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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-RAYZ

Profile
Date of update 21.11.2019
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Legal entity's full name
(as of 21.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-RAYZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-РАЙЗ"
Legal entity's status
(as of 21.11.2019)
Not in the process of dissolution
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USREOU code
33543417
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Registration date
23.09.2005 (14 years 1 month)
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The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.55.0 Wholesale of chemical products
Other:
  • 51.70.0 Non-specialised wholesale trade
  • 52.12.0 Other retail sale in non-specialised stores
  • 52.48.9 Other retail sale of new goods in specialised stores
Contacts
Address: 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA MARYNY RASKOVOYI, budynok 11

Participants and beneficiaries 33543417

Date of update 21.11.2019
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
DMYTRENKO LIUDMYLA PAVLIVNA

Founder address: 12121, CHerkaska obl., CHornobayivskyy rayon, selo Klishchyntsi

Amount of contribution to authorized capital:  500 000.00 UAH

Share (%): 100,0000%

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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 Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 22.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Dniprovskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
28.09.2005 Change of a type of activity 51.55.0 - wholesale of chemical products
28.09.2005 Change of a size of the authorized capital 33,200 UAH
28.09.2005 Change the address M.KYYIV, DNIPROVSKYY R-N VUL. MARYNY RASKOVOYI BUD. 11
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Company Information "AHRO-RAYZ"

Get complete information about the "AHRO-RAYZ" firm. A complete profile about this firm will assist lawyers in determining whether to work with this supplier. This information is available in open registries. This information can be accessed using the tax number for the firm with registration number 33543417. Based on a firm’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 legal entity is located. For instance, "AHRO-RAYZ" is located in Kyiv according to our directory for the letter A, and the legal address of this firm is at 02002, CITY KYIV, STREET MARYNY RASKOVOYI, BUILDING 11. Furthermore, our service can find even more in-depth records.

Company Data "AHRO-RAYZ"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AHRO-RAYZ" include its signatory Dmytrenko Liudmyla Pavlivna, manager Dmytrenko Liudmyla Pavlivna, as well as Dmytrenko Liudmyla Pavlivna. With the full version of our service you can find 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 Kyiv or under the letter A in our catalog.