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Date of update 17.11.2019
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Legal entity's full name
(as of 17.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA OZERYSHCHENSKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОФІРМА "ОЗЕРИЩЕНСЬКА"
Legal entity's status
(as of 17.11.2019)
Not in the process of dissolution
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USREOU code
32567594
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Registration date
21.10.2003 (16 years)
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The size of the authorized capital
700 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11.0 Growing of cereals and industrial crops
Other:
  • 15.61.1 Manufacture of grain mill products
  • 29.32.4 Repair of machinery
  • 51.11.0 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
All types of activities Hide
Contacts
Address: 19021, CHerkaska obl., Kanivskyy rayon, selo Ozeryshche, VUL. BOHDANA KHMELNYTSKOHO, budynok 7

Participants and beneficiaries 32567594

Date of update 17.11.2019
Access to current data
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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
0%
List of legal entity founders
PRYVATNE PIDPRYIEMSTVO "KHIMAVTOTORH"

Founder’s USREOU code 32557387

Founder address: 04128, m.Kyyiv, Pecherskyy rayon, VUL. AKADEMIKA TUPOLIEVA, budynok 17

Amount of contribution to authorized capital:  70 000.00 UAH

Share (%): 10,0000%

CHEKMENIEV OLEKSANDR IURIYOVYCH

Founder address: 03190, m.Kyyiv, SHevchenkivskyy rayon, VUL. BABUSHKINA, budynok 11, korpus K, kvartyra 12

Amount of contribution to authorized capital:  35 000.00 UAH

Share (%): 5,0000%

KARAPETIAN OHANES LEVONOVYCH

Founder address: 01000, m.Kyyiv, Obolonskyy rayon, PROSPEKT HEROYIV STALINHRADU, budynok 11, korpus BB, kvartyra 12

Amount of contribution to authorized capital:  595 000.00 UAH

Share (%): 85,0000%

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Sanctions lists check
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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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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 18.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Інформація про особу відсутня в базі

Register single tax payers

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Kanivska rayonna derzhavna administratsiia CHerkaskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 17.11.2019
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.
11.11.2016 Decree Administrative 62812760 823/1555/16
28.02.2014 Decree Administrative 37401156 823/162/14
15.04.2013 Decree Administrative 30682103 823/666/13-а

YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
21.10.2003 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
21.10.2003 Change of a size of the authorized capital 18,500 UAH
21.10.2003 Change the address CHERKASKA OBL., KANIVSKYY R-N, S.OZERYSHCHE VUL. ASATAVANI-KITAVANI BUD. 1
Phone: 3-83-03
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AHROFIRMA "OZERYSHCHENSKA"

Get key details about the "AHROFIRMA "OZERYSHCHENSKA" counterparty. Key information about this counterparty will help chief accountants in making decisions about whether to work with this partner. This material can be found in open registries. This dataset can be accessed using the tax number for the counterparty with registration number 32567594. Based on a company’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 legal entity is located. For instance, "AHROFIRMA "OZERYSHCHENSKA" is located in Other cities according to our directory for the letter A, and the legal address of this counterparty is at 19021, VILLAGE INSHI NASELENI PUNKTY, STREET BOHDANA KHMELNYTSKOHO, BUILDING 7. Furthermore, our tool can locate even more in-depth records.

Company Data "AHROFIRMA "OZERYSHCHENSKA"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AHROFIRMA "OZERYSHCHENSKA" include its signatory Trokhymets Oleksandr Vasylovych, manager Trokhymets Oleksandr Vasylovych, as well as PRYVATNE PIDPRYIEMSTVO "KHIMAVTOTORH", Chekmeniev Oleksandr Iuriyovych, Karapetian Ohanes Levonovych. With the full version of our site 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.