TOV ADONIS*

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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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.

Profile
Date of update 08.07.2019
Access to current data
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Legal entity's full name
(as of 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ADONIS*
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АДОНІС*"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
00414581
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Registration date
22.04.1997 (22 years 2 months)
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Authorised person
  • FEDOROV SERHIY MYKOLAYOVYCH
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The size of the authorized capital
364 075.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.19 Growing of other non-perennial crops
  • 01.24 Growing of pome fruits and stone fruits
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.30 Plant propagation
  • 01.61 Support activities for crop production
All types of activities Hide
Contacts
Address: 94644, Luhanska obl., Antratsytivskyy rayon, selyshche miskoho typu Ivanivka, VULYTSIA SOVKHOZNA, budynok 27
Phone number: +380643195730

Participants and beneficiaries 00414581

Date of update 08.07.2019
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
ROMANIUTA DMYTRO VOLODYMYROVYCH

Founder address: 94683, Luhanska obl., misto Antratsyt, selo Orikhove, VULYTSIA KOMSOMOLSKA, budynok 1

Amount of contribution to authorized capital:  302 016.25 UAH

Share (%): 82,9544%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADONIS*"

Founder’s USREOU code 00414581

Founder address: 94644, Luhanska obl., Antratsytivskyy rayon, selyshche miskoho typu Ivanivka, VULYTSIA SOVKHOZNA, budynok 27

Amount of contribution to authorized capital:  62 058.75 UAH

Share (%): 17,0456%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2013 року
Iqaxqsy xyhsw, FKNKELX

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1122221

Від загальної кількості (%): 11.2112

Affiliates and assigns 00414581

Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Information about legal entities of which the legal successor is the registered legal entity
PRYVATNE AKTSIONERNE TOVARYSTVO "ADONIS"

USREOU code: 00414581

Registered office: 94644, Luhanska obl., Antratsytivskyy rayon, selyshche miskoho typu Ivanivka, VULTSIA SOVKHOZNA, budynok 27

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 17.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.06.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 004145812024

Date of cancellation of VAT payer registration: 22.03.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
12.18.04.0095/12185
Register single tax payers
(as of 16.06.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.04.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2019)
Taxpayer has outstanding taxes  40 841 UAH
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiectratsiyna sluzhba Antratsytivskoho miskrayonnoho upravlinnia iustytsiyi Luhanskoyi oblasti
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: 01.07.1992

LUHANSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (ANTRATSYTIVSKYY R-N)

ID code of body: 39892287

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

Date of registration: 14.05.1997

Registration number: 231/07

LUHANSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (ANTRATSYTIVSKYY R-N)

ID code of body: 39892287

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

Date of registration: 18.03.1993

Registration number: 12.18.04.0095/12185

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 08.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.06.2012 Decree Administrative 24963700 2а/1270/4512/2012

YouControl registered legal persons/individuals change log - 24

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Date Event Past Present
25.04.1997 Change of a type of activity 21140 - VYROSHCHUVANNIA PLODIV, IAHID I VYNOHRADU
25.04.1997 Change of a size of the authorized capital 364,075 UAH
25.04.1997 Change the address LUHANSKA OBL.,ANTRATSYTIVSKYY R-N,SMT IVANIVKA, VUL. PLODORADHOSPNA
Phone: 9-57-37
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ADONIS*"

Get a complete profile about the "ADONIS*" business. Key information about this business will assist entrepreneurs in making decisions about whether to work with this partner. This profile is stored in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 00414581. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ADONIS*" is located in Other cities according to our catalog for the letter A, and the legal address of this business is at 94644, VILLAGE INSHI NASELENI PUNKTY, STREET SOVKHOZNA, BUILDING 27. Furthermore, our tool can find even more in-depth information.

Company Data "ADONIS*"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ADONIS*" include its manager Fedorov Serhiy Mykolayovych, signatory Fedorov Serhiy Mykolayovych, as well as Romaniuta Dmytro Volodymyrovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADONIS*". With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.