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AHRO-INTER LTD

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Profile
Date of update 24.11.2020
Access to current data
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Legal entity's full name
(as of 24.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-INTER LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-ІНТЕР ЛТД"
Legal entity's status
(as of 24.11.2020)
Dissolved
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USREOU code
21514200
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Registration date
11.05.1993 (27 years 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 22.06.2011

Record number: 1 074 117 0003 028403

Economic operator’s status: припинено

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The size of the authorized capital
350 001.50 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Contacts
Address: 01032, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SAKSAHANSKOHO, budynok 123

Participants and beneficiaries 21514200

Date of update 24.11.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TIMAKOV MYKOLA VIKTOROVYCH

Founder address: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA SHCHORSA, budynok 1-T, kvartyra 21

Amount of contribution to authorized capital:  175 000.75 UAH

Share (%): 50,0000%

KRYVODUB OLEKSANDR IVANOVYCH

Founder address: 01001, m.Kyyiv, SHevchenkivskyy rayon, PER.SHEVCHENKA, budynok 22

Amount of contribution to authorized capital:  175 000.75 UAH

Share (%): 50,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 25.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.01.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 215142026058

Date of cancellation of VAT payer registration: 06.09.2004

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 01.07.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 02.07.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia

Court Register — 1 of documents

Date of update 24.11.2020
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.
09.06.2011 Court decree Economic 17218872 43/678

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
05.05.1998 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
05.05.1998 Change of a size of the authorized capital 350,001 UAH
05.05.1998 Change the address M.KYYIV, ZALIZNYCHNYY R-N VUL. SAKSAHANSKOHO BUD. 123
Phone: 227-71-32
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Contracting party "AHRO-INTER LTD" background

Get legal information on undertaking "AHRO-INTER LTD". "AHRO-INTER LTD" was registered on 11.05.1993. Authorised person of contracting party is manager Kryvodub Oleksandr Ivanovych, liquidator Shcherban Oleksiy Mykolayovych. The corporate seat of "AHRO-INTER LTD" is 01032, CITY KYIV, STREET SAKSAHANSKOHO, BUILDING 123.

Contracting party "AHRO-INTER LTD" Information

The main line of business is 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "AHRO-INTER LTD" is assigned EDRPOU code 21514200. The authorised capital of undertaking "AHRO-INTER LTD" amounts to 350 001.50 UAH. Contracting party "AHRO-INTER LTD" is mentioned in 1 judicial documents. Contracting party "AHRO-INTER LTD" sanctions screening returned no information on the person or related persons found. More of essential details on "AHRO-INTER LTD" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.