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Company profile
Code: 30851635
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INFORMATION

AF KAMAZ-AHRO

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Profile
Date of update 20.04.2021
Access to current data
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Legal entity's full name
(as of 20.04.2021)
AHROFIRMA KAMAZ-AHRO
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Ukrainian name
АГРОФІРМА "КАМАЗ-АГРО"
Legal entity's status
(as of 20.04.2021)
Not in the process of dissolution
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USREOU code
30851635
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Registration date
23.03.2000 (21 year)
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Authorised person
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The size of the authorized capital
1 000.00 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
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 10.11 Processing and preserving of meat
  • 10.61 Manufacture of grain mill products
  • 10.81 Manufacture of sugar
  • 10.91 Manufacture of prepared feeds for farm animals
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 47.89 Retail sale via stalls and markets of other goods
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 35113, Rivnenska obl., Mlynivskyy r-n, selo Ostrozhets
Phone number: +380679746656
Date of update 19.04.2021
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 30851635

Date of update 20.04.2021
Access to current data
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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
List of legal entity founders
ANDRIANOV OLEKSANDR SERHIYOVYCH

Founder address: Ukrayina, 45632, Volynska obl., Lutskyy r-n, selo Zmiyinets, vul.Slov"ianska, budynok 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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

ANDRIANOV OLEKSANDR SERHIYOVYCH
Ukrayina, 45632, Volynska obl., Lutskyy r-n, selo Zmiyinets, vul.Slov"ianska, budynok 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Ownership and permissions AF KAMAZ-AHRO

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
4 licenсes
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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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Sanctions List of EU

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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

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Tax and other state bodies
Sign of profitability
(as of 21.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.04.2021)
Valid VAT certificate

Taxpayer identification number: 308516317108

Date of registration: 15.06.2001

Canceled VAT certificate

Taxpayer identification number (cancelled): 308516317108

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
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
Mlynivska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 27.03.2000

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, DUBENSKE UPRAVLINNIA, MLYNIVSKA DPI (MLYNIVSKYY R-N)

ID code of body: 43142449

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

Date of registration: 01.01.2001

Registration number: 709

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, DUBENSKE UPRAVLINNIA, MLYNIVSKA DPI (MLYNIVSKYY R-N)

ID code of body: 43142449

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

Date of registration: 31.07.2000

Registration number: 1711020-0310

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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
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Tenders AHROFIRMA KAMAZ-AHRO

Description of lot Contracting entity Contract date Contract amount, UAH
Miaso; miaso 1000 kh
KOMUNALNE PIDPRYIEMSTVO "LUTSKYY ZOOPARK" 05.11.2018 20 000
Miaso; miaso 1000 kh
KOMUNALNE PIDPRYIEMSTVO "LUTSKYY ZOOPARK" 15.03.2018 20 000
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Court Register — 27 of documents

Date of update 20.04.2021
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.
21.05.2020 Verdict Criminal 89382936 566/1686/19
01.04.2020 Court decree Criminal 88539583 686/6191/20
30.03.2020 Court decree Criminal 88516695 686/6191/20
16.03.2020 Court decree Criminal 88262264 686/6191/20
04.03.2020 Court decree Criminal 88005093 566/1686/19
10.12.2019 Court decree Criminal 86213255 161/20471/19
10.12.2019 Court decree Criminal 86290242 566/1686/19
05.12.2019 Court decree Criminal 86138107 566/1686/19
19.11.2019 Decree Cases of Administrative Offenses 85724776 566/1518/19
20.08.2019 Court decree Criminal 83785637 161/13781/19
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
27.03.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
27.03.2000 Change the address VOLYNSKA OBL., LUTSKYY R-N, S.MAIAKY VUL. 17-HO VERESNIA BUD. 77
Phone: 5-29-54
27.03.2000 Change of a director ROHOVSKYY VOLODYMYR ANDRIYOVY
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Часті запитання

Який ЕГРПОУ компанії АФ "КАМАЗ-АГРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ АФ "КАМАЗ-АГРО" - 30851635.

Який стан компанії АФ "КАМАЗ-АГРО" ?

На дату 20.04.2021 контрагент АФ "КАМАЗ-АГРО" має статус - Not in the process of dissolution.

Яка повна назва АФ "КАМАЗ-АГРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30851635 на 20.04.2021 має такую повну офіційну назву AHROFIRMA KAMAZ-AHRO.

Яка скорочена назва компанії 30851635 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30851635 на 20.04.2021 має таку офіційну скорочену назву АФ "КАМАЗ-АГРО".

Який основний КВЕД у контрагента 30851635 ?

На дату 20.04.2021 у 30851635 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована AHROFIRMA KAMAZ-AHRO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.04.2021 контрагент 30851635 зареєстрований в 35113, Rivnenska obl., Mlynivskyy r-n, selo Ostrozhets.

Company Information AHROFIRMA "KAMAZ-AHRO"

Get complete information about the AHROFIRMA "KAMAZ-AHRO" business. A complete profile about this business will assist heads of departments in determining whether to work with this business partner. This profile is stored in an open registry. This information can be accessed based on the tax number for the business with registration number 30851635. Based on a firm’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 legal entity is located. For instance, AHROFIRMA "KAMAZ-AHRO" is located in according to our catalog for the letter A, and the legal address of this business is at 35113, VILLAGE. Furthermore, our system can reveal even more in-depth profiles.

Company Data AHROFIRMA "KAMAZ-AHRO"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of AHROFIRMA "KAMAZ-AHRO" include its Shapran Mykola Hryhorovych, Andrianov Oleksandr Serhiyovych, as well as Andrianov Oleksandr Serhiyovych. 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 starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter A in our catalog.
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