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Profile
Date of update 20.02.2020
Access to current data
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Legal entity's full name
(as of 20.02.2020)
PRYVATNE PIDPRYIEMSTVO AHRIKOL
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АГРІКОЛЬ"
Legal entity's status
(as of 20.02.2020)
Not in the process of dissolution
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USREOU code
33475405
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Registration date
02.04.2005 (14 years 10 months)
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Authorised person
The size of the authorized capital
50 000.00 UAH
Type of business entity

PRIVATE 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:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.41 Raising of dairy cattle
  • 01.46 Raising of swine/pigs
  • 10.41 Manufacture of oils and fats
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, PROSPEKT HEROYIV, budynok 31, kvartyra 103
Phone number: +380562316832
Дата оновлення 12.11.2019
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 33475405

Date of update 20.02.2020
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
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)
HAMBAROVA IULIIA BORYSIVNA 49000

Founder address: DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, PROSPEKT HEROYIV, BUDYNOK 21, KVARTYRA 122

List of legal entity founders
HAMBAROVA IULIIA BORYSIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, PROSPEKT HEROYIV, budynok 21, kvartyra 211

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 100,0000%

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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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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 21.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.12.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 334754004630

Date of cancellation of VAT payer registration: 29.11.2013

Reason of cancellation: вiдсутнiсть поставок та ненадання декларацiй

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 20.02.2020)

Інформація про особу наявна в базі

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5,00%

Group: 3

Information about single social contribution payer’s registration number
(as of 10.12.2018)
04030328000
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 10.12.2018)
22
Register "Find out more about your business partner"
(as of 21.10.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 11.11.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 04.04.2005

DERZHAVNA PODATKOVA INSPEKTSIIA U SOBORNOMU RAYONI M. DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

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

Date of registration: 02.04.2005

Registration number: 13492

DERZHAVNA PODATKOVA INSPEKTSIIA U SOBORNOMU RAYONI M. DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

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

Date of registration: 11.04.2005

Registration number: 04030328000

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
04.04.2005 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
04.04.2005 Change of a size of the authorized capital 50,000 UAH
04.04.2005 Change the address M.DNIPROPETROVSK, ZHOVTNEVYY R-N PR-T HEROYIV BUD. 31, KB. 103
Phone: 31-68-32
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Related individuals
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Company Information "AHRIKOL"

Get key facts about the "AHRIKOL" enterprise. Legal information about this enterprise will assist attorneys in making decisions about whether to work with this business partner. This material can be found in a government registry. This information can be accessed based on the tax number for the enterprise with registration number 33475405. Based on a company’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 legal entity is located. For instance, "AHRIKOL" is located in Dnipro according to our directory for the letter A, and the legal address of this enterprise is at 49000, CITY DNIPRO, AVENUE HEROYIV, BUILDING 31, APT 103. Furthermore, our service can reveal even more in-depth information.

Company Data "AHRIKOL"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "AHRIKOL" include its signatory Hambarova Iuliia Borysivna, manager Hambarova Iuliia Borysivna, as well as Hambarova Iuliia Borysivna, HAMBAROVA IULIIA BORYSIVNA 49000. 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 charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Dnipro or under the letter A in our catalog.