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Profile
Date of update 16.02.2020
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.
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Legal entity's full name
(as of 16.02.2020)
DOCHIRNIE PIDPRYIEMSTVO AHROREMMASH TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU BILOHIRSKYY REMONTNO-MEKHANICHNYY ZAVOD
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "АГРОРЕММАШ" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІЛОГІРСЬКИЙ РЕМОНТНО-МЕХАНІЧНИЙ ЗАВОД"
Legal entity's status
(as of 16.02.2020)
Dissolved
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USREOU code
32607212
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Registration date
03.09.2003 (16 years 5 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
29.32.4 Repair of machinery
Other:
  • 29.32.1 Manufacture of agricultural and forestry machinery
  • 29.32.2 Manufacture of agricultural and forestry machinery
  • 51.66.0 Wholesale of agricultural machinery, equipment and supplies
  • 52.12.0 Other retail sale in non-specialised stores
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 30200, KHmelnytska obl., Bilohirskyy rayon, selyshche miskoho typu Bilohiria, VULYTSIA MYRU, budynok 14
Phone number: 80384191203
Дата оновлення 27.05.2016
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 32607212

Date of update 16.02.2020
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
Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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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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Sanctions lists check
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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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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 17.02.2020)
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 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 2020)
No information about the person found in the database
Place of storage of registration file
Bilohirska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 16.02.2020
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.
23.03.2009 Court decree Economic 3464458 4/184-б
30.09.2008 Decree Economic 3678724 4/184-б
17.05.2007 Decree Economic 639898 12/2730-а

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
10.09.2003 Change of a type of activity 14934 - REMONT TRAKTORIV I SILSKOHOSPODARSKYKH MASHYN
10.09.2003 Change of a size of the authorized capital 20,000 UAH
10.09.2003 Change the address KHMELNYTSKA OBL., BILOHIRSKYY R-N, SMT BILOHIRIA VUL. MYRU BUD. 14
Phone: 9-12-03
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Related individuals
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Company Information "AHROREMMASH" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "BILOHIRSKYY REMONTNO-MEKHANICHNYY ZAVOD"

Get key details about the "AHROREMMASH" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "BILOHIRSKYY REMONTNO-MEKHANICHNYY ZAVOD" enterprise. Complete information about this enterprise will assist auditors in deciding whether to work with this supplier. This profile is located in an open registry. This dataset can be accessed using the tax number for the enterprise with registration number 32607212. Based on a firm’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, "AHROREMMASH" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "BILOHIRSKYY REMONTNO-MEKHANICHNYY ZAVOD" is located in Other cities according to our directory for the letter A, and the legal address of this enterprise is at 30200, VILLAGE INSHI NASELENI PUNKTY, STREET MYRU, BUILDING 14. Furthermore, our service can find even more in-depth profiles.

Company Data "AHROREMMASH" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "BILOHIRSKYY REMONTNO-MEKHANICHNYY ZAVOD"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "AHROREMMASH" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "BILOHIRSKYY REMONTNO-MEKHANICHNYY ZAVOD" include its signatory Okhremov Vasyl Stanislavovych, manager Okhremov Vasyl Stanislavovych, liquidator Ianyshyna Liudmyla Vasylivna. With the full version of our site 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 DOCHIRNIE PIDPRYIEMSTVO. See other companies in Other cities or under the letter A in our catalog.