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TOV AHRO-TREYD-HRUP+

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Profile
Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-TREYD-HRUP+
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-ТРЕЙД-ГРУП+"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
42548012
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Registration date
11.10.2018 (2 years 6 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.21 Growing of grapes
  • 01.24 Growing of pome fruits and stone fruits
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.26 Growing of oleaginous fruits
  • 01.27 Growing of beverage crops
  • 01.29 Growing of other perennial crops
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 03061, m.Kyyiv, Solomianskyy rayon, VULYTSIA MYKOLY SHEPELIEVA, budynok 6

Participants and beneficiaries 42548012

Date of update 09.05.2021
Access to current data
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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
Final beneficiary owner (controller)
UCHASNYK
List of legal entity founders
PETRENKO SVITLANA MYKOLAYIVNA

Founder address: 11500, ZHytomyrska obl., misto Korosten, VULYTSIA KYYIVSKA, budynok 11, kvartyra 1

Amount of contribution to authorized capital: 100.00 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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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 10.05.2021)
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: 425480126584

Date of registration: 01.11.2018

Register "Find out more about your business partner"
(as of 01.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 37 117 UAH

State: 37 083 UAH

Local: 34 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
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: 11.10.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.10.2018

Registration number: 265818266329

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.10.2018

Registration number: 10000001331210

Court Register — 1 of documents

Date of update 09.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
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

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANKERMONTAZH"
( TOV "ANKERMONTAZH")
16.10.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
16.10.2018 Change the address 03061, m.Kyyiv, Solomianskyy rayon, VULYTSIA MYKOLY SHEPELIEVA, budynok 6
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРО-ТРЕЙД-ГРУП+" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРО-ТРЕЙД-ГРУП+" - 42548012.

Який стан компанії ТОВ "АГРО-ТРЕЙД-ГРУП+" ?

На дату 09.05.2021 контрагент ТОВ "АГРО-ТРЕЙД-ГРУП+" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРО-ТРЕЙД-ГРУП+" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42548012 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-TREYD-HRUP+.

Яка скорочена назва компанії 42548012 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42548012 на 09.05.2021 має таку офіційну скорочену назву ТОВ "АГРО-ТРЕЙД-ГРУП+".

Який основний КВЕД у контрагента 42548012 ?

На дату 09.05.2021 у 42548012 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-TREYD-HRUP+ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 42548012 зареєстрований в 03061, m.Kyyiv, Solomianskyy rayon, VULYTSIA MYKOLY SHEPELIEVA, budynok 6.

Organisation "AHRO-TREYD-HRUP+" information

Get full profile on firm "AHRO-TREYD-HRUP+". "AHRO-TREYD-HRUP+" was registered on 11.10.2018. Authorised person of organisation is Petrenko Svitlana Mykolayivna. The corporate seat of "AHRO-TREYD-HRUP+" is 03061, CITY KYIV, STREET MYKOLY SHEPELIEVA, BUILDING 6.

Organisation "AHRO-TREYD-HRUP+" Background

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "AHRO-TREYD-HRUP+" is assigned EDRPOU code 42548012. The authorised capital of firm "AHRO-TREYD-HRUP+" amounts to 100.00 UAH. Organisation "AHRO-TREYD-HRUP+" is mentioned in 1 judicial documents. Organisation "AHRO-TREYD-HRUP+" sanctions screening returned no information on the person or related persons found. More of essential details on "AHRO-TREYD-HRUP+" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.