Profile
Date of update 11.11.2019
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Legal entity's full name
(as of 11.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA SHAKHTARSKYY VROZHAY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОФІРМА " ШАХТАРСЬКИЙ ВРОЖАЙ"
Legal entity's status
(as of 11.11.2019)
Not in the process of dissolution
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USREOU code
34092927
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Registration date
30.06.2006 (13 years 4 months)
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The size of the authorized capital
35 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.61 Support activities for crop production
Other:
  • 01.50 Mixed farming
  • 01.62 Support activities for animal production
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
All types of activities Hide
Contacts
Address: 86211, Donetska obl., misto SHakhtarsk, MKRN. 8, budynok 46, kvartyra 59
Phone number: +380951617663

Participants and beneficiaries 34092927

Date of update 11.11.2019
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%
List of legal entity founders
HAPONOV OLEKSANDR ANATOLIYOVYCH

Founder address: 86211, Donetska obl., misto SHakhtarsk, VULYTSIA ODESKA, budynok 11

Amount of contribution to authorized capital:  35 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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 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 12.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
05-56-03-0587/05565
Information about professional production risk class of single social contribution payer associated with its main economic activity
24
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 2019)
No information about the person found in the database
Place of storage of registration file
SHakhtarske miskrayonne upravlinnia iustytsiyi Donetskoyi 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: 07.07.2006

SHAKHTARSKA ODPI HU MINDOKHODIV U DONETSKIY OBLASTI

ID code of body: 38548540

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

Date of registration: 30.06.2006

Registration number: 125110200000

Upravlinnia Pensiynoho fondu Ukrayiny v m. SHakhtarsku ta SHakhtarskomu rayoni

ID code of body: 37885427

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

Date of registration: 06.07.2006

Registration number: 05-56-03-0587/05565

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
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YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
29.06.2006 Change the address 86211 SHAKHTARSKYY RAYON S. MOLODETSKE VUL. 40 ROKIV POBIEDY BUD.1 "B" KV.6
30.06.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA " SHAKHTARSKYY VROZHAY"
07.07.2006 Change of a type of activity 01.41.0 - support activities for crop production
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Related individuals
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Company Information "AHROFIRMA " SHAKHTARSKYY VROZHAY"

Get key facts about the "AHROFIRMA " SHAKHTARSKYY VROZHAY" counterparty. A complete profile about this counterparty will help sales and distribution managers in deciding whether to work with this contractor. This profile can be found in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 34092927. Based on a business’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 firm is located. For instance, "AHROFIRMA " SHAKHTARSKYY VROZHAY" is located in Other cities according to our catalog for the letter A, and the legal address of this counterparty is at 86211, CITY INSHI NASELENI PUNKTY, BUILDING 46, APT 59. Furthermore, our service can uncover even more in-depth profiles.

Company Data "AHROFIRMA " SHAKHTARSKYY VROZHAY"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "AHROFIRMA " SHAKHTARSKYY VROZHAY" include its manager Haponov Oleksandr Anatoliyovych, signatory Haponov Oleksandr Anatoliyovych, as well as Haponov Oleksandr Anatoliyovych. With the full version of our site you can discover 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.