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AHRO LYDER

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Profile
Date of update 25.09.2020
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Legal entity's full name
(as of 25.09.2020)
PRYVATNE PIDPRYIEMSTVO AHRO LYDER
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АГРО ЛИДЕР"
Legal entity's status
(as of 25.09.2020)
Not in the process of dissolution
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USREOU code
32125395
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Registration date
30.09.2002 (17 years 11 months)
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Authorised person
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The size of the authorized capital
610 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 20.20 Manufacture of pesticides and other agrochemical products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.75 Wholesale of chemical products
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
All types of activities Hide
Contacts
Address: 73000, KHersonska obl., misto KHerson, VULYTSIA MYRU, budynok 33
Phone number: 0992639956
Date of update 21.09.2020
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.
Факс: 0552327213
Date of update 21.09.2020
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 32125395

Date of update 25.09.2020
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
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
ZARUKIN KOSTIANTYN MYKHAYLOVYCH

Founder address: 73000, KHersonska obl., misto KHerson, VULYTSIA MYRU, budynok 21

Amount of contribution to authorized capital:  610 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions AHRO LYDER

Trademarks
Data is not available in registries
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 26.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.09.2020)
Valid VAT certificate

Taxpayer identification number: 321253921035

Date of registration: 01.08.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 321253921034

Date of cancellation of VAT payer registration: 29.03.2013

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.09.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
KHersonska miska rada KHersonskoyi 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: 30.09.2002

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 02.10.2002

Registration number: 5174

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 04.10.2002

Registration number: 21/10-9329

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 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 — 5 of documents

Date of update 25.09.2020
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.
06.08.2019 Decision Administrative 83546139 540/1230/19
04.07.2019 Court decree Administrative 82815039 540/1230/19
21.06.2019 Court decree Administrative 82537597 540/1230/19
29.05.2019 Decree Administrative 82046843 540/2327/18
23.04.2019 Court decree Administrative 81364889 540/2327/18
26.03.2019 Court decree Administrative 80693337 540/2327/18
24.01.2019 Decision Administrative 79374845 540/2327/18
28.12.2018 Court decree Administrative 78991410 821/1012/18
10.12.2018 Decree Administrative 78424077 821/1012/18
10.12.2018 Court decree Administrative 78463903 540/2327/18

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
30.09.2002 Change of a type of activity 81200 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI PRODUKTSIYI SILSKOHO HOSPODARSTVA
30.09.2002 Change of a size of the authorized capital 100 UAH
30.09.2002 Change the address M.KHERSON, DNIPROVSKYY R-N VUL. KULYKA BUD. 128, KB. 77
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Related individuals
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Company Information "AHRO LYDER"

Get complete information about the "AHRO LYDER" enterprise. Legal information about this enterprise will assist entrepreneurs in making decisions about whether to work with this business partner. This material is located in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 32125395. Based on an enterprise’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 business is located. For instance, "AHRO LYDER" is located in Kherson according to our catalog for the letter A, and the legal address of this enterprise is at 73000, CITY KHERSON, STREET MYRU, BUILDING 33. Furthermore, our tool can locate even more in-depth information.

Company Data "AHRO LYDER"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "AHRO LYDER" include its manager Zarukin Kostiantyn Mykhaylovych, as well as Zarukin Kostiantyn Mykhaylovych. With the full version of our service you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Kherson or under the letter A in our catalog.