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PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO VDR-AHRO

30735517

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536 factors verified

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Profile
Date of update 23.06.2024
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Legal entity's full name
(as of 23.06.2024)
ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО ВДР-АГРО
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Legal entity's status
(as of 23.06.2024)
Not in the process of dissolution
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USREOU code
30735517
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Registration date
19.01.2000 (24 years 5 months)
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The size of the authorized capital
120 238.97 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 72 889

Active entities in Ukraine for this type of activity:

58 363 – Legal entities

14 526 – IE

Other:
  • 01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
  • 01.61 Допоміжна діяльність у рослинництві
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.90 Неспеціалізована оптова торгівля
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Contacts
Location of the legal entity: Україна, **1, Донецька обл., місто Маріуполь, ВУЛИЦЯ МИРУ, будинок **Б
Phone number: 0629476077
Date of update 30.01.2024
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.

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Participants and beneficiaries 30735517

Date of update 23.06.2024
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Information about legal entity’s governing body
FOUNDER
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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/members
ВЕЛЕНТІЙ ОЛЕКСАНДР МИКОЛАЙОВИЧ

Founder address: Україна, 87503, Донецька обл., місто Маріуполь, ВУЛИЦЯ КИЇВСЬКА, будинок 21, квартира 12

Amount of contribution to authorized capital: 120 238.97 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ВЕЛЕНТІЙ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Україна, 87503, Донецька обл., місто Маріуполь, вул.Київська, будинок 11, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO VDR-AHRO

Trademarks (archive)
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 24.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.03.2024)
Valid VAT certificate

Taxpayer identification number: 307355105825

Registration Date: 01.02.2000

Canceled VAT certificate

Taxpayer identification number (cancelled): 307355105825

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.12.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент по роботі з активами Маріупольської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 21.01.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КАЛЬМІУСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(КАЛЬМІУСЬКИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 25.01.2000

Registration number: 1561

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КАЛЬМІУСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(КАЛЬМІУСЬКИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.01.2000

Registration number: 05-41-03-1444

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

Court Register — 2 of documents

Date of update 23.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
26.12.2022 Decision Administrative 108142087 200/18251/21
20.12.2021 Court decree Administrative 102067452 200/18251/21
23.09.2020 Court decree Economic 91938432 910/21672/16

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.01.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
21.01.2000 Change of a size of the authorized capital 100 UAH
21.01.2000 Change the address DONETSKA OBL., MARIUPOL, SMT STARYY KRYM VUL. MYRU BUD. **
Phone: ***-***-***
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ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ВДР-АГРО" Information

Get legal information about the ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ВДР-АГРО" legal entity. A complete profile about this legal entity will assist managers in determining whether to work with this contractor. This profile is available in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 30735517. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ВДР-АГРО" is located in Mariupol according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **1, Донецька обл., місто Маріуполь, ВУЛИЦЯ МИРУ, будинок **Б. Furthermore, our service can reveal even more in-depth information.

ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ВДР-АГРО" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ВДР-АГРО" include its Денисов Олександр Олександрович, Денисов Олександр Олександрович, as well as Велентій Олександр Миколайович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Mariupol or under the letter P in our catalog.