ТОВ "АГРОФІРМА "ГЛАВАН"

32506526

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 16.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.03.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОФІРМА ГЛАВАН

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Legal entity's status
(as of 16.03.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

32506526

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Registration date

25.07.2003 (21 year 7 months)

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Authorised person

АРАБАДЖИ МИКОЛА ДМИТРОВИЧ kerivnyk
АРАБАДЖИ МИКОЛА ДМИТРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

120 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 74 306

Other:

01.61 Допоміжна діяльність у рослинництві
01.63 Післяурожайна діяльність
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

56.10 Діяльність ресторанів, надання послуг мобільного харчування
41.20 Будівництво житлових і нежитлових будівель
49.41 Вантажний автомобільний транспорт

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Contacts

Location of the legal entity:

Україна, **4, Одеська обл., Арцизький р-н, село Главані, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **

Phone number:

33275

Date of update 12.03.2025

Participants and beneficiaries 32506526

Date of update 16.03.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

АРАБАДЖИ МИКОЛА ДМИТРОВИЧ

Founder address: Україна, 68400, Одеська обл., Арцизький р-н, місто Арциз, БОС, будинок 12, квартира 2

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 16,67%

КАПОВ ІВАН ПЕТРОВИЧ

Founder address: Україна, 68434, Одеська обл., Арцизький р-н, село Главані, ВУЛИЦЯ КОТОВСЬКОГО, будинок 11

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 83,33%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Капов Іван Петрович
Україна, 68434, Одеська обл., Болградський р-н, село Главані, вул.Сонячна, будинок 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 83

Financial scoring

Market Score

Ownership and permissions AHROFIRMA HLAVAN

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 17.03.2025)

No registration in the Register of non-profit institutions and organizations

(as of 12.03.2025)

Valid VAT certificate

Taxpayer identification number: 325065215074

Registration Date: 12.08.2003

Canceled VAT certificate

Taxpayer identification number (cancelled): 325065215074

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.05.2022)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Арцизька районна державна адміністрація Одеської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 28.07.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, БОЛГРАДСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 25.07.2003

Registration number: 121/28-02

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, БОЛГРАДСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 06.08.2003

Registration number: 151504-2586

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 6 of documents

Date of update 16.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
23.12.2024	Court ruling	Economic	124090977	916/1014/23
16.12.2024	Court ruling	Economic	123818447	916/1014/23
10.12.2024	Court ruling	Economic	123712250	916/1014/23
09.12.2024	Court ruling	Economic	123640569	916/1014/23
10.09.2024	Court ruling	Economic	121502701	916/1014/23
14.08.2024	Court ruling	Economic	120994623	916/1014/23
24.06.2024		Economic	120020355	916/1014/23
21.05.2024	Court ruling	Economic	119247456	916/1014/23
20.05.2024	Court ruling	Civil	119125500	492/1012/21
20.05.2024	Court ruling	Civil	119184110	492/1012/21

YouControl registered legal persons/individuals change log - 40

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Date	Event	Past	Present
26.10.2023	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "HLAVAN" ( TOV "AHROFIRMA "HLAVAN")
26.10.2023	Change of a size of the authorized capital		120,000 UAH
26.10.2023	Change the address		Ukrayina, 4, Odeska obl., Artsyzkyy r-n, selo Hlavani, VULYTSIA TSENTRALNA, budynok Phone: ******

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Related individuals

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The section contains information about the company's relations with individuals.

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"АГРОФІРМА "ГЛАВАН" Information

Get key facts about the "АГРОФІРМА "ГЛАВАН" legal entity. Key information about this legal entity will assist owners in deciding whether to work with this counterparty. This profile is contained in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 32506526. Based on a legal entity’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, "АГРОФІРМА "ГЛАВАН" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Одеська обл., Арцизький р-н, село Главані, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **. Furthermore, our tool can uncover even more in-depth information.

"АГРОФІРМА "ГЛАВАН" Data

Our database contains information about owners 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 "АГРОФІРМА "ГЛАВАН" include its Арабаджи Микола Дмитрович, Арабаджи Микола Дмитрович, as well as Арабаджи Микола Дмитрович, Капов Іван Петрович. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter A in our catalog.