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Profile
Date of update 13.11.2019
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Legal entity's full name
(as of 13.11.2019)
AHROTORHOVYY DIM KYYIVAHRO VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA KYYIVSKOHO OBLASNOHO DYLERSKOHO PIDPRYIEMSTVA AHROSERVIS
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Ukrainian name
"АГРОТОРГОВИЙ ДІМ "КИЇВАГРО" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА КИЇВСЬКОГО ОБЛАСНОГО ДИЛЕРСЬКОГО ПІДПРИЄМСТВА "АГРОСЕРВІС"
Legal entity's status
(as of 13.11.2019)
Dissolved
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USREOU code
32099831
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Registration date
17.07.2002 (17 years 3 months)
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Authorised person
The size of the authorized capital
12 000.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 01.11.0 Growing of cereals and industrial crops
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 51.55.0 Wholesale of chemical products
  • 52.48.6 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
All types of activities Hide
Contacts
Address: 07454, Kyyivska obl., Brovarskyy rayon, selo Trebukhiv
Phone number: 2683205
2611434

Participants and beneficiaries 32099831

Date of update 13.11.2019
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
VIDKRYTE AKTSIONERNE TOVARYSTVO KYYIVSKE OBLASNE DYLERSKE PIDPRYIEMSTVO " AHROSERVIS"

Founder’s USREOU code 20571354

Founder address: 07454, Kyyivska obl., Brovarskyy rayon, selo Trebukhiv, VUL.KILTSEVA DOROHA, budynok 1

Amount of contribution to authorized capital:  12 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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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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

Tax and other state bodies
Sign of profitability
(as of 14.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.04.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 320998310063

Date of cancellation of VAT payer registration: 30.03.2012

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 21.04.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 21.04.2017)
1006041174/10065
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.04.2017)
23
Register "Find out more about your business partner"
(as of 21.10.2018)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 25.10.2018)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Brovarska rayonna derzhavna administratsiia Kyyivskoyi 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: 14.08.2002

Date of de-registration: 11.05.2018

BROVARSKA ODPI (BROVARSKYY R-N) HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 18.07.2002

Registration number: 1222;

Date of de-registration: 11.05.2018

De-registration number: 1810060200037

BROVARSKA ODPI (BROVARSKYY R-N) HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 16.08.2002

Registration number: 1006041174/10065;

Date of de-registration: 11.05.2018

Finance
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Financial indicators, thousand UAH
Indicators 2010
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 3 of documents

Date of update 13.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.05.2011 Decree Cases of Administrative Offenses 15591263 3-305/2011
11.04.2007 Decision Economic 719947 17/031-07
14.11.2006 Decision Economic 331486 81/5-06

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
16.08.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
16.08.2002 Change of a size of the authorized capital 12,000 UAH
16.08.2002 Change the address KYYIVSKA OBL., BROVARSKYY R-N, S.TREBUKHIV
Phone: 264-85-53
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AHROTORHOVYY DIM "KYYIVAHRO" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA KYYIVSKOHO OBLASNOHO DYLERSKOHO PIDPRYIEMSTVA "AHROSERVIS"

Get a complete profile about the "AHROTORHOVYY DIM "KYYIVAHRO" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA KYYIVSKOHO OBLASNOHO DYLERSKOHO PIDPRYIEMSTVA "AHROSERVIS" business. A complete profile about this business will help chief accountants in making decisions about whether to work with this business. This material is contained in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 32099831. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "AHROTORHOVYY DIM "KYYIVAHRO" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA KYYIVSKOHO OBLASNOHO DYLERSKOHO PIDPRYIEMSTVA "AHROSERVIS" is located in Other cities according to our catalog for the letter A, and the legal address of this business is at 07454, VILLAGE INSHI NASELENI PUNKTY. Furthermore, our service can locate even more in-depth information.

Company Data "AHROTORHOVYY DIM "KYYIVAHRO" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA KYYIVSKOHO OBLASNOHO DYLERSKOHO PIDPRYIEMSTVA "AHROSERVIS"

Our database contains information about shareholders 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 database. The shareholders of "AHROTORHOVYY DIM "KYYIVAHRO" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA KYYIVSKOHO OBLASNOHO DYLERSKOHO PIDPRYIEMSTVA "AHROSERVIS" include its manager Ivashchuk Volodymyr Petrovych, signatory Ivashchuk Volodymyr Petrovych, liquidator Ivashchuk Volodymyr Petrovych, as well as VIDKRYTE AKTSIONERNE TOVARYSTVO KYYIVSKE OBLASNE DYLERSKE PIDPRYIEMSTVO " AHROSERVIS". With the full version of our system you can unearth 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 DOCHIRNIE PIDPRYIEMSTVO. See other companies in Other cities or under the letter A in our catalog.