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TOV AHROKONTRAKT

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Profile
Date of update 25.10.2020
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Legal entity's full name
(as of 25.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROKONTRAKT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОКОНТРАКТ"
Legal entity's status
(as of 25.10.2020)
Not in the process of dissolution
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USREOU code
31015881
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Registration date
09.08.2001 (19 years 2 months)
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Authorised person
The size of the authorized capital
52 730.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.22 Wholesale of flowers and plants
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47.19 Other retail sale in non-specialised stores
  • 56.10 Restaurants and mobile food service activities
All types of activities Hide
Contacts
Address: 16200, CHernihivska obl., Koropskyy rayon, selyshche miskoho typu Korop, VULYTSIA SHEVCHENKA, budynok 95

Participants and beneficiaries 31015881

Date of update 25.10.2020
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.
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Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
DIDEVYCH MYKOLA HRYHOROVYCH

Founder address: CHERNIHIVSKA OBL., KOROPSKYY R-N, SMT.KOROP, VUL. SHEVCHENKA, 71 A, KV. 2

List of legal entity founders
DIDEVYCH MYKOLA HRYHOROVYCH

Founder address: 16200, CHernihivska obl., Koropskyy rayon, selyshche miskoho typu Korop, VULYTSIA SHEVCHENKA, budynok 22 A, kvartyra 2

Amount of contribution to authorized capital:  39 547.50 UAH

Share (%): 75,0000%

DIDEVYCH MARIIA MYKOLAYIVNA

Founder address: 16200, CHernihivska obl., Koropskyy rayon, selyshche miskoho typu Korop, VULYTSIA SHEVCHENKA, budynok 22 A, kvartyra 1

Amount of contribution to authorized capital:  13 182.50 UAH

Share (%): 25,0000%

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Ownership and permissions TOV AHROKONTRAKT

Trademarks
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Vehicles
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Licences
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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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Tax and other state bodies
Sign of profitability
(as of 26.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 310158825099

Date of registration: 17.09.2001

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.10.2020)
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
Koropska rayonna derzhavna administratsiia CHernihivskoyi 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: 26.07.2000

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, MENSKE UPRAVLINNIA, KOROPSKA DPI (KOROPSKYY R-N)

ID code of body: 43143966

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

Date of registration: 20.07.2000

Registration number: 293

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, MENSKE UPRAVLINNIA, KOROPSKA DPI (KOROPSKYY R-N)

ID code of body: 43143966

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

Date of registration: 10.08.2001

Registration number: 315

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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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROKONTRAKT

Description of lot Contracting entity Contract date Contract amount, UAH
Orhanizatsiia obidu uchasnykiv seminaru v smt. korop 26 serpnia 2020 roku; posluhy kafe (kharchuvannia) na 25 chol. * 1 den * 100,00 hrn. 25 den
DERZHAVNA ORHANIZATSIIA "REHIONALNYY FOND PIDTRYMKY PIDPRYIEMNYTSTVA PO CHERNIHIVSKIY OBLASTI" 25.08.2020 2 500
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Court Register — 5 of documents

Date of update 25.10.2020
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.10.2014 Court decree Administrative 41150673 825/3474/13-а
03.10.2014 Court decree Administrative 46466642 825/3474/13-а
12.02.2014 Court decree Administrative 37140336 825/3474/13-а
16.01.2014 Court decree Administrative 36765707 825/3474/13-а
17.10.2013 Decree Administrative 34174012 825/3474/13-а
15.10.2013 Decree Administrative 72793152 825/3474/13-а
27.09.2013 Court decree Administrative 33748372 825/3474/13-а
16.09.2013 Court decree Administrative 33488147 825/3474/13-а
16.12.2008 Court decree Administrative 3306269 22-а-2138/08
27.08.2008 Decree Administrative 5081099 2-а-2707/08

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
26.07.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
26.07.2000 Change of a size of the authorized capital 52,730 UAH
26.07.2000 Change the address CHERNIHIVSKA OBL., KOROPSKYY R-N, SMT KOROP VUL. SHEVCHENKA BUD. 95
Phone: 2-11-86, 21756
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Company Information "AHROKONTRAKT"

Get key facts about the "AHROKONTRAKT" legal entity. Legal information about this legal entity will assist attorneys in deciding whether to work with this counterparty. This material is stored in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 31015881. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "AHROKONTRAKT" is located in according to our directory for the letter A, and the legal address of this legal entity is at 16200, VILLAGE, STREET SHEVCHENKA, BUILDING 95. Furthermore, our system can uncover even more in-depth profiles.

Company Data "AHROKONTRAKT"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "AHROKONTRAKT" include its signatory Didevych Mykola Hryhorovych, manager Didevych Mykola Hryhorovych, as well as Didevych Mykola Hryhorovych, Didevych Mariia Mykolayivna, Didevych Mykola Hryhorovych. With the full version of our service 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter A in our catalog.