LIMITED LIABILITY COMPANY AGROSERVICE PROD (LLC AGROSERVICE PROD)

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Financial scoring

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Profile
Date of update 20.09.2019
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
Legal entity's full name
(as of 20.09.2019)
LIMITED LIABILITY COMPANY AGROSERVICE PROD
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Short name
LLC "AGROSERVICE PROD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОСЕРВІС ПРОД"
Legal entity's status
(as of 20.09.2019)
In the process of dissolution
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USREOU code
40475058
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Registration date
11.05.2016 (3 years 4 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.41 Manufacture of oils and fats
Other:
  • 01.64 Seed processing for propagation
  • 10.61 Manufacture of grain mill products
  • 10.62 Manufacture of starches and starch products
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47.29 Other retail sale of food in specialised stores
  • 52.10 Warehousing and storage
  • 35.14 Trade of electricity
All types of activities Hide
Contacts
Address: 23007, Vinnytska obl., Barskyy rayon, selyshche Bar, VULYTSIA TSENTRALNA, budynok 48-A
Phone number: +380677624745

Participants and beneficiaries 40475058

Date of update 20.09.2019
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
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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
KATSAY VITALIY PETROVYCH

Founder address: 24330, Vinnytska obl., Trostianetskyy rayon, selo Pidlisne, VULYTSIA CHUBARIA, budynok 12

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 50,0000%

RUDYK OLEKSANDR VIKTOROVYCH

Founder address: 23007, Vinnytska obl., Barskyy rayon, selyshche Bar, VULYTSIA VOKZALNA, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 50,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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 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

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

No information about the person found in the database

Information about single social contribution payer’s registration number
10000000622778
Register single tax payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2018)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 10.06.2018)
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
Barska rayonna derzhavna administratsiia Vinnytskoyi 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: 11.05.2016

ZHMERYNSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U VINNYTSKIY OBLASTI (BARSKE VID-NIA)

ID code of body: 39469292

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

Date of registration: 11.05.2016

Registration number: 020116084206

ZHMERYNSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U VINNYTSKIY OBLASTI (BARSKE VID-NIA)

ID code of body: 39469292

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

Date of registration: 11.05.2016

Registration number: 10000000622778

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSERVIS PROD"
( TOV "AHROSERVIS PROD")
28.05.2016 Change of a type of activity 10.41 - manufacture of oils and fats
28.05.2016 Change of a size of the authorized capital 2,000 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 "AGROSERVICE PROD"

Get key information about the LIMITED LIABILITY COMPANY "AGROSERVICE PROD" firm. Legal information about this firm will help security services in deciding whether to work with this counterparty. This information can be found in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 40475058. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, LIMITED LIABILITY COMPANY "AGROSERVICE PROD" is located in Other cities according to our catalog for the letter L, and the legal address of this firm is at 23007, VILLAGE INSHI NASELENI PUNKTY, STREET TSENTRALNA, BUILDING 48-A. Furthermore, our tool can uncover even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "AGROSERVICE PROD"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY COMPANY "AGROSERVICE PROD" include its manager Rudyk Oleksandr Viktorovych, liquidator Rudyk Oleksandr Viktorovych, as well as Katsay Vitaliy Petrovych, Rudyk Oleksandr Viktorovych. With the full version of our website you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter L in our catalog.