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PROTEK AHRO HRUP

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Profile
Date of update 11.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 11.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROTEK AHRO HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОТЕК АГРО ГРУП"
Legal entity's status
(as of 11.05.2021)
Not in the process of dissolution
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USREOU code
41324751
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Registration date
10.05.2017 (4 years)
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Authorised person
The size of the authorized capital
130 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.11 Combined office administrative service activities
  • 82.92 Packaging activities
  • 46.66 Wholesale of other office machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.30 Translation and interpretation activities
  • 33.12 Repair of machinery
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: Ukrayina, 93400, Luhanska obl., misto Sievierodonetsk, VULYTSIA HORKOHO, budynok 70

Participants and beneficiaries 41324751

Date of update 11.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING,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
CTRATTON OAKMONT REBUT LTD

Founder address: Dominika, MISTO ROZO, BAMBU RIVER, KOPTKHOLLDominika, MISTO ROZO, BAMBU RIVER, KOPTKHOLL

Amount of contribution to authorized capital: 130 000.00 UAH

Share (%): 100,0000%

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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 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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Tax and other state bodies
Sign of profitability
(as of 12.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 413247520376

Date of cancellation of VAT payer registration: 18.06.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 1 386 642 UAH

State: 1 386 540 UAH

Local: 102 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
Sievierodonetska miska rada
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: 11.05.2017

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 43143746

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

Date of registration: 11.05.2017

Registration number: 203717135244

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 43143746

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

Date of registration: 11.05.2017

Registration number: 10000000921871

Court Register — 80 of documents

Date of update 11.05.2021
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.
25.03.2021 Decree Administrative 95813801 520/12020/19
14.12.2020 Decision Administrative 93535431 280/5771/19
20.10.2020 Decree Administrative 92481683 620/626/20
07.10.2020 Decision Administrative 92039475 360/2587/20
21.09.2020 Court decree Administrative 91655116 360/2587/20
04.08.2020 Court decree Administrative 90755105 340/2202/19
03.08.2020 Court decree Administrative 90724478 360/2587/20
13.07.2020 Court decree Administrative 90339872 360/2587/20
11.06.2020 Decision Administrative 89749945 620/626/20
11.06.2020 Decision Administrative 89920523 620/626/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
17.05.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROTEK AHRO HRUP"
( TOV "PROTEK AHRO HRUP")
17.05.2017 Change of a type of activity 46.13 - agents involved in the sale of timber and building materials
17.05.2017 Change the address 61037, KHarkivska obl., misto KHarkiv, Frunzenskyy rayon, PROSPEKT MOSKOVSKYY, budynok 247
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРОТЕК АГРО ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРОТЕК АГРО ГРУП" - 41324751.

Який стан компанії ТОВ "ПРОТЕК АГРО ГРУП" ?

На дату 11.05.2021 контрагент ТОВ "ПРОТЕК АГРО ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРОТЕК АГРО ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41324751 на 11.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROTEK AHRO HRUP.

Яка скорочена назва компанії 41324751 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41324751 на 11.05.2021 має таку офіційну скорочену назву ТОВ "ПРОТЕК АГРО ГРУП".

Який основний КВЕД у контрагента 41324751 ?

На дату 11.05.2021 у 41324751 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PROTEK AHRO HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 11.05.2021 контрагент 41324751 зареєстрований в Ukrayina, 93400, Luhanska obl., misto Sievierodonetsk, VULYTSIA HORKOHO, budynok 70.

Company Information "PROTEK AHRO HRUP"

Get key details about the "PROTEK AHRO HRUP" business. Complete information about this business will assist business founders in deciding whether to work with this supplier. This profile is stored in open registries. This dataset can be accessed using the tax number for the business with registration number 41324751. Based on an enterprise’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 business is located. For instance, "PROTEK AHRO HRUP" is located in Other cities according to our directory for the letter P, and the legal address of this business is at 93400, CITY INSHI NASELENI PUNKTY, STREET HORKOHO, BUILDING 70. Furthermore, our tool can find even more in-depth records.

Company Data "PROTEK AHRO HRUP"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "PROTEK AHRO HRUP" include its Tolstykh Olena Viktorivna, as well as CTRATTON OAKMONT REBUT LTD. With the full version of our site you can unearth 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 Other cities or under the letter P in our catalog.