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LIMITED LIABILITY COMPANY AGROMANTIS (LLC AGROMANTIS)

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Profile
Date of update 07.03.2021
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
Legal entity's full name
(as of 07.03.2021)
LIMITED LIABILITY COMPANY AGROMANTIS
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Short name
LLC "AGROMANTIS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОМАНТІС"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
40846548
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Registration date
21.09.2016 (4 years 5 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:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.12 Growing of rice
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.14 Growing of sugar cane
  • 01.19 Growing of other non-perennial crops
  • 01.21 Growing of grapes
  • 01.22 Growing of tropical and subtropical fruits
  • 01.23 Growing of citrus fruits
  • 01.24 Growing of pome fruits and stone fruits
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.26 Growing of oleaginous fruits
  • 01.27 Growing of beverage crops
  • 01.28 Growing of spices, aromatic, drug and pharmaceutical crops
  • 01.29 Growing of other perennial crops
  • 01.30 Plant propagation
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.31 Wholesale of fruit and vegetables
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
All types of activities Hide
Contacts
Address: 79007, Lvivska obl., misto Lviv, Halytskyy rayon, VULYTSIA HOHOLIA, budynok 8
Phone number: +380976008962
Date of update 14.07.2020
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 40846548

Date of update 07.03.2021
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; 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)
RASHEVSKYY DMYTRIY MYKOLAYOVYCH

Founder address: KYYIVSKA OBL., IVANKIVSKYY RAYON, SELO KUKHARI, VULYTSIA PERSHOHO TRAVNIA, BUDYNOK 2

List of legal entity founders
RASHEVSKYY DMYTRIY MYKOLAYOVYCH

Founder address: 07243, Kyyivska obl., Ivankivskyy rayon, selo Kukhari, VULYTSIA PERSHOHO TRAVNIA, budynok 1

Amount of contribution to authorized capital:  1 000.00 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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Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 408465426594

Date of registration: 01.02.2018

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  5 271 UAH

State:  5 168 UAH

Local:  102 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 21.09.2016

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,HALYTSKE UPRAVLINNIA,HALYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (HALYTSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 21.09.2016

Registration number: 265916183295

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,HALYTSKE UPRAVLINNIA,HALYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (HALYTSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 21.09.2016

Registration number: 10000000726122

Court Register — 44 of documents

Date of update 07.03.2021
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.
09.02.2021 Decision Administrative 94768164 640/25325/19
21.11.2019 Court decree Criminal 85932881 757/39562/19-к
30.09.2019 Court decree Criminal 84936965 757/39562/19-к
29.08.2019 Court decree Criminal 84004959 757/39562/19-к
29.08.2019 Court decree Criminal 84005076 757/39562/19-к
01.08.2019 Court decree Criminal 83506109 757/39562/19-к
10.06.2019 Court decree Criminal 82495229 757/21838/18-к
29.05.2019 Court decree Criminal 82245931 755/3881/19
15.05.2019 Court decree Criminal 81810251 755/3881/19
15.05.2019 Court decree Criminal 81810205 755/3881/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROMANTIS"
( TOV "AHROMANTIS")
24.09.2016 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
24.09.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРОМАНТІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРОМАНТІС" - 40846548.

Який стан компанії ТОВ "АГРОМАНТІС" ?

На дату 07.03.2021 контрагент ТОВ "АГРОМАНТІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРОМАНТІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40846548 на 07.03.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY AGROMANTIS.

Яка скорочена назва компанії 40846548 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40846548 на 07.03.2021 має таку офіційну скорочену назву ТОВ "АГРОМАНТІС".

Який основний КВЕД у контрагента 40846548 ?

На дату 07.03.2021 у 40846548 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY AGROMANTIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 40846548 зареєстрований в 79007, Lvivska obl., misto Lviv, Halytskyy rayon, VULYTSIA HOHOLIA, budynok 8.

Company Information LIMITED LIABILITY COMPANY "AGROMANTIS"

Get complete information about the LIMITED LIABILITY COMPANY "AGROMANTIS" counterparty. A complete profile about this counterparty will assist heads of departments in deciding whether to work with this business. This profile can be found in an open registry. This dataset 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 40846548. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, LIMITED LIABILITY COMPANY "AGROMANTIS" is located in Lviv according to our catalog for the letter L, and the legal address of this counterparty is at 79007, CITY LVIV, STREET HOHOLIA, BUILDING 8. Furthermore, our system can reveal even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "AGROMANTIS"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY "AGROMANTIS" include its Akhrakhadze Valeriy Nuhzarovych, as well as Rashevskyy Dmytriy Mykolayovych, Rashevskyy Dmytriy Mykolayovych. With the full version of our service you can discover 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 Lviv or under the letter L in our catalog.