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Profile
Date of update 23.02.2020
Access to current data
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Legal entity's full name
(as of 23.02.2020)
PRYVATNE PIDPRYIEMSTVO AHROPROD
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АГРОПРОД"
Legal entity's status
(as of 23.02.2020)
Not in the process of dissolution
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USREOU code
32192162
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Registration date
28.11.2002 (17 years 2 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
Contacts
Address: 97503, Avtonomna Respublika Krym, Simferopolskyy rayon, selo Myrne, VULYTSIA BILOVA, budynok № 26
Phone number: 0652630878
Дата оновлення 13.04.2019
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 32192162

Date of update 23.02.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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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
KUNTSOV VOLODYMYR IUKHYMOVYCH

Founder address: 95038, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, PROVULOK STRILKOVYY, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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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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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

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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 13.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 321921601249

Date of cancellation of VAT payer registration: 27.02.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 13.04.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.04.2019)
24309178
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.04.2019)
23
Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Simferopolskoho rayonnoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
Date and number of the record of the conclusion and deregistration in the tax authorities
HENICHESKA ODPI(VEZ KRYM, SIMFEROPOLSKYY R-N)

ID code of body: 39471254

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

Date of registration: 05.12.2002

Registration number: 1675

HENICHESKA ODPI(VEZ KRYM, SIMFEROPOLSKYY R-N)

ID code of body: 39471254

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

Date of registration: 30.12.2005

Registration number: 24309178

Finance
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Financial indicators, thousand UAH
Indicators 2005 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 — 5 of documents

Date of update 23.02.2020
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.
25.06.2014 Court decree Administrative 39721414
25.06.2014 Court decree Administrative 39721420 2-29/11865-2007а
02.03.2011 Decree Administrative 15021501 2-29/11865-2007а-5002
09.03.2010 Decree Economic 10319608 11865-2007а
23.04.2009 Decree Administrative 4492035 6/581

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
02.12.2002 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
02.12.2002 Change of a size of the authorized capital 1,000 UAH
02.12.2002 Change the address AVTONOMNA RESPUBLIKA KRYM, SAKSKYY R-N, S.IARKE VUL. BOIARKA BUD. 1
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Related individuals
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Company Information "AHROPROD"

Get key information about the "AHROPROD" enterprise. A complete profile about this enterprise will help managers in determining whether to work with this partner. This profile is available in open registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 32192162. 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, "AHROPROD" is located in Other cities according to our directory for the letter A, and the legal address of this enterprise is at 97503, VILLAGE INSHI NASELENI PUNKTY, STREET BILOVA, BUILDING 26. Furthermore, our service can locate even more in-depth records.

Company Data "AHROPROD"

Our database contains information about shareholders 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 "AHROPROD" include its manager Kuntsov Volodymyr Iukhymovych, signatory Kuntsov Volodymyr Iukhymovych, as well as Kuntsov Volodymyr Iukhymovych. With the full version of our website 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter A in our catalog.