UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV AHROINVESTPRODUKT

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 27.11.2020
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
Legal entity's full name
(as of 27.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROINVESTPRODUKT
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОІНВЕСТПРОДУКТ"
Legal entity's status
(as of 27.11.2020)
Not in the process of dissolution
copy
copied
USREOU code
32792179
copy
copied
Registration date
19.08.2004 (16 years 3 months)
copy
copied
The size of the authorized capital
76 330.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.41 Raising of dairy cattle
  • 01.42 Raising of other cattle and buffaloes
  • 01.43 Raising of horses and other equines
  • 01.61 Support activities for crop 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
  • 10.73 Manufacture of macaroni, noodles, couscous and similar farinaceous products
  • 10.81 Manufacture of sugar
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 09600, Kyyivska obl., Rokytnianskyy rayon, selyshche miskoho typu Rokytne, VULYTSIA VOKZALNA, budynok 62
Phone number: 0456252017
0456253447
Date of update 18.11.2020
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: 0456251178
Date of update 18.11.2020
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 32792179

Date of update 27.11.2020
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
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-SPP"

Founder’s USREOU code 39960896

Founder address: Ukrayina, 09603, Kyyivska obl., Rokytnianskyy r-n, selyshche miskoho typu Rokytne, VULYTSIA ENTUZIASTIV, budynok 6

Amount of contribution to authorized capital:  76 330.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 327921710190

Date of registration: 16.09.2004

Canceled VAT certificate

Taxpayer identification number (cancelled): 327921710190

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 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.11.2020)
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
Rokytnianska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 25.08.2004

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, ROKYTNIANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ROKYTNIANSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 19.08.2004

Registration number: 22/407

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, ROKYTNIANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ROKYTNIANSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 26.08.2004

Registration number: 1018041891

Finance
Only at paid licenses get your free trial
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
Sample in full dossier All features of the tool

Court Register — 22 of documents

Date of update 27.11.2020
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.
16.11.2020 Court decree Economic 92855431 911/3661/16
16.11.2020 Court decree Economic 92855432 911/3661/16
16.11.2020 Court decree Economic 92855428 911/3661/16
02.11.2020 Court decree Economic 92585503 911/3661/16
26.10.2020 Court decree Economic 92425344 911/1814/17
12.10.2020 Court decree Economic 92170301 911/1814/17
12.10.2020 Court decree Civil 92561568 375/473/20
07.10.2020 Court decree Civil 92045308 375/473/20
07.10.2020 Court decree Civil 92045310 375/469/20
06.10.2020 Court decree Civil 92396717 375/476/20

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
25.08.2004 Change of a size of the authorized capital 38,165 UAH
25.08.2004 Change the address KYYIVSKA OBL., ROKYTNIANSKYY R-N, SMT ROKYTNE VUL. VOKZALNA BUD. 62
Phone: 5-11-78
Fax: 51178
25.08.2004 Change of a director BUZYNNYY MYKOLA VOLODYMYROVYCH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "AHROINVESTPRODUKT"

Get key facts about the "AHROINVESTPRODUKT" business. Key information about this business will assist entrepreneurs in determining whether to work with this business. This data is stored in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 32792179. 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 business is located. For instance, "AHROINVESTPRODUKT" is located in according to our directory for the letter A, and the legal address of this business is at 09600, VILLAGE, STREET VOKZALNA, BUILDING 62. Furthermore, our service can find even more in-depth information.

Company Data "AHROINVESTPRODUKT"

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 "AHROINVESTPRODUKT" include its manager Mitlytskyy Petro Viktorovych, predstavnyk Mitlytskyy Petro Viktorovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-SPP". 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter A in our catalog.