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ПНВСП "АГРО-ВОСТОК"

24850683

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 15.02.2025
Access to current data
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Legal entity's full name
(as of 15.02.2025)
ПРИВАТНЕ НАУКОВО-ВИРОБНИЧЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО АГРО-ВОСТОК
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Legal entity's status

(as of 15.02.2025)
Bankruptcy proceedings initiated
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Статус з ЄДР
Bankruptcy proceedings initiated
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USREOU code
24850683
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Registration date
31.01.2000 (25 years)
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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
09.07.2021 , 913/355/21 - порушено справу про банкрутство
Receiver: БОХАН ОЛЕКСАНДР СЕРГІЙОВИЧ
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Authorised person
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  • ПОДЕЙКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ dyrektor, 04.11.2020, kerivnyk
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The size of the authorized capital
454 290.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 74 044

Active entities in Ukraine for this type of activity:

59 110 – Legal entities

14 934 – IE

Other:
  • 01.50 Змішане сільське господарство
  • 03.22 Прісноводне рибництво (аквакультура)
  • 10.41 Виробництво олії та тваринних жирів
  • 10.61 Виробництво продуктів борошномельно-круп'яної промисловості
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Contacts
Location of the legal entity: Україна, **4, Луганська обл., Станично-Луганський р-н, селище Широкий(з), вул.Польова, будинок **
E-mail: ******.***************@******.****
Date of update 18.06.2024
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.
Phone number: +380978586638
Date of update 18.06.2024
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 24850683

Date of update 15.02.2025
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Information about legal entity’s governing body
SUPREME MANAGEMENT BODY - COMPANY OWNER, EXECUTIVE - DIRECTOR
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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/members
Брєус Олег Григорійович

Founder address: Україна, 93426, Луганська обл., Станично-Луганський р-н, селище Широкий(з), вул.Звьоздна, будинок 12

Amount of contribution to authorized capital: 454 290.00 UAH

Share (%): 100,00%

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

БРЄУС ОЛЕГ ГРИГОРІЙОВИЧ
Україна, 93624, Луганська обл., Станично-Луганський р-н, селище Широкий(з), вул.Звьоздна, будинок 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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.

Market Score

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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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 16.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 248506812292

Date of cancellation of VAT payer registration: 17.11.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.06.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Східне міжрегіональне управління Міністерства юстиції (м. Харків)
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 29.09.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СТАНИЧНО-ЛУГАНСЬКА ДПІ (СТАНИЧНО-ЛУГАНСЬКИЙ РАЙОН)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 11.02.2000

Registration number: 429

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СТАНИЧНО-ЛУГАНСЬКА ДПІ (СТАНИЧНО-ЛУГАНСЬКИЙ РАЙОН)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.04.2000

Registration number: 12.32.03-0155

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 21 of documents

Date of update 15.02.2025
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 court proceedings Decision No. Case No.
11.02.2025 Court ruling Economic 125059453 913/355/21
27.01.2025 Court ruling Economic 124687698 913/355/21
10.12.2024 Economic 123777647 913/355/21
31.10.2024 Court ruling Economic 122714710 913/355/21
28.10.2024 Court ruling Economic 122634981 913/355/21
11.10.2024 Court ruling Economic 122239486 913/355/21
08.10.2024 Court ruling Economic 122251788 913/355/21
02.10.2024 Court ruling Economic 122020308 913/355/21
09.09.2024 Court ruling Economic 121463765 913/355/21
04.09.2024 Court ruling Economic 121382585 913/355/21

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
29.09.1997 Change of a type of activity 22300 - SILSKOHOSPODARSKI POSLUHY, KRIM VETERYNARNYKH
29.09.1997 Change of a size of the authorized capital 24,400 UAH
29.09.1997 Change the address LUHANSKA OBL., STANYCHNO-LUHANSKYY R-N, S-SHCHE SHYROKYY
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ПРИВАТНЕ НАУКОВО-ВИРОБНИЧЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "АГРО-ВОСТОК" Information

Get complete information about the ПРИВАТНЕ НАУКОВО-ВИРОБНИЧЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "АГРО-ВОСТОК" legal entity. A complete profile about this legal entity will assist sales and distribution managers in making decisions about whether to work with this entrepreneur. This material is located in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 24850683. 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 city a given legal entity is located. For instance, ПРИВАТНЕ НАУКОВО-ВИРОБНИЧЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "АГРО-ВОСТОК" is located in according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **4, Луганська обл., Станично-Луганський р-н, селище Широкий(з), вул.Польова, будинок **. Furthermore, our tool can find even more in-depth profiles.

ПРИВАТНЕ НАУКОВО-ВИРОБНИЧЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "АГРО-ВОСТОК" Data

Our database contains information about founders 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 ПРИВАТНЕ НАУКОВО-ВИРОБНИЧЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "АГРО-ВОСТОК" include its Подейко Олександр Володимирович, as well as Брєус Олег Григорійович. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter P in our catalog.