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PRYVAT - AHRO - ALIANS

34397579

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Profile
Date of update 21.06.2024
Access to current data
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Legal entity's full name
(as of 21.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРИВАТ - АГРО - АЛЬЯНС
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Legal entity's status
(as of 21.06.2024)
Dissolved
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USREOU code
34397579
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Registration date
21.11.2006 (17 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.08.2022

Record number: 1 002 241 1700 37083043

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 72 889

Active entities in Ukraine for this type of activity:

58 363 – Legal entities

14 526 – IE

Other:
  • 01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
  • 01.46 Розведення свиней
  • 01.61 Допоміжна діяльність у рослинництві
  • 01.63 Післяурожайна діяльність
  • 01.64 Оброблення насіння для відтворення
  • 10.41 Виробництво олії та тваринних жирів
  • 10.61 Виробництво продуктів борошномельно-круп'яної промисловості
  • 10.92 Виробництво готових кормів для домашніх тварин
  • 52.24 Транспортне оброблення вантажів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **5, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ДМИТРА ЯВОРНИЦЬКОГО, будинок **, **
Phone number: 91244
Date of update 08.04.2024
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.
Факс: 91243
Date of update 08.04.2024
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.

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Participants and beneficiaries 34397579

Date of update 21.06.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
MEETING OF SHAREHOLDERS
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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/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДНІПРОВСЬКИЙ ЕЛЕВАТОР"

Founder’s USREOU code 41657211

Founder address: Україна, **9, Дніпропетровська обл., місто Кам’янське, ПРОСПЕКТ КОНСТИТУЦІЇ, будинок **А

Amount of contribution to authorized capital: 40 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


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Ownership and permissions PRYVAT - AHRO - ALIANS

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 22.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 343975716196

Date of cancellation of VAT payer registration: 19.03.2021

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with control authorities as such that has been recognized bankrupt
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 27.11.2006

Date of de-registration: 05.08.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 22.11.2006

Registration number: 25025

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.12.2006

Registration number: 1614035357

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 92 of documents

Date of update 21.06.2024
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 court proceedings Decision No. Case No.
09.04.2024 Court decree Economic 118391508 904/6729/20
09.04.2024 Court decree Economic 118391512 904/6729/20
05.03.2024 Court decree Economic 117506157 904/6729/20
15.02.2024 Court decree Economic 117139665 904/6729/20
13.02.2024 Court decree Economic 117008770 904/6729/20
13.02.2024 Court decree Economic 117008764 904/6729/20
30.01.2024 Court decree Economic 116793359 904/6729/20
30.01.2024 Court decree Economic 116793368 904/6729/20
30.01.2024 Court decree Economic 116983370 904/6729/20
29.01.2024 Court decree Economic 116601126 904/6729/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
20.11.2006 Change the address 39400 MASHIVSKYY RAYON SMT. MASHIVKA VUL. BRYHADNA **
21.11.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYVAT - AHRO - ALIANS"
27.11.2006 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
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"ПРИВАТ - АГРО - АЛЬЯНС" Information

Get legal information about the "ПРИВАТ - АГРО - АЛЬЯНС" legal entity. Complete information about this legal entity will help finance directors in determining whether to work with this partner. This information is located in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34397579. 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 area a given legal entity is located. For instance, "ПРИВАТ - АГРО - АЛЬЯНС" is located in Dnipro according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **5, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ДМИТРА ЯВОРНИЦЬКОГО, будинок **, **. Furthermore, our service can reveal even more in-depth records.

"ПРИВАТ - АГРО - АЛЬЯНС" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ПРИВАТ - АГРО - АЛЬЯНС" include its Павлюк Геннадій Володимирович, Солодяк Зоя Петрівна, Чичва Олег Сергійович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДНІПРОВСЬКИЙ ЕЛЕВАТОР". With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter P in our catalog.