TOV AHROFIRMA ZLAHODA

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Profile
Date of update 18.09.2019
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
Legal entity's full name
(as of 18.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA ZLAHODA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОФІРМА "ЗЛАГОДА"
Legal entity's status
(as of 18.09.2019)
Not in the process of dissolution
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USREOU code
30612807
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Registration date
11.02.2000 (19 years 7 months)
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Authorised person
  • SHCHERBATYY SERHIY SAVVYCH
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The size of the authorized capital
10 000.00 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:
  • 10.41 Manufacture of oils and fats
  • 10.61 Manufacture of grain mill products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47.19 Other retail sale in non-specialised stores
All types of activities Hide
Contacts
Address: 86595, Donetska obl., misto Snizhne, VULYTSIA TOLIATTI, budynok 63
Phone number: 80504280954
80505366889

Participants and beneficiaries 30612807

Date of update 18.09.2019
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%
List of legal entity founders
IVANIN ANDRIY VOLODYMYROVYCH

Founder address: 86595, Donetska obl., misto Snizhne, VULYTSIA PRYDNIPROVSKA, budynok 12

Amount of contribution to authorized capital:  1 667.00 UAH

Share (%): 16,6700%

IVANINA OLENA IHORIVNA

Founder address: 86595, Donetska obl., misto Snizhne, VULYTSIA PRYDNIPROVSKA, budynok 12

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 10,0000%

IEREMIEIEV VASYL VOLODYMYROVYCH

Founder address: 86595, Donetska obl., misto Snizhne, VULYTSIA TOLIATTI, budynok 22

Amount of contribution to authorized capital:  1 667.00 UAH

Share (%): 16,6700%

IEREMIEIEVA VALENTYNA OLEKSANDRIVNA

Founder address: 86595, Donetska obl., misto Snizhne, VULYTSIA TOLIATTI, budynok 12

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 10,0000%

SHCHERBATYY SERHIY SAVVYCH

Founder address: 86595, Donetska obl., misto Snizhne, VULYTSIA PRYDNIPROVSKA, budynok 11

Amount of contribution to authorized capital:  1 666.00 UAH

Share (%): 16,6600%

SHCHERBATA LIUDMYLA ANATOLIYIVNA

Founder address: 86595, Donetska obl., misto Snizhne, VULYTSIA PRYDNIPROVSKA, budynok 21

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 10,0000%

BAHRIY ANDRIY VITALIYOVYCH

Founder address: 86591, Donetska obl., misto Snizhne, VULYTSIA SUMSKA, budynok 1

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 10,0000%

BAHRIY OLENA ANATOLIYIVNA

Founder address: 86591, Donetska obl., misto Snizhne, VULYTSIA SUMSKA, budynok 2

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 10,0000%

Всі Засновники Hide
Sanctions lists check
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Country and state authority
Company or related person found in lists
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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 Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 19.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.03.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 306128005236

Date of cancellation of VAT payer registration: 31.07.2015

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
05-50-03-0957
Register single tax payers
(as of 03.03.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.03.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.02.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2019)
Taxpayer has outstanding taxes  11 165 UAH

State:  340 UAH

Local:  10 825 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
Snizhnianske miske upravlinnia iustytsiyi Donetskoyi 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: 17.02.2000

KOSTIANTYNIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (M.SNIZHNE)

ID code of body: 39883581

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

Date of registration: 21.02.2000

Registration number: 171

KOSTIANTYNIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (M.SNIZHNE)

ID code of body: 39883581

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

Date of registration: 11.02.2000

Registration number: 05-50-03-0957

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
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 - 19

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Date Event Past Present
17.02.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
17.02.2000 Change of a size of the authorized capital 10,000 UAH
17.02.2000 Change the address DONETSKA OBL., M.SNIZHNE, SMT PERVOMAYSKYY VUL. PRYDNIPROVSKA BUD. 59
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AHROFIRMA "ZLAHODA"

Get complete information about the "AHROFIRMA "ZLAHODA" counterparty. A complete profile about this counterparty will help heads of departments in making decisions about whether to work with this supplier. This material is available in an open registry. This collection of data can be accessed based on the tax number for the counterparty with registration number 30612807. 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 area a given firm is located. For instance, "AHROFIRMA "ZLAHODA" is located in Other cities according to our directory for the letter A, and the legal address of this counterparty is at 86595, CITY INSHI NASELENI PUNKTY, STREET TOLIATTI, BUILDING 63. Furthermore, our tool can find even more in-depth information.

Company Data "AHROFIRMA "ZLAHODA"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "AHROFIRMA "ZLAHODA" include its signatory Shcherbatyy Serhiy Savvych, manager Shcherbatyy Serhiy Savvych, as well as Ivanin Andriy Volodymyrovych, Ivanina Olena Ihorivna, Ieremieiev Vasyl Volodymyrovych, Ieremieieva Valentyna Oleksandrivna, Shcherbatyy Serhiy Savvych, Shcherbata Liudmyla Anatoliyivna, Bahriy Andriy Vitaliyovych, Bahriy Olena Anatoliyivna. With the full version of our service you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.