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LIMITED LIABILITY COMPANY SEEDTRADE AGRO (SEEDTRADE AGRO LLC)

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Profile
Date of update 16.09.2021
Access to current data
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Legal entity's full name
(as of 16.09.2021)
LIMITED LIABILITY COMPANY SEEDTRADE AGRO
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Short name
"SEEDTRADE AGRO" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СИДТРЕЙД АГРО"
Legal entity's status
(as of 16.09.2021)
Not in the process of dissolution
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USREOU code
41602906
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Registration date
20.09.2017 (3 years 11 months)
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The size of the authorized capital
3 000.00 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:
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.75 Wholesale of chemical products
  • 01.19 Growing of other non-perennial crops
All types of activities Hide
Contacts
Location of the legal entity: 07415, Kyyivska obl., Brovarskyy rayon, selo Zazymie, VULYTSIA RADHOSPNA, budynok 2
Phone number: +380996071307
Date of update 23.06.2021
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 41602906

Date of update 16.09.2021
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
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
PASICHNYK SERHIY VOLODYMYROVYCH

Founder address: Ukrayina, 02154, misto Kyyiv, VUL. RUSANIVSKA NABEREZHNA, budynok 22, kvartyra 12

Amount of contribution to authorized capital: 1 200.00 UAH

Share (%): 40,0000%

TOTSKYY IVAN VOLODYMYROVYCH

Founder address: Ukrayina, 02002, misto Kyyiv, VUL. MYKILSKO-SLOBIDSKA, budynok 1 B, kvartyra 121

Amount of contribution to authorized capital: 600.00 UAH

Share (%): 20,0000%

CHEREDNICHENKO IHOR ANDRIYOVYCH

Founder address: Ukrayina, 02002, misto Kyyiv, VULYTSIA MYKILSKO-SLOBIDSKA, budynok 1-C, kvartyra 222

Amount of contribution to authorized capital: 1 200.00 UAH

Share (%): 40,0000%

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Financial scoring

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Sanctions lists check
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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 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

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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
Sign of profitability
(as of 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2021)
Valid VAT certificate

Taxpayer identification number: 416029010064

Date of registration: 01.11.2017

Register "Find out more about your business partner"
(as of 21.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.06.2021)
Taxpayer has no outstanding taxes
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
Brovarska rayonna derzhavna administratsiia Kyyivskoyi 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: 20.09.2017

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BROVARSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 20.09.2017

Registration number: 100617236523

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BROVARSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 20.09.2017

Registration number: 10000001017991

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 16.09.2021
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.
12.11.2019 Court decree Criminal 86490168 755/3682/18
12.11.2019 Court decree Criminal 86490153 755/3682/18
06.11.2019 Court decree Criminal 85440918 755/3682/18
06.11.2019 Court decree Criminal 85440920 755/3682/18
06.11.2019 Court decree Criminal 85567895 755/3682/18
06.11.2019 Court decree Criminal 85568029 755/3682/18
30.10.2019 Court decree Criminal 85380676 755/3682/18
30.10.2019 Court decree Criminal 85381132 755/3682/18
23.10.2019 Court decree Criminal 85323868 755/3682/18
23.10.2019 Court decree Criminal 85323874 755/3682/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYDTREYD AHRO"
( TOV "SYDTREYD AHRO")
24.11.2017 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
24.11.2017 Change of a size of the authorized capital 3,000 UAH
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Company Information "СИДТРЕЙД АГРО"

Get key details about the "СИДТРЕЙД АГРО" firm. Legal information about this firm will help directors in making decisions about whether to work with this business partner. This data is stored in a government registry. This collection of data can be accessed based on the tax number for the firm with registration number 41602906. 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 business is located. For instance, "СИДТРЕЙД АГРО" is located in according to our catalog for the letter L, and the legal address of this firm is at 07415, Київська обл., Броварський район, село Зазим'є, ВУЛИЦЯ РАДГОСПНА, будинок 2. Furthermore, our service can find even more in-depth information.

Company Data "СИДТРЕЙД АГРО"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "СИДТРЕЙД АГРО" include its Тоцький Іван Володимирович, as well as Пасічник Сергій Володимирович, Тоцький Іван Володимирович, Чередніченко Ігор Андрійович. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter L in our catalog.