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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA OKHRIMIVSKE

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Profile
Date of update 05.06.2020
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Legal entity's full name
(as of 05.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA OKHRIMIVSKE
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОФІРМА "ОХРІМІВСЬКЕ"
Legal entity's status
(as of 05.06.2020)
Dissolved
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USREOU code
00707509
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Registration date
21.08.2006 (13 years 9 months)
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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 62515, , S.OKHRIMIVKA, VOVCHANSKYY RAYON, KHARKIVSKA OBLAST, UKRAYINA

Participants and beneficiaries 00707509

Date of update 05.06.2020
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
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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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 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 06.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vovchanska rayonna derzhavna administratsiia KHarkivskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2000 2001
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
27.07.1998 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
27.07.1998 Change of a size of the authorized capital 9,528,116 UAH
27.07.1998 Change the address KHARKIVSKA OBL., VOVCHANSKYY R-N, S.OKHRIMIVKA
Phone: 2-20-35
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Related individuals
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Company Information SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA "OKHRIMIVSKE"

Get key information about the SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA "OKHRIMIVSKE" counterparty. Key information about this counterparty will assist sales and distribution managers in determining whether to work with this entrepreneur. This information is available in an open registry. This collection of data can be accessed using the tax number for the counterparty with registration number 00707509. 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 counterparty is located. For instance, SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA "OKHRIMIVSKE" is located in according to our directory for the letter S, and the legal address of this counterparty is at 62515, VILLAGE. Furthermore, our service can uncover even more in-depth information.

Company Data SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA "OKHRIMIVSKE"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA "OKHRIMIVSKE" include its liquidator Volchek H.s. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter S in our catalog.