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LIMITED LIABILITY COMPANY AGRO ZSK (LLC AGRO ZSK)

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Profile
Date of update 28.02.2020
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Legal entity's full name
(as of 28.02.2020)
LIMITED LIABILITY COMPANY AGRO ZSK
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Short name
LLC "AGRO ZSK"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО ЗСК"
Legal entity's status
(as of 28.02.2020)
Not in the process of dissolution
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USREOU code
40558254
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Registration date
10.06.2016 (3 years 8 months)
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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.24 Cargo handling
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 65023, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA PASTERA, budynok 44, kvartyra 1
Phone number: +38048331416
Date of update 27.11.2019
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 40558254

Date of update 28.02.2020
Access to current data
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Information about legal entity’s governing body
SUPREME BODY - GENERAL MEETING, EXECUTIVE - DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ZAKHARCHENKO IULIIA OLEHIVNA

Founder address: 24.12.1973 R.N., RNOKPP , ADRESA 65069, M. ODESA, PROSPEKT DOBROVOLSKOHO, BUD. 12, KV. 2

DMYTRUK INNA OLEKSANDRIVNA

Founder address: 24.05.1970 R.N., RNOKPP , ADRESA 65069, M. ODESA, PROSPEKT DOBROVOLSKOHO, BUD. 22, KV. 12

KUZMENKO OKSANA VALERIYIVNA

Founder address: 02.03.1973 R.N., RNOKPP , ADRESA 65069, M. ODESA, VUL. MARSELSKA, BUD. 2 KV. 11

List of legal entity founders
DMYTRUK INNA OLEKSANDRIVNA

Founder address: 65069, Odeska obl., misto Odesa, Suvorovskyy rayon, PROSPEKT DOBROVOLSKOHO, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  166 666.00 UAH

Share (%): 33,3332%

ZAKHARCHENKO IULIIA OLEHIVNA

Founder address: 65069, Odeska obl., misto Odesa, Suvorovskyy rayon, PROSPEKT DOBROVOLSKOHO, budynok 12, kvartyra 2

Amount of contribution to authorized capital:  166 668.00 UAH

Share (%): 33,3336%

KUZMENKO OKSANA VALERIYIVNA

Founder address: 65069, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA MARSELSKA, budynok 1, kvartyra 21

Amount of contribution to authorized capital:  166 666.00 UAH

Share (%): 33,3332%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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 Japan 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 29.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.02.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 405582515539

Date of cancellation of VAT payer registration: 12.09.2017

Reason of cancellation: неподача деклараций в течение года

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 27.02.2020)

Информация о лице имеется в базе

Date (period) of choosing or transition to single tax: 01.10.2017

Rate: 5,00 %

Group: 3

Information about single social contribution payer’s registration number
(as of 27.02.2020)
10000000647549
Register "Find out more about your business partner"
(as of 21.11.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 10.06.2016

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 10.06.2016

Registration number: 155316109248

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 10.06.2016

Registration number: 10000000647549

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 1 of documents

Date of update 28.02.2020
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.
14.01.2020 Court decree Criminal 87637378 523/16229/18
17.10.2019 Court decree Criminal 85436737 523/16229/18
05.04.2019 Court decree Criminal 81006246 523/16229/18
13.03.2019 Court decree Criminal 80666009 523/16229/18
13.03.2019 Court decree Criminal 80665650 523/16229/18

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO ZSK"
( TOV "AHRO ZSK")
21.06.2016 Change of a type of activity 52.24 - cargo handling
21.06.2016 Change of a size of the authorized capital 1,000,000 UAH
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "AGRO ZSK"

Get key details about the LIMITED LIABILITY COMPANY "AGRO ZSK" enterprise. Key information about this enterprise will assist accounting departments in deciding whether to work with this entrepreneur. This profile is stored in a government registry. This information can be accessed based on the tax number for the enterprise with registration number 40558254. Based on a counterparty’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 counterparty is located. For instance, LIMITED LIABILITY COMPANY "AGRO ZSK" is located in Odesa according to our catalog for the letter L, and the legal address of this enterprise is at 65023, CITY ODESA, STREET PASTERA, BUILDING 44, APT 1. Furthermore, our service can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "AGRO ZSK"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of LIMITED LIABILITY COMPANY "AGRO ZSK" include its manager Batrakov Oleh Olehovych, as well as Dmytruk Inna Oleksandrivna, Zakharchenko Iuliia Olehivna, Kuzmenko Oksana Valeriyivna, Zakharchenko Iuliia Olehivna, Dmytruk Inna Oleksandrivna, Kuzmenko Oksana Valeriyivna. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter L in our catalog.