AGROLIDER-PODILLYA LIMITED LIABILITY COMPANY (AGROLIDER-PODILLYA LLC)

Profile
Date of update 22.10.2019
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Legal entity's full name
(as of 22.10.2019)
AGROLIDER-PODILLYA LIMITED LIABILITY COMPANY
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Short name
"AGROLIDER-PODILLYA" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОЛІДЕР-ПОДІЛЛЯ"
Legal entity's status
(as of 22.10.2019)
Not in the process of dissolution
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USREOU code
40735031
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Registration date
10.08.2016 (3 years 2 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.61 Support activities for crop production
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.63 Post-harvest crop activities
  • 77.31 Rental and leasing of agricultural machinery and equipment
Contacts
Address: 30533, KHmelnytska obl., Polonskyy rayon, selo Novoselytsia, VULYTSIA ZAVODSKA, budynok 69

Participants and beneficiaries 40735031

Date of update 22.10.2019
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 OF COMPANY SHAREHOLDERS
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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
NOSULICH VADYM VOLODYMYROVYCH

Founder address: 30533, KHmelnytska obl., Polonskyy rayon, selo Novoselytsia, VULYTSIA DYMNICHA, budynok 1

Amount of contribution to authorized capital:  1 000.00 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 23.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2019)

No information about the person found in the database

Register single tax payers
(as of 18.09.2019)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.09.2016

Rate: 5.00%

Group: 3

Date of de-registration: 30.09.2018

Information about single social contribution payer’s registration number
(as of 18.09.2019)
10000000694320
Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2019)
Taxpayer has outstanding taxes  56 980 UAH

State:  0 UAH

Local:  56 980 UAH

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
Polonska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
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: 11.08.2016

SLAVUTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI (POLONSKE VIDDILENNIA)

ID code of body: 39564301

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

Date of registration: 10.08.2016

Registration number: 221316154040

SLAVUTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI (POLONSKE VIDDILENNIA)

ID code of body: 39564301

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

Date of registration: 10.08.2016

Registration number: 10000000694320

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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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROLIDER-PODILLIA"
( TOV "AHROLIDER-PODILLIA")
10.08.2016 Change of a type of activity 01.61 - support activities for crop production
10.08.2016 Change of a size of the authorized capital 1,000 UAH
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Company Information "AGROLIDER-PODILLYA" LIMITED LIABILITY COMPANY

Get key facts about the "AGROLIDER-PODILLYA" LIMITED LIABILITY COMPANY counterparty. Legal information about this counterparty will help attorneys in making decisions about whether to work with this entrepreneur. This profile can be found 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 counterparty with registration number 40735031. 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 city a given business is located. For instance, "AGROLIDER-PODILLYA" LIMITED LIABILITY COMPANY is located in Other cities according to our directory for the letter A, and the legal address of this counterparty is at 30533, VILLAGE INSHI NASELENI PUNKTY, STREET ZAVODSKA, BUILDING 69. Furthermore, our tool can find even more in-depth records.

Company Data "AGROLIDER-PODILLYA" LIMITED LIABILITY COMPANY

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "AGROLIDER-PODILLYA" LIMITED LIABILITY COMPANY include its manager Nosulich Vadym Volodymyrovych, as well as Nosulich Vadym Volodymyrovych. With the full version of our site you can find 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 A in our catalog.