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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROKOMPANIIA UROZHAY

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Profile
Date of update 26.11.2020
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Legal entity's full name
(as of 26.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROKOMPANIIA UROZHAY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОКОМПАНІЯ "УРОЖАЙ"
Legal entity's status
(as of 26.11.2020)
Dissolved
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USREOU code
31933430
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Registration date
27.10.2005 (15 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 27.10.2005

Record number: 1 206 128 0000 000151

Economic operator’s status: припинено

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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 51100, V.KOMAROVA, B.68, SMT.MAHDALYNIVKA, MAHDALYNIVSKYY RAYON, DNIPROPETROVSKA OBLAST, UKRAYINA

Participants and beneficiaries 31933430

Date of update 26.11.2020
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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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 27.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.10.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.10.2018)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 04.10.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Mahdalynivska rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
19.06.2002 Change of a type of activity 22300 - SILSKOHOSPODARSKI POSLUHY, KRIM VETERYNARNYKH
19.06.2002 Change of a size of the authorized capital 14,000 UAH
19.06.2002 Change the address DNIPROPETROVSKA OBL., MAHDALYNIVSKYY R-N, SMT MAHDALYNIVKA VUL. KOMAROVA BUD. 68
Phone: 2-18-01
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Company Information "AHROKOMPANIIA "UROZHAY"

Get key facts about the "AHROKOMPANIIA "UROZHAY" firm. Legal information about this firm will assist managers in determining whether to work with this contractor. This information is contained in open registries. This information can be accessed using the tax number for the firm with registration number 31933430. 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 firm is located. For instance, "AHROKOMPANIIA "UROZHAY" is located in according to our directory for the letter T, and the legal address of this firm is at 51100,, BUILDING 68. Furthermore, our service can uncover even more in-depth records.

Company Data "AHROKOMPANIIA "UROZHAY"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AHROKOMPANIIA "UROZHAY" include its liquidator Novomoskovska Odpi Dnipropetrovskoyi Oblasti. With the full version of our service you can discover 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 T in our catalog.