TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA ROST

Profile
Date of update 19.10.2019
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Legal entity's full name
(as of 19.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA ROST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОФІРМА "РОСТ"
Legal entity's status
(as of 19.10.2019)
Dissolved
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USREOU code
31767026
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Registration date
12.12.2001 (17 years 10 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:
  • 01.22.0 Raising of horses and other equines
  • 01.23.0 Raising of swine/pigs
  • 51.70.0 Non-specialised wholesale trade
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
All types of activities Hide
Contacts
Address: 87011, Donetska obl., Nikolskyy rayon, selyshche Truzhenka, VULYTSIA LENINA, budynok 56
Phone number: 80624697122

Participants and beneficiaries 31767026

Date of update 19.10.2019
Access to current data
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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
BAKHCHYSARAY IVAN FEDOROVYCH

Founder address: 87011, Donetska obl., Nikolskyy rayon, selyshche Truzhenka, VULYTSIA LENINA, budynok 22

Amount of contribution to authorized capital:  10 620.00 UAH

Share (%): 90,0000%

BAKHCHYSARAY VASYL IVANOVYCH

Founder address: 87011, Donetska obl., Nikolskyy rayon, selyshche Truzhenka, VULYTSIA LENINA, budynok 12

Amount of contribution to authorized capital:  590.00 UAH

Share (%): 5,0000%

BAKHCHYSARAY IEVHENIIA FEDORIVNA

Founder address: 87011, Donetska obl., Nikolskyy rayon, selyshche Truzhenka, VULYTSIA LENINA, budynok 12

Amount of contribution to authorized capital:  590.00 UAH

Share (%): 5,0000%

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Sanctions lists check
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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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Tax and other state bodies
Sign of profitability
(as of 20.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.08.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 317670205341

Date of cancellation of VAT payer registration: 07.03.2008

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 10.08.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.08.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 08.08.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Nikolska rayonna derzhavna administratsiia Donetskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 5 of documents

Date of update 19.10.2019
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.
26.04.2010 Court decree Economic 9277715 42/79б
29.01.2009 Decree Economic 2897174 42/79б
04.08.2008 Court decree Economic 1918193 42/79б
28.09.2007 Court order Economic 983885 20/246
28.09.2007 Court order Economic 983886 20/246
28.09.2007 Court order Economic 983887 20/246
28.09.2007 Court order Economic 983888 20/246
28.09.2007 Court order Economic 983889 20/246
11.09.2007 Decision Economic 962324 20/246
23.08.2006 Decision Economic 101129 18/272

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
24.01.2002 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
24.01.2002 Change of a size of the authorized capital 11,800 UAH
24.01.2002 Change the address DONETSKA OBL., VOLODARSKYY R-N, S-SHCHE TRUZHENKA VUL. LENINA BUD. 56
Phone: 9-71-22
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Company Information TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "ROST"

Get key information about the TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "ROST" enterprise. Legal information about this enterprise will help directors in determining whether to work with this business. This information is available in open government registries. This dataset can be accessed using the tax number for the enterprise with registration number 31767026. Based on a legal entity’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 company is located. For instance, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "ROST" is located in Other cities according to our catalog for the letter T, and the legal address of this enterprise is at 87011, VILLAGE INSHI NASELENI PUNKTY, STREET LENINA, BUILDING 56. Furthermore, our tool can locate even more in-depth profiles.

Company Data TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "ROST"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "ROST" include its signatory Bakhchysaray Ivan Fedorovych, manager Bakhchysaray Ivan Fedorovych, as well as Bakhchysaray Ivan Fedorovych, Bakhchysaray Vasyl Ivanovych, Bakhchysaray Ievheniia Fedorivna. With the full version of our website you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.