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LIMITED LIABILITY COMPANY COMPANY AGRO-SERVICE-TRADE (LLC COMPANY AGRO-SERVICE-TRADE)

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Profile
Date of update 21.09.2021
Access to current data
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Legal entity's full name
(as of 21.09.2021)
LIMITED LIABILITY COMPANY COMPANY AGRO-SERVICE-TRADE
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Short name
LLC "COMPANY AGRO-SERVICE-TRADE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ АГРО-СЕРВІС-ТРЕЙД"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
40042554
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Registration date
01.10.2015 (5 years 11 months)
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The size of the authorized capital
200 000.00 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
Location of the legal entity: 69068, Zaporizka obl., misto Zaporizhzhia, vul.Ivanova, budynok 99
Phone number: +380734630187
Date of update 29.06.2021
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.

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Participants and beneficiaries 40042554

Date of update 21.09.2021
Access to current data
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Information about legal entity’s governing body
Вищий: ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ. Виконавчий: ДИРЕКТОР.
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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
HULKO OLEKSANDR VOLODYMYROVYCH

Founder address: Ukrayina, 35602, Rivnenska obl., misto Dubno, VULYTSIA ZALIZNYCHNA, budynok 221

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

HULKO OLEKSANDR VOLODYMYROVYCH
Ukrayina, 35602, Rivnenska obl., misto Dubno, vul.Zaliznychna, budynok 211.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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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 EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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

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)
Valid VAT certificate

Taxpayer identification number: 400425526530

Date of registration: 01.05.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 400425526539

Date of cancellation of VAT payer registration: 12.12.2016

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 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 18 482 UAH

State: 16 634 UAH

Local: 1 849 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 m.Kyievi derzhavna administratsiia
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: 02.10.2015

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

ID code of body: 44116011

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

Date of registration: 01.10.2015

Registration number: 265315148004

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

ID code of body: 44116011

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

Date of registration: 01.10.2015

Registration number: 10000000484919

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX

Court Register — 5 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.
17.06.2021 Court decree Economic 97762838 908/1704/21
07.09.2020 Decision Administrative 91638823 640/10263/20
19.08.2020 Court decree Administrative 91080084 200/1372/19-а
07.08.2020 Court decree Administrative 90847345 200/3804/19-а
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
13.08.2019 Decree Administrative 83599475 200/3804/19-а

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
30.09.2015 Change the address 02192, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA IUNOSTI, BUDYNOK 14, OFIS 3
01.10.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIZIT KOM"
29.03.2016 Change the address 02192, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA IUNOSTI, BUDYNOK 14, OFIS 3
M.KYYIV DNIPROVSKYY VUL.IUNOSTI BUD.14 OF.3
Phone: +38(063)321-69-81
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Company Information "КОМПАНІЯ АГРО-СЕРВІС-ТРЕЙД"

Get key facts about the "КОМПАНІЯ АГРО-СЕРВІС-ТРЕЙД" business. Complete information about this business will help owners in determining whether to work with this partner. This material can be found in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 40042554. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "КОМПАНІЯ АГРО-СЕРВІС-ТРЕЙД" is located in Zaporizhzhia according to our directory for the letter L, and the legal address of this business is at 69068, Запорізька обл., місто Запоріжжя, вул.Іванова, будинок 99. Furthermore, our service can uncover even more in-depth information.

Company Data "КОМПАНІЯ АГРО-СЕРВІС-ТРЕЙД"

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 catalog. The shareholders of "КОМПАНІЯ АГРО-СЕРВІС-ТРЕЙД" include its Гулько Олександр Володимирович, as well as Гулько Олександр Володимирович. With the full version of our site you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Zaporizhzhia or under the letter L in our catalog.