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TOV INFO AHRO STROY

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Profile
Date of update 12.05.2021
Access to current data
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Legal entity's full name
(as of 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INFO AHRO STROY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНФО АГРО СТРОЙ"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
40404008
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Registration date
06.04.2016 (5 years 1 month)
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The size of the authorized capital
35 000.00 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:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.61 Support activities for crop production
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.34 Wholesale of beverages
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.20 Freight rail transport
  • 52.29 Other transportation support activities
  • 63.12 Web portals
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.12 Media representation
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 32.99 Other manufacturing n.e.c.
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 04201, m.Kyyiv, Obolonskyy rayon, PROSPEKT MARSHALA ROKOSOVSKOHO, budynok 3, ofis 3

Participants and beneficiaries 40404008

Date of update 12.05.2021
Access to current data
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF 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
MYKHAYLYCHENKO ROMAN OLEKSANDROVYCH

Founder address: 94016, Luhanska obl., misto Kadiyivka, VULYTSIA K.LIBKNEKHTA, budynok 22/1

Amount of contribution to authorized capital: 17 500.00 UAH

Share (%): 50,0000%

OSHETSKA ALLA VIKTORIVNA

Founder address: 75600, KHersonska obl., misto Hola Prystan, VULYTSIA KARLA MARKSA, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 17 500.00 UAH

Share (%): 50,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 404040016016

Date of cancellation of VAT payer registration: 30.01.2018

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"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Obolonska 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: 07.04.2016

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 06.04.2016

Registration number: 160116062880

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 06.04.2016

Registration number: 10000000601465

Court Register — 65 of documents

Date of update 12.05.2021
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.
15.07.2020 Decree Administrative 90719385 280/4170/19
05.06.2020 Court decree Administrative 89674173 160/12783/19
04.05.2020 Court decree Administrative 89111670 160/12783/19
31.03.2020 Court decree Criminal 88508833 265/7410/19
06.03.2020 Court decree Criminal 88055275 265/7410/19
24.02.2020 Decision Administrative 88328166 160/12783/19
24.02.2020 Court decree Criminal 87877893 265/7410/19
21.12.2019 Decision Administrative 86691556 280/4170/19
14.11.2019 Decree Cases of Administrative Offenses 85655698 183/6766/19
01.11.2019 Court decree Criminal 85338402 265/7410/19

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 "INFO AHRO STROY"
( TOV "INFO AHRO STROY")
21.06.2016 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
21.06.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНФО АГРО СТРОЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНФО АГРО СТРОЙ" - 40404008.

Який стан компанії ТОВ "ІНФО АГРО СТРОЙ" ?

На дату 12.05.2021 контрагент ТОВ "ІНФО АГРО СТРОЙ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНФО АГРО СТРОЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40404008 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INFO AHRO STROY.

Яка скорочена назва компанії 40404008 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40404008 на 12.05.2021 має таку офіційну скорочену назву ТОВ "ІНФО АГРО СТРОЙ".

Який основний КВЕД у контрагента 40404008 ?

На дату 12.05.2021 у 40404008 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INFO AHRO STROY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 40404008 зареєстрований в 04201, m.Kyyiv, Obolonskyy rayon, PROSPEKT MARSHALA ROKOSOVSKOHO, budynok 3, ofis 3.

Organisation "INFO AHRO STROY" background

Get full profile on company "INFO AHRO STROY". "INFO AHRO STROY" was registered on 06.04.2016. Authorised person of contracting party is Mykhaylychenko Roman Oleksandrovych. The corporate seat of "INFO AHRO STROY" is 04201, CITY KYIV, AVENUE MARSHALA ROKOSOVSKOHO, BUILDING 3, OFFICE 3.

Organisation "INFO AHRO STROY" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "INFO AHRO STROY" is assigned EDRPOU code 40404008. The authorised capital of company "INFO AHRO STROY" amounts to 35 000.00 UAH. Organisation "INFO AHRO STROY" is mentioned in 65 judicial documents. Organisation "INFO AHRO STROY" sanctions screening returned no information on the person or related persons found. More of essential details on "INFO AHRO STROY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.