search
icon
search

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA KOLOS

Profile
Date of update 21.11.2019
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 21.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA KOLOS
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОФІРМА "КОЛОС"
Legal entity's status
(as of 21.11.2019)
Not in the process of dissolution, certificate of state registration valid
copy
copied
USREOU code
31068430
copy
copied
Registration date
17.08.2000 (19 years 3 months)
copy
copied
Authorised person
copy
copied
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Contacts
Address: 65000, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA OTAMANA HOLOVATOHO, budynok 84

Participants and beneficiaries 31068430

Date of update 21.11.2019
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%
Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 22.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 310684315466

Date of cancellation of VAT payer registration: 20.12.2004

Reason of cancellation: liquidation based on court decision

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

Register single tax payers
(as of 08.04.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2019)
Not registered with control authorities
Tax debt according to the register "Find out more about your business partner"
(as of 04.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 23.08.2000

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2001 2002
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
23.08.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
23.08.2000 Change of a size of the authorized capital 11,800 UAH
23.08.2000 Change the address M.ODESA, LENINSKYY R-N VUL. ATAMANA HOLOVATOHO BUD. 84
Phone: 26-29-84
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information AHROFIRMA "KOLOS"

Get complete information about the AHROFIRMA "KOLOS" firm. A complete profile about this firm will assist auditors in deciding whether to work with this counterparty. This information is contained in open registries. This dataset can be accessed using the tax number for the firm with registration number 31068430. Based on an enterprise’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 counterparty is located. For instance, AHROFIRMA "KOLOS" is located in Odesa according to our directory for the letter A, and the legal address of this firm is at 65000, CITY ODESA, STREET OTAMANA HOLOVATOHO, BUILDING 84. Furthermore, our system can uncover even more in-depth information.

Company Data AHROFIRMA "KOLOS"

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 AHROFIRMA "KOLOS" include its , as well as . With the full version of our service 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 Odesa or under the letter A in our catalog.