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TOVAHROPOLESERVIS

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Profile
Date of update 18.09.2020
Access to current data
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Legal entity's full name
(as of 18.09.2020)
AHROPOLESERVIS
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Ukrainian name
"АГРОПОЛЕСЕРВІС"
Legal entity's status
(as of 18.09.2020)
Dissolved
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USREOU code
31099338
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Registration date
22.03.2001 (19 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 18.12.2013

Record number: 1 432 117 0007 000085

Economic operator’s status: припинено

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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01 Crop and animal production, hunting and related service activities
Contacts
Address: 25000, Dnipropetrovska obl., misto Kryvyy Rih, ZHovtnevyy rayon, VULYTSIA 5 ZARICHNYY, budynok №41, kvartyra №117

Participants and beneficiaries 31099338

Date of update 18.09.2020
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
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
List of legal entity founders
ILCHENKO VOLODYMYR VOLODYMYROVYCH

Founder address: 25000, Dnipropetrovska obl., misto Kryvyy Rih, ZHovtnevyy rayon, VULYTSIA 5 ZARICHNYY , budynok №41, kvartyra 221

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 50,0000%

AKININ OLEKSANDR PETROVYCH

Founder address: 25000, Dnipropetrovska obl., misto Kryvyy Rih, ZHovtnevyy rayon, VULYTSIA 5 ZARICHNYY, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 50,0000%

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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 19.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 310993311112

Date of cancellation of VAT payer registration: 14.09.2004

Reason of cancellation: voluntary liquidation

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

Register "Find out more about your business partner"
(as of 11.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 16.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Novhorodkivska rayonna derzhavna administratsiia Kirovohradskoyi 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: 17.10.2001

Date of de-registration: 19.12.2013

DOLYNSKA OB'IEDNANA DPI (NOVHORODKIVSKE VID-NIA)

ID code of body: 38500928

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

Date of registration: 19.10.2001

Registration number: 280;

Date of de-registration: 19.12.2013

De-registration number: 1311110200024

DOLYNSKA OB'IEDNANA DPI (NOVHORODKIVSKE VID-NIA)

ID code of body: 38500928

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

Date of registration: 22.03.2001

Registration number: 0311030846;

Date of de-registration: 19.12.2013

Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.10.2001 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
17.10.2001 Change of a size of the authorized capital 10,000 UAH
17.10.2001 Change the address KIROVOHRADSKA OBL., NOVHORODKIVSKYY R-N, SMT NOVHORODKA VUL. PUSHKINA
Phone: 9-13-79
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Related individuals
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Company Information "AHROPOLESERVIS"

Get a complete profile about the "AHROPOLESERVIS" company. Legal information about this company will assist deputy directors in deciding whether to work with this business partner. This profile is stored in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 31099338. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "AHROPOLESERVIS" is located in Kryvyi Rih according to our catalog for the letter A, and the legal address of this company is at 25000, CITY KRYVYI RIH, STREET 5 ZARICHNYY, BUILDING 41. Furthermore, our service can reveal even more in-depth profiles.

Company Data "AHROPOLESERVIS"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AHROPOLESERVIS" include its manager Ilchenko Volodymyr Volodymyrovych, as well as Ilchenko Volodymyr Volodymyrovych, Akinin Oleksandr Petrovych. With the full version of our system you can discover 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 Kryvyi Rih or under the letter A in our catalog.