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LIMITED LIABILITY COMPANY AGRODIM UKRAINE (AGRODIM UKRAINE LLC)

Profile
Date of update 11.12.2019
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Legal entity's full name
(as of 11.12.2019)
LIMITED LIABILITY COMPANY AGRODIM UKRAINE
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Short name
"AGRODIM UKRAINE" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОДІМ УКРАЇНА"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
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USREOU code
41068725
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Registration date
05.01.2017 (2 years 11 months)
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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:
46.61 Wholesale of agricultural machinery, equipment and supplies
Other:
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 33.12 Repair of machinery
Contacts
Address: 25006, Kirovohradska obl., misto Kropyvnytskyy, Leninskyy rayon, VULYTSIA PUSHKINA, budynok 45
Phone number: +380522270519

Participants and beneficiaries 41068725

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
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)
KHARIN OLEKSIY VOLODYMYROVYCH

Founder address: M. KROPYVNYTSKYY, PROVULOK KRIPOSNYY,19A, KV.21

MYRHORODSKYY VOLODYMYR ANATOLIYOVYCH

Founder address: M.BOBRYNETS, VUL. KOMAROVA,11

NIKITIN OLEH VOLODYMYROVYCH

Founder address: M.KROPYVNYTSKYY, VULYTSIA SOBORNA,7, KV.11

List of legal entity founders
MYRHORODSKYY VOLODYMYR ANATOLIYOVYCH

Founder address: 27200, Kirovohradska obl., Bobrynetskyy rayon, misto Bobrynets, VULYTSIA KOMAROVA, budynok 12

Amount of contribution to authorized capital:  330.00 UAH

Share (%): 33,0000%

NIKITIN OLEH VOLODYMYROVYCH

Founder address: 25009, Kirovohradska obl., misto Kropyvnytskyy, Kirovskyy rayon, VULYTSIA SOBORNA, budynok 2, kvartyra 22

Amount of contribution to authorized capital:  340.00 UAH

Share (%): 34,0000%

KHARIN OLEKSIY VOLODYMYROVYCH

Founder address: 25006, Kirovohradska obl., misto Kropyvnytskyy, Leninskyy rayon, PROVULOK KRIPOSNYY, budynok 21H, kvartyra 11

Amount of contribution to authorized capital:  330.00 UAH

Share (%): 33,0000%

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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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Market Score
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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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 09.12.2019)
Valid VAT certificate

Taxpayer identification number: 410687211232

Date of registration: 01.10.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 410687211231

Date of cancellation of VAT payer registration: 31.07.2018

Reason of cancellation: ненадання декларацiй протягом року

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 25.09.2018)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 09.12.2019)
10000000795430
Register "Find out more about your business partner"
(as of 01.10.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
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
Miska rada mista Kropyvnytskoho
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: 06.01.2017

KIROVOHRADSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 05.01.2017

Registration number: 112317001912

KIROVOHRADSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI

ID code of body: 39484073

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

Date of registration: 05.01.2017

Registration number: 10000000795430

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
10.01.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRODIM UKRAYINA"
( TOV "AHRODIM UKRAYINA")
10.01.2017 Change of a type of activity 46.61 - wholesale of agricultural machinery, equipment and supplies
10.01.2017 Change the address 25006, Kirovohradska obl., misto Kropyvnytskyy, Leninskyy rayon, VULYTSIA PUSHKINA, budynok 45
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "AGRODIM UKRAINE"

Get legal information about the LIMITED LIABILITY COMPANY "AGRODIM UKRAINE" counterparty. Complete information about this counterparty will help accountants in making decisions about whether to work with this counterparty. This profile is located in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 41068725. Based on an enterprise’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 "AGRODIM UKRAINE" is located in Kropyvnytskyy according to our directory for the letter L, and the legal address of this counterparty is at 25006, CITY KROPYVNYTSKYY, STREET PUSHKINA, BUILDING 45. Furthermore, our service can reveal even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "AGRODIM UKRAINE"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of LIMITED LIABILITY COMPANY "AGRODIM UKRAINE" include its manager Nikitin Oleh Volodymyrovych, signatory Nikitin Oleh Volodymyrovych, as well as Myrhorodskyy Volodymyr Anatoliyovych, Nikitin Oleh Volodymyrovych, Kharin Oleksiy Volodymyrovych, Kharin Oleksiy Volodymyrovych, Myrhorodskyy Volodymyr Anatoliyovych, Nikitin Oleh Volodymyrovych. With the full version of our website 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 Kropyvnytskyy or under the letter L in our catalog.