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Profile
Date of update 27.02.2020
Access to current data
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Legal entity's full name
(as of 27.02.2020)
LIMITED LIABILITY COMPANY AGRO LUX EXPO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО ЛЮКС ЕКСПО"
Legal entity's status
(as of 27.02.2020)
Not in the process of dissolution
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USREOU code
41012866
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Registration date
08.12.2016 (3 years 2 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:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.19 Growing of other non-perennial crops
  • 01.29 Growing of other perennial crops
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 10.61 Manufacture of grain mill products
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 33.12 Repair of machinery
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VOZNESENSKYY UZVIZ, budynok 14, kimnata 16/30
Phone number: +380674507993
Дата оновлення 11.01.2018
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 41012866

Date of update 27.02.2020
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 OF COMPANY SHAREHOLDERS
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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
AL SHURBAZHY MKHD ALI TAYSAR

Founder address: 02095, m.Kyyiv, Darnytskyy rayon, URLIVSKA, budynok 12, kvartyra 222

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan 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 28.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.01.2018)

No information about the person found in the database

Register single tax payers
(as of 11.01.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 11.01.2018)
10000000779710
Register "Find out more about your business partner"
(as of 01.01.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.12.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 09.12.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 08.12.2016

Registration number: 265916235963

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 08.12.2016

Registration number: 10000000779710

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
14.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO LIUKS EKSPO"
( TOV "AHRO LIUKS EKSPO")
14.12.2016 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
14.12.2016 Change the address 04053, m.Kyyiv, SHevchenkivskyy rayon, VOZNESENSKYY UZVIZ, budynok 14, kimnata 16/30
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Company Information LIMITED LIABILITY COMPANY "AGRO LUX EXPO"

Get key information about the LIMITED LIABILITY COMPANY "AGRO LUX EXPO" legal entity. Complete information about this legal entity will help lawyers in making decisions about whether to work with this business partner. This profile is located in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41012866. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, LIMITED LIABILITY COMPANY "AGRO LUX EXPO" is located in Kyiv according to our catalog for the letter L, and the legal address of this legal entity is at 04053, CITY KYIV, VOZNESENSKYY, BUILDING 14. Furthermore, our tool can locate even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "AGRO LUX EXPO"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY "AGRO LUX EXPO" include its manager Al Shurbazhy Mkhd Ali Taysar, signatory Al Shurbazhy Mkhd Ali Taysar, as well as AL SHURBAZHY MKHD ALI TAYSAR. With the full version of our system you can unearth 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 Kyiv or under the letter L in our catalog.