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TOV KOMPANIIA AHROLIDER

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Profile
Date of update 22.06.2021
Access to current data
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Legal entity's full name
(as of 22.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA AHROLIDER
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ "АГРОЛІДЕР"
Legal entity's status
(as of 22.06.2021)
Not in the process of dissolution
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USREOU code
35028721
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Registration date
24.04.2007 (14 years 1 month)
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The size of the authorized capital
2 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.61 Manufacture of grain mill products
Other:
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 49019, Dnipropetrovska obl., misto Dnipro, CHechelivskyy rayon, VULYTSIA UDARNYKIV, budynok 27
Phone number: +380676798744
Date of update 09.03.2021
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 35028721

Date of update 22.06.2021
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)
PASICHNYK MYKOLA SERHIYOVYCH

Founder address: UKRAYINA , ODESKA OBL., BALTSKYY R-N, S.SARAZHYNKA, VUL.HAHARINA, BUD..21

List of legal entity founders
NIKISHYN DMYTRO OLEKSANDROVYCH

Founder address: Ukrayina, 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA MAYBORSKOHO, budynok 12/1, kvartyra 11

Amount of contribution to authorized capital: 400 000.00 UAH

Share (%): 20,0000%

PASICHNYK MYKOLA SERHIYOVYCH

Founder address: Ukrayina, 66123, Odeska obl., Baltskyy r-n, selo Sarazhynka, VULYTSIA HAHARINA, budynok 22

Amount of contribution to authorized capital: 1 600 000.00 UAH

Share (%): 80,0000%

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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 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 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 350287222185

Date of cancellation of VAT payer registration: 21.09.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.03.2021)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 04.05.2007

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 25.04.2007

Registration number: 44774

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, CHECHELIVSKA DPI (CHECHELOVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 03.09.2010

Registration number: 008629

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 12 of documents

Date of update 22.06.2021
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.
26.04.2021 Court decree Criminal 96596359 757/57597/20-к
10.02.2021 Court decree Criminal 94982488 757/6926/21-к
12.03.2019 Court order Economic 80525571 924/1007/18
12.03.2019 Court order Economic 80525575 924/1007/18
12.03.2019 Court order Economic 80525629 924/954/18
12.03.2019 Court order Economic 80525601 924/1007/18
04.03.2019 Court decree Economic 80211304 924/1139/18
26.02.2019 Court decree Economic 80116513 924/608/18
15.02.2019 Court order Economic 79835511 904/10521/17
15.02.2019 Court order Economic 79835510 904/10521/17

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
23.04.2007 Change the address 31341 KHMELNYTSKYY RAYON S.DAVYDKIVTSI VUL.HAVRYSHKA B.111
24.04.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU Z INOZEMNYMY INVESTYTSIIAMY "KOMPANIIA "AHROLIDER"
04.05.2007 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 "КОМПАНІЯ "АГРОЛІДЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОМПАНІЯ "АГРОЛІДЕР" - 35028721.

Який стан компанії ТОВ "КОМПАНІЯ "АГРОЛІДЕР" ?

На дату 22.06.2021 контрагент ТОВ "КОМПАНІЯ "АГРОЛІДЕР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КОМПАНІЯ "АГРОЛІДЕР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35028721 на 22.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA AHROLIDER.

Яка скорочена назва компанії 35028721 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35028721 на 22.06.2021 має таку офіційну скорочену назву ТОВ "КОМПАНІЯ "АГРОЛІДЕР".

Який основний КВЕД у контрагента 35028721 ?

На дату 22.06.2021 у 35028721 основний вид економічної діяльності 10.61 Manufacture of grain mill products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA AHROLIDER ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 35028721 зареєстрований в 49019, Dnipropetrovska obl., misto Dnipro, CHechelivskyy rayon, VULYTSIA UDARNYKIV, budynok 27.

Company Information "KOMPANIIA "AHROLIDER"

Get key facts about the "KOMPANIIA "AHROLIDER" business. Complete information about this business will help chief accountants in making decisions about whether to work with this entrepreneur. This information is stored in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 35028721. Based on a firm’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, "KOMPANIIA "AHROLIDER" is located in Dnipro according to our directory for the letter K, and the legal address of this business is at 49019, CITY DNIPRO, STREET UDARNYKIV, BUILDING 27. Furthermore, our tool can find even more in-depth profiles.

Company Data "KOMPANIIA "AHROLIDER"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "KOMPANIIA "AHROLIDER" include its Pasichnyk Mykola Serhiyovych, as well as Nikishyn Dmytro