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Company profile
Code: 03752433
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INFORMATION

ТОВ "АГРОПРОМИСЛОВА ФІРМА "СВІТАНОК"

03752433

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Express Analysis
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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

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 19.09.2024
Access to current data
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Legal entity's full name
(as of 19.09.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОПРОМИСЛОВА ФІРМА СВІТАНОК
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Legal entity's status

(as of 19.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
03752433
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Registration date
25.04.2000 (24 years 4 months)
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Authorised person
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  • БОРИСЕВИЧ ІГОР ЯРОСЛАВОВИЧ
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The size of the authorized capital
6 644.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 73 763

Active entities in Ukraine for this type of activity:

58 885 – Legal entities

14 878 – IE

Other:
  • 01.41 Розведення великої рогатої худоби молочних порід
  • 01.42 Розведення іншої великої рогатої худоби та буйволів
  • 01.46 Розведення свиней
  • 01.61 Допоміжна діяльність у рослинництві
  • 01.62 Допоміжна діяльність у тваринництві
  • 10.11 Виробництво м'яса
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.90 Неспеціалізована оптова торгівля
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Contacts
Location of the legal entity: Україна, **4, Івано-Франківська обл., Івано-Франківський р-н, село Світанок, вул.Героїв Майдану, будинок **
Phone number: +380342712314
Date of update 02.09.2024
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 03752433

Date of update 19.09.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF FOUNDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛГЕЙ-АГРО"

Founder’s USREOU code 33189130

Founder address: Україна, **8, Херсонська обл., місто Херсон, БЕРИСЛАВСЬКЕ ШОСЕ, будинок **

Amount of contribution to authorized capital: 6 644.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

БАХМАТЮК ОЛЕГ РОМАНОВИЧ
Україна, 03150, місто Київ, вул.Ковпака, будинок 22, квартира 112

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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Affiliates and assigns 03752433

Date of update 19.09.2024
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ "СВІТАНОК"

USREOU code: 03752433

Registered office: Україна, **4, Івано-Франківська обл., Рогатинський р-н, село Світанок

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 20.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.09.2024)
Valid VAT certificate

Taxpayer identification number: 037524309107

Registration Date: 25.05.2000

Canceled VAT certificate

Taxpayer identification number (cancelled): 037524309107

Date of cancellation of VAT payer registration: 14.11.2016

Reason of cancellation: percentage of non-agricultural companies exceeds 25%

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Рогатинська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 14.06.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, РОГАТИНСЬКА ДПІ (РОГАТИНСЬКИЙ РАЙОН)

ID code of body: 43968084

Information about institutional register: Реєстр платників податків

Date of registration: 15.05.2000

Registration number: 2712

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, РОГАТИНСЬКА ДПІ (РОГАТИНСЬКИЙ РАЙОН)

ID code of body: 43968084

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.04.2000

Registration number: 10.10-0020

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX — —
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Court Register — 12 of documents

Date of update 19.09.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
12.07.2024 Decision Administrative 120345534 300/3583/24
01.05.2024 Court decree Economic 118752939 910/628/20
24.04.2024 Court decree Economic 118591311 910/628/20
23.04.2024 Court decree Economic 118554192 910/628/20
17.04.2024 Court decree Economic 118453458 910/628/20
17.04.2024 Court decree Economic 119315140 910/628/20
28.02.2024 Court decree Economic 117401215 910/628/20
28.02.2024 Court decree Economic 117436568 910/628/20
11.12.2023 Court decree Civil 115533365 349/540/23
29.11.2023 Court decree Economic 115329800 910/628/20
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
18.12.1997 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
18.12.1997 Change of a size of the authorized capital 138 UAH
18.12.1997 Change the address IVANO-FRANKIVSKA OBL., ROHATYNSKYY R-N, S.SVITANOK
Phone: **-***-***
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Related individuals
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The section contains information about the company's relations with individuals.
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"АГРОПРОМИСЛОВА ФІРМА "СВІТАНОК" Information

Get a complete profile about the "АГРОПРОМИСЛОВА ФІРМА "СВІТАНОК" legal entity. Key information about this legal entity will assist chief accountants in deciding whether to work with this counterparty. This information 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 legal entity with registration number 03752433. Based on a legal entity’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 legal entity is located. For instance, "АГРОПРОМИСЛОВА ФІРМА "СВІТАНОК" is located in according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **4, Івано-Франківська обл., Івано-Франківський р-н, село Світанок, вул.Героїв Майдану, будинок **. Furthermore, our system can locate even more in-depth records.

"АГРОПРОМИСЛОВА ФІРМА "СВІТАНОК" Data

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 in our database. The shareholders of "АГРОПРОМИСЛОВА ФІРМА "СВІТАНОК" include its Борисевич Ігор Ярославович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛГЕЙ-АГРО". With the full version of our website you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter A in our catalog.
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Translated from Ukrainian