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AHROFIRMASVITANOK

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Express Analysis
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No problems detected 2

536 factors verified

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Profile
Date of update 29.06.2022
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Legal entity's full name
(as of 29.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMASVITANOK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОФІРМА"СВІТАНОК"
Legal entity's status
(as of 29.06.2022)
Not in the process of dissolution
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USREOU code
03756589
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Registration date
17.01.2002 (20 years 5 months)
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The size of the authorized capital
17 200.00 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:
  • 01.19 Growing of other non-perennial crops
  • 01.41 Raising of dairy cattle
  • 01.46 Raising of swine/pigs
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 01.64 Seed processing for propagation
  • 10.11 Processing and preserving of meat
  • 10.41 Manufacture of oils and fats
  • 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
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 56.29 Other food service activities
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 27013, Kirovohradska obl., Dobrovelychkivskyy r-n, selo Tyshkivka, VUL. SUVOROVA, budynok 1

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Participants and beneficiaries 03756589

Date of update 29.06.2022
Access to current data
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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
VOROBYOV VIKTOR MYKOLAYOVYCH

Founder address: Ukrayina, 27013, Kirovohradska obl., Dobrovelychkivskyy r-n, selo Tyshkivka, VUL. SUVOROVA, budynok 1

Amount of contribution to authorized capital: 3 880.00 UAH

Share (%): 22,5581%

KULESHIR MYKHAYLO DMYTROVYCH

Founder address: Ukrayina, 27013, Kirovohradska obl., Dobrovelychkivskyy r-n, selo Tyshkivka, VUL. SHEVCHENKA, budynok 22

Amount of contribution to authorized capital: 3 877.80 UAH

Share (%): 22,5453%

KOROBKO ALLA IAROSLAVIVNA

Founder address: Ukrayina, 65086, Odeska obl., misto Odesa, DNIPROPETROVSKA DOROHA, budynok 22, kvartyra 12

Amount of contribution to authorized capital: 1 685.00 UAH

Share (%): 9,7965%

MAKOVIYCHUK MARIIA IVANIVNA

Founder address: Ukrayina, 27013, Kirovohradska obl., Dobrovelychkivskyy r-n, selo TyshkivkaUkrayina, 22221, Kirovohradska obl., Dobrovelychkivskyy r-n, selo Tyshkivka

Amount of contribution to authorized capital: 3 878.60 UAH

Share (%): 22,5500%

SAUS SERHIY IVANOVYCH

Founder address: Ukrayina, 27013, Kirovohradska obl., Dobrovelychkivskyy r-n, selo Tyshkivka, VUL. KALININA, budynok 21

Amount of contribution to authorized capital: 3 878.60 UAH

Share (%): 22,5500%

Всі Засновники Hide
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


Financial scoring

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Ownership and permissions AHROFIRMASVITANOK

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada

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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

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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 30.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2022)
Valid VAT certificate

Taxpayer identification number: 037565811058

Date of registration: 16.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 037565811058

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

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
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2022)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dobrovelychkivska rayonna derzhavna administratsiia Kirovohradskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 24.04.1994

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 20.03.2000

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 11.03.1991

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 16 of documents

Date of update 29.06.2022
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.
12.08.2020 Court decree Economic 90934697 905/156/20
26.03.2020 Decree Economic 88496355 905/156/20
23.03.2020 Decision Economic 88840970 905/156/20
11.03.2020 Court decree Economic 88170239 905/156/20
10.03.2020 Decision Administrative 88114318 340/3402/19
19.02.2020 Court decree Economic 87677925 905/156/20
23.01.2020 Court decree Economic 87149579 905/156/20
23.01.2020 Court decree Economic 87149570 905/156/20
30.12.2019 Court decree Administrative 86733973 340/3402/19
17.12.2019 Decree Economic 86776565 925/584/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
15.12.1997 Change of a type of activity 21210 - MIASNE TA MOLOCHNE SKOTARSTVO
15.12.1997 Change the address KIROVOHRADSKA OBL., DOBROVELYCHKIVSKYY R-N, S.TYSHKIVKA VUL. SUVOROVA BUD. 1
Phone: 2-19-84, 55332
15.12.1997 Change of a director VOROBYOV VIKTOR MYKOLAYOVYCH
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Company Information "АГРОФІРМА"СВІТАНОК"

Get key facts about the "АГРОФІРМА"СВІТАНОК" business. Key information about this business will assist managers in making decisions about whether to work with this contractor. This information is contained in open registries. This dataset can be accessed based on the tax number for the business with registration number 03756589. Based on an enterprise’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, "АГРОФІРМА"СВІТАНОК" is located in according to our directory for the letter A, and the legal address of this business is at Україна, 27013, Кіровоградська обл., Добровеличківський р-н, село Тишківка, ВУЛ. СУВОРОВА, будинок 1. Furthermore, our service can find even more in-depth information.

Company Data "АГРОФІРМА"СВІТАНОК"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "АГРОФІРМА"СВІТАНОК" include its Столяренко Богдан Вікторович, Воробйов Віктор Миколайович, Столяренко Богдан Вікторович, as well as Воробйов Віктор Миколайович, Кулешір Михайло Дмитрович, Коробко Алла Ярославівна, Маковійчук Марія Іванівна, Саусь Сергій Іванович. With the full version of our site you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter A in our catalog.