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TOV AHROFIRMA VERKHNODNIPROVSKYY ELEVATOR

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Profile
Date of update 25.09.2020
Access to current data
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Legal entity's full name
(as of 25.09.2020)
AHROFIRMA VERKHNODNIPROVSKYY ELEVATOR
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Ukrainian name
"АГРОФІРМА ВЕРХНЬОДНІПРОВСЬКИЙ ЕЛЕВАТОР"
Legal entity's status
(as of 25.09.2020)
Dissolved
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USREOU code
32570324
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Registration date
10.07.2003 (17 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.01.2008

Record number: 1 202 117 0010 000017

Economic operator’s status: припинено

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The size of the authorized capital
23 700.00 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:
  • 01.30.0 Mixed farming
  • 01.41.0 Support activities for crop production
  • 15.61.1 Manufacture of grain mill products
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 63.12.0 Warehousing and storage
All types of activities Hide
Contacts
Address: 51600, Dnipropetrovska obl., Verkhnodniprovskyy rayon, misto Verkhnodniprovsk, VULYTSIA KYYIVSKA, budynok 1
Phone number: 0565831335
Date of update 08.07.2020
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 32570324

Date of update 25.09.2020
Access to current data
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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
ZINCHENKO OLEKSANDR ANDRIYOVYCH

Founder address: 21222, Dnipropetrovska obl., Verkhnodniprovskyy rayon, selo Pushkarivka, VULYTSIA PIDHIRNA

Amount of contribution to authorized capital:  21 804.00 UAH

Share (%): 92,0000%

KALCHENKO IULIIA OLEKSANDRIVNA

Founder address: 51600, Dnipropetrovska obl., Verkhnodniprovskyy rayon, misto Verkhnodniprovsk, VULYTSIA PETROVSKOHO , budynok 1

Amount of contribution to authorized capital:  948.00 UAH

Share (%): 4,0000%

ZINCHENKO INNA OLEKSANDRIVNA

Founder address: 11112, Dnipropetrovska obl., Verkhnodniprovskyy rayon, selo Pushkarivka, VULYTSIA PIDHIRNA

Amount of contribution to authorized capital:  948.00 UAH

Share (%): 4,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 26.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 07.07.2020)
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
Verkhnodniprovska rayonna derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 25.09.2020
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.
05.06.2007 Court decree Economic 696481 б15/40/333-06
25.12.2006 Court order Economic 1301246 35/398
07.12.2006 Decision Economic 352663 35/398
13.11.2006 Decree Economic 299557 б40/333-06
13.10.2006 Court decree Economic 194846 б40/333-06

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.07.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
11.07.2003 Change of a size of the authorized capital 22,300 UAH
11.07.2003 Change the address DNIPROPETROVSKA OBL., VERKHNODNIPROVSKYY R-N, M.VERKHNODNIPROVSK VUL. KYYIVSKA BUD. 1
Phone: 3-26-00, 31858
Fax: 31335
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Company Information "AHROFIRMA VERKHNODNIPROVSKYY ELEVATOR"

Get legal information about the "AHROFIRMA VERKHNODNIPROVSKYY ELEVATOR" business. A complete profile about this business will assist company founders in deciding whether to work with this supplier. This material can be found in an open registry. This dataset can be accessed based on the tax number for the business with registration number 32570324. Based on a business’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 company is located. For instance, "AHROFIRMA VERKHNODNIPROVSKYY ELEVATOR" is located in Other cities according to our directory for the letter A, and the legal address of this business is at 51600, CITY INSHI NASELENI PUNKTY, STREET KYYIVSKA, BUILDING 1. Furthermore, our tool can find even more in-depth records.

Company Data "AHROFIRMA VERKHNODNIPROVSKYY ELEVATOR"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AHROFIRMA VERKHNODNIPROVSKYY ELEVATOR" include its signatory Zinchenko Oleksandr Andriyovych, signatory Kremenchutska Iryna Anatoliyivna, manager Kremenchutska Iryna Anatoliyivna, liquidator Shevchenko Andriy Kyrylovych, as well as Zinchenko Oleksandr Andriyovych, Kalchenko Iuliia Oleksandrivna, Zinchenko Inna Oleksandrivna. With the full version of our system you can locate 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.