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AHROKOMPANIIA MRIIA

04528034

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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

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 17.04.2024
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Legal entity's full name
(as of 17.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОКОМПАНІЯ МРІЯ
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Legal entity's status
(as of 17.04.2024)
Dissolved
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USREOU code
04528034
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Registration date
17.12.2004 (19 years 4 months)
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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
31.03.2014
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 31.01.2015

Record number: 1 628 112 0008 001935

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

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The size of the authorized capital
2 453 130.00 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: 72 220

Active entities in Ukraine for this type of activity:

57 903 – Legal entities

14 317 – IE

Other:
  • 47.99 Інші види роздрібної торгівлі поза магазинами
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.23 Оптова торгівля живими тваринами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 10.91 Виробництво готових кормів для тварин, що утримуються на фермах
  • 01.46 Розведення свиней
  • 01.41 Розведення великої рогатої худоби молочних порід
  • 01.19 Вирощування інших однорічних і дворічних культур
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Contacts
Location of the legal entity: Україна, **1, Сумська обл., Конотопський р-н, село Курилівка, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **
E-mail: ******.*****@****.****
Date of update 11.01.2024
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.
Phone number: 0544762064
Date of update 11.01.2024
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 04528034

Date of update 17.04.2024
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАСКАДАГРО"

Founder’s USREOU code 36613565

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ ЩОРСА, будинок **, Г

Amount of contribution to authorized capital: 2 453 130.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2013 року
Bpgymzorrr l bubpjxaso xocrzcjgzoolsrdb "Wziqszmhlxy", 12222211, KFZYUFM

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 112122

Від загальної кількості (%): 21.1112

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Affiliates and assigns 04528034

Date of update 17.04.2024
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АГРОФІРМА "МРІЯ"

USREOU code: 04528034

Registered office: Україна, **1, Сумська обл., Конотопський р-н, село Курилівка, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **

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

USREOU code: 37052185

Registered office: Ukrayina, **0, Sumska obl., misto Konotop, PROSPEKT LENINA, budynok **

Sanctions lists check
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Countries
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Amount of sanction lists
9 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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UN Security Council sanctions

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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

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 18.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.01.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 045280318057

Date of cancellation of VAT payer registration: 19.11.2014

Reason of cancellation: economic operator is being dissolved by way of liquidation or reorganization

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.07.2021)
Dissolved
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Конотопська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 15.04.1997

Date of de-registration: 02.02.2015

КОНОТОПСЬКА ОДПI ГУ ДФС У СУМСЬКIЙ ОБЛАСТI

ID code of body: 39501786

Information about institutional register: Реєстр платників податків

Date of registration: 04.09.2013

Registration number: 5186

Date of de-registration: 02.02.2015

De-registration number: 1518050200185

КОНОТОПСЬКА ОДПI ГУ ДФС У СУМСЬКIЙ ОБЛАСТI

ID code of body: 39501786

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.03.1991

Registration number: 1805030095/18055

Date of de-registration: 02.02.2015

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОКОМПАНІЯ МРІЯ

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 01.11.1 - kultury zernovi (pshenytsia ta hrechka - 834500 t) (968 lotiv)
AHRARNYY FOND 04.08.2011 675 000
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Court Register — 8 of documents

Date of update 17.04.2024
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
14.06.2016 Economic 58370970 911/499/16
25.04.2016 Court decree Economic 57399927 911/499/16
12.04.2016 Court decree Economic 57098169 911/499/16
21.03.2016 Decision Economic 56781643 911/499/16
29.02.2016 Court decree Economic 56547878 911/499/16
26.09.2013 Decision Civil 36210107 369/706/13- ц
28.05.2013 Court decree Economic 31522041 5023/5247/12
20.05.2013 Court decree Economic 31358175 5023/5247/12
16.01.2013 Cases of administrative offenses 28636270 577/246/13
15.01.2013 Decision Economic 28764399 5023/5247/12

YouControl registered legal persons/individuals change log - 5

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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 the address SUMSKA OBL., KONOTOPSKYY R-N, S.ZHOVTNEVE VUL. TSENTRALNA BUD. **
Phone: **-***-***
15.12.1997 Change of a director KARTAVYY OLEKSIY OLEKSIYOVYCH
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Company Information "АГРОКОМПАНІЯ "МРІЯ"

Get key information about the "АГРОКОМПАНІЯ "МРІЯ" business. Key information about this business will help security services in determining whether to work with this business. This material is contained in open government registries. This information can be accessed using the tax number for the business with registration number 04528034. Based on a firm’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 firm is located. For instance, "АГРОКОМПАНІЯ "МРІЯ" is located in according to our directory for the letter A, and the legal address of this business is at Україна, **1, Сумська обл., Конотопський р-н, село Курилівка, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **. Furthermore, our system can find even more in-depth records.

Company Data "АГРОКОМПАНІЯ "МРІЯ"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "АГРОКОМПАНІЯ "МРІЯ" include its Панасенко Сергій Вікторович, Панасенко Сергій Вікторович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАСКАДАГРО". With the full version of our system 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter A in our catalog.