VAT AHROSPETSPOSTACH

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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 15.09.2019
Access to current data
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Legal entity's full name
(as of 15.09.2019)
VIDKRYTE AKTSIONERNE TOVARYSTVO AHROSPETSPOSTACH
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Ukrainian name
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АГРОСПЕЦПОСТАЧ"
Legal entity's status
(as of 15.09.2019)
In the process of dissolution
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USREOU code
00913611
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Registration date
28.06.1994 (25 years 2 months)
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Authorised person
  • VOROBYOV VIKTOR FEDOROVYCH
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The size of the authorized capital
8 371.00 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Contacts
Address: 54002, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, PROV. SUDNOBUDIVNYY, budynok 7
Phone number: 474675
377372
Факс: 476423

Participants and beneficiaries 00913611

Date of update 15.09.2019
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
Information about legal entity’s governing body
GENERAL MEETING
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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
FIZYCHNI OSOBY SOROK SHIST OSIB

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, PROV. SUDNOBUDIVNYY, budynok 1

Amount of contribution to authorized capital:  8 371.00 UAH

Share (%): 100,0000%

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
Sign of profitability
(as of 16.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.03.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 009136114043

Date of cancellation of VAT payer registration: 31.12.2009

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

Information about single social contribution payer’s registration number
1403050135
Register single tax payers
(as of 13.03.2018)

Removed from the registry

Date (period) of choosing or transition to single tax: 28.05.2012

Rate: 5.00%

Group: 4

Date of de-registration: 30.09.2013

Register "Find out more about your business partner"
(as of 11.03.2018)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 04.03.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Mykolayivska miska rada
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: 01.04.1993

DPI U ZAVODSKOMU RAYONI M.MYKOLAIEVA HU MINDOKHODIV

ID code of body: 38694709

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

Date of registration: 29.11.1994

Registration number: 00913611

DPI U ZAVODSKOMU RAYONI M.MYKOLAIEVA HU MINDOKHODIV

ID code of body: 38694709

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

Date of registration: 18.03.1991

Registration number: 1403050135

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 10 of documents

Date of update 15.09.2019
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.
31.03.2014 Court decree Administrative 38175385 814/2569/13-а
25.03.2014 Court decree Administrative 37959829 814/2569/13-а
10.09.2013 Decree Administrative 33771081 814/3351/13-а
01.08.2013 Court decree Administrative 32893193 814/3351/13-а
26.07.2013 Court decree Administrative 32757679 814/3351/13-а
10.07.2013 Decree Administrative 34141770 814/2569/13-а
07.06.2013 Court decree Administrative 32772705 814/2569/13-а
13.05.2011 Decree Administrative 16456433 2а-3218/11/1470
17.03.2011 Decree Administrative 20227940 2а-297/11/1470
17.03.2011 Decree Administrative 20227944 2а-299/11/1470

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
25.11.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
25.11.1997 Change the address M.MYKOLAYIV, ZAVODSKYY R-N PROV. SUDNOBUDIVNYY BUD. 7
Phone: 37-24-75
25.11.1997 Change of a director BEREZOVSKYY YVAN PETROVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AHROSPETSPOSTACH"

Get legal information about the "AHROSPETSPOSTACH" business. Key information about this business will help lawyers in deciding whether to work with this entrepreneur. This profile is stored in a government registry. This dataset can be accessed based on the tax number for the business with registration number 00913611. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "AHROSPETSPOSTACH" is located in Mykolaiv according to our directory for the letter A, and the legal address of this business is at 54002, CITY MYKOLAIV, LANE SUDNOBUDIVNYY, BUILDING 7. Furthermore, our service can find even more in-depth records.

Company Data "AHROSPETSPOSTACH"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AHROSPETSPOSTACH" include its manager Vorobyov Viktor Fedorovych, signatory Vorobyov Viktor Fedorovych, as well as FIZYCHNI OSOBY SOROK SHIST OSIB. With the full version of our system you can locate 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 VIDKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Mykolaiv or under the letter A in our catalog.