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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)
FERMERSKE HOSPODARSTVO AHRARIY
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "АГРАРІЙ"
Legal entity's status
(as of 23.02.2020)
Not in the process of dissolution
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USREOU code
32364893
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Registration date
26.03.2003 (16 years 10 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

FARMING PARTNERSHIP

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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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 52.29 Other transportation support activities
Contacts
Address: 74741, KHersonska obl., Nyzhnosirohozkyy rayon, selo Nyzhni Torhayi, VUL. LENINA, budynok 101
Phone number: 0554041136
Дата оновлення 14.11.2019
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 32364893

Date of update 23.02.2020
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
Final beneficiary owner (controller)
TONKOHLAS OLEKSANDR VOLODYMYROVYCH

Founder address: KHERSONSKA OBLAST, NYZHNOSIROHOZKYY RAYON, SELO NYZHNI TORHAYI, VULYTSIA LENINA, BUDYNOK 112

List of legal entity founders
TONKOHLAS OLEKSANDR VOLODYMYROVYCH

Founder address: 74741, KHersonska obl., Nyzhnosirohozkyy rayon, selo Nyzhni Torhayi, VUL. LENINA, budynok 111

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 14.11.2018)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.11.2019)

Інформація про особу відсутня в базі

Register single tax payers
(as of 14.11.2019)

Інформація про особу відсутня в базі

Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.11.2019)
22
Register "Find out more about your business partner"
(as of 11.11.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 13.11.2019)
Платник податків не має податкового боргу
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Nyzhnosirohozka rayonna derzhavna administratsiia KHersonskoyi 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: 01.04.2003

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, HENICHESKE UPRAVLINNIA, NYZHNOSIROHOZKA DPI (NYZHNOSIROHOZKYY RAYON)

ID code of body: 39394259

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

Date of registration: 22.10.2010

Registration number: 24/29-027

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, HENICHESKE UPRAVLINNIA, NYZHNOSIROHOZKA DPI (NYZHNOSIROHOZKYY RAYON)

ID code of body: 39394259

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

Date of registration: 03.04.2003

Registration number: Ф2117121094

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 — 2 of documents

Date of update 23.02.2020
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.
07.11.2019 Court decree Civil 85451253 659/724/18
23.10.2019 Court decree Civil 85132240 659/724/18
22.10.2019 Court decree Civil 85105470 659/724/18
26.07.2019 Court decree Civil 83277316 659/724/18
06.05.2019 Court decree Civil 81555701 659/724/18
30.11.2018 Court decree Civil 78947655 659/724/18
12.10.2018 Court decree Civil 77100496 659/724/18
11.10.2018 Decree Civil 77312838 659/330/16-ц
04.09.2018 Court decree Civil 76259908 659/724/18
13.08.2018 Court decree Civil 75842923 659/724/18

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
01.04.2003 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
01.04.2003 Change the address KHERSONSKA OBL., NYZHNOSIROHOZKYY R-N, S.NYZHNI TORHAYI VUL. LENINA BUD. 101
Phone: 4-11-36
01.04.2003 Change of a director TONKOHLAS OLEKSANDR VOLODYMYROVYCH
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Related individuals
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Company Information "AHRARIY"

Get legal information about the "AHRARIY" enterprise. Complete information about this enterprise will help security services in making decisions about whether to work with this partner. This material is stored in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 32364893. Based on an enterprise’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 firm is located. For instance, "AHRARIY" is located in Other cities according to our directory for the letter A, and the legal address of this enterprise is at 74741, VILLAGE INSHI NASELENI PUNKTY, STREET LENINA, BUILDING 101. Furthermore, our service can locate even more in-depth information.

Company Data "AHRARIY"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "AHRARIY" include its manager Tonkohlas Oleksandr Volodymyrovych, signatory Tonkohlas Oleksandr Volodymyrovych, as well as Tonkohlas Oleksandr Volodymyrovych, Tonkohlas Oleksandr Volodymyrovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a FERMERSKE HOSPODARSTVO. See other companies in Other cities or under the letter A in our catalog.