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TOV PIDPRYIEMSTVOAHROPRODSOIUZ

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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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Signs of us location

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)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PIDPRYIEMSTVOAHROPRODSOIUZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПІДПРИЄМСТВО"АГРОПРОДСОЮЗ"
Legal entity's status
(as of 18.01.2022)
Not in the process of dissolution
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USREOU code
31836293
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Registration date
22.01.2002 (19 years 11 months)
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Authorised person
The size of the authorized capital
29 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 41.10 Development of building projects
  • 42.22 Construction of utility projects for electricity and telecommunications
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Contacts
Location of the legal entity: 21022, Vinnytska obl., misto Vinnytsia, VULYTSIA AYVAZOVSKOHO, budynok 2
E-mail: AGHROPRODSOIUZ@UKR.NET
Date of update 21.12.2021
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: +380678012767
Date of update 21.12.2021
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 31836293

Date of update 18.01.2022
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
STUDENT IURIY IVANOVYCH

Founder address: Ukrayina, 23240, Vinnytska obl., Vinnytskyy r-n, selyshche miskoho typu Desna, vul.Haharina, budynok 2, kvartyra 2

Amount of contribution to authorized capital: 29 000.00 UAH

Share (%): 100,0000%

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

STUDENT IURIY IVANOVYCH
Ukrayina, 23240, Vinnytska obl., Vinnytskyy r-n, selyshche miskoho typu Desna, vul.Haharina, budynok 2, kvartyra 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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.

Ownership and permissions TOV PIDPRYIEMSTVOAHROPRODSOIUZ

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 18.01.2022)
Valid VAT certificate

Taxpayer identification number: 318362902284

Date of registration: 01.02.2013

Canceled VAT certificate

Taxpayer identification number (cancelled): 318362902284

Date of cancellation of VAT payer registration: 29.11.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.12.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 7 668 UAH

State: 0 UAH

Local: 7 668 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
Vykonavchyy komitet Vinnytskoyi miskoyi rady
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: 23.01.2002

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.VINNYTSIA)

ID code of body: 44069150

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

Date of registration: 30.01.2002

Registration number: 404

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.VINNYTSIA)

ID code of body: 44069150

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

Date of registration: 24.01.2002

Registration number: 0233043747/02334

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PIDPRYIEMSTVOAHROPRODSOIUZ

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z vlashtuvannia i obsluhovuvannia novorichnykh ialynok ta sviatkovoho prykrashannia na terytoriyi vinnytskoyi miskoyi terytorialnoyi hromady (kod dk 021:2015 - 98390000-3 inshi posluhy).; posluhy z vlashtuvannia i obsluhovuvannia novorichnykh ialynok ta sviatkovoho prykrashannia na terytoriyi vinnytskoyi miskoyi terytorialnoyi hromady (kod dk 021:2015 - 98390000-3 inshi posluhy). 1 posluha
Departament komunalnoho hospodarstva ta blahoustroiu Vinnytskoyi miskoyi rady 06.12.2021 1 868 253
Nove budivnytstvo sporudy z vlashtuvanniam flahshtoku po vul. maiakovskoho / vul. zamkova v m. vinnytsi (koryhuvannia) (dodatkovi roboty); nove budivnytstvo sporudy z vlashtuvanniam flahshtoku po vul. maiakovskoho / vul. zamkova v m. vinnytsi (koryhuvannia) (dodatkovi roboty) 1 roboty
DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA VINNYTSKOYI MISKOYI RADY 08.11.2021 3 235 105
Potochnyy remont kabinetiv u prymishchenni kdp kp "aeroport vinnytsia"; potochnyy remont kabinetiv u prymishchenni kdp kp "aeroport vinnytsia" 1 posluha
Komunalne pidpryiemstvo "Aeroport Vinnytsia" 25.10.2021 49 386
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
23.01.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
23.01.2002 Change of a size of the authorized capital 200,000 UAH
23.01.2002 Change the address M.VINNYTSIA, ZAMOSTIANSKYY R-N VUL. VYNNYCHENKA BUD. 7, KB. 1
Phone: 27-16-22
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Company Information "ПІДПРИЄМСТВО"АГРОПРОДСОЮЗ"

Get key details about the "ПІДПРИЄМСТВО"АГРОПРОДСОЮЗ" company. Key information about this company will help directors in determining whether to work with this counterparty. This information can be found in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 31836293. Based on an enterprise’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 legal entity is located. For instance, "ПІДПРИЄМСТВО"АГРОПРОДСОЮЗ" is located in Vinnytsia according to our catalog for the letter P, and the legal address of this company is at 21022, Вінницька обл., місто Вінниця, ВУЛИЦЯ АЙВАЗОВСЬКОГО, будинок 2. Furthermore, our system can uncover even more in-depth information.

Company Data "ПІДПРИЄМСТВО"АГРОПРОДСОЮЗ"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ПІДПРИЄМСТВО"АГРОПРОДСОЮЗ" include its Студент Юрій Іванович, Студент Юрій Іванович, as well as Студент Юрій Іванович. With the full version of our site you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Vinnytsia or under the letter P in our catalog.