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LIMITED LIABILITY COMPANY FARGO-TERRA (FARGO-TERRA LLC)

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Profile
Date of update 21.04.2021
Access to current data
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Legal entity's full name
(as of 21.04.2021)
LIMITED LIABILITY COMPANY FARGO-TERRA
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Short name
"FARGO-TERRA" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФАРГО-ТЕРРА"
Legal entity's status
(as of 21.04.2021)
Not in the process of dissolution
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USREOU code
40895202
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Registration date
13.10.2016 (4 years 6 months)
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Authorised person
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:
  • 10.41 Manufacture of oils and fats
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 52.10 Warehousing and storage
  • 68.10 Buying and selling of own real estate
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA TROYITSKA, budynok 15, ofis 33
Phone number: +380563991342
Date of update 25.02.2021
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 40895202

Date of update 21.04.2021
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDER , EXECUTIVE - 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)
DZHURAIEV ANDRIY MYKHAYLOVYCH

Founder address: UKRAYINA, DNIPROPETROVSKA OBL., MISTO DNIPRO, ZAPORIZKE SHOSE, BUDYNOK 12, KVARTYRA 122. 50%

MERZLIAKOV RUSLAN PETROVYCH

Founder address: UKRAYINA, DONETSKA OBL., MISTO DONETSK, VULYTSIA 230 STRIELKOVOYI DYVIZIYI, BUDYNOK 21, KVARTYRA 221. 50%

List of legal entity founders
DZHURAIEV ANDRIY MYKHAYLOVYCH

Founder address: Ukrayina, 49040, Dnipropetrovska obl., misto Dnipro, ZAPORIZKE SHOSE, budynok 22, kvartyra 211

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

MERZLIAKOV RUSLAN PETROVYCH

Founder address: Ukrayina, 82500, Donetska obl., misto Donetsk, VULYTSIA 230 STRIELKOVOYI DYVIZIYI, budynok 12, kvartyra 122

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 22.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 408952004159

Date of cancellation of VAT payer registration: 08.07.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 28 646 UAH

State: 27 071 UAH

Local: 1 575 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
Vasylkivska rayonna derzhavna administratsiia Dnipropetrovskoyi 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: 13.10.2016

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 13.10.2016

Registration number: 041516199291

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 13.10.2016

Registration number: 10000000742247

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

Court Register — 12 of documents

Date of update 21.04.2021
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.
14.04.2021 Court decree Administrative 96244477 160/786/19
13.04.2021 Court decree Economic 96206118 904/2039/20
08.04.2021 Court decree Economic 96103871 904/5874/19
08.04.2021 Court decree Economic 96103872 904/5874/19
08.04.2021 Court decree Economic 96103868 904/5874/19
08.04.2021 Court decree Economic 96103883 904/5874/19
07.04.2021 Court decree Administrative 96074429 160/786/19
01.04.2021 Court decree Economic 95940089 904/5874/19
30.03.2021 Court decree Economic 96003291 904/2039/20
25.03.2021 Court decree Economic 95807406 904/2039/20

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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FARHO-TERRA"
( TOV "FARHO-TERRA")
13.10.2016 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
13.10.2016 Change the address 52600, Dnipropetrovska obl., Vasylkivskyy rayon, selyshche miskoho typu Vasylkivka, VULYTSIA BUDONNOHO, budynok 129
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ФАРГО-ТЕРРА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ФАРГО-ТЕРРА" - 40895202.

Який стан компанії ТОВ "ФАРГО-ТЕРРА" ?

На дату 21.04.2021 контрагент ТОВ "ФАРГО-ТЕРРА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ФАРГО-ТЕРРА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40895202 на 21.04.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY FARGO-TERRA.

Яка скорочена назва компанії 40895202 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40895202 на 21.04.2021 має таку офіційну скорочену назву ТОВ "ФАРГО-ТЕРРА".

Який основний КВЕД у контрагента 40895202 ?

На дату 21.04.2021 у 40895202 основний вид економічної діяльності 01.61 Support activities for crop production.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY FARGO-TERRA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.04.2021 контрагент 40895202 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA TROYITSKA, budynok 15, ofis 33.

Company Information LIMITED LIABILITY COMPANY "FARGO-TERRA"

Get key information about the LIMITED LIABILITY COMPANY "FARGO-TERRA" firm. Legal information about this firm will assist entrepreneurs in deciding whether to work with this entrepreneur. This profile is available in a government registry. This dataset can be accessed based on the tax number for the firm with registration number 40895202. 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 area a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "FARGO-TERRA" is located in Dnipro according to our catalog for the letter L, and the legal address of this firm is at 49000, CITY DNIPRO, STREET TROYITSKA, BUILDING 15, OFFICE 33. Furthermore, our service can uncover even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "FARGO-TERRA"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY "FARGO-TERRA" include its Merzliakov Ruslan Petrovych, as well as Dzhuraiev Andriy Mykhaylovych, Merzliakov Ruslan Petrovych, Dzhuraiev Andriy Mykhaylovych, Merzliakov Ruslan Petrovych. With the full version of our website you can find 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 Dnipro or under the letter L in our catalog.