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ARH TOV DNIPRO

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Profile
Date of update 24.09.2020
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Legal entity's full name
(as of 24.09.2020)
AHRARNE RYBOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DNIPRO
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Ukrainian name
АГРАРНЕ РИБОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДНІПРО"
Legal entity's status
(as of 24.09.2020)
In the process of dissolution
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USREOU code
03888925
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Registration date
14.02.2002 (18 years 7 months)
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Information about legal entity’s being in the process of dissolution
27.03.2012 - в стані припинення
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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
03.06.2012
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The size of the authorized capital
14 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11.0 Growing of cereals and industrial crops
Other:
  • 15.20.0 Processing and preserving of fish, crustaceans and molluscs
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 05.01.0 Fishing
  • 51.38.0 Wholesale of fruit and vegetables
All types of activities Hide
Contacts
Address: 70450, Zaporizka obl., Zaporizkyy rayon, selyshche miskoho typu Kushuhum, VULYTSIA LEVANEVSKOHO, budynok 155
Phone number: 2138165
Date of update 04.04.2020
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 03888925

Date of update 24.09.2020
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
RASTORHUIEVA LIUDMYLA VIACHESLAVIVNA

Founder address: 69063, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, PROSP. LENINA, budynok 12, kvartyra 1

Amount of contribution to authorized capital:  14 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions ARH TOV DNIPRO

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 25.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.04.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 038889208089

Date of cancellation of VAT payer registration: 04.05.2006

Reason of cancellation: sales < 600 min. — suspended

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.03.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 31.03.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Zaporizka rayonna derzhavna administratsiia Zaporizkoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VILNIANSKE UPRAVLINNIA, ZAPORIZKA DPI (ZAPORIZKYY RAYON)

ID code of body: 39396146

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

Date of registration: 19.02.2002

Registration number: 115

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VILNIANSKE UPRAVLINNIA, ZAPORIZKA DPI (ZAPORIZKYY RAYON)

ID code of body: 39396146

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

Date of registration: 12.02.1997

Registration number: 08/11-0178

Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 4 of documents

Date of update 24.09.2020
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.
27.01.2015 Court order Economic 49170504 908/5928/14
27.01.2015 Court order Economic 49170506 908/5928/14
05.01.2015 Decision Economic 42461405 908/5928/14
18.12.2014 Court decree Economic 41982650 908/5928/14
11.06.2012 Decree Cases of Administrative Offenses 24557405 0810/2002/2012
01.11.2011 Decision Economic 19243277 9/5009/5398/11
21.02.2011 Decision Economic 14308366 5847-2010

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
15.12.1997 Change of a type of activity 18300 - RYBNA PROMYSLOVIST
15.12.1997 Change of a size of the authorized capital 280 UAH
15.12.1997 Change the address ZAPORIZKA OBL., ZAPORIZKYY R-N, SMT KUSHUHUM VUL. LEVANIEVSKOHO BUD. 155
Phone: 96-18-18
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Company Information AHRARNE RYBOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO"

Get complete information about the AHRARNE RYBOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO" legal entity. Legal information about this legal entity will help directors in determining whether to work with this contractor. This information is located in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 03888925. 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 area a given business is located. For instance, AHRARNE RYBOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO" is located in according to our directory for the letter A, and the legal address of this legal entity is at 70450, VILLAGE, STREET LEVANEVSKOHO, BUILDING 155. Furthermore, our system can find even more in-depth information.

Company Data AHRARNE RYBOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of AHRARNE RYBOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO" include its manager Serdiukov Roman Oleksiyovych, signatory Serdiukov Roman Oleksiyovych, liquidator Rastorhuieva Liudmyla Viacheslavivna, as well as Rastorhuieva Liudmyla Viacheslavivna. With the full version of our site you can locate 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 or under the letter A in our catalog.