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Company profile
Code: 30853124
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INFORMATION

ТОВ "АГРОФІРМА "ВОСТОК-СЕРВІС"

30853124

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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

Registration Features of Quick Analysis
Profile
Date of update 21.03.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОФІРМА ВОСТОК-СЕРВІС
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Legal entity's status

(as of 21.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
30853124
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Registration date
28.04.2006 (18 years 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.04.2006

Record number: 1 267 128 0000 000425

Economic operator’s status: припинено

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Authorised person
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  • БАЗАРОВ ВОЛОДИМИР ВІКТОРОВИЧ pidpysant (-)
  • БАЗАРОВ ВОЛОДИМИР ВІКТОРОВИЧ kerivnyk
  • БУРЯК АНАТОЛІЙ АНАТОЛІЙОВИЧ holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
7 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
01.21.0 Розведення великої рогатої худоби (основний)
Other:
  • 01.30.0 Змішане сільське господарство
  • 01.41.0 Надання послуг у рослинництві; облаштування ландшафту
  • 15.13.0 Виробництво м'ясних продуктів
  • 15.41.0 Виробництво нерафінованих олії та жирів
  • 51.90.0 Інші види оптової торгівлі
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Contacts
Location of the legal entity: 84200, ВУЛ.СТЕПНА, БУД.**, М.ДРУЖКІВКА, ДОНЕЦЬКА ОБЛ., УКРАЇНА
Phone number: 46024
Date of update 06.11.2017
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 30853124

Date of update 21.03.2025
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
List of legal entity founders/members
БАЗАРОВ ВОЛОДИМИР ВІКТОРОВИЧ

Founder address: 84200, ВУЛ.СТЕПНА, БУД..222, М.ДРУЖКІВКА, ДОНЕЦЬКА ОБЛ., УКРАЇНА

Amount of contribution to authorized capital: 5 920.00 UAH

Share (%): 80,00%

БАЗАРОВА НАТАЛЯ ОЛЕКСІЇВНА

Founder address: 84200, ВУЛ.СТЕПНА, БУД..122, М.ДРУЖКІВКА, ДОНЕЦЬКА ОБЛ., УКРАЇНА

Amount of contribution to authorized capital: 740.00 UAH

Share (%): 10,00%

АБДУЛЛАЄВА СВІТЛАНА СУРІКОВНА

Founder address: 84200, ВУЛ.ЗУБАРЕВА, БУД..21, М.ДРУЖКІВКА, ДОНЕЦЬКА ОБЛ., УКРАЇНА

Amount of contribution to authorized capital: 740.00 UAH

Share (%): 10,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 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 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

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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 22.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2017)
Dissolved
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Дружківської міської ради Донецької області
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
04.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "VOSTOK-SERVIS"
( TOV "AHROFIRMA "VOSTOK-SERVIS")
04.07.2016 Change of a type of activity 01.21.0 - raising of dairy cattle
04.07.2016 Change of a size of the authorized capital 7,400 UAH
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"АГРОФІРМА "ВОСТОК-СЕРВІС" Information

Get legal information about the "АГРОФІРМА "ВОСТОК-СЕРВІС" legal entity. Legal information about this legal entity will assist accountants in determining whether to work with this supplier. This profile is stored in open government registries. This information can be accessed using the tax number for the legal entity with registration number 30853124. 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 area a given legal entity is located. For instance, "АГРОФІРМА "ВОСТОК-СЕРВІС" is located in OTHER SETTLEMENTS according to our directory for the letter T, and the legal address of this legal entity is at 84200, ВУЛ.СТЕПНА, БУД.**, М.ДРУЖКІВКА, ДОНЕЦЬКА ОБЛ., УКРАЇНА. Furthermore, our system can find even more in-depth records.

"АГРОФІРМА "ВОСТОК-СЕРВІС" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "АГРОФІРМА "ВОСТОК-СЕРВІС" include its Базаров Володимир Вікторович, Базаров Володимир Вікторович, Буряк Анатолій Анатолійович, as well as Базаров Володимир Вікторович, Базарова Наталя Олексіївна, Абдуллаєва Світлана Суріковна. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter T in our catalog.
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Translated from Ukrainian