TOV AHRO-SVITIAZ

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Profile
Date of update 08.07.2019
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Legal entity's full name
(as of 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-SVITIAZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-СВІТЯЗЬ"
Legal entity's status
(as of 08.07.2019)
Dissolved
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USREOU code
22326452
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Registration date
18.09.1995 (23 years 10 months)
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Authorised person
  • KUCHEV HENNADIY MYKOLAYOVYCH
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Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11.0 Growing of cereals and industrial crops
Other:
  • 01.41.0 Support activities for crop production
Contacts
Address: 96564, Avtonomna Respublika Krym, Sakskyy rayon, selo Heroyske, VULYTSIA MYRU, budynok 3
Phone number: 23453
94530

Participants and beneficiaries 22326452

Date of update 08.07.2019
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%
List of legal entity founders
KOLEKTYVNE SILSKOHOSPODARSKE PIDPRYIEMSTVO IM. VOYKOVA

Founder’s USREOU code 03759671

Founder address: 96564, Avtonomna Respublika Krym, Sakskyy rayon, selo Heroyske, VULYTSIA MYRU, budynok 3

Amount of contribution to authorized capital:  0.00 UAH

FIRMA "SVITIAZ-IEVPATORIIA"

Founder’s USREOU code 22232159

Founder address: 97400, Avtonomna Respublika Krym, misto IEvpatoriia, VULYTSIA TOKAREVA, budynok 12

Amount of contribution to authorized capital:  0.00 UAH

PRYVATNE PIDPRYIEMSTVO "SETIS"

Founder’s USREOU code 20677070

Founder address: 97404, Avtonomna Respublika Krym, misto IEvpatoriia, VULYTSIA KIROVA, budynok 49/51

Amount of contribution to authorized capital:  0.00 UAH

Aktsionerne tovarystvo "Svitiaz" 00000, VULytsia POTOMKINSKA,budynok 217, Misto Mykolayiv, Mykolayivska oblast, UKRAYINA.

Amount of contribution to authorized capital:  0.00 UAH

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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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Consolidated Sanctions List of Australia

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

Tax and other state bodies
Date of update 08.07.2019
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 20.07.2019)
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
Reiestratsiyna sluzhba Sakskoho miskrayonnoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
11.06.1996 Change of a type of activity 19310 - KHIMIKO - FARMATSEVTYCHNA PROMYSLOVIST
11.06.1996 Change the address AVTONOMNA RESPUBLIKA KRYM,SAKSKYY R-N,S. HEROYSKE, VUL. MYRU, B.3
Phone: 2-34-53, 94530
11.06.1996 Change of a director KUCHEV HENNADYY NYKOLAEVYCH
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The section contains information about the company's relations with individuals.

Company Information "AHRO-SVITIAZ"

Get key facts about the "AHRO-SVITIAZ" company. Legal information about this company will help security services in deciding whether to work with this business. This information is located in an open registry. This dataset can be accessed based on the tax number for the company with registration number 22326452. Based on a business’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 company is located. For instance, "AHRO-SVITIAZ" is located in Other cities according to our catalog for the letter A, and the legal address of this company is at 96564, VILLAGE INSHI NASELENI PUNKTY, STREET MYRU, BUILDING 3. Furthermore, our system can find even more in-depth profiles.

Company Data "AHRO-SVITIAZ"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "AHRO-SVITIAZ" include its signatory Kuchev Hennadiy Mykolayovych, manager Kuchev Hennadiy Mykolayovych, liquidator Kuchev Hennadiy Mykolayovych, as well as KOLEKTYVNE SILSKOHOSPODARSKE PIDPRYIEMSTVO IM. VOYKOVA, FIRMA "SVITIAZ-IEVPATORIIA", PRYVATNE PIDPRYIEMSTVO "SETIS", Aktsionerne tovarystvo "Svitiaz" 00000, VULytsia POTOMKINSKA,budynok 217, Misto Mykolayiv, Mykolayivska oblast, UKRAYINA.. With the full version of our service you can discover 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.