Profile
Date of update 19.10.2019
Access to current data
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Legal entity's full name
(as of 19.10.2019)
SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-TEMP
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Ukrainian name
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-ТЕМП"
Legal entity's status
(as of 19.10.2019)
Not in the process of dissolution
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USREOU code
32226730
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Registration date
31.10.2002 (16 years 11 months)
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The size of the authorized capital
18 489.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 55534, Mykolayivska obl., IElanetskyy rayon, selo Velyka Solona, VULYTSIA STEPOVA, budynok 32, korpus A
Phone number: 80672817275

Participants and beneficiaries 32226730

Date of update 19.10.2019
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%
Final beneficiary owner (controller)
ROSOKHATYY VITALIY MYKOLAYOVYCH

Founder address: MYKOLAYIVSKA OBL., IELANETSKYY R-N, SMT.IELANETS, PROSPEKT NEZALEZHNOSTI, BUD.21

List of legal entity founders
ROSOKHATYY VITALIY MYKOLAYOVYCH

Founder address: 11211, Mykolayivska obl., IElanetskyy rayon, selo Velyka Solona, VULYTSIA KALININA, 12

Amount of contribution to authorized capital:  9 244.50 UAH

Share (%): 50,0000%

DAVTIAN ARMEN FRUNZEVYCH

Founder address: 22112, Mykolayivska obl., IElanetskyy rayon, selo Velyka Solona

Amount of contribution to authorized capital:  9 244.50 UAH

Share (%): 50,0000%

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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
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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 11.12.2018)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.07.2019)
Valid VAT certificate

Taxpayer identification number: 322267314190

Date of registration: 05.05.2003

Canceled VAT certificate

Taxpayer identification number (cancelled): 322267314190

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: потеря силы спецрежимом налогообложения НДС

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 29.07.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 29.07.2019)
1417180018
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 29.07.2019)
22
Register "Find out more about your business partner"
(as of 01.10.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
Налогоплательщик не имеет налоговой задолженности
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IElanetska rayonna derzhavna administratsiia
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: 07.11.2002

OCHAKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI (IELANETSKE VIDDILENNIA)

ID code of body: 39773215

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

Date of registration: 04.11.2002

Registration number: 196

OCHAKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI (IELANETSKE VIDDILENNIA)

ID code of body: 39773215

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

Date of registration: 11.11.2002

Registration number: 1417180018

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 6 of documents

Date of update 19.10.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.06.2013 Decree Cases of Administrative Offenses 45259477 476/612/13-п
18.06.2013 Decree Cases of Administrative Offenses 45259548 476/611/13-п
04.06.2013 Decree Cases of Administrative Offenses 45259522 476/545/13-п
12.07.2012 Decree Cases of Administrative Offenses 49737896 1410/636/2012
12.07.2012 Decree Cases of Administrative Offenses 49737901 1410/637/2012
26.07.2011 Decree Cases of Administrative Offenses 17435034 3-461/11

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
07.11.2002 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
07.11.2002 Change of a size of the authorized capital 16,500 UAH
07.11.2002 Change the address MYKOLAYIVSKA OBL., IELANETSKYY R-N, S.KUYBYSHEVKA VUL. LENINA BUD. 45
Phone: 9-21-87
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Related individuals
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Company Information SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-TEMP"

Get key information about the SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-TEMP" firm. Key information about this firm will help directors in determining whether to work with this contractor. This material is available in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 32226730. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-TEMP" is located in Other cities according to our catalog for the letter S, and the legal address of this firm is at 55534, VILLAGE INSHI NASELENI PUNKTY, STREET STEPOVA, BUILDING 32. Furthermore, our system can locate even more in-depth records.

Company Data SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-TEMP"

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 SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-TEMP" include its signatory Rosokhatyy Vitaliy Mykolayovych, manager Rosokhatyy Vitaliy Mykolayovych, as well as Rosokhatyy Vitaliy Mykolayovych, Davtian Armen Frunzevych, Rosokhatyy Vitaliy Mykolayovych. With the full version of our website you can find 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 INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in Other cities or under the letter S in our catalog.