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AGROLIDER UKRAINE LIMITED LIABILITY COMPANY (AGROLIDER UKRAINE COMPANY LLC)

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Profile
Date of update 17.06.2021
Access to current data
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Legal entity's full name
(as of 17.06.2021)
AGROLIDER UKRAINE LIMITED LIABILITY COMPANY
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Short name
"AGROLIDER UKRAINE" COMPANY LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ "АГРОЛІДЕР УКРАЇНА"
Legal entity's status
(as of 17.06.2021)
Not in the process of dissolution
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USREOU code
40803064
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Registration date
02.09.2016 (4 years 9 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:
01.63 Post-harvest crop activities
Other:
  • 10.61 Manufacture of grain mill products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 31340, KHmelnytska obl., KHmelnytskyy rayon, selo Lisovi Hrynivtsi, VULYTSIA TSENTRALNA, budynok 1B

Participants and beneficiaries 40803064

Date of update 17.06.2021
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 COMPANY SHAREHOLDERS,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)
SADOVYY SERHIY VOLODYMYROVYCH

Founder address: 151, , M.KHMELNYTSKYY, VULYTSIA IVANA FRANKA, BUD. 21, KV. 22

List of legal entity founders
KOMPANIIA "HOLDENKROP LIMITED" ("GOLDENCROP LIMITED")

Founder address: Kipr, Respublika Kipr, misto Nikosiia, Platy Ahlantzias 2122, vulytsia Meharon, 6Kipr, Respublika Kipr, misto Nikosiia, Platy Ahlantzias 2211, vulytsia Meharon, 6

Amount of contribution to authorized capital: 900.00 UAH

Share (%): 90,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRUKTOVYY SVIT UKRAYINA"

Founder’s USREOU code 39890688

Founder address: Ukrayina, 31340, KHmelnytska obl., KHmelnytskyy r-n, selo Lisovi Hrynivtsi, VULYTSIA TSENTRALNA, budynok 1B

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 10,0000%

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Ownership and permissions "AGROLIDER UKRAINE" COMPANY LLC

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 18.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.06.2021)
Valid VAT certificate

Taxpayer identification number: 408030622189

Date of registration: 01.11.2016

Register "Find out more about your business partner"
(as of 01.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.06.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
KHmelnytska 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: 05.09.2016

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (KHMELNYTSKYY RAYON)

ID code of body: 43142957

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

Date of registration: 02.09.2016

Registration number: 221816169686

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (KHMELNYTSKYY RAYON)

ID code of body: 43142957

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

Date of registration: 02.09.2016

Registration number: 10000000712127

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 17.06.2021
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.
10.03.2021 Court order Economic 95433207 925/1231/20
12.02.2021 Decision Economic 94831243 925/1231/20
01.10.2020 Court decree Economic 91939561 925/1231/20
04.09.2018 Court decree Economic 76293819 924/491/18
26.07.2018 Court decree Criminal 75510263 344/11126/18
13.07.2018 Court decree Economic 75298079 924/491/18
04.07.2018 Court decree Economic 75109559 924/491/18
15.06.2018 Court decree Economic 74780761 924/491/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
05.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "AHROLIDER UKRAYINA"
( TOV "AHROKOMPANIIA "AHROLIDER UKRAYINA")
05.09.2016 Change of a type of activity 01.63 - post-harvest crop activities
05.09.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОМПАНІЯ "АГРОЛІДЕР УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОМПАНІЯ "АГРОЛІДЕР УКРАЇНА" - 40803064.

Який стан компанії ТОВ "КОМПАНІЯ "АГРОЛІДЕР УКРАЇНА" ?

На дату 17.06.2021 контрагент ТОВ "КОМПАНІЯ "АГРОЛІДЕР УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОМПАНІЯ "АГРОЛІДЕР УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40803064 на 17.06.2021 має такую повну офіційну назву AGROLIDER UKRAINE LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 40803064 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40803064 на 17.06.2021 має таку офіційну скорочену назву ТОВ "КОМПАНІЯ "АГРОЛІДЕР УКРАЇНА".

Який основний КВЕД у контрагента 40803064 ?

На дату 17.06.2021 у 40803064 основний вид економічної діяльності 01.63 Post-harvest crop activities.

В якому регіоні зареєстрована AGROLIDER UKRAINE LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.06.2021 контрагент 40803064 зареєстрований в 31340, KHmelnytska obl., KHmelnytskyy rayon, selo Lisovi Hrynivtsi, VULYTSIA TSENTRALNA, budynok 1B.

Company Information "AGROLIDER UKRAINE" LIMITED LIABILITY COMPANY

Get key details about the "AGROLIDER UKRAINE" LIMITED LIABILITY COMPANY enterprise. A complete profile about this enterprise will help security services in determining whether to work with this contractor. This profile is stored in an open registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 40803064. Based on a firm’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 company is located. For instance, "AGROLIDER UKRAINE" LIMITED LIABILITY COMPANY is located in according to our directory for the letter A, and the legal address of this enterprise is at 31340, VILLAGE, STREET TSENTRALNA, BUILDING 1B. Furthermore, our tool can find even more in-depth records.

Company Data "AGROLIDER UKRAINE" LIMITED LIABILITY COMPANY

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "AGROLIDER UKRAINE" LIMITED LIABILITY COMPANY include its Murynets Ihor Anatoliyovych, Murynets Ihor Anatoliyovych, as well as KOMPANIIA "HOLDENKROP LIMITED" ("GOLDENCROP LIMITED"), TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRUKTOVYY SVIT UKRAYINA", Sadovyy Serhiy Volodymyrovych. With the full version of our site 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 or under the letter A in our catalog.