search
icon
search

VIDKRYTE AKTSIONERNE TOVARYSTVO AHROFIRMA APEKO

youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 13.12.2019
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 13.12.2019)
VIDKRYTE AKTSIONERNE TOVARYSTVO AHROFIRMA APEKO
copy
copied
Ukrainian name
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО АГРОФІРМА "АПЕКО"
Legal entity's status
(as of 13.12.2019)
Not in the process of dissolution, certificate of state registration valid
copy
copied
USREOU code
20599513
copy
copied
Registration date
17.05.1995 (24 years 6 months)
copy
copied
Authorised person
copy
copied
Type of business entity

OPEN JOINT-STOCK COMPANY

copy
copied
Form of ownership
Not state-owned property
Contacts
Address: 09051, Kyyivska obl., Skvyrskyy rayon, selo Pustovarivka, VULYTSIA SHEVCHENKA, budynok 10

Participants and beneficiaries 20599513

Date of update 13.12.2019
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
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 60 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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 14.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

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
Skvyrska 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: 20.06.1995

TETIYIVSKA ODPI HU MINDOKHODIV SKVYRSKE VIDDILENNIA

ID code of body: 38582089

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

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
23.12.1996 Change of a type of activity 21260 - INSHI NAPRIAMKY TVARYNNYTSTVA
23.12.1996 Change the address KYYIVSKA OBL.,SKVYRSKYY R-N,S. PUSTOVARIVKA, VUL. SHEVCHENKA, B.10
Phone: 2-21-40
23.12.1996 Change of a director ORLIUK PAVLO MYKHAYLOVYCH
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 AHROFIRMA "APEKO"

Get a complete profile about the AHROFIRMA "APEKO" counterparty. Key information about this counterparty will assist finance directors in determining whether to work with this counterparty. This material is located in open government registries. This dataset can be accessed using the tax number for the counterparty with registration number 20599513. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, AHROFIRMA "APEKO" is located in Other cities according to our directory for the letter A, and the legal address of this counterparty is at 09051, VILLAGE INSHI NASELENI PUNKTY, STREET SHEVCHENKA, BUILDING 10. Furthermore, our system can locate even more in-depth profiles.

Company Data AHROFIRMA "APEKO"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of AHROFIRMA "APEKO" include its , as well as . With the full version of our system you can find 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 VIDKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter A in our catalog.