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LIMITED LIABILITY COMPANY AGRO GAS TRADING (LLC AGT)

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Profile
Date of update 13.12.2019
Access to current data
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Legal entity's full name
(as of 13.12.2019)
LIMITED LIABILITY COMPANY AGRO GAS TRADING
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Short name
LLC "AGT"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО ГАЗ ТРЕЙДІНГ"
Legal entity's status
(as of 13.12.2019)
Not in the process of dissolution
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USREOU code
41037791
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Registration date
16.12.2016 (2 years 11 months)
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The size of the authorized capital
800 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.23 Trade of gas through mains
Other:
  • 06.20 Extraction of natural gas
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.75 Wholesale of chemical products
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 49.50 Transport via pipeline
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 35.21 Manufacture of gas
  • 35.22 Distribution of gaseous fuels through mains
All types of activities Hide
Contacts
Address: 01023, m.Kyyiv, Pecherskyy rayon, VULYTSIA MECHNYKOVA, budynok 2, POVERKH 19

Participants and beneficiaries 41037791

Date of update 13.12.2019
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 SHAREHOLDERS; DIRECTORATE
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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)
HORBUNENKO OLEKSANDR IHOROVYCH

Founder address: DONETSKA OBLAST, MISTO DONETSK, BULVAR PUSHKINA, BUDYNOK 11, KVARTYRA 22

KOLOT VOLODYMYR VASYLOVYCH

Founder address: KYYIVSKA OBLAST, MISTO BILA TSERKVA, VULYTSIA NEKRASOVA, BUDYNOK 22, KVARTYRA 11

List of legal entity founders
PARTNERSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROHES MENEDZHMENT EL PI

Founder address: DZH2 4DZHEYA, BUDYNOK 122, BAS STRIT, MISTO HLAZHO, SHOTLANDIIA, SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital:  800 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Власність та дозволи LLC "AGT"

Trademarks
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Vehicles
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Licences
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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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 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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Tax and other state bodies
Sign of profitability
(as of 14.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.12.2019)
Valid VAT certificate

Taxpayer identification number: 410377926559

Date of registration: 01.03.2017

Register single tax payers
(as of 09.12.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 12.12.2019)
10000000786329
Register "Find out more about your business partner"
(as of 01.12.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 08.12.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 21.12.2016

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 20.12.2016

Registration number: 265516242366

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 20.12.2016

Registration number: 10000000786329

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 55 of documents

Date of update 13.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.12.2019 Court decree Criminal 86222800 712/8852/19
10.12.2019 Court decree Criminal 86222827 712/8841/19
10.12.2019 Court decree Criminal 86222826 712/8841/19
03.12.2019 Court decree Criminal 86205248 522/19854/18
03.12.2019 Court decree Criminal 86205287 522/19854/18
19.11.2019 Court decree Administrative 85742105 826/11012/18
06.11.2019 Court decree Criminal 85467775 712/8850/19
05.11.2019 Court decree Criminal 85412818 712/8867/19
30.10.2019 Court decree Criminal 85379618 712/8860/19
30.10.2019 Court decree Criminal 85379617 712/8860/19

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
25.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO HAZ TREYDINH"
( TOV "AHT")
25.12.2016 Change of a type of activity 35.23 - trade of gas through mains
25.12.2016 Change of a size of the authorized capital 1,000 UAH
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Company Information LIMITED LIABILITY COMPANY "AGRO GAS TRADING"

Get key information about the LIMITED LIABILITY COMPANY "AGRO GAS TRADING" enterprise. Complete information about this enterprise will help purchasing departments in deciding whether to work with this partner. This data can be found in open government registries. This collection of data can be accessed using the tax number for the enterprise with registration number 41037791. Based on a legal entity’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 city a given firm is located. For instance, LIMITED LIABILITY COMPANY "AGRO GAS TRADING" is located in Kyiv according to our directory for the letter , and the legal address of this enterprise is at 01023, CITY KYIV, STREET MECHNYKOVA, BUILDING 2. Furthermore, our service can find even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "AGRO GAS TRADING"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of LIMITED LIABILITY COMPANY "AGRO GAS TRADING" include its manager Horbunenko Oleksandr Ihorovych, as well as PARTNERSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROHES MENEDZHMENT EL PI, Horbunenko Oleksandr Ihorovych, Kolot Volodymyr Vasylovych. With the full version of our website 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter in our catalog.