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LIMITED LIABILITY COMPANY MULEN AGRO (LLC MULEN AGRO)

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Profile
Date of update 15.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 15.05.2021)
LIMITED LIABILITY COMPANY MULEN AGRO
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Short name
LLC "MULEN AGRO"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МУЛЕН АГРО"
Legal entity's status
(as of 15.05.2021)
Not in the process of dissolution
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USREOU code
41908437
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Registration date
02.02.2018 (3 years 3 months)
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Authorised person
The size of the authorized capital
6 009 500.00 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:
  • 01.19 Growing of other non-perennial crops
  • 01.64 Seed processing for propagation
  • 10.32 Manufacture of fruit and vegetable juice
  • 10.39 Other processing and preserving of fruit and vegetables
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 03115, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 136
E-mail: muniverce@gmail.com
Date of update 24.01.2020
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: +380992924067
Date of update 24.01.2020
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 41908437

Date of update 15.05.2021
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
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
HURIN IURIY VOLODYMYROVYCH

Founder address: 42000, Sumska obl., misto Romny, VULYTSIA HORKOHO, budynok 152, kvartyra 2

Amount of contribution to authorized capital: 6 009 500.00 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

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Tax and other state bodies
Sign of profitability
(as of 16.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 419084326574

Date of registration: 01.03.2018

Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.04.2019)
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
Sviatoshynska 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: 02.02.2018

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

ID code of body: 39513550

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

Date of registration: 02.02.2018

Registration number: 265718022586

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

ID code of body: 39513550

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

Date of registration: 02.02.2018

Registration number: 10000001110811

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

Court Register — 7 of documents

Date of update 15.05.2021
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.
13.08.2020 Court decree Criminal 90938237 552/1220/18
10.02.2020 Court decree Criminal 87498168 552/1220/18
10.02.2020 Court decree Criminal 87498508 552/1220/18
16.09.2019 Court decree Criminal 84575903 757/48926/19-к
16.09.2019 Court decree Criminal 84575902 757/48918/19-к
30.08.2019 Court decree Criminal 84755708 552/1220/18
30.07.2019 Court decree Criminal 83358052 552/1220/18
08.07.2019 Court decree Criminal 82916711 552/1220/18
18.06.2019 Court decree Criminal 82757386 752/10104/18
03.06.2019 Court decree Criminal 82276081 552/1220/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
06.02.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MULEN UNIVERS"
( TOV "MULEN UNIVERS")
06.02.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
06.02.2018 Change of a size of the authorized capital 3,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МУЛЕН АГРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МУЛЕН АГРО" - 41908437.

Який стан компанії ТОВ "МУЛЕН АГРО" ?

На дату 15.05.2021 контрагент ТОВ "МУЛЕН АГРО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МУЛЕН АГРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41908437 на 15.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY MULEN AGRO.

Яка скорочена назва компанії 41908437 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41908437 на 15.05.2021 має таку офіційну скорочену назву ТОВ "МУЛЕН АГРО".

Який основний КВЕД у контрагента 41908437 ?

На дату 15.05.2021 у 41908437 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY MULEN AGRO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.05.2021 контрагент 41908437 зареєстрований в 03115, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 136.

Organisation LLC "MULEN AGRO" information

Get legal information on undertaking LLC "MULEN AGRO". LLC "MULEN AGRO" was registered on 02.02.2018. Authorised person of company is Hurin Iuriy Volodymyrovych. The corporate seat of LLC "MULEN AGRO" is 03115, CITY KYIV, AVENUE PEREMOHY, BUILDING 136.

Organisation LIMITED LIABILITY COMPANY "MULEN AGRO" 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. Organisation LIMITED LIABILITY COMPANY "MULEN AGRO" is assigned EDRPOU code 41908437. The authorised capital of undertaking LLC "MULEN AGRO" amounts to 6 009 500.00 UAH. Organisation LLC "MULEN AGRO" is mentioned in 7 judicial documents. Organisation LLC "MULEN AGRO" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "MULEN AGRO" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.