UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

MHP-AHRO-S LIMITED LIABILITY COMPANY (MHP-AHRO-S LLC)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 16.05.2021
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 16.05.2021)
MHP-AHRO-S LIMITED LIABILITY COMPANY
copy
copied
Short name
"MHP-AHRO-S" LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " МХП-АГРО-С"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
31522243
copy
copied
Registration date
12.06.2001 (19 years 11 months)
copy
copied
Authorised person
  • ДОВЖОК СЕРГІЙ ВАЛЕРІЙОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Katehoriia - H bez dovirenosti, obmezhennia zhidno HTTPS://WWW.MHP.COM.UA/UK/PARTNERS/YURYDYCHNA-INFORMATSIA))
  • МЕЛЬНИК БОГДАН ЮРІЙОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Katehoriia - V bez dovirenosti, obmezhennia zhidno HTTPS://WWW.MHP.COM.UA/UK/PARTNERS/YURYDYCHNA-INFORMATSIA))
  • ГВОЗДЄВ ЮРІЙ ВАЛЕРІЙОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Katehoriia - E bez dovirenosti, obmezhennia zhidno HTTPS://WWW.MHP.COM.UA/UK/PARTNERS/YURYDYCHNA-INFORMATSIA))
  • САМІЄВ РУСЛАН ЕШОНЖОНОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Zhidno statutu, katehoriia - D bez obmezhen zhidno HTTPS://WWW.MHP.COM.UA/UK/PARTNERS/YURYDYCHNA-INFORMATSIA))
  • БЕСАРАБ АНТОН ВАЛЕНТИНОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Katehoriia - V bez dovirenosti, obmezhennia zhidno HTTPS://WWW.MHP.COM.UA/UK/PARTNERS/YURYDYCHNA-INFORMATSIA))
  • МЕЛЬНИК ЮРІЙ ФЕДОРОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Zhidno statutu, katehoriia - A bez obmezhen zhidno HTTPS://WWW.MHP.COM.UA/UK/PARTNERS/YURYDYCHNA-INFORMATSIA))
  • ШЛОНЧАК ЮРІЙ ГРИГОРОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Katehoriia - V bez dovirenosti, obmezhennia zhidno HTTPS://WWW.MHP.COM.UA/UK/PARTNERS/YURYDYCHNA-INFORMATSIA))
Всі Уповноважені особи Hide
copy
copied
The size of the authorized capital
8 163 265.31 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.30 Plant propagation
  • 01.41 Raising of dairy cattle
  • 01.42 Raising of other cattle and buffaloes
  • 01.46 Raising of swine/pigs
  • 01.49 Raising of other animals
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 01.64 Seed processing for propagation
  • 10.41 Manufacture of oils and fats
  • 10.81 Manufacture of sugar
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 52.10 Warehousing and storage
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: Ukrayina, 07700, Kyyivska obl., IAhotynskyy r-n, misto IAhotyn, VULYTSIA PYRIATYNSKA, budynok 27
E-mail: o.i.bondarenko@mhp.com.ua
Date of update 10.05.2021
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: 0457553739
Date of update 10.05.2021
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.

Participants and beneficiaries 31522243

Date of update 16.05.2021
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 OF SHAREHOLDERS, DIRECTORATE
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KATERYNOPILSKYY ELEVATOR"

Founder’s USREOU code 32580463

Founder address: Ukrayina, 20505, CHerkaska obl., Katerynopilskyy r-n, selyshche miskoho typu IErky, VULYTSIA HEROYIV MAYDANU, budynok 47

Amount of contribution to authorized capital: 4 163 265.31 UAH

Share (%): 51,0000%

AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "IUKON"

Founder’s USREOU code 41476864

Founder address: Ukrayina, 03150, misto Kyyiv, VULYTSIA PREDSLAVYNSKA, budynok 11A

Amount of contribution to authorized capital: 4 000 000.00 UAH

Share (%): 49,0000%

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

Kosiuk IUriy Anatoliyovych
Ukrayina, 08171, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo KHotiv, vul.Parkova, budynok 1.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 28.18

Omelianenko Oksana Oleksandrivna
Ukrayina, 01014, misto Kyyiv, vul.Pyriatynska, budynok 22.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 49

Express analysis of a contractor
Read more
Close
compliance 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.

