TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRARNO-PROMYSLOVA HRUPA PIVDEN

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince 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 50 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.

Profile
Date of update 19.09.2019
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
Legal entity's full name
(as of 19.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRARNO-PROMYSLOVA HRUPA PIVDEN
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРАРНО-ПРОМИСЛОВА ГРУПА "ПІВДЕНЬ"
Legal entity's status
(as of 19.09.2019)
Not in the process of dissolution
copy
copied
USREOU code
32498479
copy
copied
Registration date
26.05.2003 (16 years 3 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:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 46.46 Wholesale of pharmaceutical goods
  • 46.75 Wholesale of chemical products
  • 71.12 Engineering activities and related technical consultancy
Contacts
Address: 08162, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selyshche miskoho typu CHabany, VULYTSIA KIROVA, budynok 162
E-mail: katrin@ksd.net.ua
Phone number: +380444619958
0444840171
Факс: +380444869469

Participants and beneficiaries 32498479

Date of update 19.09.2019
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
LAPIN ANDRIY IEVHENOVYCH

Founder address: INDEKS 01001, MISTO KYYIV, DARNYTSKYY RAYON, VULYTSIA B.HMYRI 11, KVARTYRA 1, INN

LAPIN IHOR IEVHENOVYCH

Founder address: MISTO SUMY, ZARICHNYY RAYON, PROSPEKT INSTYTUTSKYY 1, KVARTYRA 11, INN

PODOLIANKO IAROSLAV MYKOLAYOVYCH

Founder address: INDEKS 01001, MISTO KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA HLIBOVA 16, KVARTYRA 212, INN

List of legal entity founders
PODOLIANKO IAROSLAV MYKOLAYOVYCH

Founder address: 01001, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA HLIBOVA, budynok 11, kvartyra 112

Amount of contribution to authorized capital:  6 290.00 UAH

Share (%): 34,0000%

LAPIN IHOR IEVHENOVYCH

Founder address: 00000, Sumska obl., misto Sumy, Zarichnyy rayon, INSTYTUTSKYY, budynok 2, kvartyra 24

Amount of contribution to authorized capital:  6 105.00 UAH

Share (%): 33,0000%

LAPIN ANDRIY IEVHENOVYCH

Founder address: 01001, m.Kyyiv, Rayony mista Kyyiv rayon, VULYTSIA B.HMYRI, budynok 11, kvartyra 2

Amount of contribution to authorized capital:  6 105.00 UAH

Share (%): 33,0000%

Sanctions lists check
Only at paid licenses get your free trial
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
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

Tax and other state bodies
Sign of profitability
(as of 20.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.09.2019)
Valid VAT certificate

Taxpayer identification number: 324984710132

Date of registration: 25.06.2003

Information about single social contribution payer’s registration number
02-3506
Register single tax payers
(as of 19.09.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi 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: 27.05.2003

DPI U KYIEVO-SVIATOSHYNSKOMU R-NI HU DFS U KYYIVSKIY OBL

ID code of body: 39471029

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

Date of registration: 09.06.2003

Registration number: 1512

DPI U KYIEVO-SVIATOSHYNSKOMU R-NI HU DFS U KYYIVSKIY OBL

ID code of body: 39471029

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

Date of registration: 02.06.2003

Registration number: 02-3506

Finance
Only at paid licenses get your free trial
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
Sample in full dossier All features of the tool

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRARNO-PROMYSLOVA HRUPA PIVDEN

Description of lot Contracting entity Contract date Contract amount, UAH
Ustatkuvannia dlia sushinnia, zvazhuvannia ta rozbryzkuvannia (vohnehasnyky) - 80 od. KP "KYYIVSKYY METROPOLITEN" 30.08.2010 207 047
icon All tenders are available after free registration

Court Register — 33 of documents

Date of update 19.09.2019
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.
16.09.2019 Court decree Economic 84257283 910/6437/19
12.09.2019 Court decree Economic 84214062 910/6437/19
20.08.2019 Court decree Economic 83751855 910/6437/19
23.07.2019 Court decree Civil 83215101 569/6005/19
18.07.2019 Court decree Civil 83097940 201/6447/19
18.07.2019 Court decree Economic 83216898 910/6437/19
03.07.2019 Court decree Economic 82828586 910/6437/19
02.07.2019 Court decree Economic 82771904 910/6437/19
20.06.2019 Court decree Economic 82612240 910/1738/15-г
06.06.2019 Court decree Civil 82483898 752/4274/15-ц

YouControl registered legal persons/individuals change log - 16

Only at paid licenses get your free trial
Date Event Past Present
27.05.2003 Change of a type of activity 71500 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI TOVARIV NARODNOHO SPOZHYVANNIA
27.05.2003 Change of a size of the authorized capital 18,500 UAH
27.05.2003 Change the address KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY R-N, SMT CHABANY VUL. KIROVA BUD. 162
Phone: 244-71-71
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 "AHRARNO-PROMYSLOVA HRUPA "PIVDEN"

Get key information about the "AHRARNO-PROMYSLOVA HRUPA "PIVDEN" firm. A complete profile about this firm will help investors in making decisions about whether to work with this supplier. This profile is available in a government registry. This information can be accessed based on the tax number for the firm with registration number 32498479. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "AHRARNO-PROMYSLOVA HRUPA "PIVDEN" is located in Other cities according to our catalog for the letter A, and the legal address of this firm is at 08162, VILLAGE INSHI NASELENI PUNKTY, STREET KIROVA, BUILDING 162. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "AHRARNO-PROMYSLOVA HRUPA "PIVDEN"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "AHRARNO-PROMYSLOVA HRUPA "PIVDEN" include its manager Podolianko Iaroslav Mykolayovych, as well as Podolianko Iaroslav Mykolayovych, Lapin Ihor Ievhenovych, Lapin Andriy Ievhenovych, Lapin Andriy Ievhenovych, Lapin Ihor Ievhenovych, Podolianko Iaroslav Mykolayovych. With the full version of our website you can find 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 Other cities or under the letter A in our catalog.