search
icon
search
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 19.02.2020
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
Legal entity's full name
(as of 19.02.2020)
PRYVATNE PIDPRYIEMSTVO AHRO-LAT-INVEST
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АГРО-ЛАТ-ІНВЕСТ"
Legal entity's status
(as of 19.02.2020)
In the process of dissolution
copy
copied
USREOU code
33701564
copy
copied
Registration date
04.08.2005 (14 years 6 months)
copy
copied
The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
01.12 Growing of rice
Other:
  • 01.13.0 Growing of perennial crops
  • 01.41.0 Support activities for crop production
  • 51.39 Non-specialised wholesale of food, beverages and tobacco
  • 51.55.0 Wholesale of chemical products
  • 51.7 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 91031, Luhanska obl., misto Luhansk, Leninskyy rayon, VULYTSIA OBORONNAIA, budynok 20
Phone number: 80677053984
Дата оновлення 29.05.2016
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 33701564

Date of update 19.02.2020
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
OWNER
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BORMAN VADYM VOLODYMYROVYCH

Founder address: 91053, Luhanska obl., misto Luhansk, ZHovtnevyy rayon, VULYTSIA KHERSONSKAIA, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 20.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Luhanskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2005
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
Sample in full dossier All features of the tool

Court Register — 4 of documents

Date of update 19.02.2020
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.
21.01.2013 Decree Criminal 29104237 1-335/13
23.04.2010 Court decree Administrative 9478757 2-а-24517/09\1270
24.11.2008 Decree Administrative 3289680 2а-20522/08
25.09.2006 Decree Economic 164924 8/524пн-ад
15.09.2006 Court decree Economic 164923 8/524пн-ад
22.08.2006 Court decree Economic 121972 8/524пн-ад
26.07.2006 Court decree Economic 65471 8/524пн-ад

YouControl registered legal persons/individuals change log - 15

Only at paid licenses get your free trial
Date Event Past Present
08.08.2005 Change of a type of activity 01.12.0 - vegetable growing, ornamental horticulture and growing nursery products
08.08.2005 Change of a size of the authorized capital 500 UAH
08.08.2005 Change the address M.LUHANSK, LENINSKYY R-N VUL. OBORONNA BUD. 20
Phone: 8(067)705-39-84
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "AHRO-LAT-INVEST"

Get key details about the "AHRO-LAT-INVEST" enterprise. Legal information about this enterprise will help owners in deciding whether to work with this contractor. This information can be found in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 33701564. 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 area a given legal entity is located. For instance, "AHRO-LAT-INVEST" is located in Luhansk according to our catalog for the letter A, and the legal address of this enterprise is at 91031, CITY LUHANSK, STREET OBORONNAIA, BUILDING 20. Furthermore, our service can locate even more in-depth profiles.

Company Data "AHRO-LAT-INVEST"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "AHRO-LAT-INVEST" include its signatory Borman Vadym Volodymyrovych, manager Borman Vadym Volodymyrovych, liquidator Borman Vadym Volodymyrovych, as well as Borman Vadym Volodymyrovych. With the full version of our service you can unearth 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Luhansk or under the letter A in our catalog.