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NV TOV AHRO-INTER

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
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Profile
Date of update 18.01.2022
Access to current data
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Legal entity's full name
(as of 18.01.2022)
NAUKOVO-VYROBNYCHE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-INTER
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Ukrainian name
НАУКОВО-ВИРОБНИЧЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-ІНТЕР"
Legal entity's status
(as of 18.01.2022)
Not in the process of dissolution
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USREOU code
31306940
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Registration date
06.03.2001 (20 years 10 months)
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Authorised person
The size of the authorized capital
27 285 790.49 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.12 Growing of rice
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.16 Growing of fibre crops
  • 01.19 Growing of other non-perennial crops
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 81.30 Landscape service activities
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 01133, misto Kyyiv, vul.Pervomayskoho Leonida, budynok 11
E-mail: nvt.agrointer@gmail.com
Date of update 15.11.2021
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.
Phone number: +380504696726
Date of update 15.11.2021
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.

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Participants and beneficiaries 31306940

Date of update 18.01.2022
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)
VASIUK MYKOLA HRYHOROVYCH

Founder address: UKRAYINA, M. KYYIV, PROS-KT 40-RICHCHIA ZHOVTNIA, BUD., 111S, KV., 128

List of legal entity founders
TOV "AHROSTAV"

Founder’s USREOU code 22971543

Founder address: Ukrayina, 04148, misto Kyyiv, HEROYIV KOSMOSU, budynok 15, kvartyra 1

Amount of contribution to authorized capital: 2 756 643.21 UAH

Share (%): 10,1029%

VASIUK MYKOLA HRYHOROVYCH

Founder address: Ukrayina, misto Kyyiv, pr.Holosiyivskyy, budynok 222B, kvartyra 122

Amount of contribution to authorized capital: 24 529 147.28 UAH

Share (%): 89,8971%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Vasiuk Mykola Hryhorovych
Ukrayina, 03127, misto Kyyiv, pr.Holosiyivskyy, budynok 212c, kvartyra 112.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 89.9

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.

Market Score

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
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Countries
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Amount of sanction lists
8 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 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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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
Sign of profitability
(as of 19.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.11.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 313069426554

Date of cancellation of VAT payer registration: 20.03.2015

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.11.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 12 179 UAH

State: 0 UAH

Local: 12 179 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 13.03.2001

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 15.03.2001

Registration number: 25333

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 13.03.2001

Registration number: 10-026513

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 69 of documents

Date of update 18.01.2022
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.
11.01.2022 Court decree Administrative 102536781 640/19553/19
05.01.2022 Court decree Administrative 102430330 640/8270/21
05.01.2022 Court decree Administrative 102430329 640/8270/21
29.12.2021 Court decree Administrative 102391368 640/6686/20
23.12.2021 Court decree Economic 102146188 41/559
21.12.2021 Court decree Administrative 102077110 640/33886/21
20.12.2021 Court decree Administrative 102080426 640/13487/20
20.12.2021 Court decree Administrative 102076939 640/8270/21
17.12.2021 Court decree Administrative 102035838 640/8270/21
17.12.2021 Court decree Administrative 102035839 640/8270/21

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
13.03.2001 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
13.03.2001 Change of a size of the authorized capital 3,802,540 UAH
13.03.2001 Change the address M.KYYIV, PECHERSKYY R-N VUL. KIKVIDZE BUD. 1/2
Phone: 261-32-44
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Undertaking НАУКОВО-ВИРОБНИЧЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-ІНТЕР" data

Get full profile on organisation НАУКОВО-ВИРОБНИЧЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-ІНТЕР". НАУКОВО-ВИРОБНИЧЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-ІНТЕР" was registered on 06.03.2001. Chief executive of organisation is Васюк Микола Григорович, Васюк Микола Григорович. The corporate seat of НАУКОВО-ВИРОБНИЧЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-ІНТЕР" is 01133, місто Київ, вул.Первомайського Леоніда, будинок 11.

Undertaking НАУКОВО-ВИРОБНИЧЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-ІНТЕР" Information

The main line of business is 01.11 Growing of cereals (except rice), leguminous crops and oil seeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking НАУКОВО-ВИРОБНИЧЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-ІНТЕР" is assigned EDRPOU code 31306940. The authorised capital of organisation НАУКОВО-ВИРОБНИЧЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-ІНТЕР" amounts to 27 285 790.49 UAH. Undertaking НАУКОВО-ВИРОБНИЧЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-ІНТЕР" is mentioned in 69 judicial documents. Undertaking НАУКОВО-ВИРОБНИЧЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-ІНТЕР" sanctions screening returned no information on the person or related persons found. More of essential details on НАУКОВО-ВИРОБНИЧЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-ІНТЕР" are available in the full version of the system. See more companies in Kyiv or in the directory by letter N.