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PRYVATNA VYROBNYCHA FIRMA AHROTSENTR

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Profile
Date of update 17.10.2021
Access to current data
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Legal entity's full name
(as of 17.10.2021)
PRYVATNA VYROBNYCHA FIRMA AHROTSENTR
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Ukrainian name
ПРИВАТНА ВИРОБНИЧА ФІРМА "АГРОЦЕНТР"
Legal entity's status
(as of 17.10.2021)
Not in the process of dissolution
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USREOU code
24242721
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Registration date
07.09.1999 (22 years 1 month)
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The size of the authorized capital
200 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 28.30 Manufacture of agricultural and forestry machinery
  • 30.40 Manufacture of military fighting vehicles
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.45 Raising of sheep and goats
  • 01.46 Raising of swine/pigs
  • 01.47 Raising of poultry
  • 01.49 Raising of other animals
  • 01.50 Mixed farming
  • 01.61 Support activities for crop production
  • 02.20 Logging
  • 03.22 Freshwater aquaculture
  • 08.12 Operation of gravel and sand pits; mining of clays and kaolin
  • 10.11 Processing and preserving of meat
  • 10.12 Processing and preserving of poultry meat
  • 10.13 Production of meat and poultry meat products
  • 10.32 Manufacture of fruit and vegetable juice
  • 10.39 Other processing and preserving of fruit and vegetables
  • 10.41 Manufacture of oils and fats
  • 10.61 Manufacture of grain mill products
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.73 Manufacture of macaroni, noodles, couscous and similar farinaceous products
  • 10.91 Manufacture of prepared feeds for farm animals
  • 16.10 Sawmilling and planing of wood
  • 16.24 Manufacture of wooden containers
  • 20.15 Manufacture of fertilisers and nitrogen compounds
  • 22.19 Manufacture of other rubber products
  • 23.51 Manufacture of cement
  • 23.61 Manufacture of concrete products for construction purposes
  • 24.54 Casting of other non-ferrous metals
  • 25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 25.62 Machining
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 33.12 Repair of machinery
  • 33.14 Repair of electrical equipment
  • 33.17 Repair and maintenance of other transport equipment
  • 38.11 Collection of non-hazardous waste
  • 38.32 Recovery of sorted materials
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 49106, Dnipropetrovska obl., misto Dnipro, vul.Milmana, budynok 110
Phone number: 0562684203
Date of update 12.10.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

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Participants and beneficiaries 24242721

Date of update 17.10.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
OWNER
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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
KARPENKO MYKHAYLO MYKHAYLOVYCH

Founder address: Ukrayina, 49049, Dnipropetrovska obl., misto Dnipro, VULYTSIA KORSAKOVA, budynok 1

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Karpenko Mykhaylo Mykhaylovych
Ukrayina, 49106, Dnipropetrovska obl., misto Dnipro, vul.Korsakova, budynok 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions PRYVATNA VYROBNYCHA FIRMA AHROTSENTR

Trademarks
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 18.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.10.2021)
Valid VAT certificate

Taxpayer identification number: 242427204632

Date of registration: 16.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 242427204632

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.10.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 318 UAH

State: 143 UAH

Local: 175 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 05.07.1996

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 05.07.1996

Registration number: 6726

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 03.07.1996

Registration number: 04030306286

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNA VYROBNYCHA FIRMA AHROTSENTR

Description of lot Contracting entity Contract date Contract amount, UAH
IAytse kuriache persha katehoriia; iaytse kuriache persha katehoriia 16200 shtuka
Dnipropetrovskyy derzhavnyy universytet vnutrishnikh sprav 25.10.2018 40 824
IAytse kuriache persha katehoriia; iaytse kuriache persha katehoriia 22320 shtuka
Dnipropetrovskyy derzhavnyy universytet vnutrishnikh sprav 16.03.2018 53 568
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Court Register — 44 of documents

Date of update 17.10.2021
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.
08.10.2021 Court decree Civil 100209994 149/2884/20
06.10.2021 Court decree Economic 100177080 910/9131/16
27.09.2021 Court decree Civil 99903789 149/2884/20
11.08.2021 Decision Civil 98900744 149/2884/20
11.08.2021 Decision Civil 99000004 149/2884/20
21.07.2021 Court decree Economic 98644586 910/9131/16
07.07.2021 Court decree Economic 98139078 910/9131/16
05.07.2021 Court decree Economic 98074827 910/9131/16
05.07.2021 Court decree Civil 98075962 149/2884/20
10.06.2021 Court decree Civil 97553569 149/2884/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
05.07.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
05.07.1996 Change of a size of the authorized capital 250 UAH
05.07.1996 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,ZHOVTNEVYY R-N, VUL. NOVORICHNA, B.71, KB.16
Phone: 68-15-22
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Company Information ПРИВАТНА ВИРОБНИЧА ФІРМА "АГРОЦЕНТР"

Get key details about the ПРИВАТНА ВИРОБНИЧА ФІРМА "АГРОЦЕНТР" business. A complete profile about this business will assist business founders in deciding whether to work with this supplier. This data is available in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 24242721. 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 firm is located. For instance, ПРИВАТНА ВИРОБНИЧА ФІРМА "АГРОЦЕНТР" is located in Dnipro according to our catalog for the letter P, and the legal address of this business is at Україна, 49106, Дніпропетровська обл., місто Дніпро, вул.Мільмана, будинок 110. Furthermore, our tool can uncover even more in-depth records.

Company Data ПРИВАТНА ВИРОБНИЧА ФІРМА "АГРОЦЕНТР"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of ПРИВАТНА ВИРОБНИЧА ФІРМА "АГРОЦЕНТР" include its Карпенко Михайло Михайлович, Карпенко Сергій Михайлович, as well as Карпенко Михайло Михайлович. With the full version of our site you can unearth 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Dnipro or under the letter P in our catalog.