TOV AHROSERVIS KAPITAL

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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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Profile
Date of update 19.09.2019
Access to current data
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Legal entity's full name
(as of 19.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROSERVIS KAPITAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОСЕРВІС КАПІТАЛ"
Legal entity's status
(as of 19.09.2019)
Dissolved
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USREOU code
32603600
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Registration date
31.12.2003 (15 years 8 months)
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The size of the authorized capital
219 456.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
60.24.1 Freight transport by road
Other:
  • 01.11.0 Growing of cereals and industrial crops
  • 60.22.0 Taxi operation
  • 70.20.1 Rental and operating of own or leased real estate
  • 70.20.2 Rental and operating of own or leased real estate
  • 74.14.0 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 40000, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA VOROVSKOHO, budynok 35
Phone number: 215725

Participants and beneficiaries 32603600

Date of update 19.09.2019
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
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
MAKSYMENKO LARYSA VOLODYMYRIVNA

Founder address: 40000, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA HALUSHKO, budynok 1, kvartyra 221

Amount of contribution to authorized capital:  5 125.00 UAH

Share (%): 2,3353%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROHRES INVEST"

Founder’s USREOU code 31499424

Founder address: 40022, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA PRYVOKZALNA, budynok 33

Amount of contribution to authorized capital:  15 375.00 UAH

Share (%): 7,0060%

" OKHTYRSKYY M IASOKOMBINAT"

Founder’s USREOU code 00444010

Founder address: 42700, Sumska obl., misto Okhtyrka, VULYTSIA HRYBOIEDOVA, budynok 27

Amount of contribution to authorized capital:  49 739.00 UAH

Share (%): 22,6647%

ZAKRYTE AKTSIONERNE TOVARYSTVO "TSENTRALNYY UNIVERMAH"

Founder’s USREOU code 01562349

Founder address: 40030, Sumska obl., misto Sumy, Zarichnyy rayon, CHERVONA PLOSHCHA, budynok 3

Amount of contribution to authorized capital:  49 739.00 UAH

Share (%): 22,6647%

VIDKRYTE AKTSIONERNE TOVARYSTVO "SUMSKYY MIASOKOMBINAT"

Founder’s USREOU code 05496017

Founder address: 40007, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA KHARKIVSKA, budynok 103

Amount of contribution to authorized capital:  49 739.00 UAH

Share (%): 22,6647%

VIDKRYTE AKTSIONERNE TOVARYSTVO "HLUKHIVSKYY MASLOSYRZAVOD"

Founder’s USREOU code 00447043

Founder address: 09000, Kyyivska obl., Skvyrskyy rayon, misto Skvyra, VUL.KYYIVSKA, budynok 38

Amount of contribution to authorized capital:  49 739.00 UAH

Share (%): 22,6647%

Всі Засновники Hide
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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Consolidated Sanctions List of Australia

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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 20.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.04.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 326036018193

Date of cancellation of VAT payer registration: 02.03.2009

Reason of cancellation: the bankrupt’s liquidation committee is finalizing its work

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
1820078612
Register single tax payers
(as of 18.04.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.07.2018)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 10.07.2018)
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
Vykonavchyy komitet Sumskoyi 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: 08.01.2004

Date of de-registration: 01.07.2016

DPI U M.SUMAKH HOLOVNOHO UPRAVLINNIA DFS U SUMSKIY OBLASTI

ID code of body: 39563287

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

Date of registration: 13.01.2004

Registration number: 01932031;

Date of de-registration: 30.06.2016

De-registration number: 1618190203459

DPI U M.SUMAKH HOLOVNOHO UPRAVLINNIA DFS U SUMSKIY OBLASTI

ID code of body: 39563287

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

Date of registration: 15.01.2004

Registration number: 1820078612;

Date of de-registration: 30.06.2016

Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 4 of documents

Date of update 19.09.2019
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.
07.08.2008 Decree Economic 1954115 7/188-08
20.06.2008 Court decree Economic 1778918 7/188-08
22.11.2007 Decree Economic 1160128 ас12/98-07
15.11.2007 Decision Economic 1145108 3/496-07
24.05.2007 Court decree Economic 675581 ас12/98-07
13.07.2006 Decision Economic 38266 2/327-06

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
08.01.2004 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
08.01.2004 Change of a size of the authorized capital 20,500 UAH
08.01.2004 Change the address M.SUMY, KOVPAKIVSKYY R-N VUL. PRYVOKZALNA BUD. 33
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AHROSERVIS KAPITAL"

Get key information about the "AHROSERVIS KAPITAL" business. Legal information about this business will help heads of departments in determining whether to work with this counterparty. This material is stored in an open registry. This collection of data can be accessed using the tax number for the business with registration number 32603600. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "AHROSERVIS KAPITAL" is located in Sumy according to our directory for the letter A, and the legal address of this business is at 40000, CITY SUMY, STREET VOROVSKOHO, BUILDING 35. Furthermore, our service can uncover even more in-depth information.

Company Data "AHROSERVIS KAPITAL"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "AHROSERVIS KAPITAL" include its signatory Shaydenko Oleksandr Mykolayovych, manager Shaydenko Oleksandr Mykolayovych, liquidator Poliakov Serhy Mykolayovych, as well as Maksymenko Larysa Volodymyrivna, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROHRES INVEST", " OKHTYRSKYY M IASOKOMBINAT", ZAKRYTE AKTSIONERNE TOVARYSTVO "TSENTRALNYY UNIVERMAH", VIDKRYTE AKTSIONERNE TOVARYSTVO "SUMSKYY MIASOKOMBINAT", VIDKRYTE AKTSIONERNE TOVARYSTVO "HLUKHIVSKYY MASLOSYRZAVOD". 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 Sumy or under the letter A in our catalog.