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Profile
Date of update 19.11.2019
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Legal entity's full name
(as of 19.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-ETALON
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-ЕТАЛОН"
Legal entity's status
(as of 19.11.2019)
Not in the process of dissolution
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USREOU code
34020957
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Registration date
01.02.2006 (13 years 9 months)
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Authorised person
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The size of the authorized capital
261 550 000.00 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:
  • 01.24 Growing of pome fruits and stone fruits
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.30 Plant propagation
  • 01.45 Raising of sheep and goats
  • 01.46 Raising of swine/pigs
  • 01.61 Support activities for crop production
  • 03.12 Freshwater fishing
  • 23.32 Manufacture of bricks, tiles and construction products, in baked clay
  • 46.31 Wholesale of fruit and vegetables
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 23332, Vinnytska obl., Tyvrivskyy rayon, selo Trostianets, VULYTSIA ZHOVTNEVA, budynok 60
Phone number: 23241
80974469076

Participants and beneficiaries 34020957

Date of update 19.11.2019
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%
Final beneficiary owner (controller)
SMITIUKH HRYHORIY IEVDOKYMOVYCH

Founder address: RNOKPP , , M.KYYIV, VULYTSIA INSTYTUTSKA, B.12 A,KV.2

List of legal entity founders
SHAFIIEV HACHAY DZHAMALEDDIN OHLY

Founder address: 23300, Vinnytska obl., Tyvrivskyy rayon, selyshche miskoho typu Tyvriv, VULYTSIA PARKHOMENKA, budynok 21

Amount of contribution to authorized capital:  52 310 000.00 UAH

Share (%): 20,0000%

SOBKO-NESTERUK OLHA IAVDOKYMIVNA

Founder address: 01000, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA TURHENIEVSKA, budynok 11-22, kvartyra 11

Amount of contribution to authorized capital:  52 310 000.00 UAH

Share (%): 20,0000%

SMITIUKH IRYNA OLEKSANDRIVNA

Founder address: 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA INSTYTUTSKA, budynok 11J, kvartyra 112

Amount of contribution to authorized capital:  26 155 000.00 UAH

Share (%): 10,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "ANTARA"

Founder’s USREOU code 34239909

Founder address: 01021, m.Kyyiv, Pecherskyy rayon, VUL.LYPSKA, budynok 10

Amount of contribution to authorized capital:  130 775 000.00 UAH

Share (%): 50,0000%

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Власність та дозволи AHRO-ETALON

Trademarks
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Vehicles
Licences
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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 Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 20.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.11.2019)
Valid VAT certificate

Taxpayer identification number: 340209502216

Date of registration: 08.02.2006

Canceled VAT certificate

Taxpayer identification number (cancelled): 340209502216

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 single tax payers
(as of 19.11.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 19.11.2019)
0219031794
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 19.11.2019)
22
Register "Find out more about your business partner"
(as of 11.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.11.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Tyvrivska rayonna derzhavna administratsiia Vinnytskoyi 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: 14.02.2006

HOLOVNE UPRAVLINNIA DFS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, TYVRIVSKA DPI (TYVRIVSKYY RAYON)

ID code of body: 39402165

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

Date of registration: 02.02.2006

Registration number: 4

HOLOVNE UPRAVLINNIA DFS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, TYVRIVSKA DPI (TYVRIVSKYY RAYON)

ID code of body: 39402165

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

Date of registration: 02.02.2006

Registration number: 0219031794

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 — 79 of documents

Date of update 19.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.10.2019 Court decree Civil 85416518 145/1560/19
08.10.2019 Decision Civil 85082033 145/1473/18
03.10.2019 Decision Civil 84729254 145/732/19
03.10.2019 Decision Civil 84961641 145/732/19
01.10.2019 Decision Civil 85082014 145/270/19
30.09.2019 Court decree Civil 84760548 145/1560/19
20.09.2019 Court decree Civil 84388649 145/1094/19
19.09.2019 Court decree Civil 84424511 145/1710/18
19.09.2019 Court decree Civil 84424517 145/2064/18
10.09.2019 Court decree Economic 84122642 902/455/19

YouControl registered legal persons/individuals change log - 38

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Date Event Past Present
31.01.2006 Change the address 23332 TYVRIVSKYY RAYON S. TROSTIANETS VUL. ZHOVTNEVA 60
01.02.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-ETALON"
14.02.2006 Change of a size of the authorized capital 35,000 UAH
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Related individuals
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Company Information "AHRO-ETALON"

Get a complete profile about the "AHRO-ETALON" legal entity. Legal information about this legal entity will help accounting departments in making decisions about whether to work with this business. This information is available in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 34020957. Based on a legal entity’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 legal entity is located. For instance, "AHRO-ETALON" is located in Other cities according to our directory for the letter A, and the legal address of this legal entity is at 23332, VILLAGE INSHI NASELENI PUNKTY, STREET ZHOVTNEVA, BUILDING 60. Furthermore, our system can find even more in-depth information.

Company Data "AHRO-ETALON"

Our database contains information about owners 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-ETALON" include its manager Cherniy Vasyl Vasylovych, as well as SHAFIIEV HACHAY DZHAMALEDDIN OHLY, SOBKO-NESTERUK OLHA IAVDOKYMIVNA, Smitiukh Iryna Oleksandrivna, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "ANTARA", Smitiukh Hryhoriy Ievdokymovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.