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Profile
Date of update 13.11.2019
Access to current data
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Legal entity's full name
(as of 13.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROTRANSINVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОТРАНСІНВЕСТ"
Legal entity's status
(as of 13.11.2019)
Dissolved
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USREOU code
32581776
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Registration date
24.09.2003 (16 years 1 month)
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The size of the authorized capital
25 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Contacts
Address: 51400, Dnipropetrovska obl., misto Pavlohrad, RIEPINA, budynok 72, kvartyra 44
Phone number:

Participants and beneficiaries 32581776

Date of update 13.11.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
VOLYNETS TETIANA VIKTORIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, K.TSETKIN, budynok 21

Amount of contribution to authorized capital:  15 000.00 UAH

Share (%): 60,0000%

KEMBEL IAKOB

Founder address: m. Huntsenkhauzen, Laubentsendel, 122, NIMECHCHYNA

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 40,0000%

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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 14.11.2019)
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 single tax payers

Register "Find out more about your business partner"
(as of 21.10.2017)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 24.10.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Pavlohradska rayonna derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2003
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 2 of documents

Date of update 13.11.2019
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.
14.04.2011 Court decree Economic 15112523 б3/164-10
15.03.2011 Court decree Economic 14309902 б3/164-10
14.02.2011 Court decree Economic 13792693 б3/164-10
28.01.2011 Court decree Economic 13613650 б3/164-10
11.10.2010 Decree Economic 11789624 б3/164-10
01.10.2010 Court decree Economic 11475423 б3/164-10
01.08.2007 Decree Economic 2228913 а2/1158-07
21.06.2007 Court decree Economic 833036 а2/1158-07

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
08.10.2003 Change of a type of activity 22300 - SILSKOHOSPODARSKI POSLUHY, KRIM VETERYNARNYKH
08.10.2003 Change of a size of the authorized capital 25,000 UAH
08.10.2003 Change the address DNIPROPETROVSKA OBL., M.PAVLOHRAD VUL. RIEPINA BUD. 72, KB. 44
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AHROTRANSINVEST"

Get legal information about the "AHROTRANSINVEST" enterprise. Key information about this enterprise will assist company founders in determining whether to work with this business partner. This data is available in open government registries. This dataset can be accessed based on the tax number for the enterprise with registration number 32581776. Based on a firm’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, "AHROTRANSINVEST" is located in Other cities according to our directory for the letter A, and the legal address of this enterprise is at 51400, CITY INSHI NASELENI PUNKTY, BUILDING 72, APT 44. Furthermore, our system can uncover even more in-depth records.

Company Data "AHROTRANSINVEST"

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 "AHROTRANSINVEST" include its manager Volynets Tetiana Viktorivna, signatory Volynets Tetiana Viktorivna, liquidator Tkachenko D V, as well as Volynets Tetiana Viktorivna, KEMBEL IAKOB. With the full version of our website you can unearth 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.