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AGRO ADVANCE LIMITED LIABILITY COMPANY (AGRO ADVANCE LLC)

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Profile
Date of update 22.04.2021
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
Legal entity's full name
(as of 22.04.2021)
AGRO ADVANCE LIMITED LIABILITY COMPANY
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Short name
"AGRO ADVANCE" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО АДВАНС"
Legal entity's status
(as of 22.04.2021)
Not in the process of dissolution
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USREOU code
43467778
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Registration date
24.01.2020 (1 year 2 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 52.29 Other transportation support activities
  • 49.41 Freight transport by road
  • 47.91 Retail sale via mail order houses or via internet
  • 47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • 46.90 Non-specialised wholesale trade
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 10.61 Manufacture of grain mill products
  • 01.63 Post-harvest crop activities
  • 01.61 Support activities for crop production
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.19 Growing of other non-perennial crops
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
All types of activities Hide
Contacts
Address: 02095, m.Kyyiv, Darnytskyy rayon, VULYTSIA KNIAZHYY ZATON, budynok 9, LITERA A, ofis 369
E-mail: agro.advance@ukr.net
Date of update 14.01.2021
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: +380984743443
Date of update 14.01.2021
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 43467778

Date of update 22.04.2021
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
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
VASHCHENKO OLEKSANDR VALERIYOVYCH

Founder address: Ukrayina, 18029, CHerkaska obl., misto CHerkasy, VULYTSIA 30 ROKIV PEREMOHY, budynok 21, kvartyra 122

Amount of contribution to authorized capital: 1 000.00 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 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 23.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.04.2021)
Valid VAT certificate

Taxpayer identification number: 434677726519

Date of registration: 01.03.2020

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2021)
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
Darnytska 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: 24.01.2020

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 24.01.2020

Registration number: 265120017152

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 24.01.2020

Registration number: 10000001719715

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.01.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO ADVANS"
( TOV "AHRO ADVANS")
26.01.2020 Change of a type of activity 46.75 - wholesale of chemical products
26.01.2020 Change the address 02095, m.Kyyiv, Darnytskyy rayon, VULYTSIA KNIAZHYY ZATON, budynok 9, LITERA A, ofis 369
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРО АДВАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРО АДВАНС" - 43467778.

Який стан компанії ТОВ "АГРО АДВАНС" ?

На дату 22.04.2021 контрагент ТОВ "АГРО АДВАНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРО АДВАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43467778 на 22.04.2021 має такую повну офіційну назву AGRO ADVANCE LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 43467778 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43467778 на 22.04.2021 має таку офіційну скорочену назву ТОВ "АГРО АДВАНС".

Який основний КВЕД у контрагента 43467778 ?

На дату 22.04.2021 у 43467778 основний вид економічної діяльності 46.75 Wholesale of chemical products.

В якому регіоні зареєстрована AGRO ADVANCE LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.04.2021 контрагент 43467778 зареєстрований в 02095, m.Kyyiv, Darnytskyy rayon, VULYTSIA KNIAZHYY ZATON, budynok 9, LITERA A, ofis 369.

Company "AGRO ADVANCE" LLC background

Get legal information on undertaking "AGRO ADVANCE" LLC. "AGRO ADVANCE" LLC was registered on 24.01.2020. Chief executive of firm is Vashchenko Oleksandr Valeriyovych. The corporate seat of "AGRO ADVANCE" LLC is 02095, CITY KYIV, STREET KNIAZHYY ZATON, BUILDING 9 A, OFFICE 369.

Company "AGRO ADVANCE" LIMITED LIABILITY COMPANY Background

The main line of business is 46.75 Wholesale of chemical products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "AGRO ADVANCE" LIMITED LIABILITY COMPANY is assigned EDRPOU code 43467778. The authorised capital of undertaking "AGRO ADVANCE" LLC amounts to 1 000.00 UAH. Company "AGRO ADVANCE" LLC is mentioned in 0 judicial documents. Company "AGRO ADVANCE" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "AGRO ADVANCE" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.