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STOV AHROFIRMA KRIAZH-AHRO

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Profile
Date of update 06.08.2020
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Legal entity's full name
(as of 06.08.2020)
AHROFIRMA KRIAZH-AHRO
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Ukrainian name
"АГРОФІРМА "КРЯЖ-АГРО"
Legal entity's status
(as of 06.08.2020)
Dissolved
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USREOU code
31540310
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Registration date
07.06.2001 (19 years 2 months)
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Authorised person
The size of the authorized capital
11 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11.0 Growing of cereals and industrial crops
Other:
  • 01.41.0 Support activities for crop production
  • 15.61.1 Manufacture of grain mill products
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 52.62.2 Retail sale via stalls and markets
All types of activities Hide
Contacts
Address: 24600, Vinnytska obl., Kryzhopilskyy rayon, selyshche miskoho typu Kryzhopil, VUL. CHKALOVA, budynok 16
Phone number: 80434029436
Date of update 10.01.2020
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: 80434029443
Date of update 10.01.2020
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 31540310

Date of update 06.08.2020
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
PRYVATNE PIDPRYIEMSTVO "KRIAZH"

Founder’s USREOU code 13333298

Founder address: 24600, Vinnytska obl., Kryzhopilskyy rayon, selyshche miskoho typu Kryzhopil, VUL. CHKALOVA, budynok 16 B

Amount of contribution to authorized capital:  5 900.00 UAH

Share (%): 50,0000%

SMISHCHUK OLEKSANDR KARPOVYCH

Founder address: 24600, Vinnytska obl., Kryzhopilskyy rayon, selyshche miskoho typu Kryzhopil, VUL.MALYSHKA, budynok 22

Amount of contribution to authorized capital:  5 900.00 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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Tax and other state bodies
Sign of profitability
(as of 07.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.01.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 315403102095

Date of cancellation of VAT payer registration: 25.07.2007

Reason of cancellation: loss of certificate — suspended

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 07.08.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.01.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 09.01.2020)
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
Kryzhopilska rayonna derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 06.08.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.07.2009 Court decree Economic 4218887 5/223-08
09.10.2008 Decree Economic 2156498 5/223-08
16.09.2008 Court decree Economic 10740045 5/223-08

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.06.2001 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
07.06.2001 Change of a size of the authorized capital 11,800 UAH
07.06.2001 Change the address VINNYTSKA OBL., KRYZHOPILSKYY R-N, SMT KRYZHOPIL VUL. CHKALOVA BUD. 16
Phone: 2-24-62
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Related individuals
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Company Information "AHROFIRMA "KRIAZH-AHRO"

Get key information about the "AHROFIRMA "KRIAZH-AHRO" business. A complete profile about this business will help owners in making decisions about whether to work with this contractor. This profile is available in a government registry. This dataset can be accessed using the tax number for the business with registration number 31540310. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "AHROFIRMA "KRIAZH-AHRO" is located in according to our directory for the letter A, and the legal address of this business is at 24600, VILLAGE, STREET CHKALOVA, BUILDING 16. Furthermore, our tool can reveal even more in-depth information.

Company Data "AHROFIRMA "KRIAZH-AHRO"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "AHROFIRMA "KRIAZH-AHRO" include its signatory Ratushniak Mykola Pavlovych, manager Ratushniak Mykola Pavlovych, liquidator Kryzhopilska Mdpi, as well as PRYVATNE PIDPRYIEMSTVO "KRIAZH", Smishchuk Oleksandr Karpovych. With the full version of our system you can locate 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 or under the letter A in our catalog.