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Profile
Date of update 15.02.2020
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Legal entity's full name
(as of 15.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-SICH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-СІЧ"
Legal entity's status
(as of 15.02.2020)
In the process of dissolution
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USREOU code
32320458
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Registration date
17.01.2003 (17 years)
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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
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.22.0 Wholesale of flowers and plants
  • 51.32.0 Wholesale of meat and meat products
All types of activities Hide
Contacts
Address: 69059, Zaporizka obl., misto Zaporizhzhia, Komunarskyy rayon, VULYTSIA MAHARA, budynok 6-A, kvartyra 13
Phone number: 0617645776
Дата оновлення 01.03.2018
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 32320458

Date of update 15.02.2020
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
List of legal entity founders
KOVALENKO VALERIY ANDRIYOVYCH

Founder address: 69059, Zaporizka obl., misto Zaporizhzhia, Komunarskyy rayon, VULYTSIA MAHARA, budynok 1-Q, kvartyra 11

Amount of contribution to authorized capital:  6 937.50 UAH

Share (%): 37,5000%

BORODULKIN OLEH VIACHESLAVOVYCH

Founder address: 69035, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, PROSPEKT LENINA, budynok 111, kvartyra 21

Amount of contribution to authorized capital:  6 937.50 UAH

Share (%): 37,5000%

RADCHENKO VADYM VOLODYMYROVYCH

Founder address: 69002, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA CHERVONOHVARDIYSKA, budynok 21, kvartyra 2

Amount of contribution to authorized capital:  4 625.00 UAH

Share (%): 25,0000%

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Financial scoring

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Власність та дозволи TOV AHRO-SICH

Trademarks
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Vehicles
Licences
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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 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 16.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.03.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 323204508277

Date of cancellation of VAT payer registration: 23.05.2011

Reason of cancellation: обсяги продажу товарiв < нiж визначенi у Кодексi

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 01.03.2018)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 01.03.2018)
08/27-2330
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.03.2018)
22
Register "Find out more about your business partner"
(as of 21.02.2018)
Перебуває на обліку в контролюючому органі як такий, щодо якого набрало законної сили судове рішення щодо припинення, що не пов’язане з банкрутством, або щодо порушення провадження у справі про припинення
Tax debt according to the register "Find out more about your business partner"
(as of 26.02.2018)
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
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 17.01.2003

DPI U KOMUNARSKOMU R-NI M.ZAPORIZHZHIA HU DFS U ZAP.OBL.

ID code of body: 39488289

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

Date of registration: 12.02.2003

Registration number: 849

DPI U KOMUNARSKOMU R-NI M.ZAPORIZHZHIA HU DFS U ZAP.OBL.

ID code of body: 39488289

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

Date of registration: 03.02.2003

Registration number: 08/27-2330

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 15.02.2020
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.
25.03.2014 Decree Administrative 38123254 808/1493/14
27.02.2014 Court decree Administrative 37358532 808/1493/14
26.06.2013 Verdict Criminal 32253564 1-728/11
19.09.2011 Decree Administrative 18612895 2а-0870/4597/11

YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
17.01.2003 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
17.01.2003 Change of a size of the authorized capital 18,500 UAH
17.01.2003 Change the address M.ZAPORIZHZHIA, KOMUNARSKYY R-N VUL. MALYNOVSKOHO BUD. 42, KB. 98
Phone: 96-31-10, 134323
Fax: 134323
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Company Information "AHRO-SICH"

Get complete information about the "AHRO-SICH" legal entity. A complete profile about this legal entity will help directors in deciding whether to work with this business partner. This material is contained in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32320458. 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 counterparty is located. For instance, "AHRO-SICH" is located in Zaporizhzhia according to our directory for the letter A, and the legal address of this legal entity is at 69059, CITY ZAPORIZHZHIA, STREET MAHARA, BUILDING 6-A, APT 13. Furthermore, our service can locate even more in-depth information.

Company Data "AHRO-SICH"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "AHRO-SICH" include its signatory Borodulkin Oleh Viacheslavovych, manager Borodulkin Oleh Viacheslavovych, liquidator Borodulkin Oleh Viacheslavovych, as well as Kovalenko Valeriy Andriyovych, Borodulkin Oleh Viacheslavovych, Radchenko Vadym Volodymyrovych. With the full version of our site you can locate 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 Zaporizhzhia or under the letter A in our catalog.