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TOV DENES AHRO SOIUZ

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Profile
Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DENES AHRO SOIUZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕНЕС АГРО СОЮЗ"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
39942835
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Registration date
10.08.2015 (5 years 9 months)
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Authorised person
The size of the authorized capital
503 000.00 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:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Contacts
Address: 03164, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA OLEVSKA, budynok 3 A, KABINET 3
Phone number: +380684185151
Date of update 23.04.2020
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 39942835

Date of update 17.05.2021
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)
KYSELOV VITALIY VOLODYMYROVYCH

Founder address: DNIPROPETROVSKA OBL., MISTO NIKOPOL, VULYTSIA NEKRASOVA, BUDYNOK 21, KVARTYRA 112

List of legal entity founders
KYSELOV VITALIY VOLODYMYROVYCH

Founder address: 53219, Dnipropetrovska obl., misto Nikopol, VULYTSIA NEKRASOVA, budynok 12, kvartyra 111

Amount of contribution to authorized capital: 503 000.00 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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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 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 399428326578

Date of cancellation of VAT payer registration: 23.09.2020

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 21.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.04.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 17 434 UAH

State: 17 427 UAH

Local: 8 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
Sviatoshynska 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: 11.08.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.08.2015

Registration number: 265715115593

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.08.2015

Registration number: 10000000449631

Court Register — 2 of documents

Date of update 17.05.2021
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.
23.02.2021 Decision Administrative 95376805 640/11558/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
09.08.2015 Change the address 03148, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA KOMISARA RYKOVA, BUDYNOK 2A, OFIS 12
10.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DENES AHRO SOIUZ"
29.03.2016 Change the address 03148, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA KOMISARA RYKOVA, BUDYNOK 2A, OFIS 12
M.KYYIV SVIATOSHYNSKYY VUL.KOMISARA RYKOVA BUD.2A OF.12
Phone: +38(073)419-69-56
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДЕНЕС АГРО СОЮЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДЕНЕС АГРО СОЮЗ" - 39942835.

Який стан компанії ТОВ "ДЕНЕС АГРО СОЮЗ" ?

На дату 17.05.2021 контрагент ТОВ "ДЕНЕС АГРО СОЮЗ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДЕНЕС АГРО СОЮЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39942835 на 17.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DENES AHRO SOIUZ.

Яка скорочена назва компанії 39942835 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39942835 на 17.05.2021 має таку офіційну скорочену назву ТОВ "ДЕНЕС АГРО СОЮЗ".

Який основний КВЕД у контрагента 39942835 ?

На дату 17.05.2021 у 39942835 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DENES AHRO SOIUZ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 39942835 зареєстрований в 03164, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA OLEVSKA, budynok 3 A, KABINET 3.

Firm "DENES AHRO SOIUZ" data

Get key details on contracting party "DENES AHRO SOIUZ". "DENES AHRO SOIUZ" was registered on 10.08.2015. Authorised person of undertaking is Balabekian Hahik Akopovych. The corporate seat of "DENES AHRO SOIUZ" is 03164, CITY KYIV, STREET OLEVSKA, BUILDING 3, КАБІНЕТ 3.

Firm "DENES AHRO SOIUZ" Data

The main line of business is 01.11 Growing of cereals (except rice), leguminous crops and oil seeds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "DENES AHRO SOIUZ" is assigned EDRPOU code 39942835. The authorised capital of contracting party "DENES AHRO SOIUZ" amounts to 503 000.00 UAH. Firm "DENES AHRO SOIUZ" is mentioned in 2 judicial documents. Firm "DENES AHRO SOIUZ" sanctions screening returned no information on the person or related persons found. More of essential details on "DENES AHRO SOIUZ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.