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UKRAGROSTRATEGIYA, LIMITED LIABILITY COMPANY (UKRAGROSTRATEGIYA LLC)

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
UKRAGROSTRATEGIYA, LIMITED LIABILITY COMPANY
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Short name
UKRAGROSTRATEGIYA LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАГРОСТРАТЕГІЯ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
42011025
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Registration date
21.03.2018 (3 years 1 month)
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Authorised person
The size of the authorized capital
40 000.00 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:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.61 Support activities for crop production
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 52.24 Cargo handling
  • 52.21 Service activities incidental to land transportation
All types of activities Hide
Contacts
Address: Ukrayina, 04116, misto Kyyiv, VULYTSIA BOHDANA HAVRYLYSHYNA, budynok 7, ofis 520
E-mail: farina.maks@gmail.com
Date of update 29.04.2021
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.
Phone number: +380674539395
Date of update 29.04.2021
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 42011025

Date of update 06.05.2021
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
SUPREME MANAGEMENT BODY - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE BODY - 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)
FARINA MAKSYM VITALIYOVYCH

Founder address: REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV KRAYINA HROMADIANSTVA UKRAYINA, UKRAYINA, 51270, DNIPROPETROVSKA OBLAST, NOVOMOSKOVSKYY RAYON, SMT HVARDIYSKE, VUL. HAHARINA, BUD. 11, KV. 12, VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI 49%, TYP VOLODINNIA PRIAMYY VYRISHALNYY

IUR FARINA KATERYNA OLEKSANDRIVNA

Founder address: РЕЄСТРАЦІЙНИЙ № УНІКАЛЬНИЙ НОМЕР ЗАПИСУ В ЄДДР -04321, КРАЇНА ГРОМАДЯНСТВА УКРАЇНА, УКРАЇНА, 36021, ПОЛТАВСЬКА ОБЛ., М.ПОЛТАВА, ВУЛ.СТЕПОВОГО ФРОНТУ, БУД.46, ВІДСОТОК ЧАСТКИ СТАТУТНОГО КАПІТАЛУ В ЮРИДИЧНІЙ ОСОБІ АБО ВІДСОТОК ПРАВА ГОЛОСУ В ЮРИДИЧНІЙ ОСОБІ 50%, ТИП ВОЛОДІННЯ ПРЯМИЙ ВИРІШАЛЬНИЙ ВПЛИВ

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROHR-ES TREYD AHRO"

Founder’s USREOU code 41394766

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA HAHARINA, budynok 43, KABINET 209

Amount of contribution to authorized capital: 400.00 UAH

Share (%): 1,0000%

FARINA MAKSYM VITALIYOVYCH

Founder address: Ukrayina, 51270, Dnipropetrovska obl., Novomoskovskyy r-n, selyshche miskoho typu Hvardiyske, VULYTSIA HAHARINA, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 19 600.00 UAH

Share (%): 49,0000%

FARINA KATERYNA OLEKSANDRIVNA

Founder address: Ukrayina, 36021, Poltavska obl., misto Poltava, VULYTSIA STEPOVOHO FRONTU, budynok 21

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 50,0000%

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Ownership and permissions UKRAGROSTRATEGIYA LLC

Trademarks
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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 420110226594

Date of registration: 01.05.2018

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.04.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 7 106 UAH

State: 7 106 UAH

Local: 0 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: 21.03.2018

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: 21.03.2018

Registration number: 265918058154

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: 21.03.2018

Registration number: 10000001143957

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

Court Register — 1 of documents

Date of update 06.05.2021
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.
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17
30.09.2019 Court decree Criminal 84589894 755/11871/17
26.09.2019 Court decree Criminal 84536312 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
01.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAHROSTRATEHIIA"
( TOV "UKRAHROSTRATEHIIA")
01.04.2018 Change of a type of activity 46.75 - wholesale of chemical products
01.04.2018 Change of a size of the authorized capital 40,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКРАГРОСТРАТЕГІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКРАГРОСТРАТЕГІЯ" - 42011025.

Який стан компанії ТОВ "УКРАГРОСТРАТЕГІЯ" ?

На дату 06.05.2021 контрагент ТОВ "УКРАГРОСТРАТЕГІЯ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКРАГРОСТРАТЕГІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42011025 на 06.05.2021 має такую повну офіційну назву UKRAGROSTRATEGIYA, LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 42011025 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42011025 на 06.05.2021 має таку офіційну скорочену назву ТОВ "УКРАГРОСТРАТЕГІЯ".

Який основний КВЕД у контрагента 42011025 ?

На дату 06.05.2021 у 42011025 основний вид економічної діяльності 46.75 Wholesale of chemical products.

В якому регіоні зареєстрована UKRAGROSTRATEGIYA, LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 42011025 зареєстрований в Ukrayina, 04116, misto Kyyiv, VULYTSIA BOHDANA HAVRYLYSHYNA, budynok 7, ofis 520.

Undertaking UKRAGROSTRATEGIYA LLC information

Get legal information on undertaking UKRAGROSTRATEGIYA LLC. UKRAGROSTRATEGIYA LLC was registered on 21.03.2018. Chief executive of organisation is Farina Maksym Vitaliyovych. The corporate seat of UKRAGROSTRATEGIYA LLC is 04116, CITY KYIV, STREET BOHDANA HAVRYLYSHYNA, BUILDING 7, OFFICE 520.

Undertaking UKRAGROSTRATEGIYA, LIMITED LIABILITY COMPANY Data

The main line of business is 46.75 Wholesale of chemical products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking UKRAGROSTRATEGIYA, LIMITED LIABILITY COMPANY is assigned EDRPOU code 42011025. The authorised capital of undertaking UKRAGROSTRATEGIYA LLC amounts to 40 000.00 UAH. Undertaking UKRAGROSTRATEGIYA LLC is mentioned in 1 judicial documents. Undertaking UKRAGROSTRATEGIYA LLC sanctions screening returned no information on the person or related persons found. More of essential details on UKRAGROSTRATEGIYA LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.