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TOVA RUDIVSKA

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Profile
Date of update 29.10.2020
Access to current data
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Legal entity's full name
(as of 29.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA RUDIVSKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОФІРМА "РУДІВСЬКА"
Legal entity's status
(as of 29.10.2020)
Dissolved
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USREOU code
31009988
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Registration date
07.04.2008 (12 years 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 06.07.2015

Record number: 1 374 172 0003 000575

Economic operator’s status: спрощена процедура припинення

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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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Form of ownership
Not state-owned property
Activities
Main:
01.11.0 Growing of cereals and industrial crops
Contacts
Address: 92650, Luhanska obl., Svativskyy rayon, selo Rudivka

Participants and beneficiaries 31009988

Date of update 29.10.2020
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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHREKS"

Founder’s USREOU code 25602906

Founder address: Ukrayina, 83059, Donetska obl., misto Donetsk, PROSPEKT ILLICHA, budynok 107A

Amount of contribution to authorized capital:  4 590.00 UAH

Share (%): 51,0000%

HREBENIUK VIKTOR VOLODYMYROVYCH

Founder address: Ukrayina, 93010, Luhanska obl., misto Rubizhne, VULYTSIA TRUDOVA, budynok 211

Amount of contribution to authorized capital:  4 410.00 UAH

Share (%): 49,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.10.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 310099812279

Date of cancellation of VAT payer registration: 11.04.2003

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 01.10.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 06.10.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Svativska rayonna derzhavna administratsiia Luhanskoyi oblasti
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: 07.09.2000

Date of de-registration: 07.07.2015

SVATIVSKA ODPI HU MINDOKHODIV U LUHANSKIY OBLASTI

ID code of body: 38165092

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

Date of registration: 15.09.2000

Registration number: 446

Date of de-registration: 06.07.2015

De-registration number: 1512270200148

SVATIVSKA ODPI HU MINDOKHODIV U LUHANSKIY OBLASTI

ID code of body: 38165092

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

Date of registration: 25.05.2015

Registration number: 10000000399669

Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 29.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
31.01.2007 Court decree Economic 440717 6/50пн

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.09.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
07.09.2000 Change of a size of the authorized capital 11,800 UAH
07.09.2000 Change the address LUHANSKA OBL., SVATIVSKYY R-N, S.RUDIVKA
Phone: 9-19-01
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Company Information AHROFIRMA "RUDIVSKA"

Get legal information about the AHROFIRMA "RUDIVSKA" company. Key information about this company will assist company founders in making decisions about whether to work with this business. This data can be found in open government registries. This collection of data can be accessed using the tax number for the company with registration number 31009988. 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 area a given company is located. For instance, AHROFIRMA "RUDIVSKA" is located in according to our directory for the letter A, and the legal address of this company is at 92650, VILLAGE. Furthermore, our tool can find even more in-depth records.

Company Data AHROFIRMA "RUDIVSKA"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of AHROFIRMA "RUDIVSKA" include its manager Hrebeniuk Volodymyr Viktorovych, predstavnyk Hrebeniuk Viktor Volodymyrovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHREKS", Hrebeniuk Viktor Volodymyrovych. 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 A in our catalog.