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TOV AHRO LIZYNH

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Profile
Date of update 16.09.2021
Access to current data
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Legal entity's full name
(as of 16.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO LIZYNH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО ЛІЗИНГ"
Legal entity's status
(as of 16.09.2021)
Not in the process of dissolution
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USREOU code
40170211
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Registration date
10.12.2015 (5 years 9 months)
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Authorised person
The size of the authorized capital
385 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.43 Wholesale of electrical household appliances
  • 46.49 Wholesale of other household goods
  • 46.69 Wholesale of other machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 08300, Kyyivska obl., misto Boryspil, VULYTSIA SHEVCHENKA, budynok 100
Phone number: 0944413408
Date of update 25.08.2016
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Participants and beneficiaries 40170211

Date of update 16.09.2021
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
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)
SHALAIEVA EMILIIA MYKHAYLIVNA

Founder address: MISTO DONETSK, VULYTSIA VOYKOVA, 87MISTO DONETSK, VULYTSIA VOYKOVA, 87

List of legal entity founders
SHALAIEVA EMILIIA MYKHAYLIVNA

Founder address: 83022, Donetska obl., misto Donetsk, Petrovskyy rayon, VULYTSIA VOYKOVA, budynok 11

Amount of contribution to authorized capital: 385 000.00 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 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 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.03.2021)
Valid VAT certificate

Taxpayer identification number: 401702110281

Date of registration: 01.01.2016

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Tax debt according to the register "Find out more about your business partner"
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
Boryspilska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 10.12.2015

BORYSPILSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (M.BORYSPIL)

ID code of body: 39466731

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

Date of registration: 10.12.2015

Registration number: 102815188622

BORYSPILSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (M.BORYSPIL)

ID code of body: 39466731

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

Date of registration: 10.12.2015

Registration number: 10000000527365

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
09.12.2015 Change the address 08300, KYYIVSKA OBL., MISTO BORYSPIL, VULYTSIA SHEVCHENKA, BUDYNOK 100
10.12.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO LIZYNH"
29.03.2016 Change the address 08300, KYYIVSKA OBL., MISTO BORYSPIL, VULYTSIA SHEVCHENKA, BUDYNOK 100
KYYIVSKA OBLAST/M.KYYIV BORYSPIL VUL.SHEVCHENKA BUD.100
Phone: +38(093)636-95-01
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Company Information "АГРО ЛІЗИНГ"

Get legal information about the "АГРО ЛІЗИНГ" company. Legal information about this company will assist directors in deciding whether to work with this business partner. This information can be found in a government registry. 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 company with registration number 40170211. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АГРО ЛІЗИНГ" is located in Other cities according to our catalog for the letter T, and the legal address of this company is at 08300, Київська обл., місто Бориспіль, ВУЛИЦЯ ШЕВЧЕНКА, будинок 100. Furthermore, our system can uncover even more in-depth records.

Company Data "АГРО ЛІЗИНГ"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "АГРО ЛІЗИНГ" include its Шалаєва Емілія Михайлівна, as well as Шалаєва Емілія Михайлівна, Шалаєва Емілія Михайлівна. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter T in our catalog.