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Profile
Date of update 16.11.2019
Access to current data
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Legal entity's full name
(as of 16.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA MARIANIVKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОФІРМА "МАР'ЯНІВКА"
Legal entity's status
(as of 16.11.2019)
Not in the process of dissolution
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USREOU code
33475583
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Registration date
06.04.2005 (14 years 7 months)
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Authorised person
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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:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.47 Raising of poultry
  • 01.50 Mixed farming
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 52030, Dnipropetrovska obl., Dniprovskyy rayon, selyshche miskoho typu Obukhivka, VUL.LENINA, budynok 547
Phone number: 323415

Participants and beneficiaries 33475583

Date of update 16.11.2019
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
SPETSBUD

Founder’s USREOU code 21922494

Founder address: 52041, Dnipropetrovska obl., Dniprovskyy rayon, selo Oleksandrivka

Amount of contribution to authorized capital:  26 200.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Sign of profitability
(as of 17.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.11.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 334755804178

Date of cancellation of VAT payer registration: 28.04.2010

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 15.11.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 15.11.2019)
0432045607
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 15.11.2019)
23
Register "Find out more about your business partner"
(as of 11.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.11.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Dniprovska rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DNIPROVSKA ODPI HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39851937

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

Date of registration: 07.04.2005

Registration number: 3486

DNIPROVSKA ODPI HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39851937

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

Date of registration: 07.04.2005

Registration number: 0432045607

Finance
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Financial indicators, thousand UAH
Indicators 2006 2009
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 6 of documents

Date of update 16.11.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.02.2019 Court decree Civil 79933164 205/8871/18
03.12.2018 Court decree Civil 78360992 205/8871/18
21.05.2013 Decision Economic 31336317 904/1948/13-г
17.04.2013 Court decree Economic 30722392 904/1948/13-г
27.03.2013 Court decree Economic 30301326 904/1948/13-г
27.03.2013 Court decree Economic 30301337 904/1948/13-г
12.03.2013 Court decree Economic 29857854 904/1948/13-г
18.10.2012 Decision Economic 26475855 17/323-10
07.05.2007 Decision Economic 620484 16/67-07
17.01.2007 Decision Economic 382024 31/451-06

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
06.04.2005 Change of a type of activity 01.24.0 - raising of poultry
06.04.2005 Change of a size of the authorized capital 26,200 UAH
06.04.2005 Change the address DNIPROPETROVSKA OBL., DNIPROPETROVSKYY R-N, SMT KIROVSKE VUL. LENINA BUD. 547
Phone: 32-34-15
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AHROFIRMA "MARIANIVKA"

Get key details about the "AHROFIRMA "MARIANIVKA" legal entity. Legal information about this legal entity will assist managers in determining whether to work with this entrepreneur. This data is contained in open registries. This information 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 33475583. Based on a business’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 business is located. For instance, "AHROFIRMA "MARIANIVKA" is located in Other cities according to our directory for the letter A, and the legal address of this legal entity is at 52030, VILLAGE INSHI NASELENI PUNKTY, STREET LENINA, BUILDING 547. Furthermore, our tool can uncover even more in-depth information.

Company Data "AHROFIRMA "MARIANIVKA"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "AHROFIRMA "MARIANIVKA" include its manager Koshovets Volodymyr Kuzmych, as well as SPETSBUD. 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 Other cities or under the letter A in our catalog.