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.

Affiliates and assigns 31522243

Date of update 16.05.2021
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

Ownership and permissions "MHP-AHRO-S" LLC

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC 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

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 315222410046

Date of registration: 19.07.2001

Canceled VAT certificate

Taxpayer identification number (cancelled): 315222410046

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.05.2021)
Taxpayer has no outstanding taxes
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
IAhotynska rayonna 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: 18.06.2001

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IAHOTYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IAHOTYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 13.07.2001

Registration number: 1152-04

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IAHOTYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IAHOTYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 02.07.2001

Registration number: 10043435/10045

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 27 of documents

Date of update 16.05.2021
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.
23.03.2021 Court decree Criminal 95813288 757/1085/21-к
18.01.2021 Court decree Economic 94763091 910/23011/16
12.10.2020 Court order Economic 92172755 926/644/20
20.08.2020 Decision Economic 91142712 926/644/20
12.08.2020 Court decree Economic 90989778 927/25/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
30.07.2020 Court decree Economic 90670285 927/25/20
23.07.2020 Court decree Criminal 90663296 755/11871/17
15.07.2020 Court decree Economic 90415083 926/644/20
14.07.2020 Court decree Criminal 90404443 757/28841/20-к

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial
Date Event Past Present
18.06.2001 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
18.06.2001 Change of a size of the authorized capital 900,000 UAH
18.06.2001 Change the address KYYIVSKA OBL., BORYSPILSKYY R-N, S.KIROVE VUL. HORKOHO BUD. 28/2
Phone: 2278874
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.
Часті запитання

Який ЕГРПОУ компанії ТОВ "МХП-АГРО-С" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МХП-АГРО-С" - 31522243.

Який стан компанії ТОВ "МХП-АГРО-С" ?

На дату 16.05.2021 контрагент ТОВ "МХП-АГРО-С" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МХП-АГРО-С" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31522243 на 16.05.2021 має такую повну офіційну назву MHP-AHRO-S LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 31522243 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31522243 на 16.05.2021 має таку офіційну скорочену назву ТОВ "МХП-АГРО-С".

Який основний КВЕД у контрагента 31522243 ?

На дату 16.05.2021 у 31522243 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована MHP-AHRO-S LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 31522243 зареєстрований в Ukrayina, 07700, Kyyivska obl., IAhotynskyy r-n, misto IAhotyn, VULYTSIA PYRIATYNSKA, budynok 27.

Company Information "MHP-AHRO-S" LIMITED LIABILITY COMPANY

Get a complete profile about the "MHP-AHRO-S" LIMITED LIABILITY COMPANY enterprise. Legal information about this enterprise will help lawyers in determining whether to work with this business partner. This data is available in open registries. 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 enterprise with registration number 31522243. Based on an enterprise’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 counterparty is located. For instance, "MHP-AHRO-S" LIMITED LIABILITY COMPANY is located in Other cities according to our directory for the letter M, and the legal address of this enterprise is at 07700, CITY INSHI NASELENI PUNKTY, STREET PYRIATYNSKA, BUILDING 27. Furthermore, our system can uncover even more in-depth profiles.

Company Data "MHP-AHRO-S" LIMITED LIABILITY COMPANY

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "MHP-AHRO-S" LIMITED LIABILITY COMPANY include its Melnyk Iuriy Fedorovych, Ptashnyk Dmytro Petrovych, Dobrohorskyy Serhiy Leonidovych, Dovzhok Serhiy Valeriyovych, Melnyk Bohdan Iuriyovych, Hvozdiev Iuriy Valeriyovych, Samiiev Ruslan Eshonzhonovych, Besarab Anton Valentynovych, Melnyk Iuriy Fedorovych, Shlonchak Iuriy Hryhorovych and others, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KATERYNOPILSKYY ELEVATOR", AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "IUKON". With the full version of our website 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter M in our catalog.