АГРОПРОМ ПЕРЕРОБКА

AHROPROM PEREROBKA

Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 17.08.2022

Current data only in paid tariffs

Legal entity's full name
(as of 17.08.2022)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROPROM PEREROBKA

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОПРОМ ПЕРЕРОБКА"

Legal entity's status
(as of 17.08.2022)

Not in the process of dissolution

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USREOU code

40394278

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Registration date

04.04.2016 (6 years 4 months)

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Authorised person

ДАРМОСТУК СТАНІСЛАВ ДМИТРОВИЧ

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

46.23 Wholesale of live animals

Other:

46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46.31 Wholesale of fruit and vegetables
46.32 Wholesale of meat and meat products

46.90 Non-specialised wholesale trade
47.22 Retail sale of meat and meat products in specialised stores
49.41 Freight transport by road
69.10 Legal activities
69.20 Accounting, bookkeeping and auditing activities; tax consultancy
73.12 Media representation

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Contacts

Location of the legal entity:

Ukrayina, **0, Sumska obl., misto Sumy, VULYTSIA KONDRATIEVA, budynok **

Phone number:

*+*************

Date of update 23.05.2022

Participants and beneficiaries 40394278

Date of update 17.08.2022

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders

DARMOSTUK STANISLAV DMYTROVYCH

Founder address: Ukrayina, 74103, KHersonska obl., Velykooleksandrivskyy r-n, selo Tverdomedove, VULYTSIA IVANA KRASNINA, budynok 2

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

Financial scoring

Market Score

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 18.08.2022)

No registration in the Register of non-profit institutions and organizations

(as of 28.12.2021)

Valid VAT certificate

Taxpayer identification number: 403942714037

Date of registration: 09.09.2016

(as of 11.05.2022)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 18.05.2022)

Taxpayer has outstanding taxes

(as of 01.01.2022)

Taxpayer has outstanding taxes 4 089 UAH

State: 4 089 UAH

Local: 0 UAH

HISTORY OF DEBT

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Vykonavchyy komitet Sumskoyi miskoyi rady

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: 05.04.2016

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 04.04.2016

Registration number: 210316060001

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 04.04.2016

Registration number: 10000000598634

Court Register — > 100 of documents

Date of update 17.08.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
11.10.2021	Court decree	Criminal	100234053	712/10994/21
27.04.2021	Decree	Administrative	96589037	640/11686/19
24.03.2021	Decree	Administrative	95750058	640/11686/19
15.09.2020	Court decree	Criminal	91691562	712/8890/20
15.09.2020	Court decree	Criminal	91730819	712/8890/20
31.03.2020	Decree	Administrative	88527218	640/11686/19
10.02.2020	Decision	Administrative	87471968	640/11686/19
30.12.2019	Decision	Administrative	86733942	340/1728/19
06.11.2019	Decision	Administrative	85708349	540/1718/19
01.11.2019	Court decree	Criminal	85334060	712/14321/19

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
30.05.2016	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROPROM PEREROBKA" ( TOV "AHROPROM PEREROBKA")
30.05.2016	Change of a type of activity		46.23 - wholesale of live animals
30.05.2016	Change of a size of the authorized capital		10,000 UAH

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Company Information "АГРОПРОМ ПЕРЕРОБКА"

Get a complete profile about the "АГРОПРОМ ПЕРЕРОБКА" business. Legal information about this business will assist entrepreneurs in deciding whether to work with this business. This profile is available in open registries. This dataset can be accessed based on the tax number for the business with registration number 40394278. Based on a counterparty’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 company is located. For instance, "АГРОПРОМ ПЕРЕРОБКА" is located in Sumy according to our catalog for the letter A, and the legal address of this business is at Україна, **, Сумська обл., місто Суми, ВУЛИЦЯ КОНДРАТЬЄВА, будинок **. Furthermore, our service can reveal even more in-depth profiles.

Company Data "АГРОПРОМ ПЕРЕРОБКА"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "АГРОПРОМ ПЕРЕРОБКА" include its Дармостук Станіслав Дмитрович, as well as Дармостук Станіслав Дмитрович. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Sumy or under the letter A in our catalog.