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ACRIS AGRO GROUP LIMITED LIABILITY COMPANY (ACRIS AGRO GROUP LLC)

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Profile
Date of update 23.10.2020
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Legal entity's full name
(as of 23.10.2020)
ACRIS AGRO GROUP LIMITED LIABILITY COMPANY
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Short name
"ACRIS AGRO GROUP" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКРІС АГРО ГРУП"
Legal entity's status
(as of 23.10.2020)
Not in the process of dissolution
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USREOU code
41846549
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Registration date
03.01.2018 (2 years 9 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:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.61 Support activities for crop production
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 01032, misto Kyyiv, VULYTSIA ZHYLIANSKA, budynok 106-B
Phone number: +380442245303
Date of update 21.10.2020
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 41846549

Date of update 23.10.2020
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING, 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKRIS-INVEST"

Founder’s USREOU code 43750768

Founder address: Ukrayina, 01032, misto Kyyiv, VULYTSIA ZHYLIANSKA, budynok 106-B

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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

Kolesnyk IEkateryna Dmytrivna
Ukrayina, 01032, misto Kyyiv, b.SHevchenka Tarasa, budynok 21-T, kvartyra 12.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 90

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Ownership and permissions "ACRIS AGRO GROUP" LLC

Trademarks
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Vehicles
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Licences
Sanctions lists check
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Countries
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Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 24.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 418465426555

Date of registration: 01.03.2018

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.10.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  16 819 UAH

State:  0 UAH

Local:  16 819 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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 04.01.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 03.01.2018

Registration number: 265518001413

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 03.01.2018

Registration number: 10000001091039

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 5 of documents

Date of update 23.10.2020
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.
01.10.2020 Court decree Civil 91923367 564/1200/20
14.07.2020 Court decree Civil 90399151 567/710/20
14.07.2020 Court decree Civil 90399150 567/710/20
26.06.2020 Court decree Civil 90097952 564/1200/20
12.06.2020 Court decree Civil 89788402 564/1200/20
26.02.2020 Court decree Administrative 87829327 460/4560/19
18.02.2020 Court decree Administrative 87705748 460/4560/19
15.01.2020 Court decree Administrative 86951271 460/4560/19
02.01.2020 Court decree Administrative 86772510 460/4560/19
17.01.2019 Court decree Criminal 79304372 755/15809/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKRIS AHRO HRUP"
( TOV "AKRIS AHRO HRUP")
10.01.2018 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
10.01.2018 Change the address 01004, m.Kyyiv, Pecherskyy rayon, VULYTSIA DARVINA, budynok 3, nezhyle prymishchennia LIT.A
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Contracting party "ACRIS AGRO GROUP" LLC information

Get legal information on firm "ACRIS AGRO GROUP" LLC. "ACRIS AGRO GROUP" LLC was registered on 03.01.2018. Chief executive of contracting party is manager Brykaylo Bohdan Ievhenovych. The corporate seat of "ACRIS AGRO GROUP" LLC is 01032, CITY KYIV, STREET ZHYLIANSKA, BUILDING 106-B.

Contracting party "ACRIS AGRO GROUP" LIMITED LIABILITY COMPANY Information

The main line of business is 01.11 Growing of cereals (except rice), leguminous crops and oil seeds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "ACRIS AGRO GROUP" LIMITED LIABILITY COMPANY is assigned EDRPOU code 41846549. The authorised capital of firm "ACRIS AGRO GROUP" LLC amounts to 1 000.00 UAH. Contracting party "ACRIS AGRO GROUP" LLC is mentioned in 5 judicial documents. Contracting party "ACRIS AGRO GROUP" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "ACRIS AGRO GROUP" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.