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AHROFIRMAPOSTOLIVSKA

30787770

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Express Analysis
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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 16.02.2025
Access to current data
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Legal entity's full name
(as of 16.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОФІРМАПОСТОЛІВСЬКА
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Legal entity's status

(as of 16.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
30787770
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Registration date
01.03.2000 (24 years 11 months)
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Authorised person
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  • ДЖАМАН ЗІНОВІЙ ДЕМ'ЯНОВИЧ 17.07.2019, kerivnyk
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The size of the authorized capital
5 959 595.96 UAH
Type of business entity

LIMITED LIABILITY 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: 74 044

Active entities in Ukraine for this type of activity:

59 110 – Legal entities

14 934 – IE

Other:
  • 01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
  • 01.19 Вирощування інших однорічних і дворічних культур
  • 01.46 Розведення свиней
  • 01.50 Змішане сільське господарство
  • 01.61 Допоміжна діяльність у рослинництві
  • 01.63 Післяурожайна діяльність
  • 01.64 Оброблення насіння для відтворення
  • 10.81 Виробництво цукру
  • 10.85 Виробництво готової їжі та страв
All types of activities Hide
Contacts
Location of the legal entity: Україна, **6, Тернопільська обл., Гусятинський р-н, село Постолівка
Phone number: 63340
Date of update 19.11.2024
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.
Факс: 63340
Date of update 19.11.2024
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 30787770

Date of update 16.02.2025
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
Final beneficiary owner (controller)
DZHAMAN ZINOVIY DEM’IANOVYCH

Founder address: UKRAYINA; TERNOPILSKA OBL., HUSIATYNSKYY R-N, S. CHABARIVKAUKRAYINA; TERNOPILSKA OBL., HUSIATYNSKYY R-N, S. CHABARIVKA

List of legal entity founders/members
ДЖАМАН ЗІНОВІЙ ДЕМ'ЯНОВИЧ

Founder address: Україна, 48258, Тернопільська обл., Гусятинський р-н, село ЧабарівкаУкраїна, 21111, Тернопільська обл., Гусятинський р-н, село Чабарівка

Amount of contribution to authorized capital: 5 959 595.96 UAH

Share (%): 100,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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.

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 17.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.12.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 307877719045

Date of cancellation of VAT payer registration: 28.02.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.02.2022)
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
Гусятинська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.03.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРЕБОВЛЯНСЬКЕ УПРАВЛІННЯ, ГУСЯТИНСЬКА ДПІ (ГУСЯТИНСЬКИЙ РАЙОН)

ID code of body: 43142763

Information about institutional register: Реєстр платників податків

Date of registration: 06.03.2000

Registration number: 37

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРЕБОВЛЯНСЬКЕ УПРАВЛІННЯ, ГУСЯТИНСЬКА ДПІ (ГУСЯТИНСЬКИЙ РАЙОН)

ID code of body: 43142763

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.03.2000

Registration number: 19040662

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

Court Register — 82 of documents

Date of update 16.02.2025
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 court proceedings Decision No. Case No.
21.01.2025 Court ruling Administrative 124571445 500/35/25
06.06.2022 Court ruling Criminal 104641760 607/222/14-к
23.03.2022 Court order Economic 103735645 921/785/21
01.03.2022 Decision Administrative 103585535 500/9862/21
21.02.2022 Decision Economic 103570945 921/785/21
21.02.2022 Decision Economic 103570944 921/785/21
07.02.2022 Court ruling Economic 102998039 921/785/21
20.01.2022 Court ruling Economic 102733844 921/785/21
31.12.2021 Court ruling Administrative 102389668 500/9862/21
22.12.2021 Court ruling Economic 102104560 921/785/21

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
01.03.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
01.03.2000 Change of a size of the authorized capital 7,400 UAH
01.03.2000 Change the address TERNOPILSKA OBL., HUSIATYNSKYY R-N, S.POSTOLIVKA
Phone: **-***-***
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"АГРОФІРМА"ПОСТОЛІВСЬКА" Information

Get complete information about the "АГРОФІРМА"ПОСТОЛІВСЬКА" legal entity. Legal information about this legal entity will assist legal departments in deciding whether to work with this business. This profile is contained in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30787770. Based on a legal entity’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 city a given legal entity is located. For instance, "АГРОФІРМА"ПОСТОЛІВСЬКА" is located in according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **6, Тернопільська обл., Гусятинський р-н, село Постолівка. Furthermore, our tool can reveal even more in-depth information.

"АГРОФІРМА"ПОСТОЛІВСЬКА" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "АГРОФІРМА"ПОСТОЛІВСЬКА" include its Джаман Зіновій Дем'янович, as well as Джаман Зіновій Дем'янович, Джаман Зіновій Дем’янович. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter A in our catalog.