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PRYVATNE PIDPRYIEMSTVO AHROPROMYSLOVA KOMPANIIA ARHO-VERONIKA

Profile
Date of update 09.12.2019
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Legal entity's full name
(as of 09.12.2019)
PRYVATNE PIDPRYIEMSTVO AHROPROMYSLOVA KOMPANIIA ARHO-VERONIKA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО АГРОПРОМИСЛОВА КОМПАНІЯ "АРГО-ВЕРОНІКА"
Legal entity's status
(as of 09.12.2019)
Not in the process of dissolution
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USREOU code
23088316
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Registration date
02.12.1996 (23 years)
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Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Contacts
Address: 54046, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA ZHOVTNEVA, budynok 9
Phone number: 0634934025

Participants and beneficiaries 23088316

Date of update 09.12.2019
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
List of legal entity founders
KYRO VIRA VASYLIVNA

Founder address: 54046, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA ZHOVTNEVA, budynok 1

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Financial scoring

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Sanctions lists check
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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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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 09.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Інформація про особу відсутня в базі

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
1402021210
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
23
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
Mykolayivska miska rada
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: 04.12.1996

DPI U TSENTRALNOMU RAYONI M.MYKOLAIEVA MO DPS

ID code of body: 34034100

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

Date of registration: 05.12.1996

Registration number: 14032319

DPI U TSENTRALNOMU RAYONI M.MYKOLAIEVA HU DFS U MYKOLAYI

ID code of body: 39554010

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

Date of registration: 04.12.1996

Registration number: 1402021210

Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
23.01.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
23.01.1997 Change the address MYKOLAYIVSKA OBL.,M. MYKOLAYIV,TSENTRALNYY R-N, VUL. ZHOVTNEVA, B.9
23.01.1997 Change of a director KYRO VERA VASYLEVNA
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Related individuals
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Company Information AHROPROMYSLOVA KOMPANIIA "ARHO-VERONIKA"

Get complete information about the AHROPROMYSLOVA KOMPANIIA "ARHO-VERONIKA" legal entity. A complete profile about this legal entity will help accountants in determining whether to work with this supplier. This information is located in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 23088316. Based on an enterprise’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 firm is located. For instance, AHROPROMYSLOVA KOMPANIIA "ARHO-VERONIKA" is located in Mykolaiv according to our directory for the letter A, and the legal address of this legal entity is at 54046, CITY MYKOLAIV, STREET ZHOVTNEVA, BUILDING 9. Furthermore, our service can uncover even more in-depth profiles.

Company Data AHROPROMYSLOVA KOMPANIIA "ARHO-VERONIKA"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of AHROPROMYSLOVA KOMPANIIA "ARHO-VERONIKA" include its manager Apostolova Valentyna Serhiyivna, as well as Kyro Vira Vasylivna. With the full version of our service you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Mykolaiv or under the letter A in our catalog.