Company business reputation file
General characteristics from open sources
legal entity
TOV "LINAS INAGRA UKRAYINA" USREOU 32103093
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- General information
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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1
Full title
З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "ЛІНАС ІНАГРА УКРАЇНА"
Terminated As of 14.02.2022
USREOU
32103093
Date of registration
02.09.2002
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її реорганізації
Record date
08.02.2007
Record number
10731120004000320
Authorised person
-
ХОЧАЙ ВОЛОДИМИР ОЛЕКСАНДРОВИЧSupervisor
-
ХОЧАЙ ВОЛОДИМИР ОЛЕКСАНДРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
1 568 250,23
Founders
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЛІНАС ІР ВІЗА"
The amount of the contribution to the statutory fund:
1 566 550,23 UAH (99.89%)
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ВЕТЕРЕНАРНИЙ ЦЕНТР "ЛІНАС ІР ВІЗА"
The amount of the contribution to the statutory fund:
1 700,00 UAH (0.11%)
Activities
Code KVED 51.56.0 ОПТОВА ТОРГІВЛЯ ІНШИМИ ПРОМІЖНИМИ ПРОДУКТАМИ
Basic
16.0 ВИРОБНИЦТВО ТЮТЮНОВИХ ВИРОБІВ
51.19.0 ПОСЕРЕДНИЦТВО В ТОРГІВЛІ ТОВАРАМИ ШИРОКОГО АСОРТИМЕНТУ
51.36.1 ОПТОВА ТОРГІВЛЯ ЦУКРОМ
51.66.0 ОПТОВА ТОРГІВЛЯ СІЛЬСЬКОГОСПОДАРСЬКОЮ ТЕХНІКОЮ
51.70.0 ІНШІ ВИДИ ОПТОВОЇ ТОРГІВЛІ
Change history of registration data
2
Availability of credit history in the database of the Ukrainian bureau of credit histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.5
SME scoring based on the data from open sources
6
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
There are no financial statements. 8
Tax data
Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
08.10.2002
Date of cancellation of VAT payer registration
06.05.2006
Individual tax number
321030926584
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
11
Real estate objects
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
12
Vehicles
13
Licenses
Verify firm/self-employed
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