ZAT AHROFIRMA LAN

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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.

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Market Score
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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.

Profile
Date of update 08.07.2019
Access to current data
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Legal entity's full name
(as of 08.07.2019)
ZAKRYTE AKTSIONERNE TOVARYSTVO AHROFIRMA LAN
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Ukrainian name
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО АГРОФІРМА "ЛАН"
Legal entity's status
(as of 08.07.2019)
Dissolved
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USREOU code
30941922
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Registration date
30.05.2000 (19 years 1 month)
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Authorised person
  • TYMOSHYK HRYHORIY MYKOLAYOVYCH
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The size of the authorized capital
11 663 763.00 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.30.0 Mixed farming
Contacts
Address: 17130, CHernihivska obl., Nosivskyy rayon, misto Nosivka, VUL. FRUNZE, budynok 12
Phone number: 32416
Факс: 32416

Participants and beneficiaries 30941922

Date of update 08.07.2019
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
aktsionery zhidno reiestru

Amount of contribution to authorized capital:  11 663 763.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 21.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.10.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 309419225154

Date of cancellation of VAT payer registration: 28.07.2008

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 19.10.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 10.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Nosivska rayonna derzhavna administratsiia CHernihivskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 08.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.05.2009 Court decree Economic 3711755 9/78б/38б
04.11.2008 Decree Economic 4844229 9/78б/38б
27.10.2008 Court decree Economic 2236132 9/78б

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
14.06.2000 Change of a type of activity 21210 - MIASNE TA MOLOCHNE SKOTARSTVO
14.06.2000 Change of a size of the authorized capital 11,663,763 UAH
14.06.2000 Change the address CHERNIHIVSKA OBL., NOSIVSKYY R-N, S.CHERVONI PARTYZANY VUL. FRUNZE BUD. 12
Phone: 2-22-01
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information AHROFIRMA "LAN"

Get key facts about the AHROFIRMA "LAN" counterparty. Key information about this counterparty will help accounting departments in determining whether to work with this partner. This material can be found in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 30941922. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, AHROFIRMA "LAN" is located in Other cities according to our directory for the letter A, and the legal address of this counterparty is at 17130, CITY INSHI NASELENI PUNKTY, STREET FRUNZE, BUILDING 12. Furthermore, our tool can locate even more in-depth profiles.

Company Data AHROFIRMA "LAN"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of AHROFIRMA "LAN" include its signatory Tymoshyk Hryhoriy Mykolayovych, manager Tymoshyk Hryhoriy Mykolayovych, liquidator Lesun Serhiy Mykolayovych, as well as aktsionery zhidno reiestru. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ZAKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter A in our catalog.