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AF AHROSERVIS

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Profile
Date of update 25.09.2020
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
Legal entity's full name
(as of 25.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AF AHROSERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АФ АГРОСЕРВІС"
Legal entity's status
(as of 25.09.2020)
Not in the process of dissolution
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USREOU code
20341855
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Registration date
23.11.1993 (26 years 10 months)
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Authorised person
Всі Уповноважені особи Hide
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The size of the authorized capital
120 300.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.42 Raising of other cattle and buffaloes
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 03.22 Freshwater aquaculture
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 85700, Donetska obl., Volnovaskyy r-n, misto Volnovakha, VULYTSIA HAHARINA, budynok 26A, prymishchennia 1
E-mail: AgroVoln@ukr.net
Date of update 14.09.2020
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.
Phone number: 0624445355
Date of update 14.09.2020
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.
Факс: 0624445354
Date of update 14.09.2020
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 20341855

Date of update 25.09.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KARAMANITS HENNADIY IVANOVYCH

Founder address: ++++++++, DONETSKA OBL. VOLNOVASKYY R-N S. RYBYNSKE PROV. SHKILNYY BUD. 1, ++++++++++

List of legal entity founders
KARAMANITS HENNADIY IVANOVYCH

Founder address: 83735, Donetska obl., Volnovaskyy r-n, selo Rybynske, PROVULOK SHKILNYY, budynok 1

Amount of contribution to authorized capital:  120 300.00 UAH

Share (%): 100,0000%

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Affiliates and assigns 20341855

Date of update 25.09.2020
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ASOTSIATSIIA FERMERIV "AHROSERVIS"

USREOU code: 20341855

Ownership and permissions AF AHROSERVIS

Trademarks
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Vehicles
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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 26.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.09.2020)
Valid VAT certificate

Taxpayer identification number: 203418505330

Date of registration: 05.04.2006

Canceled VAT certificate

Taxpayer identification number (cancelled): 203418505330

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

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.09.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Volnovaska rayonna derzhavna administratsiia Donetskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 18.11.1997

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, VOLNOVASKO-MANHUSHSKE UPRAVLINNIA, VOLNOVASKA DPI(VOLNOVASKYY RAYON)

ID code of body: 43142826

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

Date of registration: 30.11.1993

Registration number: 587

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, VOLNOVASKO-MANHUSHSKE UPRAVLINNIA, VOLNOVASKA DPI(VOLNOVASKYY RAYON)

ID code of body: 43142826

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

Date of registration: 20.05.2013

Registration number: 05-06-03-5814

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 AF AHROSERVIS

Description of lot Contracting entity Contract date Contract amount, UAH
Silskohospodarski posluhy z vykorystanniam spetsializovanoyi tekhniky zi zbyrannia vrozhaiu zernovykh kultur ploshcheiu 131,8 ha; silskohospodarski posluhy z vykorystanniam spetsializovanoyi tekhniky zi zbyrannia vrozhaiu zernovykh kultur ploshcheiu 131,8 ha 131.8 ha DP "Velykoanadolske lisove hospodarstvo" 21.07.2020 49 425
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Court Register — 26 of documents

Date of update 25.09.2020
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.
26.08.2020 Court decree Administrative 91209176 200/12790/19-а
12.08.2020 Decree Administrative 90925152 200/12790/19-а
12.08.2020 Decree Administrative 90925151 200/12790/19-а
03.08.2020 Court decree Administrative 90725971 200/12790/19-а
22.07.2020 Court decree Administrative 90517950 200/12790/19-а
15.07.2020 Decree Administrative 90391200 200/12790/19-а
15.07.2020 Decree Administrative 90457165 200/12790/19-а
29.05.2020 Court decree Administrative 89515622 200/12790/19-а
29.05.2020 Court decree Administrative 89515182 200/12790/19-а
27.05.2020 Court decree Administrative 89458811 200/12790/19-а

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
18.11.1997 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
18.11.1997 Change of a size of the authorized capital 400 UAH
18.11.1997 Change the address DONETSKA OBL., VOLNOVAKHSKYY R-N, M.VOLNOVAKHA VUL. VOROVSKOHO BUD. 16
Phone: 4-24-83
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Company Information "AF AHROSERVIS"

Get legal information about the "AF AHROSERVIS" business. Complete information about this business will assist accountants in deciding whether to work with this contractor. This material is stored in open registries. This dataset can be accessed using the tax number for the business with registration number 20341855. Based on a counterparty’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 business is located. For instance, "AF AHROSERVIS" is located in Other cities according to our catalog for the letter A, and the legal address of this business is at 85700, CITY INSHI NASELENI PUNKTY, STREET HAHARINA, BUILDING 26A, ПРИМІЩЕННЯ 1. Furthermore, our service can uncover even more in-depth profiles.

Company Data "AF AHROSERVIS"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AF AHROSERVIS" include its manager Karamanits Hennadiy Ivanovych, predstavnyk Karamanits Hennadiy Ivanovych, predstavnyk Murza Olena Hennadiyivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Obmezhennia shchodo pidpysannia bud-iakykh dokumentiv v mezhakh sumy, shcho ne perevyshchue 2000000 (dva milona) hryven)), predstavnyk Berezhanska Liudmyla Mykhaylivna, predstavnyk Karamanits Tetiana Hennadiyivna, as well as Karamanits Hennadiy Ivanovych, Karamanits Hennadiy Ivanovych. 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 amount of starting 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.