LIMITED LIABILITY COMPANY ASKANIYA AGRO PLUS (ASKANIYA AGRO PLUS LLC)

Profile
Date of update 15.10.2019
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Legal entity's full name
(as of 15.10.2019)
LIMITED LIABILITY COMPANY ASKANIYA AGRO PLUS
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Short name
ASKANIYA AGRO PLUS LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСКАНІЯ АГРО ПЛЮС"
Legal entity's status
(as of 15.10.2019)
Not in the process of dissolution
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USREOU code
40599290
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Registration date
24.06.2016 (3 years 3 months)
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Authorised person
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:
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
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82.99 Other business support service activities n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 64.91 Financial leasing
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 21018, Vinnytska obl., misto Vinnytsia, MATROSA KOSHKY, budynok 10H
Phone number: +380673254939

Participants and beneficiaries 40599290

Date of update 15.10.2019
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
SHURAK MARK IURIYOVYCH

Founder address: 19702, CHerkaska obl., misto Zolotonosha, VULYTSIA SHEVCHENKA, budynok 121, kvartyra 1

Amount of contribution to authorized capital:  1 800.00 UAH

Share (%): 90,0000%

SHURAK IURIY MYKOLAYOVYCH

Founder address: 19700, CHerkaska obl., misto Zolotonosha, VULYTSIA SHEVCHENKA, budynok 222 W

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 10,0000%

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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 16.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.08.2019)
Valid VAT certificate

Taxpayer identification number: 405992902283

Date of registration: 01.09.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 405992902282

Date of cancellation of VAT payer registration: 29.05.2019

Reason of cancellation: надання декларацiй про вiдсутнiсть поставок

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 09.08.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 09.08.2019)
10000000658644
Register "Find out more about your business partner"
(as of 01.08.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 08.08.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Vinnytskoyi 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: 29.06.2016

VINNYTSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U VINNYTSKIY OBLASTI

ID code of body: 39476158

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

Date of registration: 24.06.2016

Registration number: 022816120176

VINNYTSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U VINNYTSKIY OBLASTI

ID code of body: 39476158

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

Date of registration: 24.06.2016

Registration number: 10000000658644

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
25.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HANNOVER AHRO"
( TOV "HANNOVER AHRO")
25.06.2016 Change of a type of activity 46.14 - agents involved in the sale of machinery, industrial equipment, ships and aircraft
25.06.2016 Change of a size of the authorized capital 2,000 UAH
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Company Information LIMITED LIABILITY COMPANY "ASKANIYA AGRO PLUS"

Get a complete profile about the LIMITED LIABILITY COMPANY "ASKANIYA AGRO PLUS" company. Legal information about this company will help entrepreneurs in making decisions about whether to work with this business. This information is stored in open government registries. This collection of data can be accessed using the tax number for the company with registration number 40599290. Based on a legal entity’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 counterparty is located. For instance, LIMITED LIABILITY COMPANY "ASKANIYA AGRO PLUS" is located in Vinnytsia according to our catalog for the letter L, and the legal address of this company is at 21018, CITY VINNYTSIA, BUILDING 10H. Furthermore, our service can find even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "ASKANIYA AGRO PLUS"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANY "ASKANIYA AGRO PLUS" include its manager Shurak Mark Iuriyovych, as well as Shurak Mark Iuriyovych, Shurak Iuriy Mykolayovych. With the full version of our website 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 Vinnytsia or under the letter L in our catalog.