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LIMITED LIABILITY COMPANY AGRICULTURAL ENTERPRISE ATHENS (ATHENS ACE LLC)

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Profile
Date of update 24.06.2021
Access to current data
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Legal entity's full name
(as of 24.06.2021)
LIMITED LIABILITY COMPANY AGRICULTURAL ENTERPRISE ATHENS
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Short name
"ATHENS" ACE" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "АФІНИ"
Legal entity's status
(as of 24.06.2021)
Not in the process of dissolution
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USREOU code
33582550
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Registration date
17.08.2005 (15 years 10 months)
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Authorised person
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The size of the authorized capital
3 563 000.00 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:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.50 Mixed farming
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 75400, KHersonska obl., Ivanivskyy r-n, selyshche miskoho typu Ivanivka, VULYTSIA UKRAYINSKA, budynok 15, kvartyra 4

Participants and beneficiaries 33582550

Date of update 24.06.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - FOUNDER; EXECUTIVE - DIRECTOR
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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
MAZUR VALERIY LEONIDOVYCH

Founder address: Ukrayina, 01001, misto Kyyiv, VULYTSIA DESIATYNNA, budynok 21, kvartyra 2

Amount of contribution to authorized capital: 1 425 200.00 UAH

Share (%): 40,0000%

MAZUR SERHIY VALERIYOVYCH

Founder address: Ukrayina, 01021, misto Kyyiv, VULYTSIA HRUSHEVSKOHO, budynok 2G, kvartyra R-12

Amount of contribution to authorized capital: 2 137 800.00 UAH

Share (%): 60,0000%

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Ownership and permissions "ATHENS" ACE" LLC

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.06.2021)
Valid VAT certificate

Taxpayer identification number: 335825521138

Date of registration: 14.09.2005

Canceled VAT certificate

Taxpayer identification number (cancelled): 335825521138

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 21.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.06.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Ivanivska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 18.08.2005

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, HENICHESKE UPRAVLINNIA, IVANIVSKA DPI (IVANIVSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 25.08.2005

Registration number: 1208

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, HENICHESKE UPRAVLINNIA, IVANIVSKA DPI (IVANIVSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 28.12.2005

Registration number: 2111001174

Finance
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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

Court Register — 50 of documents

Date of update 24.06.2021
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.
11.06.2021 Court decree Civil 97656859 656/382/19
27.05.2021 Decree Administrative 97266757 160/6256/20
13.04.2021 Court decree Civil 96243609 656/382/19
15.03.2021 Court decree Civil 95533071 656/382/19
11.03.2021 Court decree Civil 95532941 656/241/19
01.03.2021 Decree Civil 95241861 656/528/19
22.02.2021 Court decree Civil 95111017 656/240/19
17.02.2021 Court decree Civil 94999683 656/239/19
16.02.2021 Court decree Civil 95213149 656/242/19
11.02.2021 Court decree Civil 94833304 656/241/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
18.08.2005 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
18.08.2005 Change of a size of the authorized capital 4,468,000 UAH
18.08.2005 Change the address KHERSONSKA OBL., IVANIVSKYY R-N, SMT IVANIVKA VUL. STAKHANOVA BUD. 36B, KB. 2
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СГП "АФІНИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СГП "АФІНИ" - 33582550.

Який стан компанії ТОВ "СГП "АФІНИ" ?

На дату 24.06.2021 контрагент ТОВ "СГП "АФІНИ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СГП "АФІНИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33582550 на 24.06.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY AGRICULTURAL ENTERPRISE ATHENS.

Яка скорочена назва компанії 33582550 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33582550 на 24.06.2021 має таку офіційну скорочену назву ТОВ "СГП "АФІНИ".

Який основний КВЕД у контрагента 33582550 ?

На дату 24.06.2021 у 33582550 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY AGRICULTURAL ENTERPRISE ATHENS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 33582550 зареєстрований в Ukrayina, 75400, KHersonska obl., Ivanivskyy r-n, selyshche miskoho typu Ivanivka, VULYTSIA UKRAYINSKA, budynok 15, kvartyra 4.

Company Information LIMITED LIABILITY COMPANY "AGRICULTURAL ENTERPRISE "ATHENS"

Get complete information about the LIMITED LIABILITY COMPANY "AGRICULTURAL ENTERPRISE "ATHENS" counterparty. Key information about this counterparty will help auditors in deciding whether to work with this partner. This material is contained in open government registries. This information can be accessed based on the tax number for the counterparty with registration number 33582550. 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 area a given firm is located. For instance, LIMITED LIABILITY COMPANY "AGRICULTURAL ENTERPRISE "ATHENS" is located in according to our directory for the letter L, and the legal address of this counterparty is at 75400, VILLAGE, STREET UKRAYINSKA, BUILDING 15, APT 4. Furthermore, our tool can uncover even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "AGRICULTURAL ENTERPRISE "ATHENS"

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 catalog. The shareholders of LIMITED LIABILITY COMPANY "AGRICULTURAL ENTERPRISE "ATHENS" include its Hladkyy Oleh Borysovych, as well as Mazur Valeriy Leonidovych, Mazur Serhiy Valeriyovych. With the full version of our site you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter L in our catalog.