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ТОВ "АГРАРНЕ ЗАБЕЗПЕЧЕННЯ"

41511091

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Information on legal personality and bankruptcy

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Signs of us location

Profile
Date of update 16.02.2025
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Legal entity's full name
(as of 16.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРАРНЕ ЗАБЕЗПЕЧЕННЯ
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Short name
'AGRARIAN PROVIDING" LTD
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Legal entity's status

(as of 16.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
41511091
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Registration date
09.08.2017 (7 years 6 months)
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Authorised person
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  • ВАСІН СЕРГІЙ ІГОРОВИЧ kerivnyk
  • ВАСІН СЕРГІЙ ІГОРОВИЧ pidpysant (Vidomosti vidsutni)
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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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Activities
Main:
Other:
  • 01.64 Оброблення насіння для відтворення
  • 01.61 Допоміжна діяльність у рослинництві
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
Contacts
Location of the legal entity: Україна, **5, Черкаська обл., місто Черкаси, ВУЛ. ПАСТЕРІВСЬКА, будинок **, квартира **
E-mail: **********@******.****
Date of update 29.08.2022
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: 0682131626
Date of update 29.08.2022
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 41511091

Date of update 16.02.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME: GENERAL MEETING; EXECUTIVE: GENERAL 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)
VASIN SERHIY IHOROVYCH

Founder address: UKRAYINA , 19643 CHERKASKA OBL. CHERKASKYY RAYON SELO KHUDIAKY VULYTSIA ZHOVTNEVA BUDYNOK 22-21

List of legal entity founders/members
ВАСІН СЕРГІЙ ІГОРОВИЧ

Founder address: Україна, 19640, Черкаська обл., Черкаський р-н, село Худяки, ВУЛИЦЯ ЖОВТНЕВА, будинок 12-21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 17.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 415110923013

Registration Date: 01.09.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 415110923013

Date of cancellation of VAT payer registration: 26.09.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.05.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент організаційного забезпечення Черкаської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 09.08.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ЧЕРКАСАХ, ДПІ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 43142920

Information about institutional register: Реєстр платників податків

Date of registration: 09.08.2017

Registration number: 230117205291

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ЧЕРКАСАХ, ДПІ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 43142920

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.08.2017

Registration number: 10000000987934

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRARNE ZABEZPECHENNIA"
( TOV "AHRARNE ZABEZPECHENNIA")
18.08.2017 Change of a type of activity 46.75 - wholesale of chemical products
18.08.2017 Change the address 18015, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VUL. PASTERIVSKA, budynok **, kvartyra **
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"АГРАРНЕ ЗАБЕЗПЕЧЕННЯ" Information

Get legal information about the "АГРАРНЕ ЗАБЕЗПЕЧЕННЯ" legal entity. Legal information about this legal entity will help legal departments in determining whether to work with this supplier. This material is stored in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 41511091. 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 city a given legal entity is located. For instance, "АГРАРНЕ ЗАБЕЗПЕЧЕННЯ" is located in Cherkasy according to our directory for the letter A, and the legal address of this legal entity is at Україна, **5, Черкаська обл., місто Черкаси, ВУЛ. ПАСТЕРІВСЬКА, будинок **, квартира **. Furthermore, our service can uncover even more in-depth profiles.

"АГРАРНЕ ЗАБЕЗПЕЧЕННЯ" Data

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 database. The shareholders of "АГРАРНЕ ЗАБЕЗПЕЧЕННЯ" include its Васін Сергій Ігорович, Васін Сергій Ігорович, as well as Васін Сергій Ігорович, Васін Сергій Ігорович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Cherkasy or under the letter A in our catalog.