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LIMITED LIABILITY COMPANY AGROPROMISLOVY SOYUZ HARKIVSCHINI (LLC AGROPROMISLOVY SOYUZ HARKIVSCHINI)

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Profile
Date of update 27.09.2021
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Legal entity's full name
(as of 27.09.2021)
LIMITED LIABILITY COMPANY AGROPROMISLOVY SOYUZ HARKIVSCHINI
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Short name
LLC "AGROPROMISLOVY SOYUZ HARKIVSCHINI"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОПРОМИСЛОВИЙ СОЮЗ ХАРКІВЩИНИ"
Legal entity's status
(as of 27.09.2021)
Not in the process of dissolution
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USREOU code
40951806
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Registration date
10.11.2016 (4 years 10 months)
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The size of the authorized capital
1 500.00 UAH
Type of business entity

LIMITED LIABILITY 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
Other:
  • 10.61 Manufacture of grain mill products
  • 10.91 Manufacture of prepared feeds for farm animals
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Location of the legal entity: 61037, KHarkivska obl., misto KHarkiv, PROSPEKT MOSKOVSKYY, budynok 199-A
Phone number: 0952948004
Date of update 24.05.2021
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.

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Participants and beneficiaries 40951806

Date of update 27.09.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF 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)
BULYCHOVA NADIIA MYKOLAYIVNA

Founder address: DONETSKA OBLAST, MISTO KRAMATORSK, BULVAR KRAMATORSKYY, BUD..11, KV..12

BULYCHOVA SVITLANA ANATOLIYIVNA

Founder address: DONETSKA OBLAST, MISTO KRAMATORSK, BULVAR KRAMATORSKYY, BUD..12, KV..11

List of legal entity founders
HL AGROHOLDING S.R.O

Founder address: Slovachchyna, FURDEKOVA, 16, 85104, BRATISLAVA, SLOVENSKOSlovachchyna, FURDEKOVA, 22, 22121, BRATISLAVA, SLOVENSKO

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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Ownership and permissions LLC "AGROPROMISLOVY SOYUZ HARKIVSCHINI"

Trademarks
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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 the United Kingdom

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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 28.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.04.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.04.2021)
Taxpayer has no outstanding taxes
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
Departament reiestratsiyi KHarkivskoyi 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: 10.11.2016

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 10.11.2016

Registration number: 203716217193

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(NEMYSHLIANSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 10.11.2016

Registration number: 10000000760423

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 — 8 of documents

Date of update 27.09.2021
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.
06.05.2020 Court decree Economic 89132124 922/482/17
30.04.2020 Court decree Economic 89008365 922/482/17
30.04.2020 Court decree Economic 89038202 922/481/17
07.08.2019 Court decree Economic 83530191 922/3094/18
26.06.2019 Court decree Economic 82639656 922/3094/18
07.05.2019 Decree Economic 81723544 922/3094/18
02.04.2019 Court decree Economic 80857944 922/3094/18
22.03.2019 Court decree Economic 80631061 922/3094/18
05.03.2019 Court decree Economic 80235586 922/3093/18
05.03.2019 Court decree Economic 80335538 922/3093/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROPROMYSLOVYY SOIUZ KHARKIVSHCHYNY"
( TOV "AHROPROMYSLOVYY SOIUZ KHARKIVSHCHYNY")
14.11.2016 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
14.11.2016 Change the address 61060, KHarkivska obl., misto KHarkiv, Frunzenskyy rayon, PROSPEKT MOSKOVSKYY, budynok 142
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Company Information "АГРОПРОМИСЛОВИЙ СОЮЗ ХАРКІВЩИНИ"

Get key details about the "АГРОПРОМИСЛОВИЙ СОЮЗ ХАРКІВЩИНИ" legal entity. Complete information about this legal entity will assist owners in determining whether to work with this counterparty. This information is available in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40951806. Based on a firm’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 business is located. For instance, "АГРОПРОМИСЛОВИЙ СОЮЗ ХАРКІВЩИНИ" is located in Kharkiv according to our directory for the letter L, and the legal address of this legal entity is at 61037, Харківська обл., місто Харків, ПРОСПЕКТ МОСКОВСЬКИЙ, будинок 199-А. Furthermore, our tool can find even more in-depth records.

Company Data "АГРОПРОМИСЛОВИЙ СОЮЗ ХАРКІВЩИНИ"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "АГРОПРОМИСЛОВИЙ СОЮЗ ХАРКІВЩИНИ" include its Гостренко Дмитро Геннадійович, Гостренко Дмитро Геннадійович, as well as HL AGROHOLDING S.R.O, Буличова Надія Миколаївна, Буличова Світлана Анатоліївна. With the full version of our service 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter L in our catalog.