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TOV OMBILIK-AHRO

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Profile
Date of update 22.07.2021
Access to current data
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Legal entity's full name
(as of 22.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OMBILIK-AHRO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОМБІЛІК-АГРО"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
34473765
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Registration date
18.07.2006 (15 years)
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The size of the authorized capital
6 832 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 77.31 Rental and leasing of agricultural machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 63050, KHarkivska obl., Valkivskyy r-n, selo Sydorenkove, VULYTSIA 1 TRAVNIA, budynok 5
Phone number: +0574642210
Date of update 21.07.2021
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 34473765

Date of update 22.07.2021
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
List of legal entity founders
Opaterna Olena Volodymyrivna

Founder address: Ukrayina, 61058, KHarkivska obl., misto KHarkiv, vul.Danylevskoho, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 6 832 000.00 UAH

Share (%): 100,0000%

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

Opaterna Olena Volodymyrivna
Ukrayina, 61058, KHarkivska obl., misto KHarkiv, vul.Danylevskoho, budynok 12, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Ownership and permissions TOV OMBILIK-AHRO

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 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 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

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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
Sign of profitability
(as of 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Valid VAT certificate

Taxpayer identification number: 344737620060

Date of registration: 01.08.2006

Canceled VAT certificate

Taxpayer identification number (cancelled): 344737620060

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 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.07.2021)
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
Valkivska rayonna derzhavna administratsiia KHarkivskoyi 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: 18.07.2006

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, VALKIVSKA DPI(VALKIVSKYY RAYON)

ID code of body: 43983495

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

Date of registration: 24.07.2006

Registration number: 534

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, VALKIVSKA DPI(VALKIVSKYY RAYON)

ID code of body: 43983495

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

Date of registration: 24.07.2006

Registration number: 200650625

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 — 82 of documents

Date of update 22.07.2021
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.
19.07.2021 Court decree Administrative 98432607 520/10692/19
12.07.2021 Court decree Administrative 98273094 520/11336/21
30.06.2021 Court decree Administrative 98004053 520/11337/21
24.06.2021 Court decree Administrative 97908709 520/11336/21
17.06.2021 Court decree Administrative 97770924 520/10692/19
31.05.2021 Court decree Administrative 97334776 520/13715/2020
12.04.2021 Decree Administrative 96177727 520/13715/2020
23.03.2021 Court decree Administrative 95720613 520/13715/2020
01.03.2021 Court decree Administrative 95362483 520/11873/2020
17.02.2021 Court decree Administrative 94936632 520/13715/2020

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
17.07.2006 Change the address 63050 VALKIVSKYY RAYON S.SYDORENKOVE VUL.1 TRAVNIA B.5
18.07.2006 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
18.07.2006 Change of a size of the authorized capital 35,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОМБІЛІК-АГРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОМБІЛІК-АГРО" - 34473765.

Який стан компанії ТОВ "ОМБІЛІК-АГРО" ?

На дату 22.07.2021 контрагент ТОВ "ОМБІЛІК-АГРО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОМБІЛІК-АГРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34473765 на 22.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OMBILIK-AHRO.

Яка скорочена назва компанії 34473765 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34473765 на 22.07.2021 має таку офіційну скорочену назву ТОВ "ОМБІЛІК-АГРО".

Який основний КВЕД у контрагента 34473765 ?

На дату 22.07.2021 у 34473765 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OMBILIK-AHRO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 34473765 зареєстрований в 63050, KHarkivska obl., Valkivskyy r-n, selo Sydorenkove, VULYTSIA 1 TRAVNIA, budynok 5.

Company Information "OMBILIK-AHRO"

Get key facts about the "OMBILIK-AHRO" legal entity. Key information about this legal entity will assist auditors in determining whether to work with this contractor. This material can be found in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 34473765. Based on a counterparty’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 business is located. For instance, "OMBILIK-AHRO" is located in according to our directory for the letter O, and the legal address of this legal entity is at 63050, VILLAGE, STREET 1 TRAVNIA, BUILDING 5. Furthermore, our service can uncover even more in-depth information.

Company Data "OMBILIK-AHRO"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "OMBILIK-AHRO" include its Tytar Volodymyr Mykolayovych, Tytar Volodymyr Mykolayovych, as well as Opaterna Olena Volodymyrivna. With the full version of our site you can locate 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 or under the letter O in our catalog.