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Profile
Date of update 27.02.2020
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Legal entity's full name
(as of 27.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROKOM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОКОМ"
Legal entity's status
(as of 27.02.2020)
Not in the process of dissolution
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USREOU code
31021544
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Registration date
09.06.2000 (19 years 8 months)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
11.07 Manufacture of soft drinks; production of mineral waters and other bottled waters
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.61 Support activities for crop production
  • 08.12 Operation of gravel and sand pits; mining of clays and kaolin
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 47724, Ternopilska obl., Ternopilskyy rayon, selyshche miskoho typu Velyka Berezovytsia, VUL.SHKILNA, budynok 29
Phone number: 274703
274719
Дата оновлення 06.02.2020
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.
Факс: 274719
Дата оновлення 06.02.2020
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 31021544

Date of update 27.02.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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)
HLIBCHUK MYROSLAV IAROSLAVOVYCH

Founder address: TERNOPILSKA OBL. ZBARAZKYY R-N M.ZBARAZH VUL. OSTROZKOHO BUD. 12

SEMENIUK VASYL PETROVYCH

Founder address: TERNOPILSKA OBL. M.TERNOPIL VUL. RUSKA BUD.1 KV. 21

SEMENIUK VASYL PETROVYCH

Founder address: TERNOPILSKA OBL. M.TERNOPIL VUL. RUSKA BUD.2 KV. 21

List of legal entity founders
TERNOPILSKA DUKHOVNA SEMINARIIA TERNOPILSKOYI IEPARKHIYI UKRAYINSKOYI HREKO-KATOLYTSKOYI TSERKVY

Founder’s USREOU code 21157036

Founder address: 47724, Ternopilska obl., Ternopilskyy rayon, selyshche miskoho typu Velyka Berezovytsia, VUL.SHKILNA, budynok 10

Amount of contribution to authorized capital:  12 000.00 UAH

Share (%): 24,0000%

HLIBCHUK PETRO IAROSLAVOVYCH

Founder address: 47300, Ternopilska obl., Zbarazkyy rayon, misto Zbarazh, VUL.OSTROZKOHO, budynok 22

Amount of contribution to authorized capital:  13 000.00 UAH

Share (%): 26,0000%

SEMENIUK VASYL PETROVYCH

Founder address: 46000, Ternopilska obl., misto Ternopil, VUL.RUSKA, budynok 1, kvartyra 11

Amount of contribution to authorized capital:  25 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Власність та дозволи TOVAHROKOM

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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 28.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.02.2020)
Valid VAT certificate

Taxpayer identification number: 310215419154

Date of registration: 22.06.2000

Register single tax payers
(as of 06.02.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 28.02.2020)
19151205
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.02.2020)
21
Register "Find out more about your business partner"
(as of 01.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.02.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Ternopilska rayonna derzhavna administratsiia Ternopilskoyi 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: 14.06.2000

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI (TERNOPILSKYY RAYON)

ID code of body: 43142763

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

Date of registration: 22.06.2000

Registration number: 216Н

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI (TERNOPILSKYY RAYON)

ID code of body: 43142763

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

Date of registration: 09.06.2000

Registration number: 19151205

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 6 of documents

Date of update 27.02.2020
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.
18.06.2019 Decree Cases of Administrative Offenses 82520456 607/10344/19
28.07.2017 Court decree Economic 68015540 921/16/14-г/15
21.07.2017 Court decree Economic 67857262 921/16/14-г/15
14.07.2017 Court decree Economic 67748837 921/16/14-г/15
03.07.2017 Court decree Economic 67554577 921/16/14-г/15
23.06.2017 Court decree Economic 67426311 921/16/14-г/15
13.01.2015 Court decree Economic 46352528 921/13/14-г/15
05.06.2014 Court decree Economic 46352023 921/13/14-г/15
05.06.2014 Court decree Economic 46352385 921/16/14-г/15
05.06.2014 Court decree Economic 46352215 921/15/14-г/15

YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
14.06.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
14.06.2000 Change of a size of the authorized capital 9,000 UAH
14.06.2000 Change the address TERNOPILSKA OBL., TERNOPILSKYY R-N, SMT VELYKA BEREZOVYTSIA VUL. SHKILNA BUD. 29
Phone: 29-17-03
Fax: 291719
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Related individuals
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Company Information "AHROKOM"

Get key information about the "AHROKOM" legal entity. Key information about this legal entity will help sales and distribution managers in making decisions about whether to work with this entrepreneur. This information is available 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 legal entity with registration number 31021544. 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 city a given company is located. For instance, "AHROKOM" is located in according to our catalog for the letter A, and the legal address of this legal entity is at 47724, VILLAGE, STREET SHKILNA, BUILDING 29. Furthermore, our service can find even more in-depth profiles.

Company Data "AHROKOM"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "AHROKOM" include its signatory Firman Volodymyr Zinoviyovych, manager Firman Volodymyr Zinoviyovych, as well as TERNOPILSKA DUKHOVNA SEMINARIIA TERNOPILSKOYI IEPARKHIYI UKRAYINSKOYI HREKO-KATOLYTSKOYI TSERKVY, Hlibchuk Petro Iaroslavovych, Semeniuk Vasyl Petrovych, Hlibchuk Myroslav Iaroslavovych, Semeniuk Vasyl Petrovych, Semeniuk Vasyl Petrovych. With the full version of our website you can locate 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.