UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

SUFFLE AHRO UKRAYINA

34863309

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 13.07.2024
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
Legal entity's full name
(as of 13.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СУФФЛЕ АГРО УКРАЇНА
copy
copied
Legal entity's status
(as of 13.07.2024)
Not in the process of dissolution
copy
copied
USREOU code
34863309
copy
copied
Registration date
18.01.2007 (17 years 5 months)
copy
copied
Authorised person
The size of the authorized capital
549 969 270.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 095

Active entities in Ukraine for this type of activity:

19 920 – Legal entities

3 175 – IE

Other:
  • 01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
  • 01.61 Допоміжна діяльність у рослинництві
  • 01.63 Післяурожайна діяльність
  • 01.64 Оброблення насіння для відтворення
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
  • 82.19 Фотокопіювання, підготування документів та інша спеціалізована допоміжна офісна діяльність
  • 46.75 Оптова торгівля хімічними продуктами
  • 52.10 Складське господарство
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
  • 77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
  • 33.19 Ремонт і технічне обслуговування інших машин і устатковання
  • 33.20 Установлення та монтаж машин і устатковання
All types of activities Hide
Contacts
Location of the legal entity: Україна, **8, Хмельницька обл., Славутський р-н, село Крупець, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО , будинок **
Phone number: 72827
70691
Date of update 12.07.2024
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: 72827
Date of update 12.07.2024
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.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 34863309

Date of update 13.07.2024
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
АКЦІОНЕРНЕ ТОВАРИСТВО СПРОЩЕНОГО ТИПУ "СУФФЛЕ АГРИКЮЛЬТЮР"

Founder address: Франція, 10400, НАБЕРЕЖНА ДЮ ЖЕНЕРАЛЬ САРРАЙ, НОЖАН СЮР СЕН, ОБ, ШАМПАНЬ- АРДЕННФранція, 21211, НАБЕРЕЖНА ДЮ ЖЕНЕРАЛЬ САРРАЙ, НОЖАН СЮР СЕН, ОБ, ШАМПАНЬ- АРДЕНН

Amount of contribution to authorized capital: 549 969 270.00 UAH

Share (%): 100,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 14.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.07.2024)
Valid VAT certificate

Taxpayer identification number: 348633022149

Registration Date: 20.02.2007

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
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)
Information about the person found in the database
Place of storage of registration file
Славутська районна державна адміністрація Хмельницької області
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: 19.01.2007

ПІВДЕННЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44104032

Information about institutional register: Реєстр платників податків

Date of registration: 19.01.2007

Registration number: 1056

ПІВДЕННЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44104032

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.01.2007

Registration number: 1113

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СУФФЛЕ АГРО УКРАЇНА

Description of lot Contracting entity Contract date Contract amount, UAH
"zernovi kultury ta kartoplia"; nasinnia hibrydu kukurudzy kremin 200 sv 140 upakov
Filiia "AHROHAZ" PAT "UKRTRANSHAZ" 07.03.2017 86 801
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 13.07.2024
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.
11.07.2024 Court decree Economic 120313364 906/1195/22
09.07.2024 Court decree Economic 120243243 921/612/23
09.07.2024 Court decree Economic 120246537 902/171/23
08.07.2024 Court decree Economic 120229335 904/4867/22
08.07.2024 Court decree Economic 120232037 927/993/22
08.07.2024 Court decree Administrative 120281738 560/896/23
05.07.2024 Court decree Economic 120203516 904/4937/22
03.07.2024 Court decree Economic 120147681 904/1271/23 (904/588/24)
03.07.2024 Economic 120203322 924/417/24
03.07.2024 Court decree Economic 120229073 902/171/23

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
17.01.2007 Change the address 30000 M.SLAVUTA VUL. KIROVA BUD.**
18.01.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUFFLE AHRO UKRAYINA "
19.01.2007 Change of a size of the authorized capital 661,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"СУФФЛЕ АГРО УКРАЇНА " Information

Get key information about the "СУФФЛЕ АГРО УКРАЇНА " legal entity. Key information about this legal entity will assist accountants in determining whether to work with this business. This data is contained in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 34863309. 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 city a given legal entity is located. For instance, "СУФФЛЕ АГРО УКРАЇНА " is located in according to our directory for the letter S, and the legal address of this legal entity is at Україна, **8, Хмельницька обл., Славутський р-н, село Крупець, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО , будинок **. Furthermore, our tool can locate even more in-depth records.

"СУФФЛЕ АГРО УКРАЇНА " Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "СУФФЛЕ АГРО УКРАЇНА " include its Яценко Тетяна Іванівна, as well as АКЦІОНЕРНЕ ТОВАРИСТВО СПРОЩЕНОГО ТИПУ "СУФФЛЕ АГРИКЮЛЬТЮР". With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter S in our catalog.