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AHRO-EKSPRES-SERVIS

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Profile
Date of update 09.05.2021
Access to current data
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Legal entity's full name
(as of 09.05.2021)
PRYVATNE PIDPRYIEMSTVO AHRO-EKSPRES-SERVIS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АГРО-ЕКСПРЕС-СЕРВІС"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
30132761
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Registration date
23.03.1999 (22 years 1 month)
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Authorised person
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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:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.16 Growing of fibre crops
  • 01.19 Growing of other non-perennial crops
  • 01.24 Growing of pome fruits and stone fruits
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.41 Raising of dairy cattle
  • 01.42 Raising of other cattle and buffaloes
  • 01.43 Raising of horses and other equines
  • 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
  • 01.64 Seed processing for propagation
  • 03.12 Freshwater fishing
  • 03.22 Freshwater aquaculture
  • 10.11 Processing and preserving of meat
  • 10.13 Production of meat and poultry meat products
  • 10.39 Other processing and preserving of fruit and vegetables
  • 10.41 Manufacture of oils and fats
  • 10.51 Operation of dairies and cheese making
  • 10.52 Manufacture of ice cream
  • 10.61 Manufacture of grain mill products
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.81 Manufacture of sugar
  • 10.86 Manufacture of homogenised food preparations and dietetic food
  • 38.11 Collection of non-hazardous waste
  • 38.12 Collection of hazardous waste
  • 38.21 Treatment and disposal of non-hazardous waste
  • 38.22 Treatment and disposal of hazardous waste
  • 39.00 Remediation activities and other waste management services
All types of activities Hide
Contacts
Address: Ukrayina, 35112, Rivnenska obl., Mlynivskyy r-n, selo IAroslavychi
Phone number: +380332261463
+380365978524
Date of update 07.05.2021
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.
Факс: +380332264400
Date of update 07.05.2021
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.

Participants and beneficiaries 30132761

Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - FOUNDER; EXECUTIVE - GENERAL 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
KOSTIUCHKO SERHIY STEPANOVYCH

Founder address: Ukrayina, 25100, Rivnenska obl., Mlynivskyy r-n, selyshche miskoho typu Mlyniv, VULYTSIA SHEVCHENKA, budynok 11, kvartyra 3

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Ownership and permissions AHRO-EKSPRES-SERVIS

Trademarks
Vehicles
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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

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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 301327617107

Date of registration: 29.03.1999

Canceled VAT certificate

Taxpayer identification number (cancelled): 301327617107

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 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.05.2021)
Taxpayer has no outstanding taxes
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
Mlynivska rayonna derzhavna administratsiia
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: 24.03.1999

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, DUBENSKE UPRAVLINNIA, MLYNIVSKA DPI (MLYNIVSKYY R-N)

ID code of body: 43142449

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

Date of registration: 24.03.1999

Registration number: 345

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, DUBENSKE UPRAVLINNIA, MLYNIVSKA DPI (MLYNIVSKYY R-N)

ID code of body: 43142449

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

Date of registration: 23.03.1999

Registration number: 1711020-0304

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 PRYVATNE PIDPRYIEMSTVO AHRO-EKSPRES-SERVIS

Description of lot Contracting entity Contract date Contract amount, UAH
Kukurudza; kukurudza 619087 t
DP Radyvylivskyy KKHP 21.11.2018 2 544 448
Kukurudza; kukurudza 700 t
DP Radyvylivskyy KKHP 13.11.2018 2 848 297
Kukurudza; kukurudza 800 t
DP Radyvylivskyy KKHP 06.11.2018 3 359 200
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Court Register — > 100 of documents

Date of update 09.05.2021
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.
19.04.2021 Court decree Civil 96349653 566/944/20
06.04.2021 Court decree Civil 96069256 566/944/20
30.03.2021 Court decree Economic 95906847 918/101/21
22.03.2021 Court decree Civil 95716251 566/944/20
16.03.2021 Court decree Economic 95615268 918/70/21
16.03.2021 Court decree Economic 95615266 918/70/21
15.03.2021 Court decree Civil 95512078 566/944/20
15.03.2021 Court decree Civil 95512079 566/944/20
02.03.2021 Court decree Economic 95270758 918/70/21
26.02.2021 Court decree Economic 95169767 918/101/21

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
24.03.1999 Change of a type of activity 21210 - MIASNE TA MOLOCHNE SKOTARSTVO
24.03.1999 Change the address RIVNENSKA OBL., MLYNIVSKYY R-N, S.IAROSLAVYCHI
Phone: 6-48-63
24.03.1999 Change of a director KOSTIUCHKO SERHIY STEPANOVYCH
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Часті запитання

Який ЕГРПОУ компанії ПП "АГРО-ЕКСПРЕС-СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "АГРО-ЕКСПРЕС-СЕРВІС" - 30132761.

Який стан компанії ПП "АГРО-ЕКСПРЕС-СЕРВІС" ?

На дату 09.05.2021 контрагент ПП "АГРО-ЕКСПРЕС-СЕРВІС" має статус - Not in the process of dissolution.

Яка повна назва ПП "АГРО-ЕКСПРЕС-СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30132761 на 09.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO AHRO-EKSPRES-SERVIS.

Яка скорочена назва компанії 30132761 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30132761 на 09.05.2021 має таку офіційну скорочену назву ПП "АГРО-ЕКСПРЕС-СЕРВІС".

Який основний КВЕД у контрагента 30132761 ?

На дату 09.05.2021 у 30132761 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO AHRO-EKSPRES-SERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 30132761 зареєстрований в Ukrayina, 35112, Rivnenska obl., Mlynivskyy r-n, selo IAroslavychi.

Company Information "AHRO-EKSPRES-SERVIS"

Get a complete profile about the "AHRO-EKSPRES-SERVIS" business. Complete information about this business will help accounting departments in making decisions about whether to work with this business partner. This information is contained in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 30132761. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "AHRO-EKSPRES-SERVIS" is located in according to our directory for the letter A, and the legal address of this business is at 35112, VILLAGE. Furthermore, our system can locate even more in-depth information.

Company Data "AHRO-EKSPRES-SERVIS"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "AHRO-EKSPRES-SERVIS" include its Bordiuzhenko Mykhaylo Mykhaylovych, Kostiuchko Alla Mykolayivna, as well as Kostiuchko Serhiy Stepanovych. 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 PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter A in our catalog.