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SILSKOHOSPODARSKE PIDPRYIEMSTVO AHRODIM

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Profile
Date of update 29.10.2020
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Legal entity's full name
(as of 29.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SILSKOHOSPODARSKE PIDPRYIEMSTVO AHRODIM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "АГРОДІМ"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
32659577
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Registration date
28.11.2003 (16 years 11 months)
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Authorised person
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The size of the authorized capital
7 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.19 Growing of other non-perennial crops
  • 01.24 Growing of pome fruits and stone fruits
  • 01.41 Raising of dairy cattle
  • 01.42 Raising of other cattle and buffaloes
  • 01.43 Raising of horses and other equines
  • 01.45 Raising of sheep and goats
  • 01.46 Raising of swine/pigs
  • 01.47 Raising of poultry
  • 01.49 Raising of other animals
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 10.11 Processing and preserving of meat
  • 10.41 Manufacture of oils and fats
  • 10.61 Manufacture of grain mill products
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.81 Manufacture of sugar
  • 10.85 Manufacture of prepared meals and dishes
  • 10.89 Manufacture of other food products n.e.c.
  • 10.91 Manufacture of prepared feeds for farm animals
  • 22.23 Manufacture of builders’ ware of plastic
  • 23.63 Manufacture of ready-mixed concrete
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 56.29 Other food service activities
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: Ukrayina, 16520, CHernihivska obl., Bakhmatskyy r-n, selo Horodyshche, VULYTSIA PEREMOHY, budynok 79
Phone number: 2062541
2062542
Date of update 29.10.2020
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: 2062541
Date of update 29.10.2020
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 32659577

Date of update 29.10.2020
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ; ВИКОНАВЧИЙ - ДИРЕКТОР; ІНШИЙ - НАГЛЯДОВА РАДА
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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)
DAVYDENKO VALENTYNA MYKOLAYIVNA

Founder address: UKRAYINA, 02160, M.KYYIV, VULYTSIA DRUZHBY NARODIV, BUDYNOK 12, KVARTYRA 1

List of legal entity founders
DAVYDENKO VALENTYNA MYKOLAYIVNA

Founder address: Ukrayina, 02160, misto Kyyiv, VULYTSIA DRUZHBY NARODIV, budynok 21, kvartyra 2

Amount of contribution to authorized capital:  900 000.00 UAH

Share (%): 12,0000%

BEDRYKIVSKYY OLEKSANDR VOLODYMYROVYCH

Founder address: Ukrayina, 04050, misto Kyyiv, VULYTSIA IURIIA ILLIENKA (MELNYKOVA), budynok 21, kvartyra 1

Amount of contribution to authorized capital:  900 000.00 UAH

Share (%): 12,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "PROHRESYVNI INVESTYTSIYNI STRATEHIYI"

Founder’s USREOU code 38870645

Founder address: Ukrayina, 01001, misto Kyyiv, PROVULOK SHEVCHENKA TARASA, budynok 3

Amount of contribution to authorized capital:  1 867 500.00 UAH

Share (%): 24,9000%

KHOMAYKO IRYNA OLEKSANDRIVNA

Founder address: Ukrayina, 02068, misto Kyyiv, VULYTSIA OLEKSANDRA KOSHYTSIA, budynok 11/12, kvartyra 121

Amount of contribution to authorized capital:  3 832 500.00 UAH

Share (%): 51,1000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "PROHRESYVNI INVESTYTSIYNI STRATEHIYI"

Founder address: SHCHO DIIE VID SVOHO IMENI TA ZA RAKHUNOK PAYOVOHO ZAKRYTOHO NEDYVERSYFIKOVANOHO VENCHURNOHO INVESTYTSIYNOHO FONDU "DEVELOPMENT AHRO" ( REIESTRATSIYNYY KOD ZA IEDRISI - ).

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Ownership and permissions SILSKOHOSPODARSKE PIDPRYIEMSTVO AHRODIM

Trademarks
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Vehicles
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 29.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Valid VAT certificate

Taxpayer identification number: 326595726507

Date of registration: 26.12.2003

Canceled VAT certificate

Taxpayer identification number (cancelled): 326595726507

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.10.2020)
Taxpayer has no outstanding taxes
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
Bakhmatska rayonna derzhavna administratsiia CHernihivskoyi oblasti
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: 03.12.2003

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, PRYLUTSKE UPRAVLINNIA, BAKHMATSKA DPI (BAKHMATSKYY R-N)

ID code of body: 43143966

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

Date of registration: 04.12.2003

Registration number: 10276

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, PRYLUTSKE UPRAVLINNIA, BAKHMATSKA DPI (BAKHMATSKYY R-N)

ID code of body: 43143966

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

Date of registration: 04.12.2003

Registration number: 0323861

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SILSKOHOSPODARSKE PIDPRYIEMSTVO AHRODIM

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy rozmishchennia kks (kontrolno-koryhuiuchykh stantsiy), vidshkoduvannia vytrat; posluhy z zabezpechennia tymchasovoho rozmishchennia stantsiyi monitorynhu – kontrolno-koryhuiuchoyi stantsiyi (kks) m. bakhmach 1 posluha
TSentr pryyomu i obrobky spetsialnoyi informatsiyi ta kontroliu navihatsiynoho polia (filiia) Natsionalnyy tsentr upravlinnia ta vyprobuvan kosmichnykh zasobiv 01.09.2020 4 800
Posluhy rozmishchennia kks (kontrolno-koryhuiuchykh stantsiy), vidshkoduvannia vytrat; posluhy z zabezpechennia tymchasovoho rozmishchennia stantsiyi monitorynhu – kontrolno-koryhuiuchoyi stantsiyi (kks) m. bakhmach 1 posluha
TSentr pryyomu i obrobky spetsialnoyi informatsiyi ta kontroliu navihatsiynoho polia (filiia) Natsionalnyy tsentr upravlinnia ta vyprobuvan kosmichnykh zasobiv 23.07.2020 4 800
Prokat pidiymalnykh kraniv iz operatorom - za kodom cpv za dk 021:2015 - 45510000-5 (posluhy avtokrana kraz); posluhy avtokrana kraz 1 posluha
Baturynska miska rada 22.07.2020 4 644
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Court Register — 73 of documents

Date of update 29.10.2020
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.
08.10.2020 Court decree Economic 92172368 917/1008/20
10.09.2020 Court decree Economic 91528142 917/1008/20
04.08.2020 Court decree Criminal 90844117 757/28218/20-к
10.07.2020 Court decree Economic 90465285 917/1008/20
09.07.2020 Court decree Criminal 90512060 757/28218/20-к
09.07.2020 Court decree Criminal 90681529 757/28218/20-к
25.06.2020 Court decree Economic 90024709 917/1008/20
11.06.2020 Court decree Economic 89739733 911/1289/20
19.05.2020 Court order Economic 89318143 911/1304/20
19.05.2020 Court order Economic 91784549 911/1304/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
03.12.2003 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
03.12.2003 Change of a size of the authorized capital 18,500 UAH
03.12.2003 Change the address M.KYYIV, HOLOSIYIVSKYY R-N PR-T 40-RICHCHIA ZHOVTNIA BUD. 100/2
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Company Information " SILSKOHOSPODARSKE PIDPRYIEMSTVO "AHRODIM"

Get key facts about the " SILSKOHOSPODARSKE PIDPRYIEMSTVO "AHRODIM" legal entity. Complete information about this legal entity will help accounting departments in deciding whether to work with this business partner. This profile is contained in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32659577. Based on an enterprise’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 city a given company is located. For instance, " SILSKOHOSPODARSKE PIDPRYIEMSTVO "AHRODIM" is located in according to our catalog for the letter S, and the legal address of this legal entity is at 16520, VILLAGE, STREET PEREMOHY, BUILDING 79. Furthermore, our system can find even more in-depth profiles.

Company Data " SILSKOHOSPODARSKE PIDPRYIEMSTVO "AHRODIM"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of " SILSKOHOSPODARSKE PIDPRYIEMSTVO "AHRODIM" include its manager Lysenko Anatoliy Pavlovych, as well as Davydenko Valentyna Mykolayivna, Bedrykivskyy Oleksandr Volodymyrovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "PROHRESYVNI INVESTYTSIYNI STRATEHIYI", Khomayko Iryna Oleksandrivna, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "PROHRESYVNI INVESTYTSIYNI STRATEHIYI", Davydenko Valentyna Mykolayivna. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter S in our catalog.