UAUAУкраїна
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AHRO-BOHUSLAVSHCHYNA

32167932

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Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 17.07.2024
Access to current data
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Legal entity's full name
(as of 17.07.2024)
АГРО-БОГУСЛАВЩИНА
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Legal entity's status
(as of 17.07.2024)
In the process of dissolution
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USREOU code
32167932
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Registration date
06.09.2002 (21 year 10 months)
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Information about legal entity’s being in the process of dissolution
20.01.2014 - в стані припинення
13291410020000019
Внесення СР про визнання ЮО банкрутом
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The size of the authorized capital
16 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
01.11.0 Вирощування зернових та технічних культур
Other:
  • 15.61.0 Виробництво продуктів борошномельно-круп'яної промисловості
  • 15.83.0 Виробництво цукру
  • 15.41.0 Виробництво нерафінованих олії та жирів
  • 15.11.0 Виробництво м'яса
  • 01.41.0 Надання послуг у рослинництві; облаштування ландшафту
  • 01.23.0 Розведення свиней
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Contacts
Location of the legal entity: Україна, **1, Київська обл., Богуславський р-н, село Медвин, ВУЛИЦЯ ЛЕНІНА, будинок **
Phone number: 0456139346
Date of update 17.06.2024
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: 0456139346
Date of update 17.06.2024
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.

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Participants and beneficiaries 32167932

Date of update 17.07.2024
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/members
ЛУЦЕНКО ВІКТОР МИКОЛАЙОВИЧ

Founder address: Україна, 09700, Київська обл., Богуславський р-н, місто Богуслав, ВУЛИЦЯ ФРАНКА, будинок 12/2, квартира 21

Amount of contribution to authorized capital: 8 250.00 UAH

Share (%): 50,00%

ІЩУК ІРИНА ВОЛОДИМИРІВНА

Founder address: Україна, 01133, місто Київ, БУЛЬВАР ЛЕСІ УКРАЇНКИ, будинок 21-Б, квартира 12

Amount of contribution to authorized capital: 8 250.00 UAH

Share (%): 50,00%

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.

Market Score

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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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 18.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 321679310033

Date of cancellation of VAT payer registration: 21.11.2013

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.10.2021)
Registered with control authorities as such that has been recognized bankrupt
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Богуславська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 17.09.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БОГУСЛАВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БОГУСЛАВСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 26.09.2002

Registration number: 1392

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БОГУСЛАВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БОГУСЛАВСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.09.2002

Registration number: 1011040608Ф

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 48 of documents

Date of update 17.07.2024
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 court proceedings Decision No. Case No.
26.06.2024 Court decree Economic 120022853 Б8/030-12
17.05.2024 Court decree Economic 119098828 Б8/030-12
01.04.2024 Court decree Economic 118068930 Б8/030-12
18.03.2024 Court decree Economic 117717085 Б8/030-12
31.01.2024 Court decree Economic 117104906 Б8/030-12
19.12.2023 Court decree Economic 115744562 Б8/030-12
02.10.2023 Court decree Economic 113856644 Б8/030-12
12.09.2023 Court decree Economic 113385584 Б8/030-12
14.08.2023 Court decree Economic 112990196 Б8/030-12
21.06.2023 Court decree Economic 111769099 Б8/030-12

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
18.09.2002 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
18.09.2002 Change of a size of the authorized capital 16,500 UAH
18.09.2002 Change the address KYYIVSKA OBL., BOHUSLAVSKYY R-N, S.SAVARKA
Phone: **-***-***
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"АГРО-БОГУСЛАВЩИНА" Information

Get key information about the "АГРО-БОГУСЛАВЩИНА" legal entity. A complete profile about this legal entity will help auditors in determining whether to work with this counterparty. This information can be found in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 32167932. 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 legal entity is located. For instance, "АГРО-БОГУСЛАВЩИНА" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **1, Київська обл., Богуславський р-н, село Медвин, ВУЛИЦЯ ЛЕНІНА, будинок **. Furthermore, our system can uncover even more in-depth information.

"АГРО-БОГУСЛАВЩИНА" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "АГРО-БОГУСЛАВЩИНА" include its Чучков Михайло Олександрович, Іващук Валентин Анатолійович, as well as Луценко Віктор Миколайович, Іщук Ірина Володимирівна. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter A in our catalog.