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PP AHRARIUS

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Profile
Date of update 18.09.2020
Access to current data
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Legal entity's full name
(as of 18.09.2020)
AHRARIUS
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Ukrainian name
"АГРАРІУС"
Legal entity's status
(as of 18.09.2020)
Not in the process of dissolution
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USREOU code
32098817
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Registration date
18.11.2002 (17 years 10 months)
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Authorised person
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11.0 Growing of cereals and industrial crops
Other:
  • 01.12.0 Vegetable growing, ornamental horticulture and growing nursery products
  • 51.11.0 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.70.0 Non-specialised wholesale trade
  • 92.71.0 Gambling and betting activities
All types of activities Hide
Contacts
Address: 51400, VUL.FRANKO, 25, PAVLOHRAD, -, DNIPROPETROVSKA, UKRAYINA

Participants and beneficiaries 32098817

Date of update 18.09.2020
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
DIRECTOR
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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
HORLENKO MYKOLA PETROVYCH

Founder address: 11211, VUL.FRANKO, 11, PAVLOHRAD, DNIPROPETROVSKA, UKRAYINA

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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 19.09.2020)
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

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Pavlohradskoho miskrayonnoho upravlinnia iustytsiyi Dnipropetrovskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2003
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 1 of documents

Date of update 18.09.2020
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.
16.09.2015 Decree Administrative 54330227 804/11060/15

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
18.11.2002 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
18.11.2002 Change the address DNIPROPETROVSKA OBL., M.PAVLOHRAD VUL. PIDHIRNA BUD. 1/2, KB. 49
18.11.2002 Change of a director STRELTSOV IHOR HENNADIYOVYCH
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Related individuals
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Company Information "AHRARIUS"

Get legal information about the "AHRARIUS" counterparty. Complete information about this counterparty will assist directors in deciding whether to work with this contractor. This data can be found in a government registry. This dataset can be accessed based on the tax number for the counterparty with registration number 32098817. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "AHRARIUS" is located in according to our catalog for the letter A, and the legal address of this counterparty is at 51400,, STREET FRANKO. Furthermore, our tool can find even more in-depth records.

Company Data "AHRARIUS"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "AHRARIUS" include its signatory Horlenko Mykola Petrovych, manager Horlenko Mykola Petrovych, as well as Horlenko Mykola Petrovych. With the full version of our website you can find 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 or under the letter A in our catalog.