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TOV SP SKHID-AHRO

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Profile
Date of update 03.12.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 03.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SILSKOHOSPODARSKE PIDPRYIEMSTVO SKHID-AHRO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "СХІД-АГРО"
Legal entity's status
(as of 03.12.2020)
Not in the process of dissolution
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USREOU code
31931852
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Registration date
18.06.2003 (17 years 5 months)
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Authorised person
The size of the authorized capital
18 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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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
  • 01.19 Growing of other non-perennial crops
  • 01.21 Growing of grapes
  • 01.24 Growing of pome fruits and stone fruits
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.28 Growing of spices, aromatic, drug and pharmaceutical crops
  • 01.29 Growing of other perennial crops
  • 01.30 Plant propagation
  • 01.41 Raising of dairy cattle
  • 01.42 Raising of other cattle and buffaloes
  • 01.43 Raising of horses and other equines
  • 01.45 Raising of sheep and goats
  • 01.46 Raising of swine/pigs
  • 01.47 Raising of poultry
  • 01.49 Raising of other animals
  • 01.50 Mixed farming
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 10.11 Processing and preserving of meat
  • 10.12 Processing and preserving of poultry meat
  • 10.13 Production of meat and poultry meat products
  • 10.32 Manufacture of fruit and vegetable juice
  • 10.39 Other processing and preserving of fruit and vegetables
  • 10.41 Manufacture of oils and fats
  • 10.51 Operation of dairies and cheese making
  • 10.61 Manufacture of grain mill products
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.85 Manufacture of prepared meals and dishes
  • 10.91 Manufacture of prepared feeds for farm animals
  • 10.92 Manufacture of prepared pet foods
  • 45.20 Maintenance and repair of motor vehicles
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.23 Wholesale of live animals
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 47.89 Retail sale via stalls and markets of other goods
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.14 Repair of electrical equipment
  • 33.17 Repair and maintenance of other transport equipment
  • 33.19 Repair of other equipment
  • 33.20 Installation of industrial machinery and equipment
  • 38.31 Dismantling of wrecks
All types of activities Hide
Contacts
Address: 93533, Luhanska obl., Novoaydarskyy rayon, selo Hrechyshkyne, VULYTSIA ISTRASHKINA, budynok 23-A
E-mail: skhid_ahro.@ukr.net
Date of update 30.10.2020
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.
Phone number: +380507372692
Date of update 30.10.2020
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 31931852

Date of update 03.12.2020
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
VERSHKOVA HANNA ANTONIVNA

Founder address: Ukrayina, 22111, Donetska obl., Boykivskyy r-n, selo Hrekovo-Oleksandrivka

Amount of contribution to authorized capital:  18 500.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV SP SKHID-AHRO

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
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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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 04.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.12.2020)
Valid VAT certificate

Taxpayer identification number: 319318512230

Date of registration: 20.07.2003

Canceled VAT certificate

Taxpayer identification number (cancelled): 319318512230

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 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
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
Novoaydarska rayonna derzhavna administratsiia Luhanskoyi 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: 18.06.2003

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, STAROBILSKE UPRAVLINNIA, NOVOAYDARSKA DPI(NOVOAYDARSKYY RAYON)

ID code of body: 43143746

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

Date of registration: 20.06.2003

Registration number: 20

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, STAROBILSKE UPRAVLINNIA, NOVOAYDARSKA DPI(NOVOAYDARSKYY RAYON)

ID code of body: 43143746

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

Date of registration: 26.06.2003

Registration number: 445

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 7 of documents

Date of update 03.12.2020
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.
30.06.2020 Decree Civil 90143709 426/8022/17
04.09.2019 Court decree Civil 84019151 426/8022/17
03.07.2018 Decision Administrative 75044921 812/1555/18
06.06.2018 Court decree Administrative 74481915 812/1555/18
05.06.2018 Court decree Civil 74475668 426/8022/17
16.05.2018 Court decree Civil 74010249 426/8022/17
16.05.2018 Court decree Civil 74061580 426/8022/17
15.05.2018 Court decree Civil 73976000 426/8022/17
11.05.2018 Court decree Civil 73913007 426/8022/17
03.05.2018 Court decree Civil 73758537 426/8022/17

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
18.06.2003 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
18.06.2003 Change of a size of the authorized capital 18,502 UAH
18.06.2003 Change the address LUHANSKA OBL., NOVOAYDARSKYY R-N, S.HRECHYSHKYNE VUL. ISTRASHKINA BUD. 23A
Phone: 9-96-10
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Related individuals
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Company Information "SILSKOHOSPODARSKE PIDPRYIEMSTVO "SKHID-AHRO"

Get complete information about the "SILSKOHOSPODARSKE PIDPRYIEMSTVO "SKHID-AHRO" firm. Legal information about this firm will assist finance directors in making decisions about whether to work with this business. This material is stored in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 31931852. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "SILSKOHOSPODARSKE PIDPRYIEMSTVO "SKHID-AHRO" is located in according to our catalog for the letter S, and the legal address of this firm is at 93533, VILLAGE, STREET ISTRASHKINA, BUILDING 23-A. Furthermore, our service can reveal even more in-depth information.

Company Data "SILSKOHOSPODARSKE PIDPRYIEMSTVO "SKHID-AHRO"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "SILSKOHOSPODARSKE PIDPRYIEMSTVO "SKHID-AHRO" include its manager Usov Roman Leonidovych, as well as Vershkova Hanna Antonivna. With the full version of our service you can find 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 S in our catalog.