LIMITED LIABILITY COMPANY AGROTEH-GARANTIYA INVEST (AGROTEH-GARANTIYA INVEST, LLC)

Profile
Date of update 17.10.2019
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Legal entity's full name
(as of 17.10.2019)
LIMITED LIABILITY COMPANY AGROTEH-GARANTIYA INVEST
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Short name
"AGROTEH-GARANTIYA INVEST", LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОТЕХ-ГАРАНТІЯ ІНВЕСТ"
Legal entity's status
(as of 17.10.2019)
Not in the process of dissolution
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USREOU code
40342334
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Registration date
14.03.2016 (3 years 7 months)
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The size of the authorized capital
400 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.92 Other credit granting
Other:
  • 64.19 Other monetary intermediation
  • 64.91 Financial leasing
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
Contacts
Address: 03045, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA NOVOPYROHIVSKA, budynok 64-A

Participants and beneficiaries 40342334

Date of update 17.10.2019
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/DIRECTOR
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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)
FEDONCHUK ANDRIY ANDRIYOVYCH 13.12.1968 R.NAR

Founder address: REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV , MISTSE PROZHYVANNIA - 03049, MISTO KYYIV, SOLOMIANSKYY RAYON, PROSPEKT POVITROFLOTSKYY, BUD. 22, KV.21.

FEDONCHUK VOLODYMYR ANDRIYOVYCH 06.03.1970 R.NAR

Founder address: REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV , MISTSE PROZHYVANNIA - 01024, MISTO KYYIV, PECHERSKYY RAYON, VULYTSIA CHEKISTIV, BUD. 1-I, KV.1

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROTEKH-HARANTIIA"

Founder’s USREOU code 31622816

Founder address: 37632, Poltavska obl., Myrhorodskyy rayon, selo Bakumivka

Amount of contribution to authorized capital:  400 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 18.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2019)

No information about the person found in the database

Register single tax payers
(as of 21.09.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 21.09.2019)
10000000581945
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.09.2019)
5
Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.09.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
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: 15.03.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 15.03.2016

Registration number: 265016043535

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 15.03.2016

Registration number: 10000000581945

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROTEKH-HARANTIIA INVEST"
( TOV "AHROTEKH-HARANTIIA INVEST")
21.06.2016 Change of a type of activity 64.92 - other credit granting
21.06.2016 Change of a size of the authorized capital 400,000,000 UAH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information LIMITED LIABILITY COMPANY "AGROTEH-GARANTIYA INVEST"

Get a complete profile about the LIMITED LIABILITY COMPANY "AGROTEH-GARANTIYA INVEST" enterprise. Legal information about this enterprise will help owners in making decisions about whether to work with this counterparty. This profile is stored in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 40342334. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, LIMITED LIABILITY COMPANY "AGROTEH-GARANTIYA INVEST" is located in Kyiv according to our catalog for the letter L, and the legal address of this enterprise is at 03045, CITY KYIV, STREET NOVOPYROHIVSKA, BUILDING 64-A. Furthermore, our tool can reveal even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "AGROTEH-GARANTIYA INVEST"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of LIMITED LIABILITY COMPANY "AGROTEH-GARANTIYA INVEST" include its manager Horiachkin Dmytro Volodymyrovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROTEKH-HARANTIIA", FEDONCHUK ANDRIY ANDRIYOVYCH 13.12.1968 R.NAR, FEDONCHUK VOLODYMYR ANDRIYOVYCH 06.03.1970 R.NAR. With the full version of our website you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter L in our catalog.