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TOV AHRO KHOLDYNH KAMINYON

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Profile
Date of update 18.04.2021
Access to current data
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Legal entity's full name
(as of 18.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO KHOLDYNH KAMINYON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО ХОЛДИНГ КАМІНЬЙОН"
Legal entity's status
(as of 18.04.2021)
Not in the process of dissolution
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USREOU code
41720927
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Registration date
09.11.2017 (3 years 5 months)
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The size of the authorized capital
428 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.12 Growing of rice
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.14 Growing of sugar cane
  • 01.15 Growing of tobacco
  • 01.16 Growing of fibre crops
  • 01.19 Growing of other non-perennial crops
  • 01.21 Growing of grapes
  • 01.22 Growing of tropical and subtropical fruits
  • 01.23 Growing of citrus fruits
  • 01.24 Growing of pome fruits and stone fruits
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.26 Growing of oleaginous fruits
  • 01.27 Growing of beverage crops
  • 01.28 Growing of spices, aromatic, drug and pharmaceutical crops
  • 01.29 Growing of other perennial crops
  • 01.30 Plant propagation
  • 01.50 Mixed farming
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 10.41 Manufacture of oils and fats
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA KLOVSKYY UZVIZ, budynok 7
E-mail: 41720927@ukr.net
Date of update 05.03.2020
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: 0999223516
0686247779
Date of update 05.03.2020
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 41720927

Date of update 18.04.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS; 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
BABYCH NATALIIA OLEKSANDRIVNA

Founder address: 07401, Kyyivska obl., misto Brovary, VULYTSIA ARKADIIA HOLUBA, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 428 000.00 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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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 19.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 417209226587

Date of registration: 01.12.2017

Register "Find out more about your business partner"
(as of 01.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.03.2020)
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
Pecherska 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: 09.11.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 09.11.2017

Registration number: 265817276477

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 09.11.2017

Registration number: 10000001056083

Court Register — 10 of documents

Date of update 18.04.2021
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.
02.10.2019 Court decree Criminal 84673928 359/9239/19
01.10.2019 Court decree Criminal 84789678 359/9244/19
01.10.2019 Court decree Criminal 84789675 359/9242/19
01.10.2019 Court decree Criminal 84789673 359/9238/19
12.09.2019 Court decree Criminal 84845098 757/30648/19-к
11.09.2019 Court decree Criminal 84343277 757/30654/19-к
24.07.2019 Court decree Criminal 83616379 757/38679/19-к
24.07.2019 Court decree Criminal 83614320 757/38681/19-к
12.06.2019 Court decree Criminal 82418406 757/30648/19-к
12.06.2019 Court decree Criminal 82418508 757/30654/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMINYON"
( TOV "KAMINYON")
28.11.2017 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
28.11.2017 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРО ХОЛДИНГ КАМІНЬЙОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРО ХОЛДИНГ КАМІНЬЙОН" - 41720927.

Який стан компанії ТОВ "АГРО ХОЛДИНГ КАМІНЬЙОН" ?

На дату 18.04.2021 контрагент ТОВ "АГРО ХОЛДИНГ КАМІНЬЙОН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРО ХОЛДИНГ КАМІНЬЙОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41720927 на 18.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO KHOLDYNH KAMINYON.

Яка скорочена назва компанії 41720927 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41720927 на 18.04.2021 має таку офіційну скорочену назву ТОВ "АГРО ХОЛДИНГ КАМІНЬЙОН".

Який основний КВЕД у контрагента 41720927 ?

На дату 18.04.2021 у 41720927 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO KHOLDYNH KAMINYON ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент 41720927 зареєстрований в 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA KLOVSKYY UZVIZ, budynok 7.

Organisation "AHRO KHOLDYNH KAMINYON" background

Get legal information on contracting party "AHRO KHOLDYNH KAMINYON". "AHRO KHOLDYNH KAMINYON" was registered on 09.11.2017. Authorised person of firm is Babych Nataliia Oleksandrivna. The corporate seat of "AHRO KHOLDYNH KAMINYON" is 01021, CITY KYIV, STREET KLOVSKYY, BUILDING 7.

Organisation "AHRO KHOLDYNH KAMINYON" Data

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "AHRO KHOLDYNH KAMINYON" is assigned EDRPOU code 41720927. The authorised capital of contracting party "AHRO KHOLDYNH KAMINYON" amounts to 428 000.00 UAH. Organisation "AHRO KHOLDYNH KAMINYON" is mentioned in 10 judicial documents. Organisation "AHRO KHOLDYNH KAMINYON" sanctions screening returned no information on the person or related persons found. More of essential details on "AHRO KHOLDYNH KAMINYON" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.