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LIMITED LIABILITY COMPANY AGRO INTERNATIONAL TRADE (AGRO INTERNATIONAL TRADE LLC)

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Profile
Date of update 27.01.2021
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 27.01.2021)
LIMITED LIABILITY COMPANY AGRO INTERNATIONAL TRADE
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Short name
AGRO INTERNATIONAL TRADE LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО ІНТЕРНЕШИНАЛ ТРЕЙД"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
40135580
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Registration date
24.11.2015 (5 years 2 months)
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Authorised person
The size of the authorized capital
82 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82.99 Other business support service activities n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 64.91 Financial leasing
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 33.12 Repair of machinery
  • 33.19 Repair of other equipment
All types of activities Hide
Contacts
Address: 04201, m.Kyyiv, Obolonskyy rayon, VULYTSIA POLIARNA, budynok 10, ofis 1
E-mail: 40135580@ukr.net
Date of update 28.09.2020
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.
Phone number: +380979008627
Date of update 28.09.2020
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 40135580

Date of update 27.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-DIRECTOR
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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
ANTONIUK ROMAN VALERIYOVYCH

Founder address: 45070, Volynska obl., Kovelskyy r-n, selyshche miskoho typu Holoby, VULYTSIA TKACHA, budynok 2/11

Amount of contribution to authorized capital:  82 800.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 401355826547

Date of cancellation of VAT payer registration: 29.11.2019

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 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  2 538 438 UAH

State:  2 538 336 UAH

Local:  102 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
Obolonska 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: 24.11.2015

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 24.11.2015

Registration number: 265415178215

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 24.11.2015

Registration number: 10000000516690

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 5 of documents

Date of update 27.01.2021
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.
24.12.2020 Decision Administrative 93829075 640/3406/20
16.05.2019 Court decree Criminal 81797827 359/4203/19
16.05.2019 Court decree Criminal 81797829 359/4202/19
14.01.2019 Court decree Criminal 79424760 757/1074/19-к
14.01.2019 Court decree Criminal 79424314 757/1097/19-к
14.01.2019 Court decree Criminal 79713984 757/1097/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
23.11.2015 Change the address 04201, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA POLIARNA, BUDYNOK 10, OFIS 1
24.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO INTERNESHYNAL TREYD"
29.03.2016 Change the address 04201, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA POLIARNA, BUDYNOK 10, OFIS 1
M.KYYIV OBOLONSKYY VUL.POLIARNA BUD.10 OF.1
Phone: +38(098)722-06-35
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРО ІНТЕРНЕШИНАЛ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРО ІНТЕРНЕШИНАЛ ТРЕЙД" - 40135580.

Який стан компанії ТОВ "АГРО ІНТЕРНЕШИНАЛ ТРЕЙД" ?

На дату 27.01.2021 контрагент ТОВ "АГРО ІНТЕРНЕШИНАЛ ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРО ІНТЕРНЕШИНАЛ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40135580 на 27.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY AGRO INTERNATIONAL TRADE.

Яка скорочена назва компанії 40135580 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40135580 на 27.01.2021 має таку офіційну скорочену назву ТОВ "АГРО ІНТЕРНЕШИНАЛ ТРЕЙД".

Який основний КВЕД у контрагента 40135580 ?

На дату 27.01.2021 у 40135580 основний вид економічної діяльності 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY AGRO INTERNATIONAL TRADE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 40135580 зареєстрований в 04201, m.Kyyiv, Obolonskyy rayon, VULYTSIA POLIARNA, budynok 10, ofis 1.

Undertaking AGRO INTERNATIONAL TRADE LLC background

Get key details on contracting party AGRO INTERNATIONAL TRADE LLC. AGRO INTERNATIONAL TRADE LLC was registered on 24.11.2015. Authorised person of contracting party is manager Antoniuk Roman Valeriyovych. The corporate seat of AGRO INTERNATIONAL TRADE LLC is 04201, CITY KYIV, STREET POLIARNA, BUILDING 10, OFFICE 1.

Undertaking LIMITED LIABILITY COMPANY "AGRO INTERNATIONAL TRADE" Background

The main line of business is 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party LIMITED LIABILITY COMPANY "AGRO INTERNATIONAL TRADE" is assigned EDRPOU code 40135580. The authorised capital of contracting party AGRO INTERNATIONAL TRADE LLC amounts to 82 800.00 UAH. Undertaking AGRO INTERNATIONAL TRADE LLC is mentioned in 5 judicial documents. Undertaking AGRO INTERNATIONAL TRADE LLC sanctions screening returned no information on the person or related persons found. More of essential details on AGRO INTERNATIONAL TRADE LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.