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AHROFIRMA OBRIY

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Profile
Date of update 29.11.2020
Access to current data
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Legal entity's full name
(as of 29.11.2020)
AHROFIRMA OBRIY
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Ukrainian name
АГРОФІРМА "ОБРІЙ"
Legal entity's status
(as of 29.11.2020)
Dissolved
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USREOU code
30545055
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Registration date
28.12.1999 (20 years 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 03.05.2006

Record number: 1 435 117 0002 000016

Economic operator’s status: припинено

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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:
01.30.0 Mixed farming
Other:
  • 01.41.0 Support activities for crop production
  • 15.61.1 Manufacture of grain mill products
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.38.2 Wholesale of other food, including fish, crustaceans and molluscs
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Contacts
Address: 27100, , S.MALOTYMOSHIVKA, NOVOUKRAYINSKYY, KIROVOHRADSKA, UKRAYINA

Participants and beneficiaries 30545055

Date of update 29.11.2020
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
List of legal entity founders
ZAKRYTE AKTSIONERNE TOVARYSTVO "AHRO PROD HRUP"

Founder’s USREOU code 30024764

Founder address: VUL.BEREZHYNSKE SHOSE, 2, S.BEREZHYNKA, KIROVOHRADSKYY, KIROVOHRADSKA, UKRAYINA

Amount of contribution to authorized capital:  5 920.00 UAH

Share (%): 80,0000%

POPLAVSKYY VIKTOR OLEKSIYOVYCH

Founder address: VUL.VASNETSOVA, 2, 211, M.KIROVOHRAD, UKRAYINA

Amount of contribution to authorized capital:  370.00 UAH

Share (%): 5,0000%

HAYDUCHENKO LEONID PYLYPOVYCH

Founder address: , S.MALOTYMOSHIVKA, NOVOUKRAYINSKYY, KIROVOHRADSKA, UKRAYINA

Amount of contribution to authorized capital:  370.00 UAH

Share (%): 5,0000%

IKONNIKOV VOLODYMYR IVANOVYCH

Founder address: , S.VARVARIVKA, NOVOUKRAYINSKYY, KIROVOHRADSKA, UKRAYINA

Amount of contribution to authorized capital:  370.00 UAH

Share (%): 5,0000%

NIMCHENKO HALYNA FEDORIVNA

Founder address: , S.VARVARIVKA, NOVOUKRAYINSKYY, KIROVOHRADSKA, UKRAYINA

Amount of contribution to authorized capital:  370.00 UAH

Share (%): 5,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 30.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 305450511143

Date of cancellation of VAT payer registration: 24.11.2005

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 01.11.2017)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 05.11.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Novoukrayinska rayonna derzhavna administratsiia Kirovohradskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004 2005
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
28.12.1999 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
28.12.1999 Change of a size of the authorized capital 7,400 UAH
28.12.1999 Change the address KIROVOHRADSKA OBL., NOVOUKRAYINSKYY R-N, S.MALA TYMOSHIVKA
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Company Information AHROFIRMA "OBRIY"

Get key facts about the AHROFIRMA "OBRIY" business. A complete profile about this business will assist directors in determining whether to work with this partner. This profile is stored in a government registry. This information can be accessed using the tax number for the business with registration number 30545055. Based on a firm’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 area a given firm is located. For instance, AHROFIRMA "OBRIY" is located in according to our catalog for the letter A, and the legal address of this business is at 27100, VILLAGE. Furthermore, our tool can find even more in-depth information.

Company Data AHROFIRMA "OBRIY"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of AHROFIRMA "OBRIY" include its signatory Tiutiunnyk Anatoliy Ivanovych, manager Tiutiunnyk Anatoliy Ivanovych, as well as ZAKRYTE AKTSIONERNE TOVARYSTVO "AHRO PROD HRUP", Poplavskyy Viktor Oleksiyovych, Hayduchenko Leonid Pylypovych, Ikonnikov Volodymyr Ivanovych, Nimchenko Halyna Fedorivna. With the full version of our service 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 or under the letter A in our catalog.