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PP AHROFIRMA MAKHARYNTSI

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 19.09.2020
Access to current data
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Legal entity's full name
(as of 19.09.2020)
AHROFIRMA MAKHARYNTSI
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Ukrainian name
"АГРОФІРМА МАХАРИНЦІ"
Legal entity's status
(as of 19.09.2020)
Not in the process of dissolution
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USREOU code
32445411
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Registration date
05.11.2003 (16 years 10 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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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:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.41 Raising of dairy cattle
  • 01.46 Raising of swine/pigs
  • 01.63 Post-harvest crop activities
  • 10.81 Manufacture of sugar
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
All types of activities Hide
Contacts
Address: 31145, KHmelnytska obl., Starokostiantynivskyy rayon, selo Makharyntsi
Phone number: 0385499148
Date of update 22.10.2019
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 32445411

Date of update 19.09.2020
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
Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Significant shareholder
MAZURENKO ANATOLIY MYKOLAYOVYCH

Founder address: KHMELNYTSKA OBL., STAROKOSTIANTYNIVSKYY R-N., S. MAKHARYNTSI, VUL. RICHKOVA, BUD. 1

Final beneficiary owner (controller)
MAZURENKO ANATOLIY MYKOLAYOVYCH

Founder address: KHMELNYTSKA OBL., STAROKOSTIANTYNIVSKYY R-N., S. MAKHARYNTSI, VUL. RICHKOVA, BUD. 1

MAZURENKO ANATOLIY MYKOLAYOVYCH

Founder address: KHMELNYTSKA OBL., STAROKOSTIANTYNIVSKYY R-N., S. MAKHARYNTSI, VUL. RICHKOVA, BUD. 2

List of legal entity founders
MAZURENKO ANATOLIY MYKOLAYOVYCH

Founder address: 12122, KHmelnytska obl., Starokostiantynivskyy rayon, selo Makharyntsi

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 20.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2020)
Valid VAT certificate

Taxpayer identification number: 324454122158

Date of registration: 02.12.2003

Canceled VAT certificate

Taxpayer identification number (cancelled): 324454122158

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.10.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2020)
Taxpayer has outstanding taxes  23 140 UAH

State:  2 524 UAH

Local:  20 617 UAH

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
Starokostiantynivska rayonna derzhavna administratsiia KHmelnytskoyi 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: 10.11.2003

KRASYLIVSKA ODPI HU DFS (STAROKOSTIANTYNIVSKE V-NIA)

ID code of body: 39562702

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

Date of registration: 25.11.2003

Registration number: 15132

KRASYLIVSKA ODPI HU DFS (STAROKOSTIANTYNIVSKE V-NIA)

ID code of body: 39562702

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

Date of registration: 03.12.2003

Registration number: 1103

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 11 of documents

Date of update 19.09.2020
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.
26.07.2018 Decision Administrative 75539357 822/2033/18
14.06.2018 Court decree Administrative 74716432 822/2033/18
22.11.2016 Court decree Civil 62858638 683/1885/16-ц
22.11.2016 Court decree Civil 62892865 683/1885/16-ц
21.11.2016 Decision Civil 62829463 683/1871/16-ц
25.10.2016 Court decree Civil 62216334 683/1885/16-ц
25.10.2016 Court decree Civil 62216371 683/1885/16-ц
17.10.2016 Decision Civil 62065803 683/1196/16-ц
17.10.2016 Decision Civil 62065828 683/1196/16-ц
11.10.2016 Decision Civil 61921785 683/1885/16-ц

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.11.2003 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
10.11.2003 Change the address KHMELNYTSKA OBL., STAROKOSTIANTYNIVSKYY R-N, S.MAKHARYNTSI
Phone: 9-91-48
10.11.2003 Change of a director MAZURENKO ANATOLIY MYKOLAYOVYCH
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Related individuals
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Company Information "AHROFIRMA MAKHARYNTSI"

Get key facts about the "AHROFIRMA MAKHARYNTSI" counterparty. Key information about this counterparty will help entrepreneurs in deciding whether to work with this counterparty. This profile can be found in open government registries. This dataset can be accessed using the tax number for the counterparty with registration number 32445411. 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 city a given firm is located. For instance, "AHROFIRMA MAKHARYNTSI" is located in according to our directory for the letter A, and the legal address of this counterparty is at 31145, VILLAGE. Furthermore, our tool can find even more in-depth information.

Company Data "AHROFIRMA MAKHARYNTSI"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AHROFIRMA MAKHARYNTSI" include its signatory Mazurenko Anatoliy Mykolayovych, manager Mazurenko Anatoliy Mykolayovych, as well as Mazurenko Anatoliy Mykolayovych, Mazurenko Anatoliy Mykolayovych, Mazurenko Anatoliy Mykolayovych. With the full version of our service you can find 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 PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter A in our catalog.