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Company profile
Code: 00955288
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INFORMATION

ПРАТ "АХП"

00955288

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Profile
Date of update 22.04.2025
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Legal entity's full name
(as of 22.04.2025)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО АЛІЯГСЬКЕ ХЛІБОПРИЙМАЛЬНЕ ПІДПРИЄМСТВО
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Legal entity's status

(as of 22.04.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
00955288
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Registration date
31.12.1998 (26 years 3 months)
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Information about legal entity’s being in the process of dissolution
03.05.2017 - в стані припинення
15271100032000396
Внесення рішення засновників щодо припинення ЮО
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
08.07.2017
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Authorised person
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  • ПРИХОДЬКО АНДРІЙ ВАЛЕРІЙОВИЧ 31.03.2017, kerivnyk
  • ПРИХОДЬКО АНДРІЙ ВАЛЕРІЙОВИЧ holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
1 176 400.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 966

Active entities in Ukraine for this type of activity:

20 440 – Legal entities

3 526 – IE

Other:
  • 01.61 Допоміжна діяльність у рослинництві
  • 10.61 Виробництво продуктів борошномельно-круп'яної промисловості
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 52.10 Складське господарство
  • 52.29 Інша допоміжна діяльність у сфері транспорту
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Contacts
Location of the legal entity: Україна, **4, Одеська обл., Арцизький р-н, селище Новохолмське
Phone number: 36086
+380504161199
Date of update 16.01.2025
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 00955288

Date of update 22.04.2025
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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
Final beneficiary owner (controller)
LUI ANTONIO DEVIS HARSIIA

Founder address: PANAMA BRYTANSKI VIRHILSKI OSTROVY PANAMA, TORTOLA M. ROUD TAUN, VUL. PASI STEYTPANAMA BRYTANSKI VIRHILSKI OSTROVY PANAMA, TORTOLA M. ROUD TAUN, VUL. PASI STEYT

MARTINA LUIZA PITERSEN

Founder address: PIVDENNO-AFRYKANSKA RESPUBLIKA M. KHARTBISTPURT VUL. SHUMANSVIL KAYPERSTRIT BUD. 22

OLIVIIA DEL KARMEN KASTILO AHILLAR

Founder address: RESPUBLIKA PANAMA M. PANAMA VUL. EDYF MISTIK POINT 100 APPAT. 27 VRESPUBLIKA PANAMA M. PANAMA VUL. EDYF MISTIK POINT 211 APPAT. 11 V

RIKARDO EMILIO VASKES

Founder address: RESPUBLIKA PANAMA M. PANAMA VUL. LOS ANDES 2 SEKTOR S BUD. 121

UMBERTO HREHORIO BARRERA MOKHIKA

Founder address: PANAMA PANAMA, VILLI DE BONANSAD, APARTAMENT 3S, DETRAS DE LA HRUTA AZULPANAMA PANAMA, VILLI DE BONANSAD, APARTAMENT 2Y, DETRAS DE LA HRUTA AZUL

ELENI LAU KIPR

Founder address: 1M. NIKOSIIA, VUL.KURIU 48 TSERI 24801M. NIKOSIIA, VUL.KURIU 22 TSERI 2480

Всі Бенефіціарні власники Hide
List of legal entity founders/members
АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ

Amount of contribution to authorized capital: 1 176 400.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2018 року
"NLZWD HSDKBHLZ RGYP CQZ", 1111112, OGYHHU

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 221212

Від загальної кількості (%): 22.1222

"KKRBLM PZIN ZQAA JZ.TG.", 2111112, DTNPFP

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 111212

Від загальної кількості (%): 21.1212

Jpeuxgvpmh kkjhos rnufvylt RWJ CVWNBNSYZU MJQJBUV, 111112, IHUUWPHRQY TGTUJET (Ygpr.)

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 2222122

Від загальної кількості (%): 11.2112

Zwkuvdad c zmeldzlop xyhokezcbmueeqzl "UUMUATB CLTETRV", TXHLDOOBO

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 111111

Від загальної кількості (%): 11.2122

Всі власники Hide
Financial scoring

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Ownership and permissions ALIIAHSKE KHLIBOPRYYMALNE PIDPRYIEMSTVO

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
3 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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UN Security Council sanctions

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Sanctions list of Canada

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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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 23.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 009552815078

Date of cancellation of VAT payer registration: 14.07.2017

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.02.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Арцизька районна державна адміністрація Одеської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 13.05.1994

АРЦИЗЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI

ID code of body: 39487217

Information about institutional register: Реєстр платників податків

Date of registration: 14.07.1997

Registration number: 5/5/28-02

АРЦИЗЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI

ID code of body: 39487217

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.04.1999

Registration number: 151503-0127

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Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 20 of documents

Date of update 22.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
24.12.2024 Court ruling Economic 124124888 916/2398/16
16.12.2024 Court ruling Economic 123818525 916/2398/16
26.03.2024 Court ruling Economic 118069752 916/2398/16
31.10.2023 Court ruling Economic 114542668 916/2398/16
31.10.2023 Economic 114675936 916/2398/16
30.10.2023 Court ruling Economic 114525417 916/2398/16
16.10.2023 Court ruling Economic 114183209 916/2398/16
05.09.2023 Court ruling Economic 113228309 916/2398/16
21.07.2023 Court ruling Economic 112367067 916/2398/16
27.06.2023 Economic 111885297 916/2398/16
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YouControl registered legal persons/individuals change log - 38

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Date Event Past Present
14.06.2022 Change of the legal entity name PRYVATNE AKTSIONERNE TOVARYSTVO "ALIIAHSKE KHLIBOPRYYMALNE PIDPRYIEMSTVO"
( PRAT "AKHP")
14.06.2022 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
14.06.2022 Change of a size of the authorized capital 1,176,400 UAH
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Related individuals
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"АЛІЯГСЬКЕ ХЛІБОПРИЙМАЛЬНЕ ПІДПРИЄМСТВО" Information

Get key details about the "АЛІЯГСЬКЕ ХЛІБОПРИЙМАЛЬНЕ ПІДПРИЄМСТВО" legal entity. Complete information about this legal entity will assist heads of departments in determining whether to work with this supplier. This profile is available in a government 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 00955288. 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, "АЛІЯГСЬКЕ ХЛІБОПРИЙМАЛЬНЕ ПІДПРИЄМСТВО" is located in according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **4, Одеська обл., Арцизький р-н, селище Новохолмське. Furthermore, our service can locate even more in-depth information.

"АЛІЯГСЬКЕ ХЛІБОПРИЙМАЛЬНЕ ПІДПРИЄМСТВО" Data

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 "АЛІЯГСЬКЕ ХЛІБОПРИЙМАЛЬНЕ ПІДПРИЄМСТВО" include its Приходько Андрій Валерійович, Приходько Андрій Валерійович, as well as АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ, ЛУІ АНТОНІО ДЕВІС ГАРСІЯ, Мартіна Луіза Пітерсен, ОЛІВІЯ ДЕЛЬ КАРМЕН КАСТІЛЬО АГІЛЛАР, Рікардо Еміліо Васкес, УМБЕРТО ГРЕГОРІО БАРРЕРА МОХІКА, ЕЛЕНІ ЛАУ КІПР. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in or under the letter A in our catalog.
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Translated from Ukrainian