Profile
Date of update 14.10.2019
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Legal entity's full name
(as of 14.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMAKHORUZHIVKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОФІРМА"ХОРУЖІВКА"
Legal entity's status
(as of 14.10.2019)
Not in the process of dissolution
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USREOU code
30133681
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Registration date
29.02.2000 (19 years 7 months)
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Authorised person
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The size of the authorized capital
7 400.00 UAH
Type of business entity

LIMITED LIABILITY 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
  • 01.41 Raising of dairy cattle
  • 01.42 Raising of other cattle and buffaloes
  • 01.43 Raising of horses and other equines
  • 01.46 Raising of swine/pigs
  • 01.49 Raising of other animals
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 02.20 Logging
  • 10.11 Processing and preserving of meat
  • 10.41 Manufacture of oils and fats
  • 10.61 Manufacture of grain mill products
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 16.10 Sawmilling and planing of wood
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 61045, KHarkivska obl., misto KHarkiv, VULYTSIA KLOCHKIVSKA, budynok 192 A, 4-Y POVERKH, kimnata 6V
Phone number: 54679
54644
Факс: 54679

Participants and beneficiaries 30133681

Date of update 14.10.2019
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
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
SAPSAY VOLODYMYR IVANOVYCH

Founder address: SUMSKA OBL. M. SUMY VUL. FEDKO BUD.1 KORPUS 1 KV.15

IUSHCHENKO IAROSLAV PETROVYCH

Founder address: KHARKIVSKA OBL. SMT. VYSOKYY VUL. PAVLOVA BUD. 22

List of legal entity founders
SAPSAY VOLODYMYR IVANOVYCH

Founder address: 40030, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA FEDKO, budynok 1, korpus 2, kvartyra 25

Amount of contribution to authorized capital:  2 220.00 UAH

Share (%): 30,0000%

IUSHCHENKO IAROSLAV PETROVYCH

Founder address: 62459, KHarkivska obl., KHarkivskyy rayon, selyshche miskoho typu Vysokyy, VULYTSIA PAVLOVA, budynok 12

Amount of contribution to authorized capital:  5 180.00 UAH

Share (%): 70,0000%

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Financial scoring

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Власність та дозволи AHROFIRMAKHORUZHIVKA

Trademarks
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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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Tax and other state bodies
Sign of profitability
(as of 14.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.10.2019)
Valid VAT certificate

Taxpayer identification number: 301336818105

Date of registration: 02.03.2000

Canceled VAT certificate

Taxpayer identification number (cancelled): 301336818105

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 single tax payers
(as of 03.10.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 03.10.2019)
1810040595
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 03.10.2019)
22
Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2019)
Taxpayer has outstanding taxes  27 114 UAH

State:  27 114 UAH

Local:  0 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
Departament reiestratsiyi ta tsyfrovoho rozvytku KHarkivskoyi miskoyi rady (kolyshnia nazva Departament reiestratsiyi KHarkivskoyi miskoyi rady)
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: 02.03.2000

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 02.03.2000

Registration number: 143

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,TSENTRALNE UPRAVLINNIA,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 02.03.2000

Registration number: 1810040595

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 78 of documents

Date of update 14.10.2019
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.
11.09.2019 Decision Administrative 84162403 480/2905/19
09.09.2019 Court decree Economic 84124436 920/61/19
22.08.2019 Decree Economic 83900017 920/61/19
01.08.2019 Court decree Economic 83397978 920/61/19
01.08.2019 Court decree Administrative 83400321 480/2905/19
10.07.2019 Court decree Economic 82917195 920/61/19
12.06.2019 Decision Economic 82401511 920/61/19
04.06.2019 Court decree Economic 82220381 920/61/19
23.05.2019 Court decree Administrative 81951980 818/2224/18
21.05.2019 Court decree Economic 81846938 920/61/19

YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
02.03.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
02.03.2000 Change of a size of the authorized capital 7,400 UAH
02.03.2000 Change the address SUMSKA OBL., NEDRYHAYLIVSKYY R-N, S.KHORUZHIVKA VUL. TSENTRALNA BUD. 9
Phone: 5-19-47
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Related individuals
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Company Information AHROFIRMA"KHORUZHIVKA"

Get key information about the AHROFIRMA"KHORUZHIVKA" legal entity. Complete information about this legal entity will help attorneys in deciding whether to work with this partner. This information is available in open registries. This collection of data 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 30133681. Based on a business’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 counterparty is located. For instance, AHROFIRMA"KHORUZHIVKA" is located in Other cities according to our catalog for the letter A, and the legal address of this legal entity is at 61045, CITY INSHI NASELENI PUNKTY, STREET KLOCHKIVSKA, BUILDING 192, APT 6V. Furthermore, our tool can locate even more in-depth records.

Company Data AHROFIRMA"KHORUZHIVKA"

Our database contains information about shareholders 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 AHROFIRMA"KHORUZHIVKA" include its manager Iushchenko Petro Andriyovych, signatory Iushchenko Petro Andriyovych, as well as Sapsay Volodymyr Ivanovych, Iushchenko Iaroslav Petrovych, Sapsay Volodymyr Ivanovych, Iushchenko Iaroslav Petrovych. 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 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.