TOV AHROEKOALIANS

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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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Profile
Date of update 15.09.2019
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 15.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROEKOALIANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОЕКОАЛЬЯНС"
Legal entity's status
(as of 15.09.2019)
Not in the process of dissolution
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USREOU code
33458552
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Registration date
23.03.2005 (14 years 5 months)
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Authorised person
  • KOZHUKHAR ANATOLIY HRYHOROVYCH
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The size of the authorized capital
26 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.30.0 Mixed farming
Other:
  • 63.30.0 Travel agency activities
Contacts
Address: 07433, Kyyivska obl., Brovarskyy rayon, selo Bohdanivka, VULYTSIA LENINA, budynok 219
Phone number: 5451423

Participants and beneficiaries 33458552

Date of update 15.09.2019
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
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
KOZHUKHAR ANATOLIY HRYHOROVYCH

Founder address: 11112, Vinnytska obl., IAmpilskyy rayon, selo Ivankiv

Amount of contribution to authorized capital:  18 340.00 UAH

Share (%): 70,0000%

IUSHYN SERHIY HEORHIYOVYCH

Founder address: 02103, m.Kyyiv, Darnytskyy rayon, VULYTSIA L. RUDENKO, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  6 550.00 UAH

Share (%): 25,0000%

SAVIENKOVA ZINAYIDA HENNADIYIVNA

Founder address: 65000, Odeska obl., Biliayivskyy rayon, selo Hradenytsi, PROV. LENINA, budynok 1, kvartyra 11

Amount of contribution to authorized capital:  1 310.00 UAH

Share (%): 5,0000%

Sanctions lists check
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Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Sign of profitability
(as of 16.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Brovarskoho miskrayonnoho upravlinnia iustytsiyi Kyyivskoyi oblasti

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
28.03.2005 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
28.03.2005 Change of a size of the authorized capital 26,200 UAH
28.03.2005 Change the address KYYIVSKA OBL., BROVARSKYY R-N, S.BOHDANIVKA VUL. LENINA BUD. 219
Phone: 545-14-23
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Company Information "AHROEKOALIANS"

Get complete information about the "AHROEKOALIANS" legal entity. A complete profile about this legal entity will assist heads of departments in making decisions about whether to work with this partner. This material is contained in open government registries. This dataset 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 33458552. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "AHROEKOALIANS" is located in Other cities according to our catalog for the letter A, and the legal address of this legal entity is at 07433, VILLAGE INSHI NASELENI PUNKTY, STREET LENINA, BUILDING 219. Furthermore, our service can reveal even more in-depth profiles.

Company Data "AHROEKOALIANS"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AHROEKOALIANS" include its signatory Kozhukhar Anatoliy Hryhorovych, manager Kozhukhar Anatoliy Hryhorovych, as well as Kozhukhar Anatoliy Hryhorovych, Iushyn Serhiy Heorhiyovych, Savienkova Zinayida Hennadiyivna. With the full version of our service 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 Other cities or under the letter A in our catalog.