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AHROFIRMA UKRAYINA

31099385

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Automatic verification of factors that may affect cooperation
Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 14.04.2024
Access to current data
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Legal entity's full name
(as of 14.04.2024)
АГРОФІРМА УКРАЇНА
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Legal entity's status
(as of 14.04.2024)
Dissolved
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USREOU code
31099385
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Registration date
24.07.2000 (23 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.05.2007

Record number: 1 136 117 0004 000216

Economic operator’s status: припинено

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

OTHER CORPORATE FORMS

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Activities
Main:
01.11.0 Вирощування зернових та технічних культур (основний)
Other:
  • 01.13.0 Вирощування фруктів, ягід, горіхів, культур для виробництва напоїв і прянощів
  • 01.22.0 Розведення овець, кіз, коней
  • 01.23.0 Розведення свиней
  • 01.24.0 Розведення птиці
  • 51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
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Contacts
Location of the legal entity: 96440, Автономна Республіка Крим, Чорноморський район, село Оленівка, ВУЛ.ЛЕНІНА, будинок **

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Participants and beneficiaries 31099385

Date of update 14.04.2024
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
DIRECTOR
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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/members
БАШЛИКОВА ВАЛЕНТИНА МИКОЛАЇВНА

Founder address: 96440, Автономна Республіка Крим, Чорноморський район, село Оленівка, ВУЛ.ЛЕНІНА, будинок 21

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 15.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Чорноморського районного управління юстиції Автономної Республіки Крим
Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.07.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
25.07.2000 Change the address AVTONOMNA RESPUBLIKA KRYM, CHORNOMORSKYY R-N, S.OLENIVKA VUL. LENINA BUD. **
25.07.2000 Change of a director BASHLYIKOVA VALENTYNA NYKOLAEVNA
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Company Information АГРОФІРМА "УКРАЇНА"

Get key information about the АГРОФІРМА "УКРАЇНА" legal entity. A complete profile about this legal entity will help lawyers in determining whether to work with this supplier. This material is located in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 31099385. 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 city a given legal entity is located. For instance, АГРОФІРМА "УКРАЇНА" is located in according to our catalog for the letter A, and the legal address of this legal entity is at 96440, Автономна Республіка Крим, Чорноморський район, село Оленівка, ВУЛ.ЛЕНІНА, будинок **. Furthermore, our service can uncover even more in-depth records.

Company Data АГРОФІРМА "УКРАЇНА"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of АГРОФІРМА "УКРАЇНА" include its Башликова Валентина Миколаївна, Башликова Валентина Миколаївна, Герасимов Ілля Анатолійович, as well as Башликова Валентина Миколаївна. 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 starting capital. This company is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other companies in or under the letter A in our catalog.