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LIMITED LIABILITY COMPANY AGROPLUSAACTIVE (LLC AGROPLUSAACTIVE)

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Profile
Date of update 19.06.2021
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Legal entity's full name
(as of 19.06.2021)
LIMITED LIABILITY COMPANY AGROPLUSAACTIVE
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Short name
LLC "AGROPLUSAACTIVE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОПЛЮСАКТИВ"
Legal entity's status
(as of 19.06.2021)
Not in the process of dissolution
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USREOU code
40164920
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Registration date
08.12.2015 (5 years 6 months)
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Authorised person
The size of the authorized capital
1 002 000.00 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:
  • 10.41 Manufacture of oils and fats
  • 20.14 Manufacture of other organic basic chemicals
  • 20.15 Manufacture of fertilisers and nitrogen compounds
  • 20.20 Manufacture of pesticides and other agrochemical products
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.75 Wholesale of chemical products
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Location of the legal entity: 03040, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA STELMAKHA, budynok 10A, ofis 313

Participants and beneficiaries 40164920

Date of update 19.06.2021
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 COMPANY 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
SATVALDIIEV AKRAMZHON

Founder address: Uzbekystan, 170100, RESPUBLIKA UZBEKYSTAN, MISTO ANDYZHAN, VULYTSIA SHERMAT, BUDYNOK 12

Amount of contribution to authorized capital: 1 002 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions LLC "AGROPLUSAACTIVE"

Trademarks
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Vehicles
Data is not available in registries
Licences
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 20.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 401649226503

Date of cancellation of VAT payer registration: 24.07.2020

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 11.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.06.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 22 542 UAH

State: 22 321 UAH

Local: 221 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
Holosiyivska 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: 09.12.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.12.2015

Registration number: 265015187181

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.12.2015

Registration number: 10000000525861

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY AGROPLUSAACTIVE

Description of lot Contracting entity Contract date Contract amount, UAH
Dobryva rizni, nitroamofoska; dobryva rizni, nitroamofoska (tukosumish) 45 tony
VIDOKREMLENYY PIDROZDIL NATSIONALNOHO UNIVERSYTETU BIORESURSIV I PRYRODOKORYSTUVANNIA UKRAYINY "AHRONOMICHNA DOSLIDNA STANTSIIA" 09.10.2018 623 250
Nitroamofoska; nitroamofoska 80 tony
Vidokremlenyy pidrozdil Natsionalnoho universytetu bioresursiv i pryrodokorystuvannia Ukrayiny "Velykosnitynske navchalno-doslidne hospodarstvo im. O.V.Muzychenka" 01.10.2018 1 170 000
Tukosumish 16-16-16+me; tukosumish 16-16-16+me 4 t
INSTYTUT FIZIOLOHIYI ROSLYN I HENETYKY NATSIONALNOYI AKADEMIYI NAUK UKRAYINY 03.09.2018 52 000
icon All tenders are available after free registration

Court Register — 10 of documents

Date of update 19.06.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.03.2021 Decision Administrative 95898710 640/7721/20
26.02.2020 Decree Criminal 87843917 752/6560/18
11.02.2020 Decree Criminal 87511705 752/6560/18
11.02.2020 Decree Criminal 87511712 752/6560/18
11.02.2020 Decree Criminal 87511708 752/6560/18
26.11.2019 Decree Criminal 85892530 752/6560/18
26.11.2019 Decree Criminal 85892529 752/6560/18
26.11.2019 Decree Criminal 85892533 752/6560/18
26.11.2019 Decree Criminal 85892532 752/6560/18
15.11.2019 Court decree Criminal 85923170 752/6560/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.12.2015 Change the address 03680, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA KOZATSKA, BUDYNOK 120/4
08.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROPLIUSAKTYV"
29.03.2016 Change the address 03680, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA KOZATSKA, BUDYNOK 120/4
M.KYYIV HOLOSIYIVSKYY VUL.KOZATSKA BUD.120/4
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРОПЛЮСАКТИВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРОПЛЮСАКТИВ" - 40164920.

Який стан компанії ТОВ "АГРОПЛЮСАКТИВ" ?

На дату 19.06.2021 контрагент ТОВ "АГРОПЛЮСАКТИВ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРОПЛЮСАКТИВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40164920 на 19.06.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY AGROPLUSAACTIVE.

Яка скорочена назва компанії 40164920 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40164920 на 19.06.2021 має таку офіційну скорочену назву ТОВ "АГРОПЛЮСАКТИВ".

Який основний КВЕД у контрагента 40164920 ?

На дату 19.06.2021 у 40164920 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY AGROPLUSAACTIVE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.06.2021 контрагент 40164920 зареєстрований в 03040, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA STELMAKHA, budynok 10A, ofis 313.

Firm LLC "AGROPLUSAACTIVE" background

Get legal information on firm LLC "AGROPLUSAACTIVE". LLC "AGROPLUSAACTIVE" was registered on 08.12.2015. Chief executive of contracting party is Satvaldiiev Akramzhon. The corporate seat of LLC "AGROPLUSAACTIVE" is 03040, CITY KYIV, STREET STELMAKHA, BUILDING 10A, OFFICE 313.

Firm LIMITED LIABILITY COMPANY "AGROPLUSAACTIVE" Data

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 "AGROPLUSAACTIVE" is assigned EDRPOU code 40164920. The authorised capital of firm LLC "AGROPLUSAACTIVE" amounts to 1 002 000.00 UAH. Firm LLC "AGROPLUSAACTIVE" is mentioned in 10 judicial documents. Firm LLC "AGROPLUSAACTIVE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "AGROPLUSAACTIVE" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.