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Profile
Date of update 22.02.2020
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 22.02.2020)
PRYVATNE PIDPRYIEMSTVO AHROTEKHTRANS 2003
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АГРОТЕХТРАНС 2003"
Legal entity's status
(as of 22.02.2020)
Not in the process of dissolution
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USREOU code
32607720
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Registration date
18.07.2003 (16 years 7 months)
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Authorised person
The size of the authorized capital
20.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 45.11 Sale of cars and light motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.90 Non-specialised wholesale trade
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 69035, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VUL.PEREMOHY, budynok 63, kvartyra 202
Phone number: +380612201201
Дата оновлення 20.02.2017
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 32607720

Date of update 22.02.2020
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
RESOLUTION OF OWNER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MALYU VIKTOR MYKHAYLOVYCH

Founder address: DNIPROPETROVSKA OBL. M. ORDZHONIKIDZE VUL. PARTYZANSKA BUD.22-J KV.1

List of legal entity founders
MALYY VIKTOR MYKHAYLOVYCH

Founder address: 70454, Dnipropetrovska obl., misto Ordzhonikidze, VULYTSIA PARTYZANSKA, budynok 21-B, kvartyra 2

Amount of contribution to authorized capital:  20.00 UAH

Share (%): 100,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 23.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.02.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 326077208295

Date of cancellation of VAT payer registration: 31.03.2010

Reason of cancellation: регистрация плательщиком единого налога

Grounds for cancellation: АННУЛИРОВАНО ПО ИНИЦИАТИВЕ ПЛАТЕЛЬЩИКА

Register single tax payers
(as of 20.02.2017)

Removed from the registry

Date (period) of choosing or transition to single tax: 11.03.2010

Rate: 10,00 %

Group: 4

Date of de-registration: 01.01.2011

Information about single social contribution payer’s registration number
(as of 20.02.2017)
08044-07281
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 20.02.2017)
23
Register "Find out more about your business partner"
(as of 11.02.2017)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 16.02.2017)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi 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: 29.07.2003

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39488184

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

Date of registration: 08.08.2003

Registration number: 666

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39488184

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

Date of registration: 30.07.2003

Registration number: 08044-07281

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
29.07.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
29.07.2003 Change of a size of the authorized capital 20 UAH
29.07.2003 Change the address M.ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY R-N VUL. PEREMOHY BUD. 63, KB. 202
Phone: 220-12-01
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Company Information "AHROTEKHTRANS 2003"

Get a complete profile about the "AHROTEKHTRANS 2003" company. Complete information about this company will assist investors in deciding whether to work with this partner. This profile is available in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 32607720. Based on a legal entity’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, "AHROTEKHTRANS 2003" is located in Zaporizhzhia according to our catalog for the letter A, and the legal address of this company is at 69035, CITY ZAPORIZHZHIA, STREET PEREMOHY, BUILDING 63, APT 202. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "AHROTEKHTRANS 2003"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AHROTEKHTRANS 2003" include its manager Malyy Viktor Mykhaylovych, signatory Malyy Viktor Mykhaylovych, as well as Malyy Viktor Mykhaylovych, Malyu Viktor Mykhaylovych. With the full version of our website you can find 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Zaporizhzhia or under the letter A in our catalog.