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Company profile
Code: 41694117
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INFORMATION

ТОВ "АГРАРНО-ХІМІЧНА КОМПАНІЯ"

41694117

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Express Analysis
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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
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Legal entity's full name
(as of 14.09.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРАРНО-ХІМІЧНА КОМПАНІЯ
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Short name
LLC "AGRO- CHEMICAL COMPANY"
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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
41694117
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Registration date
31.10.2017 (6 years 10 months)
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Authorised person
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  • ЗАЄЦЬ СЕРГІЙ АНАТОЛІЙОВИЧ
  • БАРАБАН ВОЛОДИМИР МИКОЛАЙОВИЧ
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.75 Оптова торгівля хімічними продуктами

Total for this NACE code: 7 368

Active entities in Ukraine for this type of activity:

6 083 – Legal entities

1 285 – IE

Other:
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 49.41 Вантажний автомобільний транспорт
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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Contacts
Location of the legal entity: Україна, **0, місто Київ, СТЕЛЬМАХА, будинок **А
Phone number: +380442589121
Date of update 10.09.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 41694117

Date of update 14.09.2024
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
БАРАБАН ВОЛОДИМИР МИКОЛАЙОВИЧ

Founder address: Україна, 04208, місто Київ, ПРОСПЕКТ Г.ГОНГАДЗЕ, будинок 1, квартира 11

Amount of contribution to authorized capital: 10 000.00 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

Барабан Володимир Миколайович
Україна, 04208, місто Київ, пр.Гонгадзе Георгія, будинок 2, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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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: 416941126505

Registration Date: 01.12.2017

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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Голосіївська районна в місті Києві 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: 31.10.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 31.10.2017

Registration number: 265017267879

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.10.2017

Registration number: 10000001047859

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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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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРАРНО-ХІМІЧНА КОМПАНІЯ

Description of lot Contracting entity Contract date Contract amount, UAH
Zasoby zakhystu roslyn; betanal ekspert 274 es, ke 10 litr bryteks 40 rk 20 litr kharmoni 75 v.h., 10kh100h 0.1 kilohram
VINNYTSKYY NATSIONALNYY AHRARNYY UNIVERSYTET, NAUKOVO-DOSLIDNE HOSPODARSTVO "AHRONOMICHNE" VINNYTSKOHO NATSIONALNOHO AHRARNOHO UNIVERSYTETU 25.07.2024 29 920
Zasoby zakhystu roslyn; laudis (herbitsyd systemnoyi diyi) 60 kilohram kleverdym hrand (pisliaskhodovyy hraminitsyd) 50 litr mero (neionnyy prylypach (poverkhnevo aktyvna rechovyna) na roslynniy osnovi) 120 litr
VINNYTSKYY NATSIONALNYY AHRARNYY UNIVERSYTET, NAUKOVO-DOSLIDNE HOSPODARSTVO "AHRONOMICHNE" VINNYTSKOHO NATSIONALNOHO AHRARNOHO UNIVERSYTETU 18.06.2024 288 380
Soliu zn, soliu v, bosfoliar 36 ekstra; bosfoliar 36 ekstra «abo ekvivalent» 700 litr soliu v «abo ekvivalent» 500 litr soliu zn ii idkha «abo ekvivalent» 260 litr
VINNYTSKYY NATSIONALNYY AHRARNYY UNIVERSYTET, NAUKOVO-DOSLIDNE HOSPODARSTVO "AHRONOMICHNE" VINNYTSKOHO NATSIONALNOHO AHRARNOHO UNIVERSYTETU 06.06.2024 245 803
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Court Register — 89 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.
05.08.2024 Court decree Economic 120798602 912/170/23
05.08.2024 Court decree Economic 120886897 912/170/23
24.07.2024 Court decree Economic 120569931 920/168/24
22.07.2024 Court decree Economic 120509292 902/768/24
22.07.2024 Court decree Economic 120541339 920/179/24
16.07.2024 Court decree Economic 120423578 916/1338/24
04.07.2024 Court decree Economic 120306135 917/202/21
01.07.2024 Court decree Economic 120099768 912/170/23
24.06.2024 Court decree Civil 120339173 752/13014/24
19.06.2024 Court decree Economic 119840714 927/521/22
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
27.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRARNO-KHIMICHNA KOMPANIIA"
( TOV "AHRARNO-KHIMICHNA KOMPANIIA")
27.11.2017 Change of a type of activity 46.75 - wholesale of chemical products
27.11.2017 Change of a size of the authorized capital 10,000 UAH
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Related individuals
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LLC "AGRO- CHEMICAL COMPANY" information

Get legal information on legal entity LLC "AGRO- CHEMICAL COMPANY". LLC "AGRO- CHEMICAL COMPANY" was registered on 31.10.2017. Authorised person of legal entity is Заєць Сергій Анатолійович, Барабан Володимир Миколайович. The corporate seat of LLC "AGRO- CHEMICAL COMPANY" is Україна, **0, місто Київ, СТЕЛЬМАХА, будинок **А.

"АГРАРНО-ХІМІЧНА КОМПАНІЯ" Information

The main line of business is 46.75 Wholesale of chemical products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "АГРАРНО-ХІМІЧНА КОМПАНІЯ" is assigned EDRPOU code 41694117. The authorised capital of legal entity LLC "AGRO- CHEMICAL COMPANY" amounts to 10 000.00 UAH. LLC "AGRO- CHEMICAL COMPANY" is mentioned in 89 judicial documents. Legal entity LLC "AGRO- CHEMICAL COMPANY" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "AGRO- CHEMICAL COMPANY" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
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Translated from Ukrainian