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LIMITED LIABILITY COMPANY STAMINA AGRO (LLC STAMINA AGRO)

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Profile
Date of update 17.05.2021
Access to current data
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Legal entity's full name
(as of 17.05.2021)
LIMITED LIABILITY COMPANY STAMINA AGRO
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Short name
LLC "STAMINA AGRO"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТАМІНА АГРО"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
40368824
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Registration date
24.03.2016 (5 years 1 month)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 10.41 Manufacture of oils and fats
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 52.10 Warehousing and storage
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 01034, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 17B, kvartyra 3
Phone number: +380442465964
Date of update 15.03.2021
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.
Факс: +380442465964
Date of update 15.03.2021
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.

Participants and beneficiaries 40368824

Date of update 17.05.2021
Access to current data
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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)
SYSOIEVA TETIANA PETRIVNA

Founder address: UKRAYINA , UKRAYINA, 01001, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA TROKHSVIATYTELSKA, BUDYNOK 1, KVARTYRA 2. KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA - 50%

SAMARSKYY VITALIY VALENTYNOVYCH

Founder address: UKRAYINA , UKRAYINA, 85373, DONETSKA OBL., POKROVSKYY RAYON, SELO SRIBNE, VULYTSIA DRUZHBY, BUDYNOK 11. KHARAKTER VOLODINNIA - PRIAMYY, CHASTKA - 50%

List of legal entity founders
SAMARSKYY VITALIY VALENTYNOVYCH

Founder address: Ukrayina, 85373, Donetska obl., Pokrovskyy r-n, selo Sribne, VULYTSIA DRUZHBY, budynok 11

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

SYSOIEVA TETIANA PETRIVNA

Founder address: Ukrayina, 01001, misto Kyyiv, VULYTSIA TROKHSVIATYTELSKA, budynok 1, kvartyra 1

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

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Ownership and permissions LLC "STAMINA AGRO"

Trademarks
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Vehicles
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Licences
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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

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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 403688226596

Date of registration: 01.05.2016

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.04.2021)
Taxpayer has no outstanding taxes
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
SHevchenkivska rayonna v misti 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: 25.03.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.03.2016

Registration number: 265916052372

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.03.2016

Registration number: 10000000590930

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 15 of documents

Date of update 17.05.2021
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.
21.04.2021 Court decree Criminal 96430073 761/14269/21
23.02.2021 Decision Administrative 95376805 640/11558/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
30.06.2020 Court decree Civil 91330901 761/48597/19
07.04.2020 Court decree Criminal 88665575 758/1316/20
23.03.2020 Court decree Criminal 88424110 758/3515/20
23.03.2020 Court decree Criminal 88422938 758/3493/20
03.03.2020 Court decree Criminal 88319261 758/2653/20
02.03.2020 Court decree Civil 88606675 761/48597/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STAMINA AHRO"
( TOV "STAMINA AHRO")
02.07.2016 Change of a type of activity 10.41 - manufacture of oils and fats
02.07.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СТАМІНА АГРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СТАМІНА АГРО" - 40368824.

Який стан компанії ТОВ "СТАМІНА АГРО" ?

На дату 17.05.2021 контрагент ТОВ "СТАМІНА АГРО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СТАМІНА АГРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40368824 на 17.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY STAMINA AGRO.

Яка скорочена назва компанії 40368824 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40368824 на 17.05.2021 має таку офіційну скорочену назву ТОВ "СТАМІНА АГРО".

Який основний КВЕД у контрагента 40368824 ?

На дату 17.05.2021 у 40368824 основний вид економічної діяльності 68.20 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY STAMINA AGRO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 40368824 зареєстрований в 01034, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 17B, kvartyra 3.

Undertaking LLC "STAMINA AGRO" background

Get legal information on firm LLC "STAMINA AGRO". LLC "STAMINA AGRO" was registered on 24.03.2016. Authorised person of contracting party is Bezverkhyy Roman Mykolayovych. The corporate seat of LLC "STAMINA AGRO" is 01034, CITY KYIV, STREET IAROSLAVIV VAL, BUILDING 17B, APT 3.

Undertaking LIMITED LIABILITY COMPANY "STAMINA AGRO" Background

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking LIMITED LIABILITY COMPANY "STAMINA AGRO" is assigned EDRPOU code 40368824. The authorised capital of firm LLC "STAMINA AGRO" amounts to 1 000.00 UAH. Undertaking LLC "STAMINA AGRO" is mentioned in 15 judicial documents. Undertaking LLC "STAMINA AGRO" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "STAMINA AGRO" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.