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PP LANTANA-AHRO

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Profile
Date of update 28.02.2021
Access to current data
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Legal entity's full name
(as of 28.02.2021)
PRYVATNE PIDPRYIEMSTVO LANTANA-AHRO
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЛАНТАНА-АГРО"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
40836414
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Registration date
15.09.2016 (4 years 5 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Contacts
Address: 14013, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA MOLODCHOHO, budynok 44
Phone number: +380973588810
Date of update 17.04.2018
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 40836414

Date of update 28.02.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER 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
LEONOVA ZINAYIDA VIKTORIVNA

Founder address: 27500, Kirovohradska obl., misto Svitlovodsk, VULYTSIA BOHUNA, budynok 1, korpus I

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 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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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 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.04.2018)
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
Svitlovodska rayonna derzhavna administratsiia Kirovohradskoyi 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: 16.09.2016

OLEKSANDRIYSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI (SVITLOVODSKE VIDDILENNIA)

ID code of body: 39481571

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

Date of registration: 15.09.2016

Registration number: 112716179712

OLEKSANDRIYSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI (SVITLOVODSKE VIDDILENNIA)

ID code of body: 39481571

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

Date of registration: 15.09.2016

Registration number: 10000000722455

Court Register — 51 of documents

Date of update 28.02.2021
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.
22.04.2019 Court decree Criminal 81348561 405/2510/19
22.04.2019 Court decree Criminal 81348589 405/2508/19
22.04.2019 Court decree Criminal 81348492 405/2509/19
22.11.2018 Court decree Criminal 78164537 405/6814/18
22.11.2018 Court decree Criminal 78165564 405/6815/18
31.10.2018 Court decree Criminal 79788914 405/6819/18
31.10.2018 Court decree Criminal 79790084 405/6816/18
31.10.2018 Court decree Criminal 79789187 405/6806/18
22.10.2018 Court decree Criminal 77477091 405/7151/18
19.10.2018 Court decree Criminal 77252039 405/7159/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.09.2016 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "LANTANA-AHRO"
( PP "LANTANA-AHRO")
17.09.2016 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
17.09.2016 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ПП "ЛАНТАНА-АГРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ЛАНТАНА-АГРО" - 40836414.

Який стан компанії ПП "ЛАНТАНА-АГРО" ?

На дату 28.02.2021 контрагент ПП "ЛАНТАНА-АГРО" має статус - Not in the process of dissolution.

Яка повна назва ПП "ЛАНТАНА-АГРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40836414 на 28.02.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO LANTANA-AHRO.

Яка скорочена назва компанії 40836414 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40836414 на 28.02.2021 має таку офіційну скорочену назву ПП "ЛАНТАНА-АГРО".

Який основний КВЕД у контрагента 40836414 ?

На дату 28.02.2021 у 40836414 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO LANTANA-AHRO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 40836414 зареєстрований в 14013, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA MOLODCHOHO, budynok 44.

Company Information "LANTANA-AHRO"

Get key information about the "LANTANA-AHRO" business. Key information about this business will help attorneys in making decisions about whether to work with this business partner. This profile is located in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 40836414. Based on an enterprise’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 city a given legal entity is located. For instance, "LANTANA-AHRO" is located in Chernihiv according to our directory for the letter P, and the legal address of this business is at 14013, CITY CHERNIHIV, STREET MOLODCHOHO, BUILDING 44. Furthermore, our system can locate even more in-depth profiles.

Company Data "LANTANA-AHRO"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "LANTANA-AHRO" include its Leonova Zinayida Viktorivna, Leonova Zinayida Viktorivna, as well as Leonova Zinayida Viktorivna. With the full version of our system you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Chernihiv or under the letter P in our catalog.