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TOV AHRO-OREKS

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Profile
Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-OREKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-ОРЕКС"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
42216954
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Registration date
08.06.2018 (3 years 1 month)
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The size of the authorized capital
330 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.77 Wholesale of waste and scrap
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 03057, m.Kyyiv, Solomianskyy rayon, PROSPEKT PEREMOHY, budynok 39
E-mail: tov.agro-orex@bigmir.net
Date of update 19.03.2019
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: 0999765947
Date of update 19.03.2019
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 42216954

Date of update 01.08.2021
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
MALIEIEVA KATERYNA SERHIYIVNA

Founder address: 71630, Zaporizka obl., Vasylivskyy rayon, misto Dniprorudne, VULYTSIA KOMSOMOLSKA, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 330 000.00 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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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.03.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.03.2019)
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
Solomianska 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: 11.06.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 08.06.2018

Registration number: 265818130157

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 08.06.2018

Registration number: 10000001208842

Court Register — 4 of documents

Date of update 01.08.2021
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.
03.11.2020 Court decree Criminal 92788038 766/16025/18
05.08.2020 Court decree Criminal 90793537 766/16025/18
04.02.2020 Court decree Criminal 87341706 766/16025/18
13.01.2020 Court decree Criminal 87081484 757/7616/19-к
09.10.2019 Court decree Criminal 84836316 766/16025/18
04.07.2019 Court decree Criminal 82913635 757/7616/19-к
04.06.2019 Court decree Criminal 82280927 766/16025/18
04.06.2019 Court decree Criminal 82280919 766/16025/18
04.06.2019 Court decree Criminal 82280069 766/16025/18
03.06.2019 Court decree Criminal 82187318 757/12066/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-OREKS"
( TOV "AHRO-OREKS")
13.06.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
13.06.2018 Change the address 03057, m.Kyyiv, Solomianskyy rayon, PROSPEKT PEREMOHY, budynok 39
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРО-ОРЕКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРО-ОРЕКС" - 42216954.

Який стан компанії ТОВ "АГРО-ОРЕКС" ?

На дату 01.08.2021 контрагент ТОВ "АГРО-ОРЕКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРО-ОРЕКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42216954 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-OREKS.

Яка скорочена назва компанії 42216954 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42216954 на 01.08.2021 має таку офіційну скорочену назву ТОВ "АГРО-ОРЕКС".

Який основний КВЕД у контрагента 42216954 ?

На дату 01.08.2021 у 42216954 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-OREKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 42216954 зареєстрований в 03057, m.Kyyiv, Solomianskyy rayon, PROSPEKT PEREMOHY, budynok 39.

Organisation "AHRO-OREKS" information

Get legal information on contracting party "AHRO-OREKS". "AHRO-OREKS" was registered on 08.06.2018. Authorised person of organisation is Malieieva Kateryna Serhiyivna. The corporate seat of "AHRO-OREKS" is 03057, CITY KYIV, AVENUE PEREMOHY, BUILDING 39.

Organisation "AHRO-OREKS" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "AHRO-OREKS" is assigned EDRPOU code 42216954. The authorised capital of contracting party "AHRO-OREKS" amounts to 330 000.00 UAH. Organisation "AHRO-OREKS" is mentioned in 4 judicial documents. Organisation "AHRO-OREKS" sanctions screening returned no information on the person or related persons found. More of essential details on "AHRO-OREKS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.