LIMITED LIABELETY COMPANY AGRO PLUS 2016 (LLC AGRO PLUS 2016)

Profile
Date of update 19.10.2019
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Legal entity's full name
(as of 19.10.2019)
LIMITED LIABELETY COMPANY AGRO PLUS 2016
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Short name
LLC "AGRO PLUS 2016"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО ПЛЮС 2016"
Legal entity's status
(as of 19.10.2019)
Not in the process of dissolution
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USREOU code
40500377
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Registration date
23.05.2016 (3 years 4 months)
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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 19.20 Manufacture of refined petroleum products
  • 20.59 Manufacture of other chemical products n.e.c.
  • 22.23 Manufacture of builders’ ware of plastic
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 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.
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.89 Retail sale via stalls and markets of other goods
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 33.12 Repair of machinery
  • 33.19 Repair of other equipment
  • 37.00 Sewerage
  • 39.00 Remediation activities and other waste management services
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 21
Phone number: 0974320565

Participants and beneficiaries 40500377

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
Information about legal entity’s governing body
GENERAL MEETING, 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHNARODNA IURYDYCHNA KOMPANIIA "MONITORYNH INVEST DIVELOPMENT"

Founder’s USREOU code 38404082

Founder address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ARTEMA, budynok 21

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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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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 02.05.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 405003702049

Date of cancellation of VAT payer registration: 27.02.2019

Reason of cancellation: ненадання декларацiй протягом року

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 02.05.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 02.05.2019)
10000000631048
Register "Find out more about your business partner"
(as of 11.05.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 12.05.2019)
Платник податків не має податкового боргу
HISTORY OF DEBT
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: 020416092523

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: 10000000631048

Finance
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Financial indicators, thousand UAH
Indicators 2017
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 4 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.
03.10.2019 Court decree Economic 84695928 902/85/18
26.09.2019 Court decree Economic 84569526 902/85/18
12.09.2019 Court decree Economic 84185289 902/85/18
29.07.2019 Court decree Economic 83304295 902/85/18
18.07.2019 Court order Economic 83115334 902/85/18
18.07.2019 Court order Economic 83115337 902/85/18
18.07.2019 Court decree Economic 83176211 902/85/18
11.07.2019 Court decree Economic 83028482 902/85/18
05.07.2019 Court decree Economic 82859417 902/85/18
03.07.2019 Court order Economic 82799198 902/85/18

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO PLIUS 2016"
( TOV "AHRO PLIUS 2016")
21.06.2016 Change of a type of activity 46.71 - wholesale of solid, liquid and gaseous fuels and related products
21.06.2016 Change of a size of the authorized capital 5,000 UAH
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Related individuals
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Company Information LIMITED LIABELETY COMPANY "AGRO PLUS 2016"

Get key information about the LIMITED LIABELETY COMPANY "AGRO PLUS 2016" business. Legal information about this business will help owners in determining whether to work with this supplier. This material is available in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 40500377. Based on a company’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 business is located. For instance, LIMITED LIABELETY COMPANY "AGRO PLUS 2016" is located in Other cities according to our catalog for the letter L, and the legal address of this business is at 04053, CITY INSHI NASELENI PUNKTY, STREET SICHOVYKH STRILTSIV, BUILDING 21. Furthermore, our tool can locate even more in-depth information.

Company Data LIMITED LIABELETY COMPANY "AGRO PLUS 2016"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABELETY COMPANY "AGRO PLUS 2016" include its manager Kudriy Serhiy Mykolayovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHNARODNA IURYDYCHNA KOMPANIIA "MONITORYNH INVEST DIVELOPMENT". With the full version of our system 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter L in our catalog.