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Profile
Date of update 16.11.2019
Access to current data
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Legal entity's full name
(as of 16.11.2019)
PRYVATNE PIDPRYIEMSTVO AHROEKSPOTREYD
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АГРОЕКСПОТРЕЙД"
Legal entity's status
(as of 16.11.2019)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
32143052
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Registration date
28.08.2002 (17 years 2 months)
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Authorised person
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Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 54000, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA SPASKA, budynok 70, kvartyra 7

Participants and beneficiaries 32143052

Date of update 16.11.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 17.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Інформація про особу відсутня в базі

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
1402022261
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
23
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Mykolayivske miske upravlinnia iustytsiyi Mykolayivskoyi 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: 29.08.2002

DPI U TSENTRALNOMU RAYONI M.MYKOLAIEVA HU MINDOKHODIV

ID code of body: 38790114

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

DPI U TSENTRALNOMU RAYONI M.MYKOLAIEVA HU MINDOKHODIV

ID code of body: 38790114

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

Date of registration: 30.08.2002

Registration number: 1402022261

Finance
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Financial indicators, thousand UAH
Indicators 2002 2003
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 1 of documents

Date of update 16.11.2019
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.
24.01.2018 Decision Administrative 71786963 814/2793/17

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
29.08.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
29.08.2002 Change of a size of the authorized capital 50 UAH
29.08.2002 Change the address M.MYKOLAYIV, TSENTRALNYY R-N VUL. SPASKA BUD. 70, KB. 7
Phone: 35-43-45
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AHROEKSPOTREYD"

Get legal information about the "AHROEKSPOTREYD" firm. Complete information about this firm will help owners in making decisions about whether to work with this counterparty. This material can be found in open government registries. This dataset can be accessed using the tax number for the firm with registration number 32143052. Based on an enterprise’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, "AHROEKSPOTREYD" is located in Mykolaiv according to our directory for the letter A, and the legal address of this firm is at 54000, CITY MYKOLAIV, STREET SPASKA, BUILDING 70, APT 7. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "AHROEKSPOTREYD"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "AHROEKSPOTREYD" include its , as well as . With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Mykolaiv or under the letter A in our catalog.