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AGROKORD, LLC (AGROKORD)

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
AGROKORD, LLC
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Short name
"AGROKORD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОКОРД"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
41054162
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Registration date
27.12.2016 (4 years 8 months)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
Contacts
Location of the legal entity: 08133, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA PERSHOTRAVNEVA, budynok 14, PRYMISHCHENNIA 3, ofis 6
Phone number: +380679504798
Date of update 26.07.2021
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 41054162

Date of update 17.09.2021
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
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)
FROLOVA DARIA VADYMIVNA KIROVOHRADSKA OBL

Founder address: M. KROPYVNYTSKYY, VUL. VOKZALNA, BUD..12/11, KV..12

List of legal entity founders
FROLOVA DARIA VADYMIVNA

Founder address: Ukrayina, 25030, Kirovohradska obl., misto Kropyvnytskyy, VULYTSIA VOKZALNA, budynok 12/11, kvartyra 11

Amount of contribution to authorized capital: 100 000.00 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.

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Sanctions lists check
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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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 410541626558

Date of registration: 01.02.2017

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.07.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 120 404 UAH

State: 120 233 UAH

Local: 171 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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi 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: 28.12.2016

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 28.12.2016

Registration number: 265516246118

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 28.12.2016

Registration number: 10000000790597

Court Register — 90 of documents

Date of update 17.09.2021
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.
21.07.2021 Decree Administrative 98581573 640/19371/19
25.02.2021 Decision Administrative 95175181 640/19371/19
17.02.2021 Decision Administrative 94965912 320/10245/20
17.11.2020 Decision Administrative 93365733 640/22431/19
10.11.2020 Decree Administrative 92785286 200/12985/19-а
28.09.2020 Court decree Administrative 91816536 200/12985/19-а
28.09.2020 Court decree Administrative 91816535 200/12985/19-а
28.09.2020 Court decree Administrative 91816534 200/12985/19-а
04.08.2020 Court decree Administrative 90752985 200/12985/19-а
16.06.2020 Decision Administrative 89853766 200/12985/19-а

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
31.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROKORD"
( TOV "AHROKORD")
31.12.2016 Change of a type of activity 46.11 - agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
31.12.2016 Change of a size of the authorized capital 100,000 UAH
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Company Information "АГРОКОРД"

Get complete information about the "АГРОКОРД" company. Complete information about this company will help investors in determining whether to work with this entrepreneur. This data is located in an open registry. This collection of data can be accessed using the tax number for the company with registration number 41054162. 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 company is located. For instance, "АГРОКОРД" is located in Other cities according to our directory for the letter A, and the legal address of this company is at 08133, Київська обл., Києво-Святошинський район, місто Вишневе, ВУЛИЦЯ ПЕРШОТРАВНЕВА, будинок 14, ПРИМІЩЕННЯ 3, офіс 6. Furthermore, our service can find even more in-depth records.

Company Data "АГРОКОРД"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "АГРОКОРД" include its Фролова Дар'я Вадимівна, as well as Фролова Дар'я Вадимівна, ФРОЛОВА ДАР'Я ВАДИМІВНА КІРОВОГРАДСЬКА ОБЛ. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter A in our catalog.