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AHROFIRMA IM. SHEVCHENKO

30869071

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Profile
Date of update 14.06.2024
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Legal entity's full name
(as of 14.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОФІРМА ІМ. ШЕВЧЕНКО
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Legal entity's status
(as of 14.06.2024)
Not in the process of dissolution
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USREOU code
30869071
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Registration date
13.03.2000 (24 years 3 months)
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The size of the authorized capital
22 651.00 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: 72 889

Active entities in Ukraine for this type of activity:

58 363 – Legal entities

14 526 – IE

Other:
  • 01.41 Розведення великої рогатої худоби молочних порід
  • 49.41 Вантажний автомобільний транспорт
Contacts
Location of the legal entity: Україна, **5, Сумська обл., Шосткинський р-н, село Клишки, ВУЛИЦЯ САДОВА, будинок **А
Phone number: 0544931483
Date of update 26.04.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 30869071

Date of update 14.06.2024
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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
ЖИДЧЕНКО ВАЛЕРІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 41140, Сумська обл., Шосткинський р-н, селище міського типу Вороніж, ВУЛИЦЯ 40 РОКІВ ПЕРЕМОГИ, будинок 11

Amount of contribution to authorized capital: 22 651.00 UAH

Share (%): 100,00%

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

ЖИДЧЕНКО ВАЛЕРІЙ МИКОЛАЙОВИЧ
Україна, 41140, Сумська обл., Шосткинський р-н, селище міського типу Вороніж, вул.40 років Перемоги, будинок 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Ownership and permissions AHROFIRMA IM. SHEVCHENKO

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 15.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.04.2024)
Valid VAT certificate

Taxpayer identification number: 308690718173

Registration Date: 30.03.2000

Canceled VAT certificate

Taxpayer identification number (cancelled): 308690718173

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2021)
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
Виконавчий комітет Шосткинської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 21.03.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, ШОСТКИНСЬКА ДПІ (М. ШОСТКА)

ID code of body: 43995469

Information about institutional register: Реєстр платників податків

Date of registration: 23.03.2000

Registration number: 30

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, ШОСТКИНСЬКА ДПІ (М. ШОСТКА)

ID code of body: 43995469

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.03.2000

Registration number: 1817040420/18175

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОФІРМА ІМ. ШЕВЧЕНКО

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy iz zymovoho utrymannia shliakhiv; posluhy iz zymovoho utrymannia shliakhiv sela vovna: vul.tsentralna, vul. nova, lisova, vul. sadova, vul. naberizhna, vul. molodizhna, selo dibrivka: vul. tsentralna, vul. pershotravneva, vul. ozerna, vul.zarichna. 1 posluha posluhy iz zymovoho utrymannia shliakhiv sela klyshky 1 posluha posluhy iz zymovoho utrymannia shliakhiv sela pohrebky 1 posluha posluhy iz zymovoho utrymannia shliakhiv sela sobych 1 posluha posluhy iz zymovoho utrymannia shliakhiv sil sobychevo ta makove 1 posl...
Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoyi miskoyi rady 31.03.2021 16 320
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Court Register — 6 of documents

Date of update 14.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
07.06.2023 Court decree Administrative 111415088 480/10545/21
16.12.2021 Decision Administrative 101982905 480/10545/21
16.12.2021 Decision Administrative 102557091 480/10545/21
21.10.2021 Court decree Administrative 100467344 480/10545/21
11.11.2019 Decision Civil 85767910 653/905/18
24.06.2019 Court decree Criminal 82599485 591/223/19
06.06.2019 Court decree Criminal 82236185 591/223/19
06.06.2019 Court decree Criminal 82236188 591/223/19
06.06.2019 Court decree Criminal 82236192 591/223/19
06.06.2019 Court decree Criminal 82236348 591/223/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
21.03.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
21.03.2000 Change of a size of the authorized capital 22,651 UAH
21.03.2000 Change the address SUMSKA OBL., SHOSTKYNSKYY R-N, S.KLYSHKY VUL. SADOVA BUD. **A
Phone: **-***-***
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"АГРОФІРМА "ІМ. ШЕВЧЕНКО" Information

Get key facts about the "АГРОФІРМА "ІМ. ШЕВЧЕНКО" legal entity. Legal information about this legal entity will assist accountants in making decisions about whether to work with this supplier. This material is stored in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30869071. 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 "ІМ. ШЕВЧЕНКО" is located in according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **5, Сумська обл., Шосткинський р-н, село Клишки, ВУЛИЦЯ САДОВА, будинок **А. Furthermore, our system can reveal even more in-depth records.

"АГРОФІРМА "ІМ. ШЕВЧЕНКО" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "АГРОФІРМА "ІМ. ШЕВЧЕНКО" include its Жидченко Валерій Миколайович, Жидченко Валерій Миколайович, as well as Жидченко Валерій Миколайович. 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 amount of starting 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.