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Company profile
Code: 41256598
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INFORMATION

ТОВ "ДВК АГРО"

41256598

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Express Analysis
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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 14.09.2024
Access to current data
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Legal entity's full name
(as of 14.09.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДВК АГРО
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Legal entity's status

(as of 14.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
41256598
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Registration date
04.04.2017 (7 years 5 months)
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Authorised person
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  • КУЛІШ МАРИНА ГРИГОРІВНА
  • КУЛІШ МАРИНА ГРИГОРІВНА
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The size of the authorized capital
217 488.80 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 73 741

Active entities in Ukraine for this type of activity:

58 867 – Legal entities

14 874 – IE

Other:
  • 01.41 Розведення великої рогатої худоби молочних порід
  • 01.45 Розведення овець і кіз
  • 01.61 Допоміжна діяльність у рослинництві
  • 16.10 Лісопильне та стругальне виробництво
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
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Contacts
Location of the legal entity: Україна, **1, Полтавська обл., Семенівський р-н, село Новий Калкаїв, ВУЛИЦЯ ГАГАРІНА, будинок **
Phone number: 0665272176
Date of update 12.09.2024
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 41256598

Date of update 14.09.2024
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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
List of legal entity founders/members
КУЛІШ МАРИНА ГРИГОРІВНА

Founder address: Україна, 38211, Полтавська обл., Кременчуцький р-н, село Новий Калкаїв, вул.Гагаріна, будинок 12

Amount of contribution to authorized capital: 217 488.80 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

КУЛІШ МАРИНА ГРИГОРІВНА
Україна, 38211, Полтавська обл., Кременчуцький р-н, село Новий Калкаїв, вул.Гагаріна, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Ownership and permissions DVK AHRO

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 15.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.09.2024)
Valid VAT certificate

Taxpayer identification number: 412565916262

Registration Date: 01.01.2018

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Семенівська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 04.04.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, СЕМЕНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 04.04.2017

Registration number: 162617111845

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, СЕМЕНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.04.2017

Registration number: 10000000899498

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 48 of documents

Date of update 14.09.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
09.09.2024 Decision Civil 121454326 547/835/24
04.09.2024 Court decree Civil 121366818 547/678/24
03.09.2024 Decision Civil 121366809 547/689/24
02.09.2024 Decision Civil 121309369 547/711/24
02.09.2024 Decision Civil 121309370 547/688/24
27.08.2024 Court decree Civil 121229533 547/886/24
26.08.2024 Decision Civil 121196180 547/717/24
15.08.2024 Court decree Civil 121016535 547/865/24
14.08.2024 Decision Civil 121002737 547/331/24
14.08.2024 Decision Civil 121002739 547/496/24
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.04.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DVK AHRO"
( TOV "DVK AHRO")
06.04.2017 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
06.04.2017 Change the address 38211, Poltavska obl., Semenivskyy rayon, selo Novyy Kalkayiv, VULYTSIA HAHARINA, budynok **
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"ДВК АГРО" Information

Get complete information about the "ДВК АГРО" legal entity. Complete information about this legal entity will assist lawyers in making decisions about whether to work with this supplier. This data can be found in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 41256598. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ДВК АГРО" is located in according to our directory for the letter D, and the legal address of this legal entity is at Україна, **1, Полтавська обл., Семенівський р-н, село Новий Калкаїв, ВУЛИЦЯ ГАГАРІНА, будинок **. Furthermore, our service can find even more in-depth records.

"ДВК АГРО" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ДВК АГРО" include its Куліш Марина Григорівна, Куліш Марина Григорівна, as well as Куліш Марина Григорівна. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter D in our catalog.
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Translated from Ukrainian