ZAT AHRO-FORUM

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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.

Profile
Date of update 16.07.2019
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
Legal entity's full name
(as of 16.07.2019)
ZAKRYTE AKTSIONERNE TOVARYSTVO AHRO-FORUM
copy
copied
Ukrainian name
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АГРО-ФОРУМ"
Legal entity's status
(as of 16.07.2019)
In the process of dissolution
copy
copied
USREOU code
19420503
copy
copied
Registration date
17.04.2006 (13 years 3 months)
copy
copied
Authorised person
  • HEVEL IEVHEN MYKOLAYOVYCH
copy
copied
The size of the authorized capital
26 080.00 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Contacts
Address: 08292, Kyyivska obl., misto Bucha, VUL.POLOVA, budynok 23

Participants and beneficiaries 19420503

Date of update 16.07.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
HARMASHOV ANDRIY PETROVYCH

Founder address: 08294, Kyyivska obl., misto Irpin, selyshche miskoho typu Vorzel, VUL.KOMINTERNU, budynok 21

Amount of contribution to authorized capital:  360.00 UAH

Share (%): 1,3804%

HEVEL IEVHEN MYKOLAYOVYCH

Founder address: 08200, Kyyivska obl., misto Irpin, VUL.TSENTRALNA, budynok 21, kvartyra 1

Amount of contribution to authorized capital:  360.00 UAH

Share (%): 1,3804%

MOSHKUN OLENA MYKOLAYIVNA

Founder address: 08200, Kyyivska obl., misto Irpin, VUL.74 STRILKOVOYI DYVIZIYI, budynok 11F

Amount of contribution to authorized capital:  25 360.00 UAH

Share (%): 97,2393%

Sanctions lists check
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Date of update 16.07.2019
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

No information about the person found in the database

Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Buchanska miska rada Kyyivskoyi oblasti

YouControl registered legal persons/individuals change log - 18

Only at paid licenses get your free trial
Date Event Past Present
10.02.1998 Change of a type of activity 71330 - HROMADSKE KHARCHUVANNIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
10.02.1998 Change of a size of the authorized capital 26,080 UAH
10.02.1998 Change the address KYYIVSKA OBL., M.IRPIN, SMT BUCHA VUL. POLOVA BUD. 23
Phone: 2-60-21
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "AHRO-FORUM"

Get key facts about the "AHRO-FORUM" firm. Key information about this firm will assist auditors in making decisions about whether to work with this counterparty. This material can be found in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 19420503. Based on a firm’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 city a given firm is located. For instance, "AHRO-FORUM" is located in Other cities according to our catalog for the letter A, and the legal address of this firm is at 08292, CITY INSHI NASELENI PUNKTY, STREET POLOVA, BUILDING 23. Furthermore, our system can find even more in-depth information.

Company Data "AHRO-FORUM"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "AHRO-FORUM" include its manager Hevel Ievhen Mykolayovych, signatory Hevel Ievhen Mykolayovych, liquidator Hevel Ievhen Mykolayovych, as well as Harmashov Andriy Petrovych, Hevel Ievhen Mykolayovych, Moshkun Olena Mykolayivna. With the full version of our service you can find 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 ZAKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter A in our catalog.