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TOV AF NOVATOR

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Profile
Date of update 27.11.2020
Access to current data
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Legal entity's full name
(as of 27.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA NOVATOR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " АГРОФІРМА "НОВАТОР"
Legal entity's status
(as of 27.11.2020)
Not in the process of dissolution
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USREOU code
33826161
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Registration date
21.10.2005 (15 years 1 month)
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The size of the authorized capital
50 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
08.11 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Other:
  • 08.12 Operation of gravel and sand pits; mining of clays and kaolin
  • 08.99 Other mining and quarrying n.e.c.
  • 09.90 Support activities for other mining and quarrying
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 52542, Dnipropetrovska obl., Synelnykivskyy rayon, selo Dibrova, VULYTSIA SHKILNA, budynok 1

Participants and beneficiaries 33826161

Date of update 27.11.2020
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
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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVERS - A"

Founder’s USREOU code 32328965

Founder address: Ukrayina, 49083, Dnipropetrovska obl., misto Dnipro, VULYTSIA SOBINOVA, budynok 1

Amount of contribution to authorized capital:  2.70 UAH

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "ALTUS ASSETS AKTIVITIS"

Founder address: IAKE DIIE VID VLASNOHO IMENI, V INTERESAKH UCHASNYKIV TA ZA RAKHUNOK ZAKRYTOHO NEDYVERSYFIKOVANOHO VENCHURNOHO PAYOVOHO INVESTYTSIYNOHO FONDU "ALTUS-KASKAD" IDENTYFIKATSIYNYY KOD 49044, DNIPROPETROVSKA OBL., MISTO DNIPRO, VULYTSIA SHEVCHENKA, BUDYNOK 22, POVERKH 4.

Amount of contribution to authorized capital:  46 249 997.30 UAH

Share (%): 92,5000%

FONOV OLEKSANDR VALERIYOVYCH

Founder address: Ukrayina, 52005, Dnipropetrovska obl., Dniprovskyy r-n, selyshche miskoho typu Slobozhanske, VULYTSIA ZELENA, budynok 2

Amount of contribution to authorized capital:  3 750 000.00 UAH

Share (%): 7,5000%

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Financial scoring

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Ownership and permissions TOV AF NOVATOR

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 338261604172

Date of registration: 10.11.2005

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.11.2020)
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
Synelnykivska rayonna derzhavna administratsiia Dnipropetrovskoyi oblastii
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: 25.10.2005

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, SYNELNYKIVSKA DPI (SYNELNYKIVSKYY R-N)

ID code of body: 43145015

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

Date of registration: 24.10.2005

Registration number: 3625

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, SYNELNYKIVSKA DPI (SYNELNYKIVSKYY R-N)

ID code of body: 43145015

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

Date of registration: 21.10.2005

Registration number: 0444031929/04445

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 — 30 of documents

Date of update 27.11.2020
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.
09.11.2020 Court decree Economic 92854568 904/4495/20
06.11.2020 Decision Economic 92691665 904/43/20
05.11.2020 Court decree Economic 92947779 904/379/19
02.10.2020 Court decree Economic 91937978 904/43/20
01.10.2020 Court decree Economic 91937712 904/379/19
03.09.2020 Court decree Economic 91337091 904/43/20
03.09.2020 Court decree Economic 91435083 904/379/19
31.08.2020 Court decree Economic 91240181 904/4495/20
19.08.2020 Court decree Economic 91041610 904/4495/20
10.08.2020 Court decree Economic 90853510 904/379/19

YouControl registered legal persons/individuals change log - 9

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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 33,200 UAH
23.11.2005 Change the address DNIPROPETROVSKA OBL., DNIPROPETROVSKYY R-N, SMT IUVILEYNE VUL. TEPLYCHNA BUD. 27
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Related individuals
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Company Information " AHROFIRMA "NOVATOR"

Get key information about the " AHROFIRMA "NOVATOR" enterprise. Legal information about this enterprise will help accounting departments in deciding whether to work with this entrepreneur. This material is available in a government registry. This dataset 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 33826161. 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 city a given counterparty is located. For instance, " AHROFIRMA "NOVATOR" is located in according to our directory for the letter A, and the legal address of this enterprise is at 52542, VILLAGE, STREET SHKILNA, BUILDING 1. Furthermore, our service can find even more in-depth profiles.

Company Data " AHROFIRMA "NOVATOR"

Our database contains information about owners and signatories, including full names of these people, 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 "NOVATOR" include its manager Iavdoshliar Ievhen Anatoliyovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVERS - A", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "ALTUS ASSETS AKTIVITIS", Fonov Oleksandr Valeriyovych. 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.