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Profile
Date of update 16.11.2019
Access to current data
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Legal entity's full name
(as of 16.11.2019)
PRYVATNE PIDPRYIEMSTVO AHROKHIMTRANS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АГРОХІМТРАНС"
Legal entity's status
(as of 16.11.2019)
Not in the process of dissolution
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USREOU code
32503766
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Registration date
17.06.2003 (16 years 4 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 20.15 Manufacture of fertilisers and nitrogen compounds
  • 79.11 Travel agency activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 18002, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, PROVULOK PIONERSKYY, budynok 18, kvartyra 2
Phone number: 0472723527
0472723531

Participants and beneficiaries 32503766

Date of update 16.11.2019
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
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
KAPOSLOZ OLEKSANDR SAVVYCH

Founder address: 18002 CHERKASKA OBL. MISTO CHERKASY PROVULOK PIONERSKYY BUDYNOK 21 KVARTYRA 2

List of legal entity founders
KAPOSLOZ OLEKSANDR SAVVYCH

Founder address: 18002, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, PROVULOK PIONERSKYY, budynok 22, kvartyra 1

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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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.

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
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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
Sign of profitability
(as of 17.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2019)
Valid VAT certificate

Taxpayer identification number: 325037623010

Date of registration: 27.06.2003

Register single tax payers
(as of 10.09.2018)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 13.11.2019)
2302035474/23024
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.11.2019)
23
Register "Find out more about your business partner"
(as of 01.10.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 03.10.2019)
Налогоплательщик не имеет налоговой задолженности
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
Upravlinnia z pytan derzhavnoyi reiestratsiyi CHerkaskoyi miskoyi rady
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: 18.06.2003

DERZHAVNA PODATKOVA INSPEKTSIIA U M.CHERKASAKH HOLOVNOHO UPRAVLINNIA DFS U CHERKASKIY OBLASTI

ID code of body: 39497534

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

Date of registration: 23.06.2003

Registration number: 435

DERZHAVNA PODATKOVA INSPEKTSIIA U M.CHERKASAKH HOLOVNOHO UPRAVLINNIA DFS U CHERKASKIY OBLASTI

ID code of body: 39497534

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

Date of registration: 23.06.2003

Registration number: 2302035474/23024

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
Sample in full dossier All features of the tool

Tenders PRYVATNE PIDPRYIEMSTVO AHROKHIMTRANS

Description of lot Contracting entity Contract date Contract amount, UAH
Amiachna selitra; amiachna selitra 1 naymenuvannia Budyshchenskyy psykhonevrolohichnyy internat 29.05.2017 32 800
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Court Register — 4 of documents

Date of update 16.11.2019
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.
28.10.2019 Court decree Economic 85211256 923/419/19
08.10.2019 Decision Economic 85014561 923/419/19
26.02.2019 Court decree Administrative 80102941 580/324/19
04.02.2019 Court decree Administrative 79582627 580/324/19
19.09.2017 Decree Cases of Administrative Offenses 69001756 712/10590/17
25.03.2016 Court decree Criminal 56766363 461/709/16-к
02.02.2016 Court decree Criminal 55502272 461/709/16-к
02.02.2016 Court decree Criminal 55502313 461/709/16-к

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
18.06.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
18.06.2003 Change of a size of the authorized capital 100 UAH
18.06.2003 Change the address M.CHERKASY, SOSNIVSKYY R-N PROV. PIONERSKYY BUD. 18, KB. 2
Phone: 43-20-40
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AHROKHIMTRANS"

Get key information about the "AHROKHIMTRANS" company. Complete information about this company will help auditors in determining whether to work with this counterparty. This profile can be found in open registries. This information can be accessed using the tax number for the company with registration number 32503766. Based on a company’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 legal entity is located. For instance, "AHROKHIMTRANS" is located in Cherkasy according to our catalog for the letter A, and the legal address of this company is at 18002, CITY CHERKASY, LANE PIONERSKYY, BUILDING 18, APT 2. Furthermore, our service can find even more in-depth information.

Company Data "AHROKHIMTRANS"

Our database contains information about founders 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 "AHROKHIMTRANS" include its signatory Kaposloz Oleksandr Savvych, manager Kaposloz Oleksandr Savvych, as well as Kaposloz Oleksandr Savvych, Kaposloz Oleksandr Savvych. With the full version of our website you can discover 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 Cherkasy or under the letter A in our catalog.