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LIMITED LIABILITY COMPANY KRUPNYAK AGRO (LLC KRUPNYAK AGRO)

43655200

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536 factors verified

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Profile
Date of update 25.06.2024
Access to current data
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Legal entity's full name
(as of 25.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КРУПНЯК АГРО
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Short name
LLC "KRUPNYAK AGRO"
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Legal entity's status
(as of 25.06.2024)
Not in the process of dissolution
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USREOU code
43655200
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Registration date
10.06.2020 (4 years)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 72 889

Active entities in Ukraine for this type of activity:

58 363 – Legal entities

14 526 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.32 Оптова торгівля м'ясом і м'ясними продуктами
  • 46.23 Оптова торгівля живими тваринами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 10.91 Виробництво готових кормів для тварин, що утримуються на фермах
  • 10.73 Виробництво макаронних виробів і подібних борошняних виробів
  • 10.71 Виробництво хліба та хлібобулочних виробів; виробництво борошняних кондитерських виробів, тортів і тістечок нетривалого зберігання
  • 10.61 Виробництво продуктів борошномельно-круп'яної промисловості
  • 10.41 Виробництво олії та тваринних жирів
  • 10.11 Виробництво м'яса
  • 01.61 Допоміжна діяльність у рослинництві
  • 01.49 Розведення інших тварин
  • 01.47 Розведення свійської птиці
  • 01.45 Розведення овець і кіз
  • 01.46 Розведення свиней
  • 01.41 Розведення великої рогатої худоби молочних порід
  • 01.19 Вирощування інших однорічних і дворічних культур
  • 01.16 Вирощування прядивних культур
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Contacts
Location of the legal entity: Україна, **1, Вінницька обл., місто Вінниця, ВУЛИЦЯ МОСКАЛЕНКО МАРШАЛА, будинок **, квартира **
Phone number: +380979025229
Date of update 25.06.2024
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.

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Participants and beneficiaries 43655200

Date of update 25.06.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS; 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)
KHARCHENKO SERHIY VASYLOVYCH

Founder address: PHU ,VINNYTSKA OBL., MISTO VINNYTSIA, VULYTSIA VATUTINA, BUDYNOK 12, KVARTYRA 11, KHARAKTER VOLODINNIA-PRIAMYY, CHASTKA-50%

BORBOLIUK IEVHEN ANATOLIYOVYCH

Founder address: PHU , VINNYTSKA OBL., MISTO VINNYTSIA, VULYTSIA MOSKALENKO MARSHALA, BUDYNOK 11, KVARTYRA 211, KHARAKTER VOLODINNIA-PRIAMYY, CHASTKA-50%

List of legal entity founders/members
БОРБОЛЮК ЄВГЕН АНАТОЛІЙОВИЧ

Founder address: Україна, 21011, Вінницька обл., місто Вінниця, ВУЛИЦЯ МОСКАЛЕНКО МАРШАЛА, будинок 12, квартира 212

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,00%

ХАРЧЕНКО СЕРГІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 21011, Вінницька обл., місто Вінниця, ВУЛИЦЯ ВАТУТІНА, будинок 21, квартира 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50,00%

Financial scoring

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions LLC "KRUPNYAK AGRO"

Trademarks (archive)
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Licences
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Countries
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Amount of sanction lists
9 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 EU

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 25.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.06.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Вінницької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 11.06.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКЕ УПРАВЛІННЯ, ВІННИЦЬКА ДПІ (М.ВІННИЦЯ)

ID code of body: 43142454

Information about institutional register: Реєстр платників податків

Date of registration: 10.06.2020

Registration number: 022820124790

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКЕ УПРАВЛІННЯ, ВІННИЦЬКА ДПІ (М.ВІННИЦЯ)

ID code of body: 43142454

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.06.2020

Registration number: 10000001809253

Court Register — 1 of documents

Date of update 25.06.2024
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 court proceedings Decision No. Case No.
22.05.2024 Court decree Economic 119260256 902/207/22
15.02.2024 Court decree Economic 117070788 902/207/22
04.01.2024 Court decree Economic 116108336 902/207/22
12.12.2023 Court decree Economic 115649555 902/207/22
10.10.2023 Court decree Economic 114183949 902/207/22
28.09.2023 Court decree Economic 113792565 902/207/22
04.09.2023 Court decree Economic 113201142 902/207/22
01.08.2023 Court decree Economic 112544093 902/207/22
01.08.2023 Court decree Economic 112544091 902/207/22
29.05.2023 Court decree Economic 111157450 902/207/22

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.06.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRUPNIAK AHRO"
( TOV "KRUPNIAK AHRO")
10.06.2020 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
10.06.2020 Change of a size of the authorized capital 2,000 UAH
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"КРУПНЯК АГРО" Information

Get complete information about the "КРУПНЯК АГРО" legal entity. Legal information about this legal entity will help accounting departments in determining whether to work with this partner. This profile is stored in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 43655200. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "КРУПНЯК АГРО" is located in Vinnytsia according to our directory for the letter L, and the legal address of this legal entity is at Україна, **1, Вінницька обл., місто Вінниця, ВУЛИЦЯ МОСКАЛЕНКО МАРШАЛА, будинок **, квартира **. Furthermore, our service can locate even more in-depth information.

"КРУПНЯК АГРО" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "КРУПНЯК АГРО" include its Борболюк Євген Анатолійович, as well as Борболюк Євген Анатолійович, Харченко Сергій Васильович, Харченко Сергій Васильович, Борболюк Євген Анатолійович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Vinnytsia or under the letter L in our catalog.