TOV 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
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
Legal entity's full name
(as of 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA LAN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОФІРМА "ЛАН"
Legal entity's status
(as of 08.07.2019)
Dissolved
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USREOU code
30943322
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Registration date
30.03.2000 (19 years 3 months)
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Authorised person
  • SEMENOV IEVHEN LEONIDOVYCH
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The size of the authorized capital
33 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11.0 Growing of cereals and industrial crops
Other:
  • 01.41.0 Support activities for crop production
  • 15.61.2 Manufacture of grain mill products
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.55.0 Wholesale of chemical products
All types of activities Hide
Contacts
Address: 08442, Kyyivska obl., Pereiaslav-KHmelnytskyy rayon, selo Pomokli

Participants and beneficiaries 30943322

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
SEMENOV IEVHEN LEONIDOVYCH

Founder address: 03164, m.Kyyiv, Sviatoshynskyy rayon, VUL. BULAKHOVSKOHO, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  33 200.00 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 19.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.07.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 309433210179

Date of cancellation of VAT payer registration: 27.11.2008

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 08.07.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 04.07.2019)
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
Pereiaslav - KHmelnytska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004 2005
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 4 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.
08.06.2011 Court decree Economic 16119915 б11/366-08
09.06.2010 Court decree Economic 10320887 б11/366-08
15.04.2008 Decree Economic 1674364 а7/145-08
15.08.2006 Decree Economic 78120 184/9а-06

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
04.04.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
04.04.2000 Change of a size of the authorized capital 10,000 UAH
04.04.2000 Change the address KYYIVSKA OBL., PEREIASLAV-KHMELNYTSKYY R-N, S.POMOKLI
Phone: 5-15-71, 2693089
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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" legal entity. Complete information about this legal entity will assist owners in determining whether to work with this contractor. This information can be found in a government 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 30943322. 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 city a given legal entity is located. For instance, "AHROFIRMA "LAN" is located in Other cities according to our catalog for the letter A, and the legal address of this legal entity is at 08442, VILLAGE INSHI NASELENI PUNKTY. Furthermore, our system can uncover even more in-depth information.

Company Data "AHROFIRMA "LAN"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AHROFIRMA "LAN" include its signatory Semenov Ievhen Leonidovych, manager Semenov Ievhen Leonidovych, liquidator Myrutenko Mykola Mykolayovych, as well as Semenov Ievhen Leonidovych. 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 Other cities or under the letter A in our catalog.