AHROFIRMA HLUSHKY

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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.

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Profile
Date of update 15.07.2019
Access to current data
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Legal entity's full name
(as of 15.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA HLUSHKY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОФІРМА "ГЛУШКИ"
Legal entity's status
(as of 15.07.2019)
Not in the process of dissolution
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USREOU code
19411214
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Registration date
07.03.2000 (19 years 4 months)
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Authorised person
  • KOLOMIIETS IAROSLAV LEONIDOVYCH - kerivnyk z 25.07.2014
  • KOLOMIIETS IAROSLAV LEONIDOVYCH - pidpysant z 25.07.2014
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The size of the authorized capital
7 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.50 Mixed farming
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.41 Raising of dairy cattle
  • 01.42 Raising of other cattle and buffaloes
  • 01.43 Raising of horses and other equines
  • 01.46 Raising of swine/pigs
  • 01.49 Raising of other animals
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 10.61 Manufacture of grain mill products
  • 10.81 Manufacture of sugar
All types of activities Hide
Contacts
Address: 09135, Kyyivska obl., Bilotserkivskyy rayon, selo Hlushky, VULYTSIA TSENTRALNA, budynok 39
Phone number: +380456329918
+380456329917
Факс: +380982832461

Participants and beneficiaries 19411214

Date of update 15.07.2019
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
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)
IAROVYY VIKTOR PETROVYCH

Founder address: KYYIVSKA OBLAST, MISTO BILA TSERKVA, VULYTSIA HAHARINA, BUDYNOK 12, KVARTYRA 21

List of legal entity founders
IAROVYY VIKTOR PETROVYCH

Founder address: 09100, Kyyivska obl., misto Bila TSerkva, VUL. HAHARINA, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  7 400.00 UAH

Share (%): 100,0000%

Власність та дозволи AHROFIRMA HLUSHKY

Trademarks
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Country and state authority
Company or related person found in lists
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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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Sanctions List of EU

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Tax and other state bodies
Date of update 15.07.2019
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
Sign of profitability
(as of 23.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.07.2019)
Valid VAT certificate

Taxpayer identification number: 194112110027

Date of registration: 24.06.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 194112110027

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
1010002
Register single tax payers
(as of 15.07.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.07.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2019)
Taxpayer has outstanding taxes  170 UAH
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Bilotserkivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 20.04.1994

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BILOTSERKIVSKYY RAYON)

ID code of body: 39393260

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

Date of registration: 17.11.1994

Registration number: 23

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BILOTSERKIVSKYY RAYON)

ID code of body: 39393260

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

Date of registration: 01.01.2001

Registration number: 1010002

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 22 of documents

Date of update 15.07.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.11.2018 Decree Cases of Administrative Offenses 77999748 357/11889/18
13.06.2018 Decree Economic 74720748 911/1101/17
13.04.2018 Court decree Economic 73397427 911/1101/17
14.03.2018 Court decree Economic 72730779 911/1101/17
26.10.2017 Decree Economic 69902946 911/1101/17
16.08.2017 Court decree Economic 68311836 911/1101/17
31.07.2017 Court decree Economic 68068505 911/1101/17
26.06.2017 Decision Economic 67660187 911/1101/17
13.04.2017 Court decree Economic 66003602 911/1101/17
19.04.2016 Decree Economic 57399605 911/4521/14

YouControl registered legal persons/individuals change log - 19

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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 KYYIVSKA OBL., BILOTSERKIVSKYY R-N, S.HLUSHKY VUL. LENINA BUD. 41
Phone: 2-99-18
15.12.1997 Change of a director BABAN SERHIY MYKOLAYOVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information AHROFIRMA "HLUSHKY"

Get a complete profile about the AHROFIRMA "HLUSHKY" legal entity. Key information about this legal entity will assist investors in determining whether to work with this counterparty. This data is contained in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 19411214. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, AHROFIRMA "HLUSHKY" is located in Other cities according to our directory for the letter A, and the legal address of this legal entity is at 09135, VILLAGE INSHI NASELENI PUNKTY, STREET TSENTRALNA, BUILDING 39. Furthermore, our system can reveal even more in-depth information.

Company Data AHROFIRMA "HLUSHKY"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of AHROFIRMA "HLUSHKY" include its manager Kolomiiets Iaroslav Leonidovych, signatory Kolomiiets Iaroslav Leonidovych, as well as Iarovyy Viktor Petrovych, Iarovyy Viktor Petrovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.