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FERMERSKE HOSPODARSTVO AHROSTYL

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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 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
Legal entity's full name
(as of 29.10.2020)
FERMERSKE HOSPODARSTVO AHROSTYL
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "АГРОСТИЛЬ"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
31013601
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Registration date
08.09.2000 (20 years 1 month)
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The size of the authorized capital
0.00 UAH
Type of business entity

FARMING PARTNERSHIP

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.61 Support activities for crop production
  • 10.61 Manufacture of grain mill products
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
All types of activities Hide
Contacts
Address: 32440, KHmelnytska obl., Dunaievetskyy rayon, selo Balynivka

Participants and beneficiaries 31013601

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
Final beneficiary owner (controller)
BACHYNSKYY LEONID ANATOLIYOVYCH

Founder address: RNOKPP , 21112, KHMELNYTSKA OBL., DUNAIEVETSKYY R-N, S.BALYN

List of legal entity founders
BACHYNSKYY LEONID ANATOLIYOVYCH

Founder address: 21121, KHmelnytska obl., Dunaievetskyy rayon, selo Balyn

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Financial scoring

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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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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 29.10.2020)
Valid VAT certificate

Taxpayer identification number: 310136022071

Date of registration: 01.04.2013

Canceled VAT certificate

Taxpayer identification number (cancelled): 310136022071

Date of cancellation of VAT payer registration: 04.10.2005

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.03.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  2 787 UAH

State:  0 UAH

Local:  2 787 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
Dunaievetska rayonna derzhavna administratsiia KHmelnytskoyi oblastii
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: 14.09.2000

DUNAIEVETSKA ODPI HU DFS U KHMELNYTSKIY OBLASTI

ID code of body: 39564081

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

Date of registration: 26.09.2000

Registration number: 654

DUNAIEVETSKA ODPI HU DFS U KHMELNYTSKIY OBLASTI

ID code of body: 39564081

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

Date of registration: 15.09.2000

Registration number: 1170

Finance
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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
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
14.09.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
14.09.2000 Change the address KHMELNYTSKA OBL., DUNAIEVETSKYY R-N, S.PETRIVSKE VUL. FRUNZE BUD. 4
Phone: 9-25-28
14.09.2000 Change of a director BACHYNSKYY LEONID ANATOLIYOVYCH
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Related individuals
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Company Information "AHROSTYL"

Get key information about the "AHROSTYL" business. Complete information about this business will help lawyers in determining whether to work with this contractor. This material is located in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 31013601. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "AHROSTYL" is located in according to our catalog for the letter F, and the legal address of this business is at 32440, VILLAGE. Furthermore, our tool can uncover even more in-depth records.

Company Data "AHROSTYL"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AHROSTYL" include its manager Bachynskyy Leonid Anatoliyovych, signatory Bachynskyy Leonid Anatoliyovych, as well as Bachynskyy Leonid Anatoliyovych, Bachynskyy Leonid Anatoliyovych. With the full version of our system you can unearth 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 FERMERSKE HOSPODARSTVO. See other companies in or under the letter F in our catalog.