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TOV INAHRO PLIUS

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Profile
Date of update 10.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INAHRO PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНАГРО ПЛЮС"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
40502751
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Registration date
24.05.2016 (4 years 11 months)
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Authorised person
The size of the authorized capital
340 000.00 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:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 03186, m.Kyyiv, Solomianskyy rayon, VULYTSIA AVIAKONSTRUKTORA ANTONOVA, budynok 5
Phone number: +380731694535
Date of update 23.09.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 40502751

Date of update 10.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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
SHPOTA ARTEM IAKOVLEVYCH

Founder address: 94000, Luhanska obl., misto Kadiyivka, VULYTSIA KAMYSHEVAKHSKA, budynok 21

Amount of contribution to authorized capital: 340 000.00 UAH

Share (%): 100,0000%

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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 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.12.2020)
Valid VAT certificate

Taxpayer identification number: 405027526583

Date of registration: 01.07.2016

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska 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: 24.05.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 24.05.2016

Registration number: 265816093388

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 24.05.2016

Registration number: 10000000631908

Court Register — 4 of documents

Date of update 10.05.2021
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.
12.03.2019 Court decree Administrative 80388320 0340/1768/18
01.03.2019 Court decree Administrative 80197445 810/3984/18
01.03.2019 Court decree Administrative 80197207 810/3984/18
11.02.2019 Court decree Administrative 79728146 810/3984/18
22.01.2019 Decision Administrative 79575165 0340/1768/18
22.01.2019 Decision Administrative 79576705 0340/1768/18
20.12.2018 Decision Administrative 78953836 810/3984/18
18.12.2018 Court decree Administrative 78744253 0340/1768/18
18.12.2018 Court decree Administrative 78744062 0340/1768/18
10.12.2018 Court decree Criminal 78516483 760/19091/16-к

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 "TREYSTORH"
( TOV "TREYSTORH")
21.06.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
21.06.2016 Change of a size of the authorized capital 500 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНАГРО ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНАГРО ПЛЮС" - 40502751.

Який стан компанії ТОВ "ІНАГРО ПЛЮС" ?

На дату 10.05.2021 контрагент ТОВ "ІНАГРО ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНАГРО ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40502751 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INAHRO PLIUS.

Яка скорочена назва компанії 40502751 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40502751 на 10.05.2021 має таку офіційну скорочену назву ТОВ "ІНАГРО ПЛЮС".

Який основний КВЕД у контрагента 40502751 ?

На дату 10.05.2021 у 40502751 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INAHRO PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 40502751 зареєстрований в 03186, m.Kyyiv, Solomianskyy rayon, VULYTSIA AVIAKONSTRUKTORA ANTONOVA, budynok 5.

Organisation "INAHRO PLIUS" background

Get legal information on undertaking "INAHRO PLIUS". "INAHRO PLIUS" was registered on 24.05.2016. Chief executive of organisation is Shpota Artem Iakovlevych. The corporate seat of "INAHRO PLIUS" is 03186, CITY KYIV, STREET AVIAKONSTRUKTORA ANTONOVA, BUILDING 5.

Organisation "INAHRO PLIUS" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "INAHRO PLIUS" is assigned EDRPOU code 40502751. The authorised capital of undertaking "INAHRO PLIUS" amounts to 340 000.00 UAH. Organisation "INAHRO PLIUS" is mentioned in 4 judicial documents. Organisation "INAHRO PLIUS" sanctions screening returned no information on the person or related persons found. More of essential details on "INAHRO PLIUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.