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LIMITED LIABILITY COMPANY MARINIAS AGRO TRADE (MARINIAS AGRO TRADE LLC)

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Profile
Date of update 27.09.2021
Access to current data
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Legal entity's full name
(as of 27.09.2021)
LIMITED LIABILITY COMPANY MARINIAS AGRO TRADE
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Short name
"MARINIAS AGRO TRADE" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАРІНІАС АГРО ТРЕЙД"
Legal entity's status
(as of 27.09.2021)
Not in the process of dissolution
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USREOU code
41698394
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Registration date
01.11.2017 (3 years 10 months)
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Authorised person
The size of the authorized capital
1 000.00 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:
  • 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
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
All types of activities Hide
Contacts
Location of the legal entity: 09230, Kyyivska obl., misto Rzhyshchiv, VULYTSIA LENINA, budynok 23A

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Participants and beneficiaries 41698394

Date of update 27.09.2021
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 COMPANY SHAREHOLDERS, EXECUTIVE - 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)
BITAROV DZHABRAYIL

Founder address: MISTO MTSKHETA, POSELENNIA BIZHENTSIV TSEROVANI, RIAD 12, KVARTYRA 221, HRUZIIA

List of legal entity founders
PARTNERSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KASSIS HRUP LP (CASSIS GROUP LP)

Founder address: Spoluchene Korolivstvo, Siut 1, 4 Kvin Strit, Edynburh, EN2 1JE, SHotlandiiaSpoluchene Korolivstvo, Siut 2, 2 Kvin Strit, Edynburh, EN1 1JE, SHotlandiia

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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 28.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 416983915534

Date of cancellation of VAT payer registration: 03.03.2020

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 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 2 016 763 UAH

State: 2 016 364 UAH

Local: 400 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
Vykonavchyy komitet Rzhyshchivskoyi miskoyi rady 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: 02.11.2017

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, OBUKHIVSKE UPRAVLINNIA, KAHARLYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.RZHYSHCHIV)

ID code of body: 43141377

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

Date of registration: 01.11.2017

Registration number: 155317269741

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, OBUKHIVSKE UPRAVLINNIA, KAHARLYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.RZHYSHCHIV)

ID code of body: 43141377

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

Date of registration: 01.11.2017

Registration number: 10000001049589

Court Register — 3 of documents

Date of update 27.09.2021
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.
14.01.2021 Decision Administrative 95068862 320/11518/20
11.02.2019 Court decree Criminal 79863200 761/5633/19
25.01.2019 Court decree Criminal 79653189 761/2575/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARINIAS AHRO TREYD"
( TOV "MARINIAS AHRO TREYD" )
07.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
07.11.2017 Change the address 65058, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA ARMIYSKA, budynok 8-V
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Company Information "МАРІНІАС АГРО ТРЕЙД"

Get a complete profile about the "МАРІНІАС АГРО ТРЕЙД" counterparty. A complete profile about this counterparty will help purchasing departments in deciding whether to work with this contractor. This information is stored in open government registries. This information can be accessed using the tax number for the counterparty with registration number 41698394. Based on a company’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 counterparty is located. For instance, "МАРІНІАС АГРО ТРЕЙД" is located in Other cities according to our catalog for the letter L, and the legal address of this counterparty is at 09230, Київська обл., місто Ржищів, ВУЛИЦЯ ЛЕНІНА, будинок 23А. Furthermore, our tool can reveal even more in-depth records.

Company Data "МАРІНІАС АГРО ТРЕЙД"

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 catalog. The shareholders of "МАРІНІАС АГРО ТРЕЙД" include its Бітаров Джабраїл, as well as ПАРТНЕРСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАССІС ГРУП ЛП (CASSIS GROUP LP), БІТАРОВ ДЖАБРАЇЛ. With the full version of our system 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 Other cities or under the letter L in our catalog.