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LIMITED LIABILITY COMPANY AGRIBLACKSEA FARMING (LLC ABF)

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Profile
Date of update 15.12.2019
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Legal entity's full name
(as of 15.12.2019)
LIMITED LIABILITY COMPANY AGRIBLACKSEA FARMING
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Short name
LLC "ABF"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРІБЛЕКСІ ФАРМІНГ"
Legal entity's status
(as of 15.12.2019)
Not in the process of dissolution
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USREOU code
41064385
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Registration date
03.01.2017 (2 years 11 months)
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Authorised person
The size of the authorized capital
10 000.00 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:
  • 01.50 Mixed farming
  • 45.19 Sale of other motor vehicles
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
All types of activities Hide
Contacts
Address: 11245, ZHytomyrska obl., IEmilchynskyy rayon, selo Varvarivka, TSENTRALNA, budynok 44
E-mail: agriblacksea@ukr.net
Дата оновлення 02.04.2019
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.
Phone number: +380632317080
Дата оновлення 02.04.2019
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 41064385

Date of update 15.12.2019
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
SUPREME - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE 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)
LAKEMEYIER ALEKSANDR

Founder address: NIMECHCHYNA, S1MJCRCX1, MISTO BAD OEYNKHAUZEN BUDYNOK B/N, NIMECHCHYNA.

List of legal entity founders
LAKEMEYIER ALEKSANDR

Founder address: 1112, misto BAD OEYNKHAUZEN budynok B/N, NIMECHCHYNA

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 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 16.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.02.2017)

No information about the person found in the database

Register single tax payers
(as of 01.02.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.02.2017)
10000000793410
Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IEmilchynska rayonna derzhavna administratsiia ZHytomyrskoyi 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: 04.01.2017

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, NOVOHRAD _ VOLYNSKE UPRAVLINNIA, NOVOHRAD-VOLYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IEMILCHYNSYY R-N)

ID code of body: 39459195

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

Date of registration: 03.01.2017

Registration number: 060717000127

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, NOVOHRAD _ VOLYNSKE UPRAVLINNIA, NOVOHRAD-VOLYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IEMILCHYNSYY R-N)

ID code of body: 39459195

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

Date of registration: 03.01.2017

Registration number: 10000000793410

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
04.01.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRIBLEKSI FARMINH"
( TOV "ABF")
04.01.2017 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
04.01.2017 Change the address 11245, ZHytomyrska obl., IEmilchynskyy rayon, selo Varvarivka, TSENTRALNA, budynok 44
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Company Information LIMITED LIABILITY COMPANY "AGRIBLACKSEA FARMING"

Get key details about the LIMITED LIABILITY COMPANY "AGRIBLACKSEA FARMING" business. A complete profile about this business will help security services in determining whether to work with this business. This profile is located in an open registry. This information can be accessed based on the tax number for the business with registration number 41064385. Based on a firm’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 business is located. For instance, LIMITED LIABILITY COMPANY "AGRIBLACKSEA FARMING" is located in Other cities according to our catalog for the letter L, and the legal address of this business is at 11245, VILLAGE INSHI NASELENI PUNKTY, BUILDING 44. Furthermore, our tool can find even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "AGRIBLACKSEA FARMING"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of LIMITED LIABILITY COMPANY "AGRIBLACKSEA FARMING" include its manager Lakemeyier Aleksandr, signatory Lakemeyier Heribert Frants Iozef, as well as LAKEMEYIER ALEKSANDR, LAKEMEYIER ALEKSANDR. With the full version of our service 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 Other cities or under the letter L in our catalog.