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Profile
Date of update 04.06.2020
Access to current data
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Legal entity's full name
(as of 04.06.2020)
SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV AHROMYR 2
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Ukrainian name
СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ "АГРОМИР 2"
Legal entity's status
(as of 04.06.2020)
Dissolved
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USREOU code
31009360
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Registration date
30.05.2000 (20 years)
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The size of the authorized capital
1 860 000.00 UAH
Type of business entity

PRODUCTION CO-OPERATIVE

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Form of ownership
Not state-owned property
Activities
Main:
01.30.0 Mixed farming
Other:
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 52.62.0 Retail sale via stalls and markets
Contacts
Address: 97535, Avtonomna Respublika Krym, Simferopolskyy rayon, selo Urozhayne, VULYTSIA VARLYHINA, budynok 8
Phone number: +380652362319
Date of update 21.05.2018
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 31009360

Date of update 04.06.2020
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
BAZHYNOV ANDRIY VASYLOVYCH

Founder address: 01000, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA B.HMYRI, budynok 1, kvartyra 22

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 0,0108%

VOZBRANNYY VIKTOR STEPANOVYCH

Founder address: 97513, Avtonomna Respublika Krym, Simferopolskyy rayon, selyshche miskoho typu Hvardiyske, PROVULOK SUMSKYY, budynok 11

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 0,0108%

NEVIRKO VIKTOR SERHIYOVYCH

Founder address: 97513, Avtonomna Respublika Krym, Simferopolskyy rayon, selyshche miskoho typu Hvardiyske, VULYTSIA KIROVA, budynok 22

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 0,0108%

STEPANOV ANATOLIY ANATOLIYOVYCH

Founder address: 97535, Avtonomna Respublika Krym, Simferopolskyy rayon, selo Urozhayne, VULYTSIA VARLYHINA, budynok 1

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 0,0108%

Zhidno zi spyskom 244 chlena kooperatyvu

Amount of contribution to authorized capital:  1 859 200.00 UAH

Share (%): 99,9570%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 05.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.05.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 310093601245

Date of cancellation of VAT payer registration: 24.11.2005

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 05.06.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2018)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 16.05.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Simferopolskoho rayonnoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
Finance
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Financial indicators, thousand UAH
Indicators 2003
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 1 of documents

Date of update 04.06.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.09.2007 Court decree Economic 989580 5265-2007

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
30.05.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
30.05.2000 Change the address AVTONOMNA RESPUBLIKA KRYM, SIMFEROPOLSKYY R-N, S.UROZHAYNE VUL. VARLYHINA BUD. 8
Phone: 51-62-53
Fax: 516253
30.05.2000 Change of a director NEVYRKO VYKTOR SERHEEVYCH
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Related individuals
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Company Information SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV "AHROMYR 2"

Get key details about the SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV "AHROMYR 2" counterparty. A complete profile about this counterparty will assist owners in deciding whether to work with this supplier. This information is contained in open registries. This information can be accessed using the tax number for the counterparty with registration number 31009360. Based on a firm’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 company is located. For instance, SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV "AHROMYR 2" is located in according to our directory for the letter S, and the legal address of this counterparty is at 97535, VILLAGE, STREET VARLYHINA, BUILDING 8. Furthermore, our system can reveal even more in-depth profiles.

Company Data SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV "AHROMYR 2"

Our database contains information about owners and those with signing rights, 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 SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV "AHROMYR 2" include its manager Ihnatenko Volodymyr Anatoliyovych, signatory Ihnatenko Volodymyr Anatoliyovych, as well as Bazhynov Andriy Vasylovych, Vozbrannyy Viktor Stepanovych, Nevirko Viktor Serhiyovych, Stepanov Anatoliy Anatoliyovych, Zhidno zi spyskom 244 chlena kooperatyvu. With the full version of our site you can find 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 VYROBNYCHYY KOOPERATYV. See other companies in or under the letter S in our catalog.