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PRYVATNE PIDPRYIEMSTVO AHROKHIMKOMPANIIA

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Profile
Date of update 24.09.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.09.2020)
PRYVATNE PIDPRYIEMSTVO AHROKHIMKOMPANIIA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АГРОХІМКОМПАНІЯ"
Legal entity's status
(as of 24.09.2020)
Not in the process of dissolution
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USREOU code
32171399
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Registration date
10.10.2002 (17 years 11 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 46.22 Wholesale of flowers and plants
  • 46.76 Wholesale of other intermediate products
Contacts
Address: 33028, Rivnenska obl., misto Rivne, VULYTSIA DANYLA HALYTSKOHO, budynok 9
Phone number: 625073
Date of update 15.05.2019
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 32171399

Date of update 24.09.2020
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
Final beneficiary owner (controller)
LUSHPANOVA MARIIA LEONIDIVNA

Founder address: RIVNENSKA OBL. M. RIVNE VUL. VOLYNSKOYI DYVIZIYI BUD. 11 KV. 11

List of legal entity founders
LUSHPANOVA MARIIA LEONIDIVNA

Founder address: 33016, Rivnenska obl., misto Rivne, VULYTSIA VOLYNSKOYI DYVIZIYI, budynok 12, kvartyra 11

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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 25.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.05.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 321713917164

Date of cancellation of VAT payer registration: 27.08.2014

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.05.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.05.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2020)
Taxpayer has outstanding taxes  72 UAH

State:  0 UAH

Local:  72 UAH

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
Upravlinnia zabezpechennia nadannia administratyvnykh posluh Rivnenskoyi miskoyi rady
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: 16.10.2002

DPI U M.RIVNOMU HU DFS U RIVNENSKIY OBLASTI

ID code of body: 39550744

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

Date of registration: 17.10.2002

Registration number: 28-100/1892

DPI U M.RIVNOMU HU DFS U RIVNENSKIY OBLASTI

ID code of body: 39550744

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

Date of registration: 24.10.2002

Registration number: 1717021-7169

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 4 of documents

Date of update 24.09.2020
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.
24.06.2015 Court decree Civil 45885917 569/4543/14-ц
25.05.2015 Court decree Civil 45885739 569/4543/14-ц
30.12.2014 Court decree Criminal 53301007 569/20515/14-к
01.12.2014 Court decree Civil 41762535 569/4543/14-ц
13.11.2014 Court decree Civil 41359359 569/4543/14-ц
20.10.2014 Decision Civil 41290513 569/4543/14-ц
08.09.2014 Court decree Economic 48856071 918/249/13-г
23.05.2014 Court order Economic 48308194 918/414/14
06.05.2014 Court decree Economic 48308184 918/414/14
06.05.2014 Decision Economic 48308741 918/414/14

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.10.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
16.10.2002 Change the address M.RIVNE VUL. STEPANA BANDERY BUD. 20
16.10.2002 Change of a director TRYHUBCHUK HENNADIY OLEKSANDROVYCH
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Related individuals
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Company Information "AHROKHIMKOMPANIIA"

Get complete information about the "AHROKHIMKOMPANIIA" counterparty. Key information about this counterparty will help chief accountants in deciding whether to work with this supplier. This information can be found in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 32171399. 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 area a given firm is located. For instance, "AHROKHIMKOMPANIIA" is located in Rivne according to our directory for the letter P, and the legal address of this counterparty is at 33028, CITY RIVNE, STREET DANYLA HALYTSKOHO, BUILDING 9. Furthermore, our system can uncover even more in-depth profiles.

Company Data "AHROKHIMKOMPANIIA"

Our database contains information about owners 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 "AHROKHIMKOMPANIIA" include its signatory Lushpanova Mariia Leonidivna, manager Lushpanova Mariia Leonidivna, as well as Lushpanova Mariia Leonidivna, Lushpanova Mariia Leonidivna. With the full version of our site you can discover 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 Rivne or under the letter P in our catalog.