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LIMITED LIABILITY COMPANY AGRO- CHEMICAL COMPANY (LLC AGRO- CHEMICAL COMPANY)

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Profile
Date of update 06.03.2021
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Legal entity's full name
(as of 06.03.2021)
LIMITED LIABILITY COMPANY AGRO- CHEMICAL COMPANY
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Short name
LLC "AGRO- CHEMICAL COMPANY"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРАРНО-ХІМІЧНА КОМПАНІЯ"
Legal entity's status
(as of 06.03.2021)
Not in the process of dissolution
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USREOU code
41694117
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Registration date
31.10.2017 (3 years 4 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 03040, m.Kyyiv, Holosiyivskyy rayon, STELMAKHA, budynok 6A
Phone number: +380442589121
Date of update 01.03.2021
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.

Participants and beneficiaries 41694117

Date of update 06.03.2021
Access to current data
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Current data only in paid tariffs
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
BARABAN VOLODYMYR MYKOLAYOVYCH

Founder address: Ukrayina, 04208, misto Kyyiv, PROSPEKT H.HONHADZE, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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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Consolidated Sanctions List of Australia

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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 07.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 416941126505

Date of registration: 01.12.2017

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.03.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 31.10.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 31.10.2017

Registration number: 265017267879

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 31.10.2017

Registration number: 10000001047859

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

Tenders LIMITED LIABILITY COMPANY AGRO- CHEMICAL COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Zasoby zakhystu roslyn; zasoby zakhystu roslyn 1 naymenuvan
DP Nizhynske lisove hospodarstvo 05.07.2019 60 000
Zasoby zakhystu roslyn; zasoby zakhystu roslyn (superkil 440ke) 20 l
DP Nizhynske lisove hospodarstvo 25.06.2019 5 142
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Court Register — 38 of documents

Date of update 06.03.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.02.2021 Court decree Economic 95103956 927/16/21
22.02.2021 Court decree Economic 95030901 902/1242/20
22.02.2021 Court decree Economic 95066282 917/202/21
19.02.2021 Court decree Economic 94998444 909/18/21
18.02.2021 Decision Economic 95168509 902/1186/20
17.02.2021 Decision Economic 94999308 925/41/21
16.02.2021 Court decree Administrative 94936140 640/3620/21
16.02.2021 Decision Economic 95131582 902/1185/20
15.02.2021 Decision Economic 94865008 923/1228/20
12.02.2021 Decision Economic 94897231 920/1080/20

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
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРАРНО-ХІМІЧНА КОМПАНІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРАРНО-ХІМІЧНА КОМПАНІЯ" - 41694117.

Який стан компанії ТОВ "АГРАРНО-ХІМІЧНА КОМПАНІЯ" ?

На дату 06.03.2021 контрагент ТОВ "АГРАРНО-ХІМІЧНА КОМПАНІЯ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРАРНО-ХІМІЧНА КОМПАНІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41694117 на 06.03.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY AGRO- CHEMICAL COMPANY.

Яка скорочена назва компанії 41694117 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41694117 на 06.03.2021 має таку офіційну скорочену назву ТОВ "АГРАРНО-ХІМІЧНА КОМПАНІЯ".

Який основний КВЕД у контрагента 41694117 ?

На дату 06.03.2021 у 41694117 основний вид економічної діяльності 46.75 Wholesale of chemical products.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY AGRO- CHEMICAL COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.03.2021 контрагент 41694117 зареєстрований в 03040, m.Kyyiv, Holosiyivskyy rayon, STELMAKHA, budynok 6A.

Undertaking LLC "AGRO- CHEMICAL COMPANY" data

Get key details on firm LLC "AGRO- CHEMICAL COMPANY". LLC "AGRO- CHEMICAL COMPANY" was registered on 31.10.2017. Chief executive of contracting party is Zaiets Serhiy Anatoliyovych, Baraban Volodymyr Mykolayovych. The corporate seat of LLC "AGRO- CHEMICAL COMPANY" is 03040, CITY KYIV, STREET STELMAKHA, BUILDING 6A.

Undertaking LIMITED LIABILITY COMPANY "AGRO- CHEMICAL COMPANY" Data

The main line of business is 46.75 Wholesale of chemical products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking LIMITED LIABILITY COMPANY "AGRO- CHEMICAL COMPANY" is assigned EDRPOU code 41694117. The authorised capital of firm LLC "AGRO- CHEMICAL COMPANY" amounts to 10 000.00 UAH. Undertaking LLC "AGRO- CHEMICAL COMPANY" is mentioned in 38 judicial documents. Undertaking 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 companies in Kyiv or in the directory by letter L.