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VYN AHRO

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Profile
Date of update 25.01.2021
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Legal entity's full name
(as of 25.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYN AHRO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИН АГРО"
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
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USREOU code
34253750
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Registration date
12.04.2006 (14 years 9 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
02.02.2021
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Authorised person
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The size of the authorized capital
150 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
11.02 Manufacture of wine from grape
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.21 Growing of grapes
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 11.01 Distilling, rectifying and blending of spirits
  • 11.03 Manufacture of cider and other fruit wines
  • 11.04 Manufacture of other non-distilled fermented beverages
  • 11.06 Manufacture of malt
  • 11.07 Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 20.20 Manufacture of pesticides and other agrochemical products
  • 20.41 Manufacture of soap and detergents, cleaning and polishing preparations
  • 20.42 Manufacture of perfumes and toilet preparations
  • 20.59 Manufacture of other chemical products n.e.c.
  • 21.20 Manufacture of pharmaceutical preparations
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.34 Wholesale of beverages
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 46.45 Wholesale of perfume and cosmetics
  • 46.46 Wholesale of pharmaceutical goods
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.73 Dispensing chemist in specialised stores
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 73.20 Market research and public opinion polling
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Address: Ukrayina, 65101, Odeska obl., misto Odesa, 25- YI CHAPAIEVSKOYI DYVIZIYI, budynok 6-V
Phone number: 7403609
Date of update 25.01.2021
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 34253750

Date of update 25.01.2021
Access to current data
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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)
ZAVOROTNYY VALERIY SEMENOVYCH

Founder address: 67772, ODESKA OBLAST, M. BILHOROD-DNISTROVSKYY, SMT. ZATOKA, MKR. RADUZHNYY, BUDYNOK 1, KVARTYRA 12. OPOSEREDKOVANE VOLODINNIA CHEREZ KOMPANIIU "SOIL LEND LIMITED" (SOIL LAND LIMITED), VIDSOTOK CHASTKY STATUTNOHO KAPITALU - 10%

ZAVOROTNYY TARAS SEMENOVYCH

Founder address: 67751, ODESKA OBLAST, BILHOROD-DNISTROVSKYY RAYON, SELO MOLOHA, VULYTSIA KYSHYNIVSKA, BUDYNOK 221, OPOSEREDKOVANE VOLODINNIA CHEREZ KOMPANIIU "SOIL LEND LIMITED" (SOIL LAND LIMITED), VIDSOTOK CHASTKY STATUTNOHO KAPITALU - 50%

List of legal entity founders
KOMPANIIA "SOIL LEND LIMITED" (SOIL LAND LIMITED)

Founder address: 122 VIKTORIIA KHAUS, VIKTORIIA, OSTRIV MAE, SEYSHELSKI OSTROVY, REIESTRATSIYNYY NOMER .

Amount of contribution to authorized capital:  150 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions VYN AHRO

Trademarks
Vehicles
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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Tax and other state bodies
Sign of profitability
(as of 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2021)
Valid VAT certificate

Taxpayer identification number: 342537515524

Date of registration: 22.06.2006

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.01.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 06.04.2006

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 11.04.2006

Registration number: 8572

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 29.05.2012

Registration number: 8429

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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYN AHRO

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 15.93.1 - vyna ta vyna ihrysti (57 lotiv)
DP "KHarkivskyy zavod shampanskykh vyn" 31.10.2011 1 875 000
Kod 15.93.1 - vyna ta vyna ihrysti (57 lotiv)
DP "KHarkivskyy zavod shampanskykh vyn" 31.10.2011 7 500 000
Kod 15.93.1 - vyna ta vyna ihrysti (57 lotiv)
DP "KHarkivskyy zavod shampanskykh vyn" 31.10.2011 7 500 000
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Court Register — 95 of documents

Date of update 25.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.01.2021 Court decree Economic 94287456 916/3160/20
19.01.2021 Court decree Economic 94254141 916/3643/20
18.01.2021 Court decree Economic 94254149 916/3643/20
15.01.2021 Court decree Economic 94150759 916/3160/20
15.01.2021 Court decree Economic 94180225 916/3643/20
12.01.2021 Court decree Economic 94095683 916/3070/20
11.01.2021 Court decree Economic 94038328 916/3160/20
28.12.2020 Court decree Economic 93855547 916/3070/20
23.12.2020 Court decree Economic 93741704 910/13073/20
23.12.2020 Court decree Economic 93742202 916/3643/20

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
05.04.2006 Change the address 65036 M.ODESA VUL.TSENTRALNYY AEROPORT BUD.7 KV.40
06.04.2006 Change of a type of activity 15.93.0 - manufacture of wine from grape
06.04.2006 Change of a size of the authorized capital 35,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВИН АГРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВИН АГРО" - 34253750.

Який стан компанії ТОВ "ВИН АГРО" ?

На дату 25.01.2021 контрагент ТОВ "ВИН АГРО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВИН АГРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34253750 на 25.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYN AHRO.

Яка скорочена назва компанії 34253750 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34253750 на 25.01.2021 має таку офіційну скорочену назву ТОВ "ВИН АГРО".

Який основний КВЕД у контрагента 34253750 ?

На дату 25.01.2021 у 34253750 основний вид економічної діяльності 11.02 Manufacture of wine from grape.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYN AHRO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 34253750 зареєстрований в Ukrayina, 65101, Odeska obl., misto Odesa, 25- YI CHAPAIEVSKOYI DYVIZIYI, budynok 6-V.

Company Information "VYN AHRO"

Get legal information about the "VYN AHRO" enterprise. Legal information about this enterprise will assist accounting departments in deciding whether to work with this counterparty. This profile is contained in open government registries. This information can be accessed based on the tax number for the enterprise with registration number 34253750. Based on a company’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 legal entity is located. For instance, "VYN AHRO" is located in Odesa according to our directory for the letter V, and the legal address of this enterprise is at 65101, CITY ODESA, BUILDING 6-V. Furthermore, our service can locate even more in-depth profiles.

Company Data "VYN AHRO"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "VYN AHRO" include its manager Tutur Oleksandr Romanovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu)), predstavnyk Tutur Oleksandr Romanovych, as well as KOMPANIIA "SOIL LEND LIMITED" (SOIL LAND LIMITED), Zavorotnyy Valeriy Semenovych, Zavorotnyy Taras Semenovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter V in our catalog.