TOV AHROFIRMA HLUKOV

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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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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 08.07.2019
Access to current data
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Legal entity's full name
(as of 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA HLUKOV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОФІРМА ГЛУКОВ"
Legal entity's status
(as of 08.07.2019)
Dissolved
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USREOU code
32450950
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Registration date
07.04.2003 (16 years 3 months)
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Authorised person
  • KOVAL OLEKSANDR OLEKSANDROVYCH
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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:
01.41.0 Support activities for crop production
Other:
  • 01.11.0 Growing of cereals and industrial crops
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.90.0 Non-specialised wholesale trade
  • 60.24.0 Freight transport by road
All types of activities Hide
Contacts
Address: 39600, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, VULYTSIA MAKHORKOVA, budynok 7
Phone number: 66037

Participants and beneficiaries 32450950

Date of update 08.07.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
HLUSHKO IEVHENIY VASYLOVYCH

Founder address: 39617, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, VULYTSIA MAKHORKOVA, budynok 2

Amount of contribution to authorized capital:  6 290.00 UAH

Share (%): 34,0000%

KOVAL OLEKSANDR OLEKSANDROVYCH

Founder address: 39625, Poltavska obl., Kremenchutskyy rayon, selo Sadky, VULYTSIA FRANKA, budynok 21F

Amount of contribution to authorized capital:  6 105.00 UAH

Share (%): 33,0000%

PANASENKO ALLA IVANIVNA

Founder address: 39600, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, VULYTSIA VATUTINA, budynok 1/11, kvartyra 21

Amount of contribution to authorized capital:  6 105.00 UAH

Share (%): 33,0000%

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
Company or related person found in lists
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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
Date of update 08.07.2019
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
Sign of profitability
(as of 21.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Register "Find out more about your business partner"
(as of 11.11.2017)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 14.11.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Kremenchutske miske upravlinnia iustytsiyi Poltavskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 08.07.2019
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.
02.12.2010 Decree Administrative 12669830 2а-4572/10/1670

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
08.04.2003 Change of a type of activity 22300 - SILSKOHOSPODARSKI POSLUHY, KRIM VETERYNARNYKH
08.04.2003 Change of a size of the authorized capital 18,500 UAH
08.04.2003 Change the address POLTAVSKA OBL., M.KREMENCHUK, AVTOZAVODSKYY R-N VUL. MAKHORKOVA BUD. 7
Phone: 2-61-30
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AHROFIRMA HLUKOV"

Get key information about the "AHROFIRMA HLUKOV" counterparty. Legal information about this counterparty will assist lawyers in deciding whether to work with this business partner. This information can be found in an open registry. This collection of data can be accessed based on the tax number for the counterparty with registration number 32450950. Based on a counterparty’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, "AHROFIRMA HLUKOV" is located in Kremenchuk according to our catalog for the letter A, and the legal address of this counterparty is at 39600, CITY KREMENCHUK, STREET MAKHORKOVA, BUILDING 7. Furthermore, our system can reveal even more in-depth profiles.

Company Data "AHROFIRMA HLUKOV"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "AHROFIRMA HLUKOV" include its manager Koval Oleksandr Oleksandrovych, signatory Koval Oleksandr Oleksandrovych, liquidator Koval Oleksandr Oleksandrovych, as well as Hlushko Ievheniy Vasylovych, Koval Oleksandr Oleksandrovych, Panasenko Alla Ivanivna. With the full version of our system 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 Kremenchuk or under the letter A in our catalog.