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AHROFIRMA BAYS-AHRO TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO POSIVNA KOMPANIIA

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Profile
Date of update 23.02.2020
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Legal entity's full name
(as of 23.02.2020)
DOCHIRNIE PIDPRYIEMSTVO AHROFIRMA BAYS-AHRO TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO POSIVNA KOMPANIIA
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "АГРОФІРМА "БАЙС-АГРО" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО ПОСІВНА КОМПАНІЯ"
Legal entity's status
(as of 23.02.2020)
Not in the process of dissolution
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USREOU code
30334495
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Registration date
13.04.1999 (20 years 10 months)
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The size of the authorized capital
6 649 330.00 UAH
Type of business entity

SUBSIDIARY 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
  • 01.19 Growing of other non-perennial crops
  • 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
  • 01.49 Raising of other animals
  • 01.50 Mixed farming
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 03.22 Freshwater aquaculture
  • 10.11 Processing and preserving of meat
  • 10.41 Manufacture of oils and fats
  • 10.61 Manufacture of grain mill products
  • 10.91 Manufacture of prepared feeds for farm animals
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 20351, CHerkaska obl., Umanskyy rayon, selyshche miskoho typu Babanka, VULYTSIA SOBORNA, budynok 4
Phone number: 0474495243

Дата оновлення 21.02.2020
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 30334495

Date of update 23.02.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME-FOUNDER, EXECUTIVE-DIRECTOR
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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)
OPOSEREDKOVANO CHEREZ TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO POSIVNA KOMPANIIA" ()

Founder address: КИСІЛЬ АНАТОЛІЙ ІВАНОВИЧ, 13.04.1961 Р.Н., 20302, ЧЕРКАСЬКА ОБЛ., МІСТО УМАНЬ, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, БУДИНОК 61, КВАРТИРА 35, РНОКПП

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO POSIVNA KOMPANIIA"

Founder’s USREOU code 39746160

Founder address: 20300, CHerkaska obl., misto Uman, VULYTSIA TYSHCHYKA, budynok 4

Amount of contribution to authorized capital:  6 649 330.00 UAH

Share (%): 100,0000%

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Financial scoring

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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 24.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.02.2020)
Valid VAT certificate

Taxpayer identification number: 303344923237

Date of registration: 11.08.1999

Canceled VAT certificate

Taxpayer identification number (cancelled): 303344923237

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 21.02.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 21.02.2020)
2321030357
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.02.2020)
22
Register "Find out more about your business partner"
(as of 11.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.02.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Umanska rayonna derzhavna administratsiia CHerkaskoyi 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: 20.04.1999

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UMANSKE UPRAVLINNIA, UMANSKA DPI(UMANSKYY R-N)

ID code of body: 43142920

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

Date of registration: 27.04.1999

Registration number: 12.59

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UMANSKE UPRAVLINNIA, UMANSKA DPI(UMANSKYY R-N)

ID code of body: 43142920

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

Date of registration: 14.11.2000

Registration number: 2321030357

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 — 44 of documents

Date of update 23.02.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
03.02.2020 Court decree Administrative 87328502 580/1777/19
27.11.2019 Court decree Economic 85970683 925/289/19
11.11.2019 Decision Administrative 86155134 580/1777/19
11.11.2019 Decision Administrative 86154988 580/1777/19
17.10.2019 Court decree Economic 84977528 925/289/19
26.09.2019 Court decree Economic 84514241 925/289/19
11.09.2019 Decree Administrative 84195645 580/2277/19
03.09.2019 Court decree Criminal 83999764 705/3626/19
02.09.2019 Court decree Administrative 83984860 580/2277/19
02.09.2019 Court decree Administrative 83984579 580/2277/19

YouControl registered legal persons/individuals change log - 26

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Date Event Past Present
20.04.1999 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
20.04.1999 Change of a size of the authorized capital 10,000 UAH
20.04.1999 Change the address CHERKASKA OBL., UMANSKYY R-N, SMT BABANKA VUL. LENINA
Phone: 5-27-01
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Related individuals
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Company Information "AHROFIRMA "BAYS-AHRO" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO POSIVNA KOMPANIIA"

Get key information about the "AHROFIRMA "BAYS-AHRO" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO POSIVNA KOMPANIIA" firm. A complete profile about this firm will help company founders in making decisions about whether to work with this business. This data is stored in an open registry. This dataset can be accessed using the tax number for the firm with registration number 30334495. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "AHROFIRMA "BAYS-AHRO" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO POSIVNA KOMPANIIA" is located in according to our directory for the letter A, and the legal address of this firm is at 20351, VILLAGE, STREET SOBORNA, BUILDING 4. Furthermore, our system can uncover even more in-depth information.

Company Data "AHROFIRMA "BAYS-AHRO" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO POSIVNA KOMPANIIA"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "AHROFIRMA "BAYS-AHRO" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO POSIVNA KOMPANIIA" include its manager Kysil Anatoliy Ivanovych, signatory Kysil Anatoliy Ivanovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO POSIVNA KOMPANIIA", OPOSEREDKOVANO CHEREZ TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO POSIVNA KOMPANIIA" (). With the full version of our website you can find 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 DOCHIRNIE PIDPRYIEMSTVO. See other companies in or under the letter A in our catalog.