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PRIVATE JOINT-STOCK COMPANY AGROINDUSTRIAL COMPANY (PRJSC AGROINDUSTRIAL COMPANY)

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Profile
Date of update 04.08.2021
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 04.08.2021)
PRIVATE JOINT-STOCK COMPANY AGROINDUSTRIAL COMPANY
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Short name
PRJSC "AGROINDUSTRIAL COMPANY"
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АГРОПРОМИСЛОВА КОМПАНІЯ"
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
31914947
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Registration date
21.02.2002 (19 years 5 months)
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The size of the authorized capital
427 539 900.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.46 Raising of swine/pigs
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.47 Raising of poultry
  • 10.11 Processing and preserving of meat
  • 10.12 Processing and preserving of poultry meat
  • 10.13 Production of meat and poultry meat products
  • 10.41 Manufacture of oils and fats
  • 10.61 Manufacture of grain mill products
  • 10.91 Manufacture of prepared feeds for farm animals
  • 10.92 Manufacture of prepared pet foods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.23 Wholesale of live animals
  • 47.22 Retail sale of meat and meat products in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 72319, Zaporizka obl., misto Melitopol, VULYTSIA HEROYIV UKRAYINY, budynok 175
Phone number:
Date of update 04.08.2021
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 31914947

Date of update 04.08.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HOLOVIN IURIY VOLODYMYROVYCH

Founder address: UKRAYINA , UKRAYINA 69035, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, VULYTSIA LERMONTOVA, BUDYNOK 22, KVARTYRA 21

List of legal entity founders
ZAHALNA KILKIST AKTSIONERIV

Founder address: Ukrayina, 72300, Zaporizka obl., misto MelitopolUkrayina, 21221, Zaporizka obl., misto Melitopol

Amount of contribution to authorized capital: 427 539 900.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2021 року
Prkcym Qebrsygx Nsutvuzlpm,

The share is a simple, non-documentary registered

Номінальна вартість: 2.85

Кількість: 11221122

Від загальної кількості (%): 2.1211

Nlbfeqy Dqxipimeg Pwjdklnz,

The share is a simple, non-documentary registered

Номінальна вартість: 2.85

Кількість: 22212212

Від загальної кількості (%): 2.1112

Rbxhvzsh Cpkdpo Cptkjoqb,

The share is a simple, non-documentary registered

Номінальна вартість: 2.85

Кількість: 11222212

Від загальної кількості (%): 2.1111

Czsbzalwd Qwkjq Lpruyprevu,

The share is a simple, non-documentary registered

Номінальна вартість: 2.85

Кількість: 22211121

Від загальної кількості (%): 1.1222

Vwwjttz Tqcnucn Mhebczoidz,

The share is a simple, non-documentary registered

Номінальна вартість: 2.85

Кількість: 2221121

Від загальної кількості (%): 1.2222

Rnvyurxjat Kaxzvdt Gzevyjoyzd,

The share is a simple, non-documentary registered

Номінальна вартість: 2.85

Кількість: 2221122

Від загальної кількості (%): 2.1222

Lvtibfgy Ryckgxe Mzcv,

The share is a simple, non-documentary registered

Номінальна вартість: 2.85

Кількість: 12221212

Від загальної кількості (%): 22.2222

Fknxjp Czcthqfnb Wdptktprew,

The share is a simple, non-documentary registered

Номінальна вартість: 2.85

Кількість: 2212221

Від загальної кількості (%): 1.2211

Krhovxm Rwpp Jrpmfzylkcrxw,

The share is a simple, non-documentary registered

Номінальна вартість: 2.85

Кількість: 22111222

Від загальної кількості (%): 11.2112

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Affiliates and assigns 31914947

Date of update 04.08.2021
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
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions PRJSC "AGROINDUSTRIAL COMPANY"

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
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 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Valid VAT certificate

Taxpayer identification number: 319149408323

Date of registration: 05.03.2002

Canceled VAT certificate

Taxpayer identification number (cancelled): 319149408323

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 01.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.08.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 220 418 UAH

State: 0 UAH

Local: 220 418 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
Melitopolska rayonna derzhavna administratsiia Zaporizkoyi 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: 22.02.2002

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, MELITOPOLSKE UPRAVLINNIA, MELITOPOLSKA DPI (M.MELITOPOL)

ID code of body: 43143945

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

Date of registration: 01.03.2002

Registration number: 3085

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, MELITOPOLSKE UPRAVLINNIA, MELITOPOLSKA DPI (M.MELITOPOL)

ID code of body: 43143945

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

Date of registration: 15.03.2002

Registration number: 08/14-2156/143

Finance
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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 — > 100 of documents

Date of update 04.08.2021
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.
02.08.2021 Court decree Administrative 98706975 280/5591/21
20.07.2021 Court decree Economic 98519680 908/480/21
19.07.2021 Decision Economic 98512104 908/1327/21
16.07.2021 Court decree Economic 98519661 908/1093/21
14.07.2021 Court decree Economic 98296069 908/873/21
09.07.2021 Court decree Economic 98221638 908/1609/21
05.07.2021 Court order Economic 98074518 908/3312/20
05.07.2021 Court decree Administrative 98080305 280/5591/21
05.07.2021 Court decree Administrative 98080304 280/5591/21
29.06.2021 Court decree Economic 98054454 908/1219/21

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
22.02.2002 Change of a type of activity 21220 - SVYNARSTVO
22.02.2002 Change of a size of the authorized capital 14,000 UAH
22.02.2002 Change the address ZAPORIZKA OBL., M.MELITOPOL VUL. KIROVA BUD. 175
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Часті запитання

Який ЕГРПОУ компанії ПРАТ "АГРОПРОМИСЛОВА КОМПАНІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПРАТ "АГРОПРОМИСЛОВА КОМПАНІЯ" - 31914947.

Який стан компанії ПРАТ "АГРОПРОМИСЛОВА КОМПАНІЯ" ?

На дату 04.08.2021 контрагент ПРАТ "АГРОПРОМИСЛОВА КОМПАНІЯ" має статус - Not in the process of dissolution.

Яка повна назва ПРАТ "АГРОПРОМИСЛОВА КОМПАНІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31914947 на 04.08.2021 має такую повну офіційну назву PRIVATE JOINT-STOCK COMPANY AGROINDUSTRIAL COMPANY.

Яка скорочена назва компанії 31914947 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31914947 на 04.08.2021 має таку офіційну скорочену назву ПРАТ "АГРОПРОМИСЛОВА КОМПАНІЯ".

Який основний КВЕД у контрагента 31914947 ?

На дату 04.08.2021 у 31914947 основний вид економічної діяльності 01.46 Raising of swine/pigs.

В якому регіоні зареєстрована PRIVATE JOINT-STOCK COMPANY AGROINDUSTRIAL COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 31914947 зареєстрований в 72319, Zaporizka obl., misto Melitopol, VULYTSIA HEROYIV UKRAYINY, budynok 175.

Company Information PRIVATE JOINT-STOCK COMPANY "AGROINDUSTRIAL COMPANY"

Get a complete profile about the PRIVATE JOINT-STOCK COMPANY "AGROINDUSTRIAL COMPANY" company. Key information about this company will help entrepreneurs in determining whether to work with this entrepreneur. This information is stored in an open registry. This dataset can be accessed using the tax number for the company with registration number 31914947. Based on a company’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, PRIVATE JOINT-STOCK COMPANY "AGROINDUSTRIAL COMPANY" is located in Melitopol according to our catalog for the letter P, and the legal address of this company is at 72319, CITY MELITOPOL, STREET HEROYIV UKRAYINY, BUILDING 175. Furthermore, our tool can locate even more in-depth records.

Company Data PRIVATE JOINT-STOCK COMPANY "AGROINDUSTRIAL 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 in our database. The shareholders of PRIVATE JOINT-STOCK COMPANY "AGROINDUSTRIAL COMPANY" include its Starobor Vasyl Vasylovych, as well as ZAHALNA KILKIST AKTSIONERIV, Holovin Iuriy Volodymyrovych. With the full version of our system you can find 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 AKTSIONERNE TOVARYSTVO. See other companies in Melitopol or under the letter P in our catalog.