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LIMITED LIABILITY COMPANY NIKA-AGROTRADE (LLC NIKA-AGROTRADE)

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Profile
Date of update 27.01.2020
Access to current data
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Legal entity's full name
(as of 27.01.2020)
LIMITED LIABILITY COMPANY NIKA-AGROTRADE
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Short name
LLC "NIKA-AGROTRADE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НІКА-АГРОТРЕЙД"
Legal entity's status
(as of 27.01.2020)
Not in the process of dissolution
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USREOU code
42163583
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Registration date
29.05.2018 (1 year 7 months)
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Authorised person
The size of the authorized capital
1 000 000.00 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:
  • 01.61 Support activities for crop production
  • 20.15 Manufacture of fertilisers and nitrogen compounds
  • 20.20 Manufacture of pesticides and other agrochemical products
  • 43.11 Demolition
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 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
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 82.92 Packaging activities
  • 46.90 Non-specialised wholesale trade
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
  • 51.10 Passenger air transport
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 77.12 Rental and leasing of trucks
  • 33.12 Repair of machinery
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 01010, m.Kyyiv, VULYTSIA MOSKOVSKA, budynok 32/2

Participants and beneficiaries 42163583

Date of update 27.01.2020
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
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)
TOLSTUNOV VASYLIY

Founder address: MISTSE PROZHYVANNIA - RAFFELSHPERHERHASSE 11, 2111 VIDEN, AVSTRIIA

TOLSTUNOV SERHIY

Founder address: MISTSE PROZHYVANNIA - RAFFELSHPERHERHASSE 22, 1122 VIDEN, AVSTRIIA

DZHAMILIA NANAIEVA

Founder address: MISTSE PROZHYVANNIA -PROMENADE-HASSE, 2, 2221 VIDEN, AVSTRIIA

TOLSTUNOVA VIRA

Founder address: MISTSE PROZHYVANNIA - NOYSHTYFT AM VALDE 12/1/1, 2122 VIDEN, AVSTRIIA

TOLSTUNOVA LIUBOV

Founder address: MISTSE PROZHYVANNIA -RAFFELSHPERHERHASSE 12, 2222 VIDEN, AVSTRIIA

TOLSTUNOV VASYLIY

Founder address: MISTSE PROZHYVANNIA - PROMENADE-HASSE 2, 2212 VIDEN, AVSTRIIA

Всі Бенефіціарні власники Hide
List of legal entity founders
KOMPANIIA T END F TREYD END FAYNENS HEZ.M.B.KH.

Founder address: 2112 VIDEN, VEKHTERHASSE 2/112, AVSTRIIA

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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

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Tax and other state bodies
Sign of profitability
(as of 28.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2020)
Valid VAT certificate

Taxpayer identification number: 421635826503

Date of registration: 11.06.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 421635826502

Date of cancellation of VAT payer registration: 01.07.2018

Reason of cancellation: другие случаи, предусмотренные законодательством

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 21.01.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 24.01.2020)
10000001195768
Register "Find out more about your business partner"
(as of 01.01.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 20.01.2020)
Налогоплательщик не имеет налоговой задолженности
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
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: 30.05.2018

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 30.05.2018

Registration number: 265018115552

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 30.05.2018

Registration number: 10000001195768

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 7 of documents

Date of update 27.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.12.2019 Court decree Administrative 86381323 640/19719/19
12.12.2019 Court decree Criminal 86466838 757/14349/19-к
21.10.2019 Court decree Administrative 85054292 640/19719/19
15.05.2019 Court decree Criminal 81966638 757/14349/19-к
15.05.2019 Court decree Criminal 81966571 757/14353/19-к
15.05.2019 Court decree Criminal 82023671 757/14297/19-к
15.05.2019 Court decree Criminal 82024134 757/14355/19-к
15.05.2019 Court decree Criminal 82024173 757/14351/19-к
15.01.2019 Court decree Criminal 79424792 757/1387/19-к

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
30.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKA-AHROTREYD"
( TOV "NIKA-AHROTREYD")
30.05.2018 Change of a type of activity 46.75 - wholesale of chemical products
30.05.2018 Change of a size of the authorized capital 1,000,000 UAH
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "NIKA-AGROTRADE"

Get key details about the LIMITED LIABILITY COMPANY "NIKA-AGROTRADE" enterprise. Legal information about this enterprise will assist lawyers in making decisions about whether to work with this partner. This material is stored in an open registry. This information can be accessed based on the tax number for the enterprise with registration number 42163583. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, LIMITED LIABILITY COMPANY "NIKA-AGROTRADE" is located in Kyiv according to our directory for the letter , and the legal address of this enterprise is at 01010, CITY KYIV, STREET MOSKOVSKA, BUILDING 32/2. Furthermore, our service can locate even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "NIKA-AGROTRADE"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANY "NIKA-AGROTRADE" include its manager Leshchynska Snizhana Vasylivna, as well as KOMPANIIA T END F TREYD END FAYNENS HEZ.M.B.KH., TOLSTUNOV VASYLIY, TOLSTUNOV SERHIY, DZHAMILIA NANAIEVA, TOLSTUNOVA VIRA, TOLSTUNOVA LIUBOV, TOLSTUNOV VASYLIY. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter in our catalog.