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AHROFIRMA MYKOLAYIVSKA

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Profile
Date of update 08.08.2020
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Legal entity's full name
(as of 08.08.2020)
AHROFIRMA MYKOLAYIVSKA
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Ukrainian name
АГРОФІРМА "МИКОЛАЇВСЬКА"
Legal entity's status
(as of 08.08.2020)
Dissolved
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USREOU code
30079221
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Registration date
29.10.1998 (21 year 9 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.30.0 Mixed farming
Contacts
Address: 55460, , S.MYKOLAYIVKA, BRATSKYY RAYON, MYKOLAYIVSKA OBLAST, UKRAYINA

Participants and beneficiaries 30079221

Date of update 08.08.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
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
PERCHEKLIY VOLODYMYR STEPANOVYCH

Founder address: 65000, Odeska obl., misto Odesa, Prymorskyy rayon, VUL.HERANIEVA, budynok 21, kvartyra 11

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Countries
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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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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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Consolidated Sanctions List of Australia

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 09.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Bratska rayonna derzhavna administratsiia Mykolayivskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2000 2001 2002 2003
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
09.12.1998 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
09.12.1998 Change the address MYKOLAYIVSKA OBL., BRATSKYY R-N, S.MYKOLAYIVKA
Phone: 9-12-28
09.12.1998 Change of a director PERCHEKLIY VOLODYMYR STEPANOVYCH
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Related individuals
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Company Information AHROFIRMA "MYKOLAYIVSKA"

Get key information about the AHROFIRMA "MYKOLAYIVSKA" business. Legal information about this business will help deputy directors in determining whether to work with this partner. This material is contained in a government registry. This dataset 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 30079221. Based on a business’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 legal entity is located. For instance, AHROFIRMA "MYKOLAYIVSKA" is located in according to our directory for the letter A, and the legal address of this business is at 55460, VILLAGE. Furthermore, our service can reveal even more in-depth records.

Company Data AHROFIRMA "MYKOLAYIVSKA"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of AHROFIRMA "MYKOLAYIVSKA" include its signatory Perchekliy Volodymyr Stepanovych, manager Perchekliy Volodymyr Stepanovych, as well as Perchekliy Volodymyr Stepanovych. With the full version of our system you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter A in our catalog.