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CHEMEROVETSKE SPETSIALIZOVANE LISOHOSPODARSKE OBIEDNANNIA AHROLIS

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Profile
Date of update 19.01.2020
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Legal entity's full name
(as of 19.01.2020)
CHEMEROVETSKE SPETSIALIZOVANE LISOHOSPODARSKE OBIEDNANNIA AHROLIS
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Ukrainian name
ЧЕМЕРОВЕЦЬКЕ СПЕЦІАЛІЗОВАНЕ ЛІСОГОСПОДАРСЬКЕ ОБ'ЄДНАННЯ "АГРОЛІС"
Legal entity's status
(as of 19.01.2020)
Not in the process of dissolution
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USREOU code
31391795
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Registration date
27.02.2001 (18 years 10 months)
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The size of the authorized capital
12 000.00 UAH
Type of business entity

COMMUNAL COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
02.40 Support services to forestry
Other:
  • 02.10 Silviculture and other forestry activities
  • 02.20 Logging
  • 16.10 Sawmilling and planing of wood
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
All types of activities Hide
Contacts
Address: 31600, KHmelnytska obl., CHemerovetskyy rayon, selyshche miskoho typu CHemerivtsi, VULYTSIA HUSIATYNSKE SHOSE, budynok 9A
Phone number: +385992124
Дата оновлення 06.01.2020
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: +385992124
Дата оновлення 06.01.2020
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 31391795

Date of update 19.01.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
CHEMEROVETSKA RAYONNA RADA

Founder’s USREOU code 04060660

Founder address: 31600, KHmelnytska obl., CHemerovetskyy rayon, selyshche miskoho typu CHemerivtsi, VULYTSIA TSENTRALNA, budynok 28

Amount of contribution to authorized capital:  12 000.00 UAH

Share (%): 100,0000%

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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.

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Market Score
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Власність та дозволи CHEMEROVETSKE SPETSIALIZOVANE LISOHOSPODARSKE OBIEDNANNIA AHROLIS

Trademarks
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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 06.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.01.2020)
Valid VAT certificate

Taxpayer identification number: 313917922199

Date of registration: 30.10.2006

Canceled VAT certificate

Taxpayer identification number (cancelled): 313917922199

Date of cancellation of VAT payer registration: 06.05.2009

Reason of cancellation: реєстрацiя с/г пiдпр. платником ПДВ на загальних у

Grounds for cancellation: АНУЛЬОВАНО ЗА IНIЦIАТИВОЮ ПЛАТНИКА

Register single tax payers
(as of 06.01.2020)

Removed from the registry

Taxpayer identification number: 313917922199

Date (period) of choosing or transition to single tax: 03.01.2006

Rate: 10,00%

Group: 4

Date of de-registration: 31.12.2006

Information about single social contribution payer’s registration number
(as of 06.01.2020)
1070
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 06.01.2020)
24
Register "Find out more about your business partner"
(as of 01.01.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 02.01.2020)
Платник податків не має податкового боргу
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
CHemerovetska rayonna derzhavna administratsiia KHmelnytskoyi 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: 01.03.2001

HORODOTSKA MIZHRAYONNA DPI (CHEMEROVETSKE VIDDILENNIA)

ID code of body: 36672510

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

Date of registration: 02.03.2001

Registration number: 388

Upravlinnia PFU v CHemerovetskomu rayoni KHmelnytskoyi oblasti

ID code of body: 02890251

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

Date of registration: 06.03.2001

Registration number: 1070

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 — 10 of documents

Date of update 19.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.12.2019 Court decree Criminal 86610145 686/27617/18
20.11.2019 Court decree Criminal 85770982 687/1154/18
29.10.2019 Court decree Criminal 85610723 686/27617/18
28.10.2019 Court decree Criminal 85898418 686/27617/18
26.04.2019 Court decree Criminal 81654945 686/27617/18
25.04.2019 Court decree Criminal 81517680 686/27617/18
25.04.2019 Court decree Criminal 81516042 686/27617/18
25.04.2019 Court decree Criminal 81517728 686/27617/18
25.04.2019 Court decree Criminal 81517900 686/27617/18
25.04.2019 Court decree Criminal 81517903 686/27617/18

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
01.03.2001 Change of a type of activity 31100 - LISIVNYTSTVO
01.03.2001 Change the address KHMELNYTSKA OBL., CHEMEROVETSKYY R-N, SMT CHEMERIVTSI VUL. TSENTRALNA BUD. 28
01.03.2001 Change of a director KAYDANOVSKYY SYHYZMUND MYKOLA
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Company Information CHEMEROVETSKE SPETSIALIZOVANE LISOHOSPODARSKE OBIEDNANNIA "AHROLIS"

Get complete information about the CHEMEROVETSKE SPETSIALIZOVANE LISOHOSPODARSKE OBIEDNANNIA "AHROLIS" legal entity. Key information about this legal entity will assist attorneys in deciding whether to work with this counterparty. This data is contained in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31391795. Based on a firm’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 business is located. For instance, CHEMEROVETSKE SPETSIALIZOVANE LISOHOSPODARSKE OBIEDNANNIA "AHROLIS" is located in according to our catalog for the letter C, and the legal address of this legal entity is at 31600, VILLAGE, STREET HUSIATYNSKE, BUILDING 9A. Furthermore, our tool can uncover even more in-depth information.

Company Data CHEMEROVETSKE SPETSIALIZOVANE LISOHOSPODARSKE OBIEDNANNIA "AHROLIS"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of CHEMEROVETSKE SPETSIALIZOVANE LISOHOSPODARSKE OBIEDNANNIA "AHROLIS" include its manager Frankovskyy Boleslav Stanislavovych, signatory Frankovskyy Boleslav Stanislavovych, as well as CHEMEROVETSKA RAYONNA RADA. With the full version of our service you can unearth 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 KOMUNALNE PIDPRYIEMSTVO. See other companies in or under the letter C in our catalog.