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AHROFIRMA ZOLOTYY KOLOS

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Profile
Date of update 20.09.2020
Access to current data
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Legal entity's full name
(as of 20.09.2020)
PRYVATNE PIDPRYIEMSTVO AHROFIRMA ZOLOTYY KOLOS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО АГРОФІРМА "ЗОЛОТИЙ КОЛОС"
Legal entity's status
(as of 20.09.2020)
Not in the process of dissolution
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USREOU code
33582901
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Registration date
12.07.2005 (15 years 2 months)
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The size of the authorized capital
0.00 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:
  • 01.61 Support activities for crop production
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
Contacts
Address: 32134, KHmelnytska obl., IArmolynetskyy rayon, selo Sutkivtsi

Participants and beneficiaries 33582901

Date of update 20.09.2020
Access to current data
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Information about legal entity’s governing body
DIRECTOR
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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)
KOROLIVSKYY IVAN DMYTROVYCH

Founder address: KHMELNYTSKA OBL. IARMOLYNETSKYY R-N S. SUTKIVTSI

List of legal entity founders
KOROLIVSKYY IVAN DMYTROVYCH

Founder address: 12211, KHmelnytska obl., IArmolynetskyy rayon, selo Sutkivtsi

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Financial scoring

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Market Score

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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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Tax and other state bodies
Sign of profitability
(as of 21.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.11.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 335829022213

Date of cancellation of VAT payer registration: 08.12.2009

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.07.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IArmolynetska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
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: 22.07.2005

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, DUNAIEVETSKE UPRAVLINNIA, IARMOLYNETSKA DPI (IARMOLYNETSKYY RAYON)

ID code of body: 43142957

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

Date of registration: 12.07.2005

Registration number: 167110200000

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, DUNAIEVETSKE UPRAVLINNIA, IARMOLYNETSKA DPI (IARMOLYNETSKYY RAYON)

ID code of body: 43142957

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

Date of registration: 12.07.2005

Registration number: KOLG/1880

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
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Court Register — 4 of documents

Date of update 20.09.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.07.2008 Decree Economic 3677840 3/3859-а
30.05.2007 Decree Economic 679661 11/3253-а
11.12.2006 Decree Economic 312427 20/5992-а
24.07.2006 Decree Economic 48304 7/3846-а
24.07.2006 Decree Economic 3584336 7/3846-а

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
22.07.2005 Change of a type of activity 01.30.0 - mixed farming
22.07.2005 Change the address KHMELNYTSKA OBL., IARMOLYNETSKYY R-N, S.ANTONIVTSI
22.07.2005 Change of a director KOROLIVSKYY IVAN DMYTROVYCH
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Company Information AHROFIRMA "ZOLOTYY KOLOS"

Get key information about the AHROFIRMA "ZOLOTYY KOLOS" business. Legal information about this business will assist heads of departments in making decisions about whether to work with this counterparty. This information is available in an open registry. This collection of data can be accessed using the tax number for the business with registration number 33582901. 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 company is located. For instance, AHROFIRMA "ZOLOTYY KOLOS" is located in according to our directory for the letter A, and the legal address of this business is at 32134, VILLAGE. Furthermore, our system can reveal even more in-depth records.

Company Data AHROFIRMA "ZOLOTYY KOLOS"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of AHROFIRMA "ZOLOTYY KOLOS" include its signatory Korolivskyy Ivan Dmytrovych, manager Korolivskyy Ivan Dmytrovych, as well as Korolivskyy Ivan Dmytrovych, Korolivskyy Ivan Dmytrovych. With the full version of our system you can unearth 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 PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter A in our catalog.