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PP AHROTREYD IMPEKS

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 25.10.2020
Access to current data
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Legal entity's full name
(as of 25.10.2020)
PRYVATNE PIDPRYIEMSTVO AHROTREYD IMPEKS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АГРОТРЕЙД ІМПЕКС"
Legal entity's status
(as of 25.10.2020)
In the process of dissolution
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USREOU code
32094058
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Registration date
03.07.2002 (18 years 3 months)
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Information about legal entity’s being in the process of dissolution
02.10.2012 - В стані припинення
15561130013020372
Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством
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The size of the authorized capital
300 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
55.30.1 Restaurants and mobile food service activities
Other:
  • 55.40.0 Beverage serving activities
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 51.33.0 Wholesale of dairy products, eggs and edible oils and fats
  • 15.89.9 Manufacture of other food products n.e.c.
All types of activities Hide
Contacts
Address: 65005, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA DALNYTSKA, budynok 44
Phone number: 636436
Date of update 13.10.2020
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 32094058

Date of update 25.10.2020
Access to current data
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Information about legal entity’s governing body
FOUNDER
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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
AKHMADALIIEV ABDUMUTALIB KAKHRAMONZHONOVYCH

Founder address: Uzbekystan, obl andyzhanska, r-n oltynkulskyy, m. maslakhat, vul. madani mekhnat

Amount of contribution to authorized capital:  300 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 26.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 12.10.2020)
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
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 11.07.2002

Registration number: 202

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 11.07.2002

Registration number: 4377

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 25.10.2020
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.
09.04.2019 Court decree Criminal 81059616 757/17642/19-к
07.07.2012 Decree Administrative 25138102 1570/3835/2012
20.06.2012 Court decree Administrative 24809293 1570/3835/2012

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.07.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
03.07.2002 Change of a size of the authorized capital 300,000 UAH
03.07.2002 Change the address M.ODESA, ILLICHIVSKYY R-N VUL. DALNYTSKA BUD. 44
Phone: 777-71-10
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Related individuals
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Company Information "AHROTREYD IMPEKS"

Get key facts about the "AHROTREYD IMPEKS" enterprise. Legal information about this enterprise will assist chief accountants in determining whether to work with this contractor. This information is available in an open registry. This information can be accessed using the tax number for the enterprise with registration number 32094058. Based on a legal entity’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, "AHROTREYD IMPEKS" is located in Odesa according to our directory for the letter A, and the legal address of this enterprise is at 65005, CITY ODESA, STREET DALNYTSKA, BUILDING 44. Furthermore, our system can locate even more in-depth information.

Company Data "AHROTREYD IMPEKS"

Our database contains information about owners and signatories, 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 catalog. The shareholders of "AHROTREYD IMPEKS" include its manager Akhmadaliiev Abdumutalib Kakhramonzhonovych, holova komisiyi z prypynennia Akhmadaliiev Abdumutalib Kakhramonzhonovych, as well as Akhmadaliiev Abdumutalib Kakhramonzhonovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter A in our catalog.