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LIMITED LIABILITY COMPANY UKR AGRO LIMITED (LLC UKR AGRO LIMITED)

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Profile
Date of update 18.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.04.2021)
LIMITED LIABILITY COMPANY UKR AGRO LIMITED
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Short name
LLC "UKR AGRO LIMITED"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКР АГРО ЛІМІТЕД"
Legal entity's status
(as of 18.04.2021)
Not in the process of dissolution
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USREOU code
42566288
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Registration date
22.10.2018 (2 years 5 months)
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Authorised person
The size of the authorized capital
129 000.00 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
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
Contacts
Address: Ukrayina, 02090, misto Kyyiv, KHARKIVSKE SHOSE, budynok 19
E-mail: UKRAGROLIMITED@META.UA
Date of update 09.04.2021
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: +380506523471
Date of update 09.04.2021
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 42566288

Date of update 18.04.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOVALCHUK OLEKSIY IHOROVYCH

Founder address: Ukrayina, 65042, Odeska obl., misto Odesa, PROVULOK 3-Y CHAPAIEVSKYY, budynok 12

Amount of contribution to authorized capital: 129 000.00 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

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Tax and other state bodies
Sign of profitability
(as of 19.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 425662826533

Date of registration: 01.12.2018

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has no outstanding taxes
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 m.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: 23.10.2018

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: 23.10.2018

Registration number: 265318281667

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: 23.10.2018

Registration number: 10000001344484

Court Register — 17 of documents

Date of update 18.04.2021
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.
10.02.2021 Decree Administrative 94800710 200/2679/20-а
03.11.2020 Decision Administrative 92829818 200/2679/20-а
01.10.2020 Court decree Administrative 91907925 200/2679/20-а
02.09.2020 Court decree Administrative 91267887 200/2679/20-а
30.07.2020 Court decree Administrative 90670923 200/2679/20-а
02.07.2020 Court decree Administrative 90190731 200/2679/20-а
04.06.2020 Court decree Administrative 89670394 200/2679/20-а
07.05.2020 Court decree Administrative 89133537 200/2679/20-а
02.04.2020 Court decree Administrative 88572810 200/2679/20-а
20.03.2020 Decree Cases of Administrative Offenses 88432038 221/811/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
23.10.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR AHRO LIMITED"
( TOV "UKR AHRO LIMITED")
23.10.2018 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
23.10.2018 Change the address 02090, m.Kyyiv, Dniprovskyy rayon, KHARKIVSKE SHOSE, budynok 19
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКР АГРО ЛІМІТЕД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКР АГРО ЛІМІТЕД" - 42566288.

Який стан компанії ТОВ "УКР АГРО ЛІМІТЕД" ?

На дату 18.04.2021 контрагент ТОВ "УКР АГРО ЛІМІТЕД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКР АГРО ЛІМІТЕД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42566288 на 18.04.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY UKR AGRO LIMITED.

Яка скорочена назва компанії 42566288 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42566288 на 18.04.2021 має таку офіційну скорочену назву ТОВ "УКР АГРО ЛІМІТЕД".

Який основний КВЕД у контрагента 42566288 ?

На дату 18.04.2021 у 42566288 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY UKR AGRO LIMITED ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент 42566288 зареєстрований в Ukrayina, 02090, misto Kyyiv, KHARKIVSKE SHOSE, budynok 19.

Company LLC "UKR AGRO LIMITED" information

Get key details on organisation LLC "UKR AGRO LIMITED". LLC "UKR AGRO LIMITED" was registered on 22.10.2018. Authorised person of company is Kovalchuk Oleksiy Ihorovych. The corporate seat of LLC "UKR AGRO LIMITED" is 02090, CITY KYIV, HIGHWAY KHARKIVSKE, BUILDING 19.

Company LIMITED LIABILITY COMPANY "UKR AGRO LIMITED" Data

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. Company LIMITED LIABILITY COMPANY "UKR AGRO LIMITED" is assigned EDRPOU code 42566288. The authorised capital of organisation LLC "UKR AGRO LIMITED" amounts to 129 000.00 UAH. Company LLC "UKR AGRO LIMITED" is mentioned in 17 judicial documents. Company LLC "UKR AGRO LIMITED" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "UKR AGRO LIMITED" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.