search
search

TOV ROSIYSKA AHROPROMYSLOVA KOMPANIIA

youcontrol

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 05.06.2020
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
Legal entity's full name
(as of 05.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ROSIYSKA AHROPROMYSLOVA KOMPANIIA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОСІЙСЬКА АГРОПРОМИСЛОВА КОМПАНІЯ"
Legal entity's status
(as of 05.06.2020)
Not in the process of dissolution
copy
copied
USREOU code
32490883
copy
copied
Registration date
13.06.2003 (16 years 11 months)
copy
copied
The size of the authorized capital
18 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
51.70.0 Non-specialised wholesale trade
Other:
  • 15.61.1 Manufacture of grain mill products
  • 15.61.2 Manufacture of grain mill products
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 52.12.0 Other retail sale in non-specialised stores
All types of activities Hide
Contacts
Address: 01011, VUL. KUTUZOVA, 2, KV.38, M.KYYIV, UKRAYINA
Phone number: 2888314
2545338
Date of update 12.05.2017
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.
Факс: 2888314
Date of update 12.05.2017
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 32490883

Date of update 05.06.2020
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
MEETING OF FOUNDERS
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KARABCHUK OLHA VOLODYMYRIVNA

Founder address: 22212, POSTYSHEVA, 12, ZVENYHORODKA, ZVENYHORODSKYY, CHERKASKA, UKRAYINA

Amount of contribution to authorized capital:  9 250.00 UAH

Share (%): 50,0000%

KARABCHUK HENNADIY VOLODYMYROVYCH

Founder address: 03191, KREYSERA AVRORY, 5B, KV.1, KYYIV, UKRAYINA

Amount of contribution to authorized capital:  9 250.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
icon
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 06.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.05.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 324908826558

Date of cancellation of VAT payer registration: 25.04.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 05.06.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.05.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 1 of documents

Date of update 05.06.2020
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.
13.12.2010 Decision Economic 13138652 6/549

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
20.06.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
20.06.2003 Change of a size of the authorized capital 18,500 UAH
20.06.2003 Change the address M.KYYIV, PECHERSKYY R-N VUL. KUTUZOVA BUD. 2, KB. 38
Phone: 573-83-14
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ROSIYSKA AHROPROMYSLOVA KOMPANIIA"

Get a complete profile about the "ROSIYSKA AHROPROMYSLOVA KOMPANIIA" business. A complete profile about this business will help owners in determining whether to work with this entrepreneur. This data can be found in an open registry. This information can be accessed using the tax number for the business with registration number 32490883. Based on a legal entity’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 business is located. For instance, "ROSIYSKA AHROPROMYSLOVA KOMPANIIA" is located in Kyiv according to our directory for the letter T, and the legal address of this business is at 01011, CITY KYIV, STREET KUTUZOVA, APT 38. Furthermore, our service can reveal even more in-depth information.

Company Data "ROSIYSKA AHROPROMYSLOVA KOMPANIIA"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ROSIYSKA AHROPROMYSLOVA KOMPANIIA" include its signatory Karabchuk Ruslan Volodymyrovych, manager Karabchuk Ruslan Volodymyrovych, as well as Karabchuk Olha Volodymyrivna, Karabchuk Hennadiy 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter T in our catalog.