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LIMITED LIABILITY COMPANY AGRI CHAIN (LLC AGRI CHAIN)

Profile
Date of update 11.12.2019
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Legal entity's full name
(as of 11.12.2019)
LIMITED LIABILITY COMPANY AGRI CHAIN
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Short name
LLC "AGRI CHAIN"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРІ ЧЕЙН"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
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USREOU code
41061274
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Registration date
29.12.2016 (2 years 11 months)
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The size of the authorized capital
9 340 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
62.02 Computer consultancy activities
Other:
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 46.90 Non-specialised wholesale trade
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 52.29 Other transportation support activities
  • 58.21 Publishing of computer games
  • 58.29 Other software publishing
  • 61.10 Wired telecommunications activities
  • 62.01 Computer programming activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA IAROSLAVSKA, budynok 58

Participants and beneficiaries 41061274

Date of update 11.12.2019
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 COMPANY 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)
IVANCHYK VIKTOR PETROVYCH

Founder address: 02.04.1956 РОКУ НАРОДЖЕННЯ, ПОДАТКОВИЙ НОМЕР , , М.КИЇВ, ВУЛ.ГРУШЕВСЬКОГО, БУД.9, КВ.32, ОПОСЕРЕДКОВАНО- ТОВ ФІРМА "АСТАРТА-КИЇВ",

IVANCHYK VIKTOR PETROVYCH

Founder address: 02.04.1956 РОКУ НАРОДЖЕННЯ, ПОДАТКОВИЙ НОМЕР , , М.КИЇВ, ВУЛ.ГРУШЕВСЬКОГО, БУД.9, КВ.32, ОПОСЕРЕДКОВАНО- ТОВ "АГРОПРОМИСЛОВЕ ОБ'ЄДНАННЯ "ЦУКРОВИК ПОЛТАВЩИНИ",

IVANCHYK IRYNA VIKTORIVNA

Founder address: 27.08.1960 РОКУ НАРОДЖЕННЯ, ПОДАТКОВИЙ НОМЕР , , М.КИЇВ, ВУЛ.ІСКРІВСЬКА, БУД.1, КВ.26, ОПОСЕРЕДКОВАНО- ТОВ "АГРОПРОМИСЛОВЕ ОБ'ЄДНАННЯ "ЦУКРОВИК ПОЛТАВЩИНИ",

IVANCHYK IRYNA VIKTORIVNA

Founder address: 27.08.1960 РОКУ НАРОДЖЕННЯ, ПОДАТКОВИЙ НОМЕР , , М.КИЇВ, ВУЛ.ІСКРІВСЬКА, БУД.1, КВ.26, ОПОСЕРЕДКОВАНО- ТОВ ФІРМА "АСТАРТА-КИЇВ

Всі Бенефіціарні власники Hide
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "ASTARTA-KYYIV"

Founder’s USREOU code 19371986

Founder address: 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA POCHAYNYNSKA, budynok 38/44

Amount of contribution to authorized capital:  9 321 320.00 UAH

Share (%): 99,8000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROPROMYSLOVE OB"IEDNANNIA "TSUKROVYK POLTAVSHCHYNY"

Founder’s USREOU code 30811110

Founder address: 38034, Poltavska obl., SHyshatskyy rayon, selo IAresky, VULYTSIA NOVATORIV, budynok 24

Amount of contribution to authorized capital:  18 680.00 UAH

Share (%): 0,2000%

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Financial scoring

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Власність та дозволи LLC "AGRI CHAIN"

Trademarks
Vehicles
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Licences
Data is not available in registries
Sanctions lists check
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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

Tax and other state bodies
Sign of profitability
(as of 12.12.2019)
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: 410612726561

Date of registration: 01.02.2017

Register single tax payers
(as of 05.11.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 12.12.2019)
10000000792413
Register "Find out more about your business partner"
(as of 21.10.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 04.11.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Podilska 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: 30.12.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.12.2016

Registration number: 265616247534

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.12.2016

Registration number: 10000000792413

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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YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
31.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO KOR"
( TOV "AHRO KOR")
31.12.2016 Change of a type of activity 62.02 - computer consultancy activities
31.12.2016 Change of a size of the authorized capital 5,300,000 UAH
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "AGRI CHAIN"

Get key details about the LIMITED LIABILITY COMPANY "AGRI CHAIN" counterparty. Complete information about this counterparty will help company founders in making decisions about whether to work with this counterparty. This profile 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 counterparty with registration number 41061274. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, LIMITED LIABILITY COMPANY "AGRI CHAIN" is located in Kyiv according to our catalog for the letter T, and the legal address of this counterparty is at 04071, CITY KYIV, STREET IAROSLAVSKA, BUILDING 58. Furthermore, our service can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "AGRI CHAIN"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANY "AGRI CHAIN" include its manager Bohacheva Nataliia Volodymyrivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "ASTARTA-KYYIV", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROPROMYSLOVE OB"IEDNANNIA "TSUKROVYK POLTAVSHCHYNY", Ivanchyk Viktor Petrovych, Ivanchyk Viktor Petrovych, Ivanchyk Iryna Viktorivna, Ivanchyk Iryna Viktorivna. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter T in our catalog.