search
icon
search
Profile
Date of update 20.11.2019
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
Legal entity's full name
(as of 20.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROKOMPLEKS
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОКОМПЛЕКС"
Legal entity's status
(as of 20.11.2019)
Dissolved
copy
copied
USREOU code
24639066
copy
copied
Registration date
21.11.1996 (23 years)
copy
copied
The size of the authorized capital
150 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 15.61.1 Manufacture of grain mill products
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 60.24.1 Freight transport by road
All types of activities Hide
Contacts
Address: 84137, Donetska obl., Slovianskyy rayon, selo Tetianivka, VULYTSIA CHKALOVA
Phone number: 80623868871

Participants and beneficiaries 24639066

Date of update 20.11.2019
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPRINH"

Founder’s USREOU code 24644439

Founder address: 83008, Donetska obl., misto Donetsk, Kuybyshevskyy rayon, VUL.UMOVA, B.1R

Amount of contribution to authorized capital:  3 000.00 UAH

Share (%): 2,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKARLET- DONETSK"

Founder’s USREOU code 25339917

Founder address: 83008, Donetska obl., misto Donetsk, Kuybyshevskyy rayon, VULYTSIA UMOVA, budynok 1R

Amount of contribution to authorized capital:  147 000.00 UAH

Share (%): 98,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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
Only at paid licenses get your free trial
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
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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 21.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.09.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 246390605415

Date of cancellation of VAT payer registration: 15.03.2012

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 23.09.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 23.09.2019)
05-49-04-0831/05495
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 23.09.2019)
23
Register "Find out more about your business partner"
(as of 01.09.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 22.09.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Taxpayer has outstanding taxes  4 957 UAH

State:  0 UAH

Local:  4 957 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
Slovianska rayonna derzhavna administratsiia Donetskoyi 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: 27.11.1996

Date of de-registration: 03.06.2013

SLOV'IANSKA OB'IEDNANA DPI (SLOV'IANSKYY R-N)

ID code of body: 21970719

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

Date of registration: 28.11.1996

Registration number: 1937

Upravlinnia Pensiynoho fondu Ukrayiny v m. Slov’iansku ta Slov’ianskomu rayoni

ID code of body: 37803258

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

Date of registration: 23.01.1997

Registration number: 05-49-04-0831/05495;

Date of de-registration: 01.06.2013

De-registration number: 100000005927961

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
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

Court Register — 74 of documents

Date of update 20.11.2019
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.
19.12.2014 Decision Civil 42229115 229/2714/14-ц
31.10.2014 Court decree Civil 43954106 229/2714/14-ц
21.10.2014 Court decree Civil 43040847 229/2714/14-ц
04.04.2013 Court decree Economic 30477664 45/8б
10.10.2011 Decree Administrative 18845554 2а/0570/15799/2011
13.09.2011 Decision Economic 18823753 6/146
26.04.2011 Court decree Economic 15110064 28/46
22.03.2011 Decree Cases of Administrative Offenses 16242852 3-929/11
21.02.2011 Decision Economic 13970991 37/42
27.01.2011 Decree Economic 13655683 45/8б

YouControl registered legal persons/individuals change log - 31

Only at paid licenses get your free trial
Date Event Past Present
27.11.1996 Change of a type of activity 19211 - MUKOMOLNA PROMYSLOVIST
27.11.1996 Change of a size of the authorized capital 20,000 UAH
27.11.1996 Change the address DONETSKA OBL.,M. SLAVIANSK, VUL. SVOBODY, B.38, KB.198
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "AHROKOMPLEKS"

Get legal information about the "AHROKOMPLEKS" counterparty. Legal information about this counterparty will assist deputy directors in determining whether to work with this entrepreneur. This data is located in open registries. This dataset can be accessed using the tax number for the counterparty with registration number 24639066. Based on a firm’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 legal entity is located. For instance, "AHROKOMPLEKS" is located in Other cities according to our directory for the letter A, and the legal address of this counterparty is at 84137, VILLAGE INSHI NASELENI PUNKTY, STREET CHKALOVA. Furthermore, our tool can find even more in-depth records.

Company Data "AHROKOMPLEKS"

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 in our database. The shareholders of "AHROKOMPLEKS" include its manager Solovey Viktor Mykhaylovych, signatory Solovey Viktor Mykhaylovych, liquidator Kozlovska Diana Valeriyivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPRINH", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKARLET- DONETSK". With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s 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.