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Profile
Date of update 13.12.2019
Access to current data
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Legal entity's full name
(as of 13.12.2019)
AHROFIRMA FART (U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU)
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Ukrainian name
АГРОФІРМА "ФАРТ" (У ВИГЛЯДІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ)
Legal entity's status
(as of 13.12.2019)
Not in the process of dissolution
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USREOU code
24535486
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Registration date
31.10.1996 (23 years 1 month)
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Authorised person
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The size of the authorized capital
600 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.10 Warehousing and storage
Other:
  • 10.61 Manufacture of grain mill products
  • 16.10 Sawmilling and planing of wood
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.23 Wholesale of live animals
  • 46.24 Wholesale of hides, skins and leather
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.43 Wholesale of electrical household appliances
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.45 Wholesale of perfume and cosmetics
  • 46.46 Wholesale of pharmaceutical goods
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.48 Wholesale of watches and jewellery
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.62 Wholesale of machine tools
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.64 Wholesale of machinery for the textile industry and of sewing and knitting machines
  • 46.65 Wholesale of office furniture
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 67224, Odeska obl., Ivanivskyy rayon, selo Velykyy Buialyk, VUL. LENINA, budynok 102 "A"
Phone number: +380660123229
Дата оновлення 28.10.2019
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.

Participants and beneficiaries 24535486

Date of update 13.12.2019
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
BAY SUNKHE

Founder address: 65023, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA PASTERA , budynok 21, kvartyra 2

Amount of contribution to authorized capital:  600 000.00 UAH

Share (%): 100,0000%

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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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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Tax and other state bodies
Sign of profitability
(as of 14.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.12.2019)

No information about the person found in the database

Register single tax payers
(as of 16.12.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.12.2019)
1511050179
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.12.2019)
21
Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.10.2019)
Taxpayer has no outstanding taxes
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
Ivanivska 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: 18.11.1996

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, IUZHNENSKE UPRAVLINNIA, IVANIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IVANIVSKYY RAYON)

ID code of body: 39398646

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

Date of registration: 31.10.1996

Registration number: Б/Н

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, IUZHNENSKE UPRAVLINNIA, IVANIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IVANIVSKYY RAYON)

ID code of body: 39398646

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

Date of registration: 31.10.1996

Registration number: 1511050179

Court Register — 1 of documents

Date of update 13.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.03.2015 Decree Administrative 42927261 815/813/15
04.02.2015 Court decree Administrative 42559753 815/813/15
04.02.2015 Court decree Administrative 42559754 815/813/15

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Date Event Past Present
18.11.1996 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
18.11.1996 Change of a size of the authorized capital 100,000 UAH
18.11.1996 Change the address ODESKA OBL.,IVANIVSKYY R-N,S. BLAHOIEVE, VUL. LENINA, B.102 A
Phone: 44-08-60
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Company Information AHROFIRMA "FART" (U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU)

Get a complete profile about the AHROFIRMA "FART" (U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU) business. A complete profile about this business will assist attorneys in making decisions about whether to work with this counterparty. This information is contained in open registries. This collection of data can be accessed based on the tax number for the business with registration number 24535486. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, AHROFIRMA "FART" (U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU) is located in Other cities according to our directory for the letter A, and the legal address of this business is at 67224, VILLAGE INSHI NASELENI PUNKTY, STREET LENINA, BUILDING 102. Furthermore, our tool can reveal even more in-depth profiles.

Company Data AHROFIRMA "FART" (U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU)

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of AHROFIRMA "FART" (U VYHLIADI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU) include its manager Bay Sunkhe, as well as BAY SUNKHE. With the full version of our website 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.