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TOV AHROPROMYSLOVA KOMPANIIA SP UKRSOIA

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Profile
Date of update 21.06.2021
Access to current data
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Legal entity's full name
(as of 21.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROPROMYSLOVA KOMPANIIA SP UKRSOIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОПРОМИСЛОВА КОМПАНІЯ" СП УКРСОЯ"
Legal entity's status
(as of 21.06.2021)
Not in the process of dissolution
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USREOU code
32184015
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Registration date
14.10.2002 (18 years 8 months)
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The size of the authorized capital
174 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.41 Manufacture of oils and fats
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 10.89 Manufacture of other food products n.e.c.
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Contacts
Location of the legal entity: 54017, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA CHKALOVA, budynok 20/5
Phone number: 353350
352501
Date of update 31.05.2021
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 32184015

Date of update 21.06.2021
Access to current data
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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
LIPATNIKOV ANDRIY SERHIYOVYCH

Founder address: Ukrayina, 54058, Mykolayivska obl., misto Mykolayiv, VULYTSIA LAZURNA, budynok 2-Y, kvartyra 21

Amount of contribution to authorized capital: 174 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Consolidated Sanctions List of Australia

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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
Sign of profitability
(as of 22.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 321840114030

Date of cancellation of VAT payer registration: 19.03.2014

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.05.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Mykolayivska miska rada
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: 15.10.2002

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 17.10.2002

Registration number: 14037891

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 26.03.2013

Registration number: 1402027469

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 49 of documents

Date of update 21.06.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.05.2017 Court decree Administrative 66905481 2а-5925/11/1470
30.08.2016 Court decree Administrative 60223249 2а-38/12/1470
25.04.2016 Court decree Administrative 57369468 814/4646/13-а
30.03.2016 Court decree Administrative 56910877 814/4646/13-а
22.02.2016 Court decree Administrative 56061715 814/4646/13-а
22.12.2015 Court decree Administrative 54772705 814/4646/13-а
16.11.2015 Court decree Administrative 53536406 814/4646/13-а
22.09.2015 Court decree Administrative 51091316 814/4646/13-а
28.04.2015 Court decree Administrative 43940619 803/2167/13-а
23.03.2015 Court decree Administrative 43531179 816/4334/13-а

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
15.10.2002 Change of a type of activity 21160 - VYROSHCHUVANNIA OLIYNYKH KULTUR
15.10.2002 Change of a size of the authorized capital 16,500 UAH
15.10.2002 Change the address MYKOLAYIVSKA OBL., ZHOVTNEVYY R-N, S-SHCHE HOROKHIVKA
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Часті запитання

Який ЕГРПОУ компанії ТОВ АГРОПРОМИСЛОВА КОМПАНІЯ" СП УКРСОЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ АГРОПРОМИСЛОВА КОМПАНІЯ" СП УКРСОЯ" - 32184015.

Який стан компанії ТОВ АГРОПРОМИСЛОВА КОМПАНІЯ" СП УКРСОЯ" ?

На дату 21.06.2021 контрагент ТОВ АГРОПРОМИСЛОВА КОМПАНІЯ" СП УКРСОЯ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ АГРОПРОМИСЛОВА КОМПАНІЯ" СП УКРСОЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32184015 на 21.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROPROMYSLOVA KOMPANIIA SP UKRSOIA.

Яка скорочена назва компанії 32184015 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32184015 на 21.06.2021 має таку офіційну скорочену назву ТОВ АГРОПРОМИСЛОВА КОМПАНІЯ" СП УКРСОЯ".

Який основний КВЕД у контрагента 32184015 ?

На дату 21.06.2021 у 32184015 основний вид економічної діяльності 10.41 Manufacture of oils and fats.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROPROMYSLOVA KOMPANIIA SP UKRSOIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.06.2021 контрагент 32184015 зареєстрований в 54017, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA CHKALOVA, budynok 20/5.

Company Information AHROPROMYSLOVA KOMPANIIA" SP UKRSOIA"

Get key information about the AHROPROMYSLOVA KOMPANIIA" SP UKRSOIA" business. Legal information about this business will assist deputy directors in determining whether to work with this business. This data is contained in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 32184015. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, AHROPROMYSLOVA KOMPANIIA" SP UKRSOIA" is located in Mykolaiv according to our catalog for the letter A, and the legal address of this business is at 54017, CITY MYKOLAIV, STREET CHKALOVA, BUILDING 20/5. Furthermore, our system can reveal even more in-depth information.

Company Data AHROPROMYSLOVA KOMPANIIA" SP UKRSOIA"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of AHROPROMYSLOVA KOMPANIIA" SP UKRSOIA" include its Lipatnikov Andriy Serhiyovych, Lipatnikov Andriy Serhiyovych, as well as Lipatnikov Andriy Serhiyovych. With the full version of our system you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter A in our catalog.