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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 OYL-KR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО ОЙЛ-КР"
Legal entity's status
(as of 19.11.2019)
In the process of dissolution
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USREOU code
34031432
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Registration date
15.12.2006 (12 years 11 months)
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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 10.41 Manufacture of oils and fats
  • 10.42 Manufacture of margarine and similar edible fats
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
All types of activities Hide
Contacts
Address: 99005, m.Sevastopol, Leninskyy rayon, VULYTSIA LENINA, budynok 19
Phone number: +380967682581

Participants and beneficiaries 34031432

Date of update 19.11.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
RESOLUTION OF 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
KIKINA OLEKSIY VASYLOVYCH

Founder address: 71311, Zaporizka obl., Kamiansko-Dniprovskyy rayon, selo Velyka Znamianka, VUL.D.BIDNOHO, budynok 21

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 100,0000%

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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.

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Market Score
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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
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

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 12.04.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 340314304180

Date of cancellation of VAT payer registration: 26.02.2014

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 12.04.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 12.04.2017)
11107286
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 12.04.2017)
2
Register "Find out more about your business partner"
(as of 11.04.2017)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 11.04.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Leninskoho rayonu reiestratsiynoyi sluzhby Holovnoho upravlinnia iustytsiyi u misti Sevastopoli
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: 22.12.2006

HENICHESKA ODPI(VEZ KRYM, LENINSKYY R-N M.SEVAST.)

ID code of body: 39471254

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

Date of registration: 18.12.2006

Registration number: 10330

HENICHESKA ODPI(VEZ KRYM, LENINSKYY R-N M.SEVAST.)

ID code of body: 39471254

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

Date of registration: 24.10.2011

Registration number: 11107286

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 10 of documents

Date of update 19.11.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.06.2019 Court decree Criminal 82397697 210/1784/14-к
28.11.2018 Verdict Criminal 78183717 210/1784/14-к
20.06.2018 Decision Civil 75529482 210/4086/15-ц
17.12.2013 Court decree Economic 36092900 919/1326/13
17.12.2013 Decision Economic 36417233 919/1326/13
15.11.2013 Court decree Economic 35351785 919/1326/13
15.11.2013 Court decree Economic 35351917 919/1326/13
10.04.2013 Court decree Economic 30578076 919/289/13
13.03.2013 Court decree Economic 29899606 919/289/13
15.02.2013 Court decree Economic 29342335 919/217/13-г

YouControl registered legal persons/individuals change log - 30

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Date Event Past Present
14.12.2006 Change the address 53003 KRYVORIZKYY RAYON S.NOVOPILLIA VUL.TEPLYCHNA BUD.17
15.12.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO OYL-KR"
22.12.2006 Change of a size of the authorized capital 50,000 UAH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AHRO OYL-KR"

Get key information about the "AHRO OYL-KR" legal entity. Legal information about this legal entity will help lawyers in making decisions about whether to work with this partner. This profile is available in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 34031432. Based on a legal entity’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 firm is located. For instance, "AHRO OYL-KR" is located in Other cities according to our catalog for the letter A, and the legal address of this legal entity is at 99005, CITY INSHI NASELENI PUNKTY, STREET LENINA, BUILDING 19. Furthermore, our service can uncover even more in-depth profiles.

Company Data "AHRO OYL-KR"

Our database contains information about founders and those with signing rights, 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 "AHRO OYL-KR" include its manager Holub Maksym Valeriyovych, signatory Holub Maksym Valeriyovych, liquidator Holub Maksym Valeriyovych, as well as Kikina Oleksiy Vasylovych. 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 Other cities or under the letter A in our catalog.