UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA AHROSVIT

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 18.04.2021
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 18.04.2021)
SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA AHROSVIT
copy
copied
Ukrainian name
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОФІРМА "АГРОСВІТ"
Legal entity's status
(as of 18.04.2021)
Bankruptcy proceedings initiated
copy
copied
USREOU code
31004437
copy
copied
Registration date
14.02.2001 (20 years 2 months)
copy
copied
Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
02.01.2020 , 12051150051000490 - Внесення судового рішення про порушення провадження у справі про банкрутство юридичної особи, Підстава: судове рішення, Атрибути судового рішення: Судове рішення про порушення провадження у справі про банкрутство юридичної особи від 19.12.2019 № 904/5874/19 ГОСПОДАРСЬКИЙ СУД ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ , Дата набрання чинності: 19.12.2019
copy
copied
Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
04.11.2019
copy
copied
Authorised person
copy
copied
The size of the authorized capital
11 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 68.20 Rental and operating of own or leased real estate
  • 49.41 Freight transport by road
  • 46.90 Non-specialised wholesale trade
  • 46.75 Wholesale of chemical products
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 10.61 Manufacture of grain mill products
  • 03.22 Freshwater aquaculture
  • 01.61 Support activities for crop production
  • 01.46 Raising of swine/pigs
  • 01.42 Raising of other cattle and buffaloes
All types of activities Hide
Contacts
Address: Ukrayina, 52300, Dnipropetrovska obl., Krynychanskyy r-n, selo Promin
E-mail: 31004437@ukr.net
Date of update 16.04.2021
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.
Phone number: +380503400131
Date of update 16.04.2021
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.

Participants and beneficiaries 31004437

Date of update 18.04.2021
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MISHCHENKO SERHIY VASYLOVYCH

Founder address: UKRAYINA , 49130, UKRAYINA, DNIPROPETROVSKA OBLAST, MISTO DNIPRO, INDUSTRIALNYY RAYON, PROSPEKT MYRU, BUDYNOK 22, KVARTYRA 21

KRYVORUCHKO DARIA KYRYLIVNA

Founder address: UKRAYINA , 49000, UKRAYINA, DNIPROPETROVSKA OBLAST, MISTO DNIPRO, SHEVCHENKIVSKYY RAYON, VULYTSIA KOMSOMOLSKA, BUDYNOK 22, KVARTYRA 11

List of legal entity founders
KRYVORUCHKO DAR’IA KYRYLIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA KOMSOMOLSKA, budynok 22, kvartyra 12

Amount of contribution to authorized capital: 5 900.00 UAH

Share (%): 50,0000%

MISHCHENKO SERHIY VASYLOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROSPEKT MYRU, budynok 22, kvartyra 22

Amount of contribution to authorized capital: 5 900.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 19.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 310044304199

Date of registration: 02.03.2001

Canceled VAT certificate

Taxpayer identification number (cancelled): 310044304199

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with control authorities as such in which respect bankruptcy proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 4 432 389 UAH

State: 4 405 230 UAH

Local: 27 160 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Krynychanska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 14.02.2001

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, KRYNYCHANSKA DPI (KRYNYCHANSKYY R-N)

ID code of body: 43145015

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 19.02.2001

Registration number: 1231

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, KRYNYCHANSKA DPI (KRYNYCHANSKYY R-N)

ID code of body: 43145015

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 14.02.2001

Registration number: 0434041126F

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 18.04.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.04.2021 Court decree Civil 96265306 178/1464/19
12.04.2021 Court decree Civil 96234939 178/1464/19
08.04.2021 Court decree Economic 96103871 904/5874/19
08.04.2021 Court decree Economic 96103872 904/5874/19
08.04.2021 Court decree Economic 96103868 904/5874/19
08.04.2021 Court decree Economic 96103883 904/5874/19
01.04.2021 Court decree Economic 95940089 904/5874/19
19.03.2021 Court decree Economic 95641110 904/5874/19
19.03.2021 Court decree Economic 95641109 904/5874/19
19.03.2021 Court decree Economic 95641108 904/5874/19

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
14.02.2001 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
14.02.2001 Change of a size of the authorized capital 11,800 UAH
14.02.2001 Change the address DNIPROPETROVSKA OBL., KRYNYCHANSKYY R-N, S.CHERVONYY PROMIN
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії СТОВ АФ "АГРОСВІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ СТОВ АФ "АГРОСВІТ" - 31004437.

Який стан компанії СТОВ АФ "АГРОСВІТ" ?

На дату 18.04.2021 контрагент СТОВ АФ "АГРОСВІТ" має статус - Bankruptcy proceedings initiated.

Яка повна назва СТОВ АФ "АГРОСВІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31004437 на 18.04.2021 має такую повну офіційну назву SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA AHROSVIT.

Яка скорочена назва компанії 31004437 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31004437 на 18.04.2021 має таку офіційну скорочену назву СТОВ АФ "АГРОСВІТ".

Який основний КВЕД у контрагента 31004437 ?

На дату 18.04.2021 у 31004437 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA AHROSVIT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент 31004437 зареєстрований в Ukrayina, 52300, Dnipropetrovska obl., Krynychanskyy r-n, selo Promin.

Company Information SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "AHROSVIT"

Get key information about the SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "AHROSVIT" counterparty. Legal information about this counterparty will help company founders in deciding whether to work with this contractor. This information can be found in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 31004437. Based on a business’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 counterparty is located. For instance, SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "AHROSVIT" is located in according to our catalog for the letter S, and the legal address of this counterparty is at 52300, VILLAGE. Furthermore, our tool can reveal even more in-depth information.

Company Data SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "AHROSVIT"

Our database contains information about shareholders 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 on our site. The shareholders of SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "AHROSVIT" include its Hilevych Ivan Bohdanovych, Lukashuk Vitaliy Vasylovych, as well as Kryvoruchko Dar’ia Kyrylivna, Mishchenko Serhiy Vasylovych, Mishchenko Serhiy Vasylovych, Kryvoruchko Daria Kyrylivna. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter S in our catalog.