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TOV AHROBYZNES YNVEST

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Profile
Date of update 12.05.2021
Access to current data
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Legal entity's full name
(as of 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROBYZNES YNVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОБИЗНЕС ИНВЕСТ"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
42488928
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Registration date
20.09.2018 (2 years 7 months)
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The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 02092, m.Kyyiv, Dniprovskyy rayon, VULYTSIA ALMA-ATYNSKA, budynok 54 B

Participants and beneficiaries 42488928

Date of update 12.05.2021
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
HARKUSHA VITALIY OLEKSANDROVYCH

Founder address: 86700, Donetska obl., misto KHartsyzk, VULYTSIA PATONA, budynok 2, kvartyra 2

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 100,0000%

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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 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 424889226530

Date of cancellation of VAT payer registration: 26.12.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.07.2020)
Taxpayer has 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
Dniprovska 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: 21.09.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 20.09.2018

Registration number: 265318227615

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 20.09.2018

Registration number: 10000001298339

Court Register — 1 of documents

Date of update 12.05.2021
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.
16.03.2020 Court decree Criminal 88225317 755/2770/18
16.03.2020 Court decree Criminal 88370137 755/2770/18
28.02.2019 Court decree Criminal 80324871 755/2770/18
28.02.2019 Court decree Criminal 80323736 755/2770/18
28.02.2019 Court decree Criminal 80323743 755/2770/18
28.02.2019 Court decree Criminal 80323752 755/2770/18
28.02.2019 Court decree Criminal 80325361 755/2770/18
28.02.2019 Court decree Criminal 80325325 755/2770/18
28.02.2019 Court decree Criminal 80325293 755/2770/18
23.10.2018 Court decree Criminal 77392033 755/2770/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
21.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROBYZNES YNVEST"
( TOV "AHROBYZNES YNVEST")
21.09.2018 Change of a type of activity 46.12 - agents involved in the sale of fuels, ores, metals and industrial chemicals
21.09.2018 Change the address 02092, m.Kyyiv, Dniprovskyy rayon, VULYTSIA ALMA-ATYNSKA, budynok 54 B
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРОБИЗНЕС ИНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРОБИЗНЕС ИНВЕСТ" - 42488928.

Який стан компанії ТОВ "АГРОБИЗНЕС ИНВЕСТ" ?

На дату 12.05.2021 контрагент ТОВ "АГРОБИЗНЕС ИНВЕСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРОБИЗНЕС ИНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42488928 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROBYZNES YNVEST.

Яка скорочена назва компанії 42488928 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42488928 на 12.05.2021 має таку офіційну скорочену назву ТОВ "АГРОБИЗНЕС ИНВЕСТ".

Який основний КВЕД у контрагента 42488928 ?

На дату 12.05.2021 у 42488928 основний вид економічної діяльності 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROBYZNES YNVEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 42488928 зареєстрований в 02092, m.Kyyiv, Dniprovskyy rayon, VULYTSIA ALMA-ATYNSKA, budynok 54 B.

Undertaking "AHROBYZNES YNVEST" information

Get full profile on contracting party "AHROBYZNES YNVEST". "AHROBYZNES YNVEST" was registered on 20.09.2018. Chief executive of company is Harkusha Vitaliy Oleksandrovych. The corporate seat of "AHROBYZNES YNVEST" is 02092, CITY KYIV, STREET ALMA-ATYNSKA, BUILDING 54 B.

Undertaking "AHROBYZNES YNVEST" Information

The main line of business is 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "AHROBYZNES YNVEST" is assigned EDRPOU code 42488928. The authorised capital of contracting party "AHROBYZNES YNVEST" amounts to 20 000.00 UAH. Undertaking "AHROBYZNES YNVEST" is mentioned in 1 judicial documents. Undertaking "AHROBYZNES YNVEST" sanctions screening returned no information on the person or related persons found. More of essential details on "AHROBYZNES YNVEST" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.