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AGRO-SPP LIMITED LIABILITY COMPANY (AGRO-SPP LLC)

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Profile
Date of update 27.11.2020
Access to current data
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Legal entity's full name
(as of 27.11.2020)
AGRO-SPP LIMITED LIABILITY COMPANY
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Short name
"AGRO-SPP" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-СПП"
Legal entity's status
(as of 27.11.2020)
Not in the process of dissolution
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USREOU code
39960896
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Registration date
20.08.2015 (5 years 3 months)
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The size of the authorized capital
11 391 000.00 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
  • 01.50 Mixed farming
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 25.62 Machining
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.99 Other specialised construction activities n.e.c.
  • 45.11 Sale of cars and light motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 33.12 Repair of machinery
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 09603, Kyyivska obl., Rokytnianskyy rayon, selyshche miskoho typu Rokytne, VULYTSIA ENTUZIASTIV, budynok 6

Participants and beneficiaries 39960896

Date of update 27.11.2020
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
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BONDARCHUK IURIY VIKTOROVYCH

Founder address: R.N., UKRAYINA , UKRAYINA, 08701, KYYIVSKA OBLAST, MISTO OBUKHIV, MIKRORAYON PETROVSKYY, BUDYNOK 12, KVARTYRA 22. . TYP VOLODINNIA - PRIAMYY VYRISHALNYY, CHASTKA - 90%

BONDARCHUK IURIY VIKTOROVYCH

Founder address: R.N., UKRAYINA , UKRAYINA, 08701, KYYIVSKA OBLAST, MISTO OBUKHIV, MIKRORAYON PETROVSKYY, BUDYNOK 21, KVARTYRA 21. . TYP VOLODINNIA - NEPRIAMYY VYRISHALNYY, CHASTKA - 10%

List of legal entity founders
PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "MELON"

Founder’s USREOU code 38196980

Founder address: Ukrayina, 03151, misto Kyyiv, VULYTSIA NARODNOHO OPOLCHENNIA, budynok 1

Amount of contribution to authorized capital:  1 139 100.00 UAH

Share (%): 10,0000%

BONDARCHUK IURIY VIKTOROVYCH

Founder address: Ukrayina, 08701, Kyyivska obl., misto Obukhiv(pn), MIKRORAYON PETROVSKYY, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  10 251 900.00 UAH

Share (%): 90,0000%

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Countries
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Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 399608910191

Date of registration: 01.10.2015

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  1 038 UAH

State:  0 UAH

Local:  1 038 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
Rokytnianska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 21.08.2015

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, ROKYTNIANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ROKYTNIANSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 20.08.2015

Registration number: 101915122069/736

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, ROKYTNIANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ROKYTNIANSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 20.08.2015

Registration number: 10000000456549

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Tenders AGRO-SPP LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
SHCHebin; shchebin 538.462 t
Zorivska silska rada 08.07.2019 70 000
SHCHebin fraktsiyi 0-50; shchebin fraktsiyi 0-50 210 t
Zorivska silska rada 22.01.2019 52 500
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Court Register — 43 of documents

Date of update 27.11.2020
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.
18.11.2020 Court decree Economic 93005156 911/2405/18
17.11.2020 Court decree Economic 92887517 911/1815/17
16.11.2020 Court decree Economic 92918082 911/2403/18
16.11.2020 Court decree Economic 92918083 911/2404/18
12.11.2020 Court decree Economic 92796266 925/148/19
10.11.2020 Decree Economic 92853992 911/2406/18
09.11.2020 Court decree Economic 92703169 911/2406/18
02.11.2020 Court decree Economic 92585503 911/3661/16
02.11.2020 Court decree Economic 92585480 911/1815/17
30.10.2020 Court decree Economic 92526598 911/975/20

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
19.08.2015 Change the address 09603, KYYIVSKA OBL., ROKYTNIANSKYY RAYON, SELYSHCHE MISKOHO TYPU ROKYTNE, VULYTSIA ENTUZIASTIV, BUDYNOK 6
20.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-SPP"
23.11.2015 Change of a size of the authorized capital 80,000,000 UAH
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Company Information "AGRO-SPP" LIMITED LIABILITY COMPANY

Get complete information about the "AGRO-SPP" LIMITED LIABILITY COMPANY firm. Key information about this firm will assist investors in determining whether to work with this partner. This material is contained in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39960896. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "AGRO-SPP" LIMITED LIABILITY COMPANY is located in according to our directory for the letter A, and the legal address of this firm is at 09603, VILLAGE, STREET ENTUZIASTIV, BUILDING 6. Furthermore, our service can locate even more in-depth information.

Company Data "AGRO-SPP" LIMITED LIABILITY COMPANY

Our database contains information about shareholders and those with signing rights, 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 database. The shareholders of "AGRO-SPP" LIMITED LIABILITY COMPANY include its manager Mitlytskyy Petro Viktorovych, as well as PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "MELON", Bondarchuk Iuriy Viktorovych, Bondarchuk Iuriy Viktorovych, Bondarchuk Iuriy Viktorovych. With the full version of our site you can discover 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 or under the letter A in our catalog.