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TOV AHRO-MONTAZH

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Profile
Date of update 19.09.2020
Access to current data
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Legal entity's full name
(as of 19.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-MONTAZH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-МОНТАЖ"
Legal entity's status
(as of 19.09.2020)
Dissolved
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USREOU code
01331058
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Registration date
28.04.1995 (25 years 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 07.02.2011

Record number: 1 556 112 0012 015546

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
24 128.50 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 45.25.4 Other specialised construction activities n.e.c.
  • 45.33.1 Plumbing, heat and air-conditioning installation
  • 45.33.2 Plumbing, heat and air-conditioning installation
Contacts
Address: 65013, Odeska obl., misto Odesa, Suvorovskyy rayon, MYKOLAYIVSKA DOROHA, budynok 126
Phone number: 7786445
7786447
Date of update 07.05.2020
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.

Participants and beneficiaries 01331058

Date of update 19.09.2020
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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
List of legal entity founders
aktsionery tovarystva zhidno reiestru

Amount of contribution to authorized capital:  24 128.50 UAH

Share (%): 100,0000%

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Financial scoring

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Affiliates and assigns 01331058

Date of update 19.09.2020
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Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-MONTAZH"

USREOU code: 01331058

Registered office: 65013, Odeska obl., misto Odesa, Suvorovskyy rayon, MYKOLAYIVSKA DOROHA, budynok 126

Ownership and permissions TOV AHRO-MONTAZH

Trademarks
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Vehicles
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Licences
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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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Tax and other state bodies
Sign of profitability
(as of 20.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.12.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 013310515465

Date of cancellation of VAT payer registration: 13.12.2016

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2017)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 31.01.2017)
Taxpayer has outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 16 of documents

Date of update 19.09.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.02.2018 Court decree Economic 72401779 916/1191/13
12.07.2017 Decree Economic 67787541 916/1191/13
28.04.2017 Court decree Economic 66301016 916/1191/13
20.04.2017 Court decree Economic 66081748 916/1191/13
05.04.2017 Decree Economic 65854997 916/1191/13
28.03.2017 Court decree Economic 65535828 916/1191/13
30.01.2017 Court decree Economic 64395120 916/1191/13
30.01.2017 Court decree Economic 64394727 916/1191/13
13.12.2016 Court decree Economic 63612314 916/1191/13
29.11.2016 Court decree Economic 63116219 916/1191/13

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
27.04.1998 Change of a type of activity 61134 - PUSKONALAHODZHUVALNI ORHANIZATSIYI
27.04.1998 Change of a size of the authorized capital 24,129 UAH
27.04.1998 Change the address M.ODESA, LENINSKYY R-N DOR. MYKOLAYIVSKA BUD. 126
Phone: 23-53-26, 234096
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Company Information "AHROMONTAZH"

Get legal information about the "AHROMONTAZH" firm. Complete information about this firm will assist lawyers in making decisions about whether to work with this supplier. This data is located in open registries. This collection of data can be accessed using the tax number for the firm with registration number 01331058. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "AHROMONTAZH" is located in Odesa according to our directory for the letter A, and the legal address of this firm is at 65013, CITY ODESA, MYKOLAYIVSKA, BUILDING 126. Furthermore, our service can reveal even more in-depth information.

Company Data "AHROMONTAZH"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "AHROMONTAZH" include its signatory Bolhar Iuriy Andriyovych, manager Bolhar Iuriy Andriyovych, as well as aktsionery tovarystva zhidno reiestru . 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 starting capital. This company is registered legally as either a VIDKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Odesa or under the letter A in our catalog.