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AHROPIDPRYIEMSTVO ZELENA KHVYLIA

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Profile
Date of update 28.02.2021
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 28.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROPIDPRYIEMSTVO ZELENA KHVYLIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОПІДПРИЄМСТВО "ЗЕЛЕНА ХВИЛЯ"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
34247930
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Registration date
01.11.2007 (13 years 3 months)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.50 Mixed farming
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.24 Growing of pome fruits and stone fruits
  • 01.29 Growing of other perennial crops
  • 01.30 Plant propagation
  • 01.41 Raising of dairy cattle
  • 01.42 Raising of other cattle and buffaloes
  • 01.43 Raising of horses and other equines
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 10.11 Processing and preserving of meat
  • 10.61 Manufacture of grain mill products
  • 10.91 Manufacture of prepared feeds for farm animals
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.23 Wholesale of live animals
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: Ukrayina, 11101, ZHytomyrska obl., Ovrutskyy r-n, selo Radchytsi, VULYTSIA SHEVCHENKA, budynok 39
Phone number: +380672481192
Date of update 25.02.2021
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 34247930

Date of update 28.02.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BAKHMATIUK OLEH ROMANOVYCH

Founder address: UKRAYINA , KYYIVSKA OBL. M. KYYIV, VUL. KOVPAKA, BUD. 21, KV. 112

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KROLEVETS AHROSTANDART"

Founder’s USREOU code 35149041

Founder address: Ukrayina, 41300, Sumska obl., Krolevetskyy r-n, misto Krolevets, VULYTSIA 8 BEREZNIA, budynok 22

Amount of contribution to authorized capital:  49 500.00 UAH

Share (%): 99,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO "ZELENA KHVYLIA"

Founder’s USREOU code 34911556

Founder address: Ukrayina, 11101, ZHytomyrska obl., Ovrutskyy r-n, selo Radchytsi, VULYTSIA SHEVCHENKA, budynok 39

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 1,0000%

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Amount of sanction lists
8 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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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 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Valid VAT certificate

Taxpayer identification number: 342479310180

Date of registration: 17.12.2009

Canceled VAT certificate

Taxpayer identification number (cancelled): 342479310180

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 "Find out more about your business partner"
(as of 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.02.2021)
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
Ovrutska rayonna derzhavna administratsiia ZHytomyrskoyi oblasti
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: 08.11.2007

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, OVRUTSKE UPRAVLINNIA, OVRUTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OVRUTSKYY R-N)

ID code of body: 43142501

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

Date of registration: 05.11.2007

Registration number: 581

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, OVRUTSKE UPRAVLINNIA, OVRUTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OVRUTSKYY R-N)

ID code of body: 43142501

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

Date of registration: 01.11.2007

Registration number: 10-11-03-753П

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

Court Register — 28 of documents

Date of update 28.02.2021
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.
12.08.2019 Court decree Criminal 83640564 757/2734/19-к
12.08.2019 Court decree Criminal 83642021 757/2740/19-к
31.07.2019 Court decree Criminal 83481492 757/25697/19-к
30.07.2019 Court decree Criminal 83511674 757/24118/19-к
23.07.2019 Court decree Criminal 83223684 757/2734/19-к
26.06.2019 Court decree Criminal 82790273 757/4843/19-к
19.06.2019 Court decree Criminal 82737191 757/18111/19-к
30.05.2019 Court decree Criminal 82246012 757/58462/18-к
22.05.2019 Court decree Criminal 82094423 757/2734/19-к
20.05.2019 Court decree Criminal 82000305 757/2740/19-к

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
31.10.2007 Change the address 07053, KYYIVSKA OBL., POLISKYY RAYON, SELYSHCHE MISKOHO TYPU KRASIATYCHI, VULYTSIA ZHOVTNEVA, BUDYNOK 3
01.11.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROPIDPRYIEMSTVO "ZELENA KHVYLIA"
08.11.2007 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
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Часті запитання

Який ЕГРПОУ компанії ТОВ АП "ЗЕЛЕНА ХВИЛЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ АП "ЗЕЛЕНА ХВИЛЯ" - 34247930.

Який стан компанії ТОВ АП "ЗЕЛЕНА ХВИЛЯ" ?

На дату 28.02.2021 контрагент ТОВ АП "ЗЕЛЕНА ХВИЛЯ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ АП "ЗЕЛЕНА ХВИЛЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34247930 на 28.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROPIDPRYIEMSTVO ZELENA KHVYLIA.

Яка скорочена назва компанії 34247930 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34247930 на 28.02.2021 має таку офіційну скорочену назву ТОВ АП "ЗЕЛЕНА ХВИЛЯ".

Який основний КВЕД у контрагента 34247930 ?

На дату 28.02.2021 у 34247930 основний вид економічної діяльності 01.50 Mixed farming.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROPIDPRYIEMSTVO ZELENA KHVYLIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 34247930 зареєстрований в Ukrayina, 11101, ZHytomyrska obl., Ovrutskyy r-n, selo Radchytsi, VULYTSIA SHEVCHENKA, budynok 39.

Company Information AHROPIDPRYIEMSTVO "ZELENA KHVYLIA"

Get key details about the AHROPIDPRYIEMSTVO "ZELENA KHVYLIA" firm. Key information about this firm will assist owners in determining whether to work with this supplier. This data can be found in open government registries. This dataset can be accessed using the tax number for the firm with registration number 34247930. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, AHROPIDPRYIEMSTVO "ZELENA KHVYLIA" is located in according to our catalog for the letter A, and the legal address of this firm is at 11101, VILLAGE, STREET SHEVCHENKA, BUILDING 39. Furthermore, our system can locate even more in-depth information.

Company Data AHROPIDPRYIEMSTVO "ZELENA KHVYLIA"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of AHROPIDPRYIEMSTVO "ZELENA KHVYLIA" include its Bay Oleksandr Mykolayovych, Bay Oleksandr Mykolayovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KROLEVETS AHROSTANDART", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO "ZELENA KHVYLIA", Bakhmatiuk Oleh Romanovych. With the full version of our site you can find 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.