TOV AHROPROMSERVIS

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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.

Profile
Date of update 18.09.2019
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
Legal entity's full name
(as of 18.09.2019)
AHROPROMSERVIS
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Ukrainian name
"АГРОПРОМСЕРВІС"
Legal entity's status
(as of 18.09.2019)
Dissolved
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USREOU code
32173993
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Registration date
21.04.2003 (16 years 4 months)
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Authorised person
  • USAMOV TYMERLAN ALMANOVYCH
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The size of the authorized capital
18 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
63.40.0 Other transportation support activities
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.70.0 Non-specialised wholesale trade
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 63.12.0 Warehousing and storage
All types of activities Hide
Contacts
Address: 68800, VUL. 28 CHERVNIA, 282, M. RENI, ODESKA OBLAST, UKRAYINA
Phone number: 41740
Факс: 42210

Participants and beneficiaries 32173993

Date of update 18.09.2019
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
USAMOV TYMERLAN ALMANOVYCH

Founder address: 22112, VUL. RADISTNA, 2, 12, M. ODESA, UKRAYINA

Amount of contribution to authorized capital:  9 435.00 UAH

Share (%): 51,0000%

USAMOVA MEDINAT MAHDIYIVNA

Founder address: 21122, VUL. RADISTNA, 2, 12, M. ODESA, UKRAYINA

Amount of contribution to authorized capital:  9 065.00 UAH

Share (%): 49,0000%

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
Company or related person found in lists
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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 19.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

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
Reiestratsiyna sluzhba Reniyskoho rayonnoho upravlinnia iustytsiyi v Odeskiy oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2003 2004
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
24.04.2003 Change of a type of activity 51510 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY BEZ ROBIT I POSLUH, SHCHO VYKONUIUTSIA NA ZAMOVLENNIA NASELENNIA
24.04.2003 Change of a size of the authorized capital 18,500 UAH
24.04.2003 Change the address ODESKA OBL., RENIYSKYY R-N, M.RENI VUL. 28 CHERVNIA BUD. 282
Phone: 2-17-40
Fax: 21740
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AHROPROMSERVIS"

Get a complete profile about the "AHROPROMSERVIS" counterparty. Legal information about this counterparty will help business founders in deciding whether to work with this business. This material is available in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 32173993. Based on a counterparty’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 company is located. For instance, "AHROPROMSERVIS" is located in Other cities according to our catalog for the letter A, and the legal address of this counterparty is at 68800, CITY INSHI NASELENI PUNKTY, STREET 28 CHERVNIA. Furthermore, our service can uncover even more in-depth information.

Company Data "AHROPROMSERVIS"

Our database contains information about founders 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 catalog. The shareholders of "AHROPROMSERVIS" include its signatory Usamov Tymerlan Almanovych, manager Usamov Tymerlan Almanovych, liquidator Usamov Tymerlan Almanovych, as well as Usamov Tymerlan Almanovych, Usamova Medinat Mahdiyivna. With the full version of our system you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.