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Profile
Date of update 14.11.2019
Access to current data
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Legal entity's full name
(as of 14.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROKOM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОКОМ"
Legal entity's status
(as of 14.11.2019)
Not in the process of dissolution
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USREOU code
22470373
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Registration date
14.11.1994 (25 years)
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The size of the authorized capital
5 800 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.51 Operation of dairies and cheese making
Other:
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 67470, Odeska obl., Rozdilnianskyy rayon, selo IEhorivka
Phone number: 80482340742
0487980803

Participants and beneficiaries 22470373

Date of update 14.11.2019
Access to current data
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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%
Final beneficiary owner (controller)
BOYCHUK VALENTYNA VASYLIVNA

Founder address: ODESKA OBLAST,ROYMORSKYY RAYON,M.ODESA,VULYTSIA IVANA FRANKA,22,KORPUSV,21222

List of legal entity founders
BOYCHUK VALENTYNA VASYLIVNA

Founder address: 65049, Odeska obl., misto Odesa, Kyyivskyy rayon, FULYTSIA IVANA FRANKA , budynok 12, korpus F

Amount of contribution to authorized capital:  5 800 000.00 UAH

Share (%): 100,0000%

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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.

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Market Score
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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
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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
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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 the United Kingdom

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

Tax and other state bodies
Sign of profitability
(as of 15.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 224703715242

Date of cancellation of VAT payer registration: 31.10.2018

Reason of cancellation: неподача деклараций в течение года

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 08.06.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 13.11.2019)
15325.835
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.11.2019)
2
Register "Find out more about your business partner"
(as of 11.10.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 17.10.2019)
Налогоплательщик имеет налоговую задолженность
Register "Information on business entities that have a tax debt"
(as of 01.10.2019)
Налогоплательщик имеет налоговую задолженность 3 067 грн

State:  3 067 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Rozdilnianska rayonna derzhavna administratsiia Odeskoyi 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: 15.07.1995

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, IUZHNENSKE UPRAVLINNIA, ROZDILNIANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ROZDILNIANSKYY RAYON)

ID code of body: 39398646

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

Date of registration: 06.08.1997

Registration number: 218

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, IUZHNENSKE UPRAVLINNIA, ROZDILNIANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ROZDILNIANSKYY RAYON)

ID code of body: 39398646

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

Date of registration: 01.03.2004

Registration number: 15325.835

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROKOM

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 10.51.5 - produkty molochni, inshi (kefir, stakan 200 h - 14875 od., riazhanka, stakan 200 h - 14875 od., yohurt, masa 125 h - 29750 od., smetana - 893 kh) Ozdorovchyy tsentr "Orliatko" Mykolayivskoyi oblrady 14.06.2013 166 164
Kod 10.51.1 - moloko ta vershky, ridynni, obrobleni (moloko 2,6% zhyr. - 23000 l) Spetsializovanyy Odeskyy sanatoriy "Saliut" 12.04.2013 135 700
Kod 10.51.5 - produkty molochni, inshi (smetana 20% zhyr. - 1400 kh; kefir 2,5% zhyr. 200 h plast.stakan - 55000 st.; moloko zhushchene 8,5% zhyr. - 400 kh) Spetsializovanyy Odeskyy sanatoriy "Saliut" 05.04.2013 150 200
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Court Register — 54 of documents

Date of update 14.11.2019
Access to current data
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Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.09.2018 Decree Economic 76813653 916/2242/13
26.09.2018 Decree Economic 76813708 916/2242/13
28.08.2018 Court decree Economic 76106206 916/2242/13
21.08.2018 Court decree Economic 76000344 916/2242/13
13.08.2018 Court decree Economic 75824939 916/2242/13
13.08.2018 Court decree Economic 75824948 916/2242/13
13.08.2018 Court decree Economic 75824945 916/2242/13
13.08.2018 Court decree Economic 75824951 916/2242/13
31.07.2018 Court decree Economic 75629956 916/2242/13
31.07.2018 Court decree Economic 75630128 916/2242/13

YouControl registered legal persons/individuals change log - 30

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Date Event Past Present
05.03.1998 Change of a type of activity 18221 - MASLOROBNA, SYROROBNA I MOLOCHNA PROMYSLOVIST (KRIM VYROBNYTSTVA MOLOCHNYKH KONSERVIV)
05.03.1998 Change of a size of the authorized capital 10,626 UAH
05.03.1998 Change the address ODESKA OBL., BILIAYIVSKYY R-N, S.NERUBAYSKE VUL. RADHOSPNA BUD. 6-A
Phone: 25-14-05
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AHROKOM"

Get legal information about the "AHROKOM" counterparty. Complete information about this counterparty will assist business founders in making decisions about whether to work with this partner. This profile is located in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 22470373. Based on a legal entity’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 area a given business is located. For instance, "AHROKOM" is located in Other cities according to our catalog for the letter A, and the legal address of this counterparty is at 67470, VILLAGE INSHI NASELENI PUNKTY. Furthermore, our tool can locate even more in-depth information.

Company Data "AHROKOM"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "AHROKOM" include its manager Kovalchuk Dmytro Volodymyrovych, signatory Kovalchuk Dmytro Volodymyrovych, as well as Boychuk Valentyna Vasylivna, Boychuk Valentyna Vasylivna. 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 charter 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.