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AHRO-POLIMER 2000

30943673

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Profile
Date of update 19.07.2024
Access to current data
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Legal entity's full name
(as of 19.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРО-ПОЛІМЕР 2000
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Legal entity's status
(as of 19.07.2024)
Dissolved
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USREOU code
30943673
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Registration date
24.04.2000 (24 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 07.04.2014

Record number: 1 099 172 0003 003139

Economic operator’s status: припинено

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The size of the authorized capital
9 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.38.0 Оптова торгівля іншими продуктами харчування (основний)
Contacts
Location of the legal entity: 71000, Запорізька обл., місто Бердянськ, ВУЛИЦЯ МОРОЗОВА, будинок **, квартира **

Participants and beneficiaries 30943673

Date of update 19.07.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
АСЛАМОВ ІВАН ОЛЕКСІЙОВИЧ

Founder address: 71100, Запорізька обл., місто Бердянськ, СВЕРДЛОВА, будинок 22, квартира 22

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 33,33%

ПОГОНЧЕКОВ ЮРІЙ ВАСИЛЬОВИЧ

Founder address: 71100, Запорізька обл., місто Бердянськ, МОРОЗОВА, будинок 21, квартира 21

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 33,33%

ПУПИШЕВ ВАСИЛЬ АРКАДІЙОВИЧ

Founder address: 71100, Запорізька обл., місто Бердянськ, МОРОЗОВА, будинок 12, квартира 122

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 33,33%

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Sanctions lists check
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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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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 20.07.2024)
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 11.01.2018)
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
Бердянська районна державна адміністрація Запорізької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 28.04.2000

Date of de-registration: 08.04.2014

БЕРДЯНСЬКА ОДПI ГУ МIНДОХОДIВ У ЗАПОРIЗЬКIЙ ОБЛАСТI

ID code of body: 38699859

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 24.05.2000

Registration number: 2196;

Date of de-registration: 08.04.2014

De-registration number: 1408220200610

БЕРДЯНСЬКА ОДПI ГУ МIНДОХОДIВ У ЗАПОРIЗЬКIЙ ОБЛАСТI

ID code of body: 38699859

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 23.05.2000

Registration number: 08062115/08063;

Date of de-registration: 08.04.2014

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
28.04.2000 Change of a type of activity 88888 - INFORMATSIIA VVEDENA Z REIESTRATSIYNOYI KARTKY - VYD DIIALNOSTI VIDSUTNIY
28.04.2000 Change of a size of the authorized capital 9,000 UAH
28.04.2000 Change the address ZAPORIZKA OBL., M.BERDIANSK VUL. MOROZOVA BUD. **, KB. **
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"АГРО-ПОЛІМЕР 2000" Information

Get key details about the "АГРО-ПОЛІМЕР 2000" legal entity. Complete information about this legal entity will assist attorneys in making decisions about whether to work with this contractor. This information is available in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 30943673. 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 area a given legal entity is located. For instance, "АГРО-ПОЛІМЕР 2000" is located in Berdiansk according to our catalog for the letter T, and the legal address of this legal entity is at 71000, Запорізька обл., місто Бердянськ, ВУЛИЦЯ МОРОЗОВА, будинок **, квартира **. Furthermore, our system can find even more in-depth information.

"АГРО-ПОЛІМЕР 2000" Data

Our database contains information about shareholders 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 "АГРО-ПОЛІМЕР 2000" include its Погончеков Юрій Васильович, Погончеков Юрій Васильович, as well as Асламов Іван Олексійович, Погончеков Юрій Васильович, Пупишев Василь Аркадійович. With the full version of our service you can find 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 Berdiansk or under the letter T in our catalog.