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Profile
Date of update 20.11.2019
Access to current data
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Legal entity's full name
(as of 20.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОФІРМА УКРАЇНА"
Legal entity's status
(as of 20.11.2019)
Not in the process of dissolution
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USREOU code
03748851
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Registration date
31.12.1999 (19 years 10 months)
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Authorised person
The size of the authorized capital
150 899.00 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:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.46 Raising of swine/pigs
  • 01.61 Support activities for crop production
  • 01.64 Seed processing for propagation
  • 10.11 Processing and preserving of meat
  • 10.13 Production of meat and poultry meat products
  • 10.39 Other processing and preserving of fruit and vegetables
  • 10.41 Manufacture of oils and fats
  • 10.61 Manufacture of grain mill products
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.85 Manufacture of prepared meals and dishes
  • 10.91 Manufacture of prepared feeds for farm animals
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.23 Wholesale of live animals
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 49.41 Freight transport by road
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 72370, Zaporizka obl., Melitopolskyy rayon, selo Novhorodkivka, VULYTSIA NESTERENKA, budynok 80

Participants and beneficiaries 03748851

Date of update 20.11.2019
Access to current data
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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
SAMEK OLHA IVANIVNA

Founder address: 72370, Zaporizka obl., Melitopolskyy rayon, selo Novhorodkivka, VULYTSIA PERSHOTRAVNEVA, budynok 22

Amount of contribution to authorized capital:  25 430.00 UAH

Share (%): 16,8523%

BARTSAL VIKTOR YOSYPOVYCH

Founder address: 72370, Zaporizka obl., Melitopolskyy rayon, selo Novhorodkivka, VULYTSIA NESTERENKA, budynok 11-M

Amount of contribution to authorized capital:  19 231.00 UAH

Share (%): 12,7443%

SERSHEN YOSYP YOSYPOVYCH

Founder address: 72370, Zaporizka obl., Melitopolskyy rayon, selo Novhorodkivka, VULYTSIA ZHOVTNEVA, budynok 22

Amount of contribution to authorized capital:  17 351.00 UAH

Share (%): 11,4984%

HRYSHKO HALYNA IVANIVNA

Founder address: 72370, Zaporizka obl., Melitopolskyy rayon, selo Novhorodkivka, VULYTSIA NESTERENKA, budynok 12

Amount of contribution to authorized capital:  19 389.00 UAH

Share (%): 12,8490%

VAVRYN VOLODYMYR YOSYPOVYCH

Founder address: 72370, Zaporizka obl., Melitopolskyy rayon, selo Novhorodkivka, VULYTSIA NESTERENKA, budynok 122

Amount of contribution to authorized capital:  18 493.00 UAH

Share (%): 12,2552%

KHALUPNYK ANATOLIY IURIYOVYCH

Founder address: 72370, Zaporizka obl., Melitopolskyy rayon, selo Novhorodkivka, VULYTSIA NESTERENKA, budynok 21

Amount of contribution to authorized capital:  9 225.00 UAH

Share (%): 6,1134%

HONDL IURIY YOSYPOVYCH

Founder address: 72370, Zaporizka obl., Melitopolskyy rayon, selo Novhorodkivka, VULYTSIA NESTERENKA, budynok 111

Amount of contribution to authorized capital:  19 283.00 UAH

Share (%): 12,7787%

BORYSENKO VOLODYMYR VIKTOROVYCH

Founder address: 72370, Zaporizka obl., Melitopolskyy rayon, selo Novhorodkivka, VULYTSIA NESTERENKA, budynok 122

Amount of contribution to authorized capital:  6 358.00 UAH

Share (%): 4,2134%

HIBL IRYNA IAROSLAVIVNA

Founder address: 72370, Zaporizka obl., Melitopolskyy rayon, selo Novhorodkivka, VULYTSIA PERSHOTRAVNEVA, budynok 2

Amount of contribution to authorized capital:  16 139.00 UAH

Share (%): 10,6952%

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Власність та дозволи TOV AHROFIRMA UKRAYINA

Trademarks
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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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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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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 21.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.11.2019)
Valid VAT certificate

Taxpayer identification number: 037488508112

Date of registration: 03.10.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 037488508112

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: втрата чинностi спец. режиму оподаткування ПДВ

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 05.11.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 20.11.2019)
08/15-0013/155
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 20.11.2019)
22
Register "Find out more about your business partner"
(as of 21.10.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 04.11.2019)
Платник податків не має податкового боргу
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
Melitopolska rayonna derzhavna administratsiia Zaporizkoyi 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: 04.01.1997

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, MELITOPOLSKE UPRAVLINNIA, MELITOPOLSKA DPI (MELITOPOLSKYY RAYON)

ID code of body: 39396146

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

Date of registration: 20.12.1993

Registration number: 316

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, MELITOPOLSKE UPRAVLINNIA, MELITOPOLSKA DPI (MELITOPOLSKYY RAYON)

ID code of body: 39396146

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

Date of registration: 22.04.1993

Registration number: 08/15-0013/155

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 5 of documents

Date of update 20.11.2019
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.
13.12.2018 Court order Economic 78553397 908/2669/18
13.12.2018 Court order Economic 79085552 908/2669/18
01.10.2018 Court decree Economic 76812718 908/1914/18
03.08.2016 Court decree Administrative 59489520 808/2192/15
28.07.2016 Court decree Administrative 59317174 808/2192/15
11.11.2015 Court decree Administrative 53408580 808/2192/15
30.09.2015 Court decree Administrative 52407450 808/2192/15
27.07.2015 Court decree Administrative 52407381 808/2192/15
25.05.2015 Decree Administrative 45199344 808/2192/15
29.04.2015 Decree Cases of Administrative Offenses 53956068 320/3556/15-п

YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
15.12.1997 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
15.12.1997 Change of a size of the authorized capital 13,641,104 UAH
15.12.1997 Change the address ZAPORIZKA OBL., MELITOPOLSKYY R-N, S.NOVHORODKIVKA VUL. NESTERENKA BUD. 79
Phone: 6-37-01
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AHROFIRMA UKRAYINA"

Get key details about the "AHROFIRMA UKRAYINA" counterparty. A complete profile about this counterparty will assist company founders in deciding whether to work with this entrepreneur. This data is available in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 03748851. 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 city a given counterparty is located. For instance, "AHROFIRMA UKRAYINA" is located in Other cities according to our directory for the letter A, and the legal address of this counterparty is at 72370, VILLAGE INSHI NASELENI PUNKTY, STREET NESTERENKA, BUILDING 80. Furthermore, our service can uncover even more in-depth profiles.

Company Data "AHROFIRMA UKRAYINA"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AHROFIRMA UKRAYINA" include its signatory Bartsal Viktor Yosypovych, manager Bartsal Viktor Yosypovych, as well as Samek Olha Ivanivna, Bartsal Viktor Yosypovych, Sershen Yosyp Yosypovych, Hryshko Halyna Ivanivna, Vavryn Volodymyr Yosypovych, Khalupnyk Anatoliy Iuriyovych, Hondl Iuriy Yosypovych, Borysenko Volodymyr Viktorovych, Hibl Iryna Iaroslavivna. With the full version of our site you can discover 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 Other cities or under the letter A in our catalog.