Profile
Date of update 11.11.2019
Access to current data
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Legal entity's full name
(as of 11.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-DAR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-ДАР"
Legal entity's status
(as of 11.11.2019)
Not in the process of dissolution
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USREOU code
32272111
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Registration date
18.12.2002 (16 years 10 months)
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Authorised person
The size of the authorized capital
2 200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
11.02 Manufacture of wine from grape
Other:
  • 01.25 Growing of other tree and bush fruits and nuts
  • 46.34 Wholesale of beverages
  • 82.92 Packaging activities
  • 47.25 Retail sale of beverages in specialised stores
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 68100, Odeska obl., Tatarbunarskyy rayon, misto Tatarbunary, 138 KM.DOROHY ODESA-RENI
Phone number: 0484431790

Participants and beneficiaries 32272111

Date of update 11.11.2019
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)
IEMETS HLIB ILLICH

Founder address: M.KYYIV VUL.FRUNZE BUD.121 KV.12

List of legal entity founders
IEMETS HLIB ILLICH

Founder address: 04073, m.Kyyiv, Obolonskyy rayon, VULYTSIA FRUNZE, budynok 121, kvartyra 22

Amount of contribution to authorized capital:  2 200 000.00 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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Власність та дозволи TOV AHRO-DAR

Trademarks
Vehicles
Data is not available in registries
Licences
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 12.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.10.2019)
Valid VAT certificate

Taxpayer identification number: 322721115295

Date of registration: 28.12.2002

Register single tax payers
(as of 13.10.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 13.10.2019)
153304158
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.10.2019)
21
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
Tatarbunarska rayonna derzhavna administratsiia Odeskoyi oblasti
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: 20.12.2002

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, IZMAYILSKE UPRAVLINNIA, TATARBUNARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (TATARBUNARSKYY RAYON)

ID code of body: 39398646

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

Date of registration: 18.12.2002

Registration number: 1190

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, IZMAYILSKE UPRAVLINNIA, TATARBUNARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (TATARBUNARSKYY RAYON)

ID code of body: 39398646

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

Date of registration: 21.03.2003

Registration number: 153304158

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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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-DAR

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 15.93.1 - vyna ta vyna ihrysti (57 lotiv) DP "KHarkivskyy zavod shampanskykh vyn" 31.10.2011 1 600 000
Kod 15.93.1 - vyna ta vyna ihrysti (57 lotiv) DP "KHarkivskyy zavod shampanskykh vyn" 31.10.2011 3 200 000
Kod 15.93.1 - vyna ta vyna ihrysti (57 lotiv) DP "KHarkivskyy zavod shampanskykh vyn" 31.10.2011 2 400 000
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Court Register — 58 of documents

Date of update 11.11.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.02.2018 Court decree Administrative 72428625 815/659/17
30.01.2018 Court decree Administrative 71911837 815/659/17
28.12.2017 Court decree Administrative 71424468 815/659/17
14.12.2017 Court decree Administrative 71030674 815/659/17
14.12.2017 Court decree Administrative 71030452 815/659/17
23.11.2017 Court decree Administrative 70491729 815/659/17
23.11.2017 Court decree Administrative 70491349 815/659/17
13.09.2017 Decree Economic 68853905 916/732/17
06.09.2017 Decision Economic 68701095 916/1646/17
04.09.2017 Court decree Economic 68624341 916/732/17

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
20.12.2002 Change of a type of activity 21120 - VYROSHCHUVANNIA KARTOPLI, OVOCHEVYKH TA BASHTANNYKH KULTUR
20.12.2002 Change of a size of the authorized capital 100,000 UAH
20.12.2002 Change the address ODESKA OBL., KOMINTERNIVSKYY R-N, S.FONTANKA VUL. ODESKA BUD. 34
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Related individuals
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Company Information "AHRO-DAR"

Get legal information about the "AHRO-DAR" company. A complete profile about this company will assist finance directors in making decisions about whether to work with this business. This material can be found in open government registries. This dataset can be accessed using the tax number for the company with registration number 32272111. Based on a company’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, "AHRO-DAR" is located in Other cities according to our directory for the letter A, and the legal address of this company is at 68100, CITY INSHI NASELENI PUNKTY. Furthermore, our system can find even more in-depth profiles.

Company Data "AHRO-DAR"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AHRO-DAR" include its signatory Vershylo Oleh Fedorovych, manager Vershylo Oleh Fedorovych, as well as Iemets Hlib Illich, Iemets Hlib Illich. With the full version of our website you can discover 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 Other cities or under the letter A in our catalog.