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AHROFIRMA LAN

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA LAN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОФІРМА ЛАН"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
30811351
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Registration date
10.03.2000 (21 year 1 month)
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Authorised person
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The size of the authorized capital
67 500.00 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:
  • 01.19 Growing of other non-perennial crops
  • 01.41 Raising of dairy cattle
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 10.41 Manufacture of oils and fats
  • 10.61 Manufacture of grain mill products
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: Ukrayina, 42315, Sumska obl., Sumskyy r-n, selo Kindrativka, VULYTSIA TSENTRALNA, budynok 4
Phone number: 0542697710
0542697746
Date of update 23.04.2021
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 30811351

Date of update 06.05.2021
Access to current data
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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)
CHEPURENKO SVITLANA SERHIYIVNA

Founder address: UKRAYINA, 40019, SUMSKA OBLAST, MISTO SUMY, KOVPAKISKYY RAYON, VULYTSIA BEREZOVA, BUDYNOK 11, VIDSOTOK CHASTKY STATUTNOHO KAPITALU-33,3%, TYP VOLODINNIA-PRIAME

KIRICHENKO IEVHEN SERHIYOVYCH

Founder address: UKRAYINA, 40030, SUMSKA OBLAST, MISTO SUMY, KOVPAKIVSKYY RAYON, VULYTSIA KOZHEDUBA, BUDYNOK 2, VIDSOTOK CHASTKY STATUTNOHO KAPITALU-33,3%, TYP VOLODINNIA-PRIAME

DANDAN TETIANA SERHIYIVNA

Founder address: UKRAYINA, 40024, SUMSKA OBLAST, MISTO SUMY, ZARICHNYY RAYON, VULYTSIA KHARKIVSKA, BUDYNOK 1, KVARTYRA 112, VIDSOTOK CHASTKY STATUTNOHO KAPITALU-33,4%, TYP VOLODINNIA-PRIAME

List of legal entity founders
KIRICHENKO IEVHEN SERHIYOVYCH

Founder address: Ukrayina, 40030, Sumska obl., misto Sumy, VULYTSIA KOZHEDUBA, budynok 2

Amount of contribution to authorized capital: 22 500.00 UAH

Share (%): 33,3333%

CHEPURENKO SVITLANA SERHIYIVNA

Founder address: Ukrayina, 40019, Sumska obl., misto Sumy, VULYTSIA BEREZOVA, budynok 21

Amount of contribution to authorized capital: 22 500.00 UAH

Share (%): 33,3333%

DANDAN TETIANA SERHIYIVNA

Founder address: Ukrayina, 40024, Sumska obl., misto Sumy, VULYTSIA KHARKIVSKA, budynok 2, kvartyra 122

Amount of contribution to authorized capital: 22 500.00 UAH

Share (%): 33,3333%

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Ownership and permissions AHROFIRMA LAN

Trademarks
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Vehicles
Data is not available in registries
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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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

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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: 308113518157

Date of registration: 20.03.2000

Canceled VAT certificate

Taxpayer identification number (cancelled): 308113518157

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 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.04.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 70 088 UAH

State: 0 UAH

Local: 70 088 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Sumska rayonna derzhavna administratsiia
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: 14.03.2000

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (SUMSKYY RAYON)

ID code of body: 43144399

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

Date of registration: 20.03.2000

Registration number: 175

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (SUMSKYY RAYON)

ID code of body: 43144399

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

Date of registration: 20.03.2000

Registration number: 181504829

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 — 72 of documents

Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.04.2021 Court decree Economic 96406068 920/47/21
12.04.2021 Court decree Economic 96207381 920/47/21
18.03.2021 Decree Administrative 95653464 480/3371/19
16.03.2021 Court decree Economic 95615328 920/47/21
26.02.2021 Decision Civil 95795901 587/2820/19
22.02.2021 Court decree Economic 95169807 920/47/21
27.01.2021 Court decree Criminal 94440922 592/822/21
20.01.2021 Court decree Criminal 94308562 592/484/21
19.01.2021 Court decree Economic 94226717 920/47/21
28.12.2020 Court decree Economic 93856069 920/1298/20

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
14.03.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
14.03.2000 Change of a size of the authorized capital 7,400 UAH
14.03.2000 Change the address SUMSKA OBL., SUMSKYY R-N, S.KINDRATIVKA VUL. LENINA BUD. 4
Phone: 22-50-30
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРОФІРМА ЛАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРОФІРМА ЛАН" - 30811351.

Який стан компанії ТОВ "АГРОФІРМА ЛАН" ?

На дату 06.05.2021 контрагент ТОВ "АГРОФІРМА ЛАН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРОФІРМА ЛАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30811351 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA LAN.

Яка скорочена назва компанії 30811351 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30811351 на 06.05.2021 має таку офіційну скорочену назву ТОВ "АГРОФІРМА ЛАН".

Який основний КВЕД у контрагента 30811351 ?

На дату 06.05.2021 у 30811351 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA LAN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 30811351 зареєстрований в Ukrayina, 42315, Sumska obl., Sumskyy r-n, selo Kindrativka, VULYTSIA TSENTRALNA, budynok 4.

Company Information "AHROFIRMA LAN"

Get complete information about the "AHROFIRMA LAN" business. A complete profile about this business will help chief accountants in determining whether to work with this contractor. This information is available in a government registry. This information can be accessed using the tax number for the business with registration number 30811351. Based on an enterprise’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 company is located. For instance, "AHROFIRMA LAN" is located in according to our directory for the letter A, and the legal address of this business is at 42315, VILLAGE, STREET TSENTRALNA, BUILDING 4. Furthermore, our system can locate even more in-depth information.

Company Data "AHROFIRMA LAN"

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 "AHROFIRMA LAN" include its Kirichenko Ievhen Serhiyovych, as well as Kirichenko Ievhen Serhiyovych, Chepurenko Svitlana Serhiyivna, Dandan Tetiana Serhiyivna, Chepurenko Svitlana Serhiyivna, Kirichenko Ievhen Serhiyovych, Dandan Tetiana Serhiyivna. With the full version of our site you can locate 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 or under the letter A in our catalog.