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PRYVATNE PIDPRYIEMSTVO AHROFIRMA ROZVOLOZHZHIA

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
PRYVATNE PIDPRYIEMSTVO AHROFIRMA ROZVOLOZHZHIA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АГРОФІРМА "РОЗВОЛОЖЖЯ"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
30771136
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Registration date
24.03.2000 (21 year 1 month)
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The size of the authorized capital
12 900 000.00 UAH
Type of business entity

PRIVATE 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
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 10.11 Processing and preserving of meat
  • 10.41 Manufacture of oils and fats
  • 10.51 Operation of dairies and cheese making
  • 10.52 Manufacture of ice cream
  • 10.61 Manufacture of grain mill products
  • 10.81 Manufacture of sugar
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
All types of activities Hide
Contacts
Address: 09052, Kyyivska obl., Skvyrskyy rayon, selo Antoniv, VULYTSIA IUVILEYNA, budynok 1 A
E-mail: info@polyfarm.com.ua
Date of update 07.04.2021
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.
Phone number: 0456827640
0504144947
Date of update 07.04.2021
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.
Факс: 0456827640
Date of update 07.04.2021
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 30771136

Date of update 06.05.2021
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
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)
SMITS ANTONIUS PETRUS IAKOBUS

Founder address: NIDERLANDY , KYYIVSKA OBLAST, SKVYRSKYY RAYON, SELO ANTONIV, VULYTSIA SLOBODA, BUDYNOK 21, KVARTYRA 2

TEUVES VIKTOR KHAN HENRI

Founder address: NIDERLANDY, NRB 4RC376, SHEHEL, 32, ZANDKHOVEN 2240, BELHIIANIDERLANDY, NRB 4RC122, SHEHEL, 12, ZANDKHOVEN 2211, BELHIIA

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLIFARM UKRAYINA"

Founder’s USREOU code 35711857

Founder address: Ukrayina, 09052, Kyyivska obl., Skvyrskyy r-n, selo Antoniv, VULYTSIA IUVILEYNA, budynok 1A

Amount of contribution to authorized capital: 12 900 000.00 UAH

Share (%): 100,0000%

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Affiliates and assigns 30771136

Date of update 06.05.2021
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
Data on legal entity's separated divisions
FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), VIDOKREMLENYY PIDROZDIL "ROZVOLOZHZHIA-HAYVORON"

Separate subdivision’s USREOU code: 39339569

Separate subdivision’s registered office: Ukrayina, 09312, Kyyivska obl., Volodarskyy r-n, selo Hayvoron, VULYTSIA SHKILNA, budynok 4, korpus A.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), VIDOKREMLENYY PIDROZDIL "ROZVOLOZHZHIA-TKHORIVKA"

Separate subdivision’s USREOU code: 39339580

Separate subdivision’s registered office: Ukrayina, 09050, Kyyivska obl., Skvyrskyy r-n, selo Tkhorivka, VULYTSIA DOMBELIA, budynok 37.

Ownership and permissions PRYVATNE PIDPRYIEMSTVO AHROFIRMA ROZVOLOZHZHIA

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 307711310203

Date of registration: 28.01.2002

Canceled VAT certificate

Taxpayer identification number (cancelled): 307711310203

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 "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
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
Skvyrska rayonna derzhavna administratsiia Kyyivskoyi 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: 28.03.2000

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, SKVYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SKVYRSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 31.03.2000

Registration number: 367

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, SKVYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SKVYRSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 30.05.2000

Registration number: 1027060192

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 — 16 of documents

Date of update 06.05.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.03.2021 Court decree Civil 95803947 376/1187/19
24.03.2021 Court decree Civil 95803948 376/1187/19
02.02.2021 Court decree Civil 94705166 376/1947/19
04.11.2020 Court decree Civil 94073675 376/1947/19
03.09.2020 Court decree Civil 93796344 376/1187/19
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
10.06.2020 Court decree Civil 90344433 376/1947/19
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.03.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
28.03.2000 Change the address KYYIVSKA OBL., SKVYRSKYY R-N, S.ANTONIV VUL. PEREMOHY BUD. 17
28.03.2000 Change of a director LYBA VASYL VOLODYMYROVYCH
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Часті запитання

Який ЕГРПОУ компанії PRYVATNE PIDPRYIEMSTVO AHROFIRMA ROZVOLOZHZHIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ PRYVATNE PIDPRYIEMSTVO AHROFIRMA ROZVOLOZHZHIA - 30771136.

Який стан компанії PRYVATNE PIDPRYIEMSTVO AHROFIRMA ROZVOLOZHZHIA ?

На дату 06.05.2021 контрагент PRYVATNE PIDPRYIEMSTVO AHROFIRMA ROZVOLOZHZHIA має статус - Not in the process of dissolution.

Яка повна назва PRYVATNE PIDPRYIEMSTVO AHROFIRMA ROZVOLOZHZHIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30771136 на 06.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO AHROFIRMA ROZVOLOZHZHIA.

Яка скорочена назва компанії 30771136 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30771136 на 06.05.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 30771136 ?

На дату 06.05.2021 у 30771136 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO AHROFIRMA ROZVOLOZHZHIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 30771136 зареєстрований в 09052, Kyyivska obl., Skvyrskyy rayon, selo Antoniv, VULYTSIA IUVILEYNA, budynok 1 A.

Company Information "AHROFIRMA "ROZVOLOZHZHIA"

Get a complete profile about the "AHROFIRMA "ROZVOLOZHZHIA" company. Key information about this company will help owners in determining whether to work with this contractor. This material is located in open government registries. This dataset can be accessed using the tax number for the company with registration number 30771136. 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 city a given company is located. For instance, "AHROFIRMA "ROZVOLOZHZHIA" is located in according to our directory for the letter A, and the legal address of this company is at 09052, VILLAGE, STREET IUVILEYNA, BUILDING 1 A. Furthermore, our tool can locate even more in-depth records.

Company Data "AHROFIRMA "ROZVOLOZHZHIA"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AHROFIRMA "ROZVOLOZHZHIA" include its Smits Antonius Petrus Iakobus, Smits Antonius Petrus Iakobus, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLIFARM UKRAYINA", SMITS ANTONIUS PETRUS IAKOBUS, TEUVES VIKTOR KHAN HENRI. With the full version of our system 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 PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter A in our catalog.