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APT AHROEKSPO KO LTD

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Profile
Date of update 25.11.2020
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Legal entity's full name
(as of 25.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROPROMYSLOVE PIDPRYIEMSTVO AHROEKSPO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОПРОМИСЛОВЕ ПІДПРИЄМСТВО "АГРОЕКСПО"
Legal entity's status
(as of 25.11.2020)
Not in the process of dissolution
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USREOU code
13418847
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Registration date
24.05.1994 (26 years 6 months)
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Authorised person
The size of the authorized capital
2 000.54 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.29 Other construction installation
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 49089, Dnipropetrovska obl., misto Dnipro, Krasnohvardiyskyy rayon, VULYTSIA AVTOTRANSPORTNA, budynok 2
E-mail: .
Date of update 07.11.2020
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 13418847

Date of update 25.11.2020
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
Final beneficiary owner (controller)
BOYKO MYKOLA FEDOROVYCH

Founder address: UKRAYINA 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, VULYTSIA KALYNOVA, BUDYNOK 21, KVARTYRA 222

List of legal entity founders
BOYKO MYKOLA FEDOROVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA KALYNOVA, budynok 12, kvartyra 212

Amount of contribution to authorized capital:  2 000.54 UAH

Share (%): 100,0000%

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Ownership and permissions APT AHROEKSPO KO LTD

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 26.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2020)
Valid VAT certificate

Taxpayer identification number: 134188404173

Date of registration: 04.07.1997

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  13 577 UAH

State:  13 577 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 01.12.1993

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 24.05.1994

Registration number: 73842

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 03.01.2013

Registration number: 04050421509

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
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROPROMYSLOVE PIDPRYIEMSTVO AHROEKSPO

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z potochnoho remontu budivli novomoskovskoho miskrayonnoho viddilu derzhavnoyi vykonavchoyi sluzhby pivdenno-skhidnoho mizhrehionalnoho upravlinnia ministerstva iustytsiyi (m. dnipro), za adresoiu: vul. hetmanska, 7, m. novomoskovsk; posluhy z potochnoho remontu budivli novomoskovskoho miskrayonnoho viddilu derzhavnoyi vykonavchoyi sluzhby pivdenno-skhidnoho mizhrehionalnoho upravlinnia ministerstva iustytsiyi (m. dnipro), za adresoiu: vul. hetmanska, 7, m. novomoskovsk 1 posluha
Pivdenno-Skhidne mizhrehionalne upravlinnia Ministerstva iustytsiyi (m. Dnipro) 13.11.2020 174 960
Vodoprovidni ta sanitarno-tekhnichni roboty; potochnyy remont prymishchen №141 ta №142, roztashovanykh na 3 poversi 7-my poverkhnevoho likuvalnoho korpusu knp "klshmd" dmr za adresoiu: m.dnipro, vul. filosofska,62 1 posluha
Komunalne nekomertsiyne pidpryiemstvo "Klinichna likarnia shvydkoyi medychnoyi dopomohy" Dniprovskoyi miskoyi rady 03.11.2020 135 000
Budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon; vydilennia kontrastnym kolorom poruchniv na pandusakh ta skhodakh, porohiv dlia stvorennia bezbar’iernoho prostoru osobam z invalidnistiu ta inshym malomobilnym hrupam naselennia v knp "klshmd" dmr za adresoiu:m. dnipro, vul. v. antonovycha, 65; vul. filosofska,62; vul. shmidta, 26, zhidno dstu b d.1.1-1:2013 1 posluha
Komunalne nekomertsiyne pidpryiemstvo "Klinichna likarnia shvydkoyi medychnoyi dopomohy" Dniprovskoyi miskoyi rady 04.09.2020 49 818
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Court Register — 2 of documents

Date of update 25.11.2020
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 legal proceedings Decision No. Case No.
10.04.2017 Court decree Criminal 65943176 210/2606/16-к
05.04.2017 Court decree Criminal 65842158 210/2606/16-к
05.04.2017 Court decree Criminal 65842075 210/2606/16-к
17.03.2017 Court decree Criminal 65517308 210/2606/16-к
15.03.2017 Court decree Criminal 65517309 210/2606/16-к
03.03.2017 Court decree Criminal 65214325 210/2606/16-к
13.02.2017 Court decree Criminal 64747559 210/2606/16-к
13.02.2017 Court decree Criminal 64747493 210/2606/16-к
03.02.2017 Court decree Criminal 65214214 210/2606/16-к
02.02.2017 Court decree Criminal 64496035 210/2606/16-к

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
10.04.1996 Change of a type of activity 61129 - LINIYNE BUDIVNYTSTVO
10.04.1996 Change of a size of the authorized capital 1 UAH
10.04.1996 Change the address DNIPROPETROVSKA OBL.,DNIPROPETROVSKYY R-N,SMT IUVILEYNE, VUL. CHERVONOZAVODSKA, B.28A
Phone: 50-58-51
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Company Information "AHROPROMYSLOVE PIDPRYIEMSTVO "AHROEKSPO"

Get a complete profile about the "AHROPROMYSLOVE PIDPRYIEMSTVO "AHROEKSPO" business. Complete information about this business will assist company founders in deciding whether to work with this entrepreneur. This material is located in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 13418847. 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 city a given business is located. For instance, "AHROPROMYSLOVE PIDPRYIEMSTVO "AHROEKSPO" is located in Dnipro according to our directory for the letter A, and the legal address of this business is at 49089, CITY DNIPRO, STREET AVTOTRANSPORTNA, BUILDING 2. Furthermore, our tool can locate even more in-depth profiles.

Company Data "AHROPROMYSLOVE PIDPRYIEMSTVO "AHROEKSPO"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AHROPROMYSLOVE PIDPRYIEMSTVO "AHROEKSPO" include its manager Boyko Mykola Fedorovych, as well as Boyko Mykola Fedorovych, Boyko Mykola Fedorovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter A in our catalog.