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PP AHROINVEST

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
PRYVATNE PIDPRYIEMSTVO AHROINVEST
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АГРОІНВЕСТ"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
32643800
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Registration date
27.10.2003 (17 years 10 months)
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The size of the authorized capital
486 620.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.61 Manufacture of grain mill products
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.46 Raising of swine/pigs
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.73 Manufacture of macaroni, noodles, couscous and similar farinaceous products
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 84301, Donetska obl., misto Kramatorsk, VULYTSIA IAROSLAVA MUDROHO, budynok 48A/1
E-mail: defavex@krt.net.ua,
Date of update 05.08.2021
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.
Phone number: 79061
Date of update 05.08.2021
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.
Факс: 79061
Date of update 05.08.2021
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.

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Participants and beneficiaries 32643800

Date of update 19.09.2021
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
FOUNDER
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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)
IAKOVENKO ANDRIY VALERIYOVYCH

Founder address: UKRAYINA, KHARKIVSKA OBLAST,BARVINKOVSKYY RAYON, MISTO BARVINKOVE, PROVULOK ZMIYIVSKYY BUDYNOK 1

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EY.EKS. AHROSLAVINVEST"

Founder address: SLOVACHCHYNA,MISTO BRATYSLAVA, VULYTSIA FURDEKOVA 16, 85104.SLOVACHCHYNA,MISTO BRATYSLAVA, VULYTSIA FURDEKOVA 22, 85104.

Amount of contribution to authorized capital: 486 620.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

IAKOVENKO DMYTRO ANDRIYOVYCH
Ukrayina, 61072, KHarkivska obl., misto KHarkiv, pr.Nauky, budynok 21/2, kvartyra 222.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 326438005159

Date of registration: 07.11.2003

Register "Find out more about your business partner"
(as of 01.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.08.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 1 UAH

State: 0 UAH

Local: 1 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia reiestratsiynykh povnovazhen ta vedennia reiestru terytorialnoyi hromady Kramatorskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 28.10.2003

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KRAMATORSKE UPRAVLINNIA, KRAMATORSKA DPI(M.KRAMATORSK)

ID code of body: 43142826

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

Date of registration: 30.10.2003

Registration number: 744

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KRAMATORSKE UPRAVLINNIA, KRAMATORSKA DPI(M.KRAMATORSK)

ID code of body: 43142826

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

Date of registration: 29.10.2003

Registration number: 05-31-03-4729

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 16 of documents

Date of update 19.09.2021
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.
23.01.2019 Court decree Criminal 79457304 760/31488/18
14.02.2018 Decree Economic 72292945 922/3285/17
09.02.2018 Court decree Economic 72123934 922/3285/17
15.01.2018 Court decree Economic 71577730 922/3285/17
15.01.2018 Court decree Economic 71577576 922/3285/17
26.12.2017 Court decree Economic 71243593 922/3285/17
14.12.2017 Court decree Economic 71004518 922/3285/17
27.11.2017 Decision Economic 70673689 922/3285/17
22.11.2017 Court decree Economic 70448498 922/3285/17
08.11.2017 Court decree Economic 70165090 922/3285/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.10.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
28.10.2003 Change the address DONETSKA OBL., M.KRAMATORSK VUL. 19 PARTZYIZDU BUD. 48A
Phone: 7-90-61
28.10.2003 Change of a director IAKOVENKO ANDRIY VALERIYOVYCH
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Company Information "АГРОІНВЕСТ"

Get a complete profile about the "АГРОІНВЕСТ" firm. Complete information about this firm will assist sales and distribution managers in making decisions about whether to work with this entrepreneur. This data is contained in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 32643800. Based on a counterparty’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, "АГРОІНВЕСТ" is located in Kramatorsk according to our catalog for the letter A, and the legal address of this firm is at 84301, Донецька обл., місто Краматорськ, ВУЛИЦЯ ЯРОСЛАВА МУДРОГО, будинок 48А/1. Furthermore, our service can locate even more in-depth information.

Company Data "АГРОІНВЕСТ"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "АГРОІНВЕСТ" include its Яковенко Дмитро Андрійович, Яковенко Дмитро Андрійович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЙ.ЕКС. АГРОСЛАВІНВЕСТ", Яковенко Андрій Валерійович. 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Kramatorsk or under the letter A in our catalog.