ПОСТАВКА".

Який основний КВЕД у контрагента 39822644 ?

На дату 18.04.2021 у 39822644 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY AGRO SILGOSP DELIVERY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент 39822644 зареєстрований в 02090, m.Kyyiv, Dniprovskyy rayon, KHARKIVSKE SHOSE, budynok 19.

Firm LLC "AGRO SILGOSP DELIVERY" information

Get legal information on organisation LLC "AGRO SILGOSP DELIVERY". LLC "AGRO SILGOSP DELIVERY" was registered on 05.06.2015. Chief executive of undertaking is Kryvonos Nataliia Anatoliyivna, Kryvonos Nataliia Anatoliyivna. The corporate seat of LLC "AGRO SILGOSP DELIVERY" is 02090, CITY KYIV, KHARKIVSKE, BUILDING 19.

Firm LIMITED LIABILITY COMPANY "AGRO SILGOSP DELIVERY" Background

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm LIMITED LIABILITY COMPANY "AGRO SILGOSP DELIVERY" is assigned EDRPOU code 39822644. The authorised capital of organisation LLC "AGRO SILGOSP DELIVERY" amounts to 400 000.00 UAH. Firm LLC "AGRO SILGOSP DELIVERY" is mentioned in 30 judicial documents. Firm LLC "AGRO SILGOSP DELIVERY" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "AGRO SILGOSP DELIVERY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.