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Profile
Date of update 23.02.2020
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
Legal entity's full name
(as of 23.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFARM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОФАРМ"
Legal entity's status
(as of 23.02.2020)
Dissolved
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USREOU code
32184366
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Registration date
10.10.2002 (17 years 4 months)
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Authorised person
The size of the authorized capital
2 285 295.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.41.0 Support activities for crop production
Other:
  • 01.11.0 Growing of cereals and industrial crops
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.66.0 Wholesale of agricultural machinery, equipment and supplies
  • 51.70.0 Non-specialised wholesale trade
  • 52.48.9 Other retail sale of new goods in specialised stores
All types of activities Hide
Contacts
Address: 20400, CHerkaska obl., Talnivskyy rayon, misto Talne, VULYTSIA VOKZALNA, budynok 103

Participants and beneficiaries 32184366

Date of update 23.02.2020
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
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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AYOVA"

Founder’s USREOU code 32285780

Founder address: 20400, CHerkaska obl., Talnivskyy rayon, misto Talne, VULYTSIA VOKZALNA, budynok 103

Amount of contribution to authorized capital:  2 285 295.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 24.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.02.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 321843615533

Date of cancellation of VAT payer registration: 14.05.2007

Reason of cancellation: лiквiдацiя за власним бажанням

Grounds for cancellation: АНУЛЬОВАНО ЗА IНIЦIАТИВОЮ ПЛАТНИКА

Register single tax payers
(as of 21.10.2019)

Інформація про особу відсутня в базі

Register "Find out more about your business partner"
(as of 11.10.2019)
Припинено (ліквідовано, закрито, реорганізовано)
Tax debt according to the register "Find out more about your business partner"
(as of 20.10.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Talnivska rayonna derzhavna administratsiia CHerkaskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2004 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 23.02.2020
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.
14.07.2011 Court decree Administrative 64891759 2а-5756/10/2370
07.07.2011 Court decree Administrative 64887363 2а-5756/10/2370
16.12.2010 Decree Administrative 64891746 2а-5756/10/2370
29.11.2010 Court decree Administrative 64887199 2а-5756/10/2370

YouControl registered legal persons/individuals change log - 24

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Date Event Past Present
15.10.2002 Change of a type of activity 22300 - SILSKOHOSPODARSKI POSLUHY, KRIM VETERYNARNYKH
15.10.2002 Change of a size of the authorized capital 16,500 UAH
15.10.2002 Change the address M.ODESA, TSENTRALNYY R-N VUL. PIVDENNA BUD. 26
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Related individuals
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Company Information "AHROFARM"

Get legal information about the "AHROFARM" legal entity. A complete profile about this legal entity will assist directors in making decisions about whether to work with this contractor. This profile is contained in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 32184366. Based on a firm’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 business is located. For instance, "AHROFARM" is located in Other cities according to our directory for the letter A, and the legal address of this legal entity is at 20400, CITY INSHI NASELENI PUNKTY, STREET VOKZALNA, BUILDING 103. Furthermore, our system can uncover even more in-depth records.

Company Data "AHROFARM"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "AHROFARM" include its manager Tomson Piter Mitchell, signatory Tomson Piter Mitchell, liquidator Korshak Petro Oleksiyovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AYOVA". With the full version of our system you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.