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PRIVATE ENTERPRISE AGRO-BUD-SERVICE KVV (PE AGRO-BUD-SERVICE KVV)

40894921

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536 factors verified

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Sanctions imposed on a company and its associates

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Profile
Date of update 23.04.2024
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Legal entity's full name
(as of 23.04.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО АГРО-БУД-СЕРВІС КВВ
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Short name
PE "AGRO-BUD-SERVICE KVV"
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Legal entity's status
(as of 23.04.2024)
Not in the process of dissolution
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USREOU code
40894921
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Registration date
13.10.2016 (7 years 6 months)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 72 309

Active entities in Ukraine for this type of activity:

57 940 – Legal entities

14 369 – IE

Other:
  • 01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
  • 01.25 Вирощування ягід, горіхів, інших плодових дерев і чагарників
  • 01.61 Допоміжна діяльність у рослинництві
  • 01.70 Мисливство, відловлювання тварин і надання пов'язаних із ними послуг
  • 02.10 Лісівництво та інша діяльність у лісовому господарстві
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
  • 49.42 Надання послуг перевезення речей (переїзду)
  • 41.10 Організація будівництва будівель
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, Львівська обл., Буський р-н, село Журатин, ВУЛИЦЯ ШЕВЧЕНКА, будинок **

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Participants and beneficiaries 40894921

Date of update 23.04.2024
Access to current data
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Information about legal entity’s governing body
FOUNDER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
КОВАЛЕНКО ВАЛЕНТИН ВАЛЕНТИНОВИЧ

Founder address: Україна, 80300, Львівська обл., місто Львів, ВУЛИЦЯ ІВАНА ФРАНКА, будинок 157А, квартира 1

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 24.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.01.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.08.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Буська районна державна адміністрація Львівської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 13.10.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,БУСЬКЕ УПРАВЛІННЯ,БУСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БУСЬКИЙ РАЙОН)

ID code of body: 43143039

Information about institutional register: Реєстр платників податків

Date of registration: 13.10.2016

Registration number: 131516199266

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,БУСЬКЕ УПРАВЛІННЯ,БУСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БУСЬКИЙ РАЙОН)

ID code of body: 43143039

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.10.2016

Registration number: 10000000742221

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

Court Register — 10 of documents

Date of update 23.04.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
15.04.2024 Court decree Civil 118470236 445/407/23
08.02.2024 Court decree Civil 116874174 445/407/23
14.12.2023 Decision Civil 115678517 445/875/23
07.08.2023 Court decree Civil 112743310 445/407/23
17.05.2023 Court decree Civil 110958083 445/875/23
28.04.2023 Court decree Civil 110545802 445/407/23
08.03.2023 Court decree Civil 109551162 445/407/23
19.12.2022 Decision Economic 108212401 914/2606/22
05.12.2022 Court decree Economic 107703116 914/2606/22
14.11.2022 Court decree Economic 107388529 914/2606/22

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.10.2016 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AHRO-BUD-SERVIS KVV"
( PP ""AHRO-BUD-SERVIS KVV")
13.10.2016 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
13.10.2016 Change the address 80543, Lvivska obl., Buskyy rayon, selo ZHuratyn, VULYTSIA SHEVCHENKA, budynok **
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Company Information "АГРО-БУД-СЕРВІС КВВ"

Get key facts about the "АГРО-БУД-СЕРВІС КВВ" counterparty. A complete profile about this counterparty will assist legal departments in deciding whether to work with this business partner. This material is stored in open registries. 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 40894921. Based on a business’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 firm is located. For instance, "АГРО-БУД-СЕРВІС КВВ" is located in according to our catalog for the letter P, and the legal address of this counterparty is at Україна, **3, Львівська обл., Буський р-н, село Журатин, ВУЛИЦЯ ШЕВЧЕНКА, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "АГРО-БУД-СЕРВІС КВВ"

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 "АГРО-БУД-СЕРВІС КВВ" include its Коваленко Валентин Валентинович, as well as Коваленко Валентин Валентинович. With the full version of our service 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in or under the letter P in our catalog.