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PRIVATE ENTERPRISE AGROMONTAZHBUD (AGROMONTAZHBUD PE)

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Profile
Date of update 22.06.2021
Access to current data
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Legal entity's full name
(as of 22.06.2021)
PRIVATE ENTERPRISE AGROMONTAZHBUD
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Short name
"AGROMONTAZHBUD" PE
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АГРОМОНТАЖБУД"
Legal entity's status
(as of 22.06.2021)
Not in the process of dissolution
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USREOU code
43395541
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Registration date
09.12.2019 (1 year 6 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.61 Wholesale of agricultural machinery, equipment and supplies
Other:
  • 41.20 Construction of residential and non-residential buildings
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 43.12 Site preparation
  • 25.11 Manufacture of metal structures and parts of structures
All types of activities Hide
Contacts
Location of the legal entity: 09108, Kyyivska obl., misto Bila TSerkva, VULYTSIA LEVANEVSKOHO, budynok 85-A
Phone number: +380965755699
Date of update 24.03.2021
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 43395541

Date of update 22.06.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME: OWNER; 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)
IARMOLENKO VIKTOR VOLODYMYROVYCH

Founder address: UKRAYINA 09113 KYYIVSKA OBL. M. BILA TSERKVA VULYTSIA SLAVINA 21 KVARTYRA 11

List of legal entity founders
IARMOLENKO VIKTOR VOLODYMYROVYCH

Founder address: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA SLAVINA , budynok 21, kvartyra 22

Amount of contribution to authorized capital: 2 000.00 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)
Valid VAT certificate

Taxpayer identification number: 433955410278

Date of registration: 01.03.2020

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.03.2021)
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
Bilotserkivska rayonna 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: 10.12.2019

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 10.12.2019

Registration number: 102719334298

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 10.12.2019

Registration number: 10000001694191

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
09.12.2019 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AHROMONTAZHBUD"
( PP "AHROMONTAZHBUD")
09.12.2019 Change of a type of activity 46.61 - wholesale of agricultural machinery, equipment and supplies
09.12.2019 Change the address 09108, Kyyivska obl., misto Bila TSerkva, VULYTSIA LEVANEVSKOHO, budynok 85-A
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Часті запитання

Який ЕГРПОУ компанії ПП "АГРОМОНТАЖБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "АГРОМОНТАЖБУД" - 43395541.

Який стан компанії ПП "АГРОМОНТАЖБУД" ?

На дату 22.06.2021 контрагент ПП "АГРОМОНТАЖБУД" має статус - Not in the process of dissolution.

Яка повна назва ПП "АГРОМОНТАЖБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43395541 на 22.06.2021 має такую повну офіційну назву PRIVATE ENTERPRISE AGROMONTAZHBUD.

Яка скорочена назва компанії 43395541 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43395541 на 22.06.2021 має таку офіційну скорочену назву ПП "АГРОМОНТАЖБУД".

Який основний КВЕД у контрагента 43395541 ?

На дату 22.06.2021 у 43395541 основний вид економічної діяльності 46.61 Wholesale of agricultural machinery, equipment and supplies.

В якому регіоні зареєстрована PRIVATE ENTERPRISE AGROMONTAZHBUD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 43395541 зареєстрований в 09108, Kyyivska obl., misto Bila TSerkva, VULYTSIA LEVANEVSKOHO, budynok 85-A.

Company Information PRIVATE ENTERPRISE "AGROMONTAZHBUD"

Get key facts about the PRIVATE ENTERPRISE "AGROMONTAZHBUD" counterparty. Complete information about this counterparty will help chief accountants in making decisions about whether to work with this contractor. This profile is available in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 43395541. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, PRIVATE ENTERPRISE "AGROMONTAZHBUD" is located in Bila Tserkva according to our directory for the letter P, and the legal address of this counterparty is at 09108, CITY BILA TSERKVA, STREET LEVANEVSKOHO, BUILDING 85-A. Furthermore, our tool can uncover even more in-depth records.

Company Data PRIVATE ENTERPRISE "AGROMONTAZHBUD"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of PRIVATE ENTERPRISE "AGROMONTAZHBUD" include its Lychachenko Anatoliy Mykolayovych, as well as Iarmolenko Viktor Volodymyrovych, Iarmolenko Viktor Volodymyrovych. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Bila Tserkva or under the letter P in our catalog.