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Profile
Date of update 16.02.2020
Access to current data
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Legal entity's full name
(as of 16.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROPROHRES TEREBOVLIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОПРОГРЕС ТЕРЕБОВЛЯ"
Legal entity's status
(as of 16.02.2020)
Not in the process of dissolution
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USREOU code
33687786
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Registration date
15.11.2005 (14 years 3 months)
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The size of the authorized capital
6 711 546.93 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
  • 01.19 Growing of other non-perennial crops
  • 01.41 Raising of dairy cattle
  • 01.42 Raising of other cattle and buffaloes
  • 01.46 Raising of swine/pigs
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 10.61 Manufacture of grain mill products
  • 10.81 Manufacture of sugar
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.23 Wholesale of live animals
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 48133, Ternopilska obl., Terebovlianskyy rayon, selo Loshniv, VULYTSIA SELYZKA , budynok 1

Participants and beneficiaries 33687786

Date of update 16.02.2020
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
FOUNDER
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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
MIULLER HANS-ALBREKHT

Founder address: TURMSHTRASSE, 2, NOYBRON, VAYKERSHAYM, OKRUH MAYN-TAUBER, NIMECHCHYNA

Amount of contribution to authorized capital:  6 711 546.93 UAH

Share (%): 100,0000%

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Financial scoring

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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 17.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.02.2020)
Valid VAT certificate

Taxpayer identification number: 336877819142

Date of registration: 27.01.2006

Canceled VAT certificate

Taxpayer identification number (cancelled): 336877819142

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: втрата чинностi спец. режиму оподаткування ПДВ

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 14.02.2020)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 14.02.2020)
19140949
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.02.2020)
22
Register "Find out more about your business partner"
(as of 11.02.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 12.02.2020)
Платник податків не має податкового боргу
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
Terebovlianska rayonna derzhavna administratsiia Ternopilskoyi 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: 23.11.2005

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TEREBOVLIANSKE UPRAVLINNIA, TEREBOVLIANSKA DPI (TEREBOVLIANSKYY RAYON)

ID code of body: 43142763

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

Date of registration: 15.11.2005

Registration number: 163710200000

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TEREBOVLIANSKE UPRAVLINNIA, TEREBOVLIANSKA DPI (TEREBOVLIANSKYY RAYON)

ID code of body: 43142763

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

Date of registration: 25.11.2005

Registration number: 19140949

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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Court Register — 6 of documents

Date of update 16.02.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.10.2019 Court decree Economic 85152143 921/476/19
24.10.2019 Court decree Economic 85207322 921/476/19
10.10.2019 Court decree Economic 84879376 921/476/19
17.09.2019 Court decree Economic 84284331 921/476/19
15.08.2019 Court decree Economic 83691335 921/476/19
29.07.2019 Court decree Economic 83287788 921/476/19
10.06.2019 Court order Economic 82293969 921/356/19
10.06.2019 Court order Economic 82937654 921/356/19
05.04.2019 Court decree Economic 81042051 921/50/19
14.03.2019 Court order Economic 80457225 921/404/18

YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
23.11.2005 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
23.11.2005 Change of a size of the authorized capital 485,284 UAH
23.11.2005 Change the address TERNOPILSKA OBL., TEREBOVLIANSKYY R-N, S.LOSHNIV
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Related individuals
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Company Information "AHROPROHRES TEREBOVLIA"

Get legal information about the "AHROPROHRES TEREBOVLIA" legal entity. Legal information about this legal entity will assist accountants in determining whether to work with this business. This material is contained in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 33687786. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "AHROPROHRES TEREBOVLIA" is located in according to our catalog for the letter A, and the legal address of this legal entity is at 48133, VILLAGE, STREET SELYZKA, BUILDING 1. Furthermore, our service can locate even more in-depth profiles.

Company Data "AHROPROHRES TEREBOVLIA"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AHROPROHRES TEREBOVLIA" include its signatory Stechyshyn Andriy Volodymyrovych, manager Stechyshyn Andriy Volodymyrovych, as well as MIULLER HANS-ALBREKHT. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter A in our catalog.