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Profile
Date of update 28.02.2020
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Legal entity's full name
(as of 28.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA PSILSKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОФІРМА "ПСІЛЬСЬКА"
Legal entity's status
(as of 28.02.2020)
In the process of dissolution
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USREOU code
32214348
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Registration date
23.01.2003 (17 years 1 month)
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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:
01.11.0 Growing of cereals and industrial crops
Other:
  • 01.21.0 Raising of dairy cattle
  • 01.23.0 Raising of swine/pigs
  • 15.61.0 Manufacture of grain mill products
  • 51.90.0 Non-specialised wholesale trade
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Contacts
Address: 42232, Sumska obl., Lebedynskyy rayon, selo Prystaylove, VULYTSIA ZHOVTNEVA, budynok 79

Participants and beneficiaries 32214348

Date of update 28.02.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
VAKARCHUK LIUDMYLA IVANIVNA

Founder address: 21212, Sumska obl., Lebedynskyy rayon, selo Prystaylove

Amount of contribution to authorized capital:  1 702.00 UAH

Share (%): 9,2000%

VIALKOV VIKTOR MYKHAYLOVYCH

Founder address: 11121, Sumska obl., Lebedynskyy rayon, selo Prystaylove

Amount of contribution to authorized capital:  1 702.00 UAH

Share (%): 9,2000%

HULNIDIEIEV VALERIY MYKOLAYOVYCH

Founder address: 11211, Sumska obl., Lebedynskyy rayon, selo Prystaylove

Amount of contribution to authorized capital:  2 109.00 UAH

Share (%): 11,4000%

TARASENKO PAVLO PAVLOVYCH

Founder address: 11121, Sumska obl., Lebedynskyy rayon, selo Prystaylove

Amount of contribution to authorized capital:  1 702.00 UAH

Share (%): 9,2000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUVS"

Founder’s USREOU code 21614404

Founder address: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA INSTYTUTSKA, budynok 25

Amount of contribution to authorized capital:  11 285.00 UAH

Share (%): 61,0000%

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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 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 29.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

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Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Lebedynske miskrayonne upravlinnia iustytsiyi u Sumskiy oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 28.02.2020
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.
21.05.2009 Decree Administrative 8355602 832

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
28.01.2003 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
28.01.2003 Change of a size of the authorized capital 18,500 UAH
28.01.2003 Change the address SUMSKA OBL., LEBEDYNSKYY R-N, S.PRYSTAYLOVE
Phone: 3-41-05
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Company Information AHROFIRMA "PSILSKA"

Get key details about the AHROFIRMA "PSILSKA" firm. Key information about this firm will help heads of departments in determining whether to work with this entrepreneur. This material is available in a government registry. This collection of data can be accessed based on the tax number for the firm with registration number 32214348. Based on a firm’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 legal entity is located. For instance, AHROFIRMA "PSILSKA" is located in Other cities according to our directory for the letter A, and the legal address of this firm is at 42232, VILLAGE INSHI NASELENI PUNKTY, STREET ZHOVTNEVA, BUILDING 79. Furthermore, our tool can reveal even more in-depth information.

Company Data AHROFIRMA "PSILSKA"

Our database contains information about founders 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 AHROFIRMA "PSILSKA" include its manager Hulnidieiev Valeriy Mykolayovych, signatory Hulnidieiev Valeriy Mykolayovych, liquidator Hulnidieiev Valeriy Mykolayovych, as well as Vakarchuk Liudmyla Ivanivna, Vialkov Viktor Mykhaylovych, Hulnidieiev Valeriy Mykolayovych, Tarasenko Pavlo Pavlovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUVS". With the full version of our service you can discover 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.