Profile
Date of update 19.10.2019
Access to current data
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Legal entity's full name
(as of 19.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROTREYD-1
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОТРЕЙД-1"
Legal entity's status
(as of 19.10.2019)
Not in the process of dissolution
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USREOU code
40500356
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Registration date
23.05.2016 (3 years 4 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.23 Wholesale of live animals
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 01044, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA KHRESHCHATYK, budynok 36
E-mail: 40500356@mail.gov.ua

Participants and beneficiaries 40500356

Date of update 19.10.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
PYSANENKO IANA VLADYSLAVIVNA

Founder address: 40034, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA MYKHAYLA LUSHPY, budynok 12, kvartyra 122

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 20.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2019)

No information about the person found in the database

Register single tax payers
(as of 30.07.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 30.07.2019)
10000000631046
Register "Find out more about your business partner"
(as of 11.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.08.2019)
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
SHevchenkivska 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: 23.05.2016

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

ID code of body: 39561761

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

Date of registration: 23.05.2016

Registration number: 181916092521

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

ID code of body: 39561761

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

Date of registration: 23.05.2016

Registration number: 10000000631046

Court Register — 1 of documents

Date of update 19.10.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.04.2019 Decree Administrative 81180863 818/781/16
02.04.2019 Court decree Administrative 80894309 818/781/16
31.08.2017 Court decree Administrative 68587153 818/781/16
22.02.2017 Court decree Administrative 65009153 818/781/16
16.01.2017 Court decree Administrative 64232085 818/781/16
20.12.2016 Decree Administrative 63677219 818/781/16
29.11.2016 Court decree Administrative 63078355 818/781/16
29.11.2016 Court decree Administrative 63078398 818/781/16
11.11.2016 Court decree Administrative 62659219 818/781/16
14.09.2016 Decree Administrative 61573590 818/781/16

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROTREYD-1"
( TOV "AHROTREYD-1")
21.06.2016 Change of a type of activity 46.11 - agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
21.06.2016 Change of a size of the authorized capital 100 UAH
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Company Information "AHROTREYD-1"

Get a complete profile about the "AHROTREYD-1" company. Complete information about this company will help legal departments in making decisions about whether to work with this business. This data is available in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 40500356. Based on a legal entity’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 area a given company is located. For instance, "AHROTREYD-1" is located in Sumy according to our catalog for the letter A, and the legal address of this company is at 01044, CITY SUMY, STREET KHRESHCHATYK, BUILDING 36. Furthermore, our service can reveal even more in-depth records.

Company Data "AHROTREYD-1"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AHROTREYD-1" include its manager Pysanenko Iana Vladyslavivna, as well as Pysanenko Iana Vladyslavivna. With the full version of our system you can find 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 Sumy or under the letter A in our catalog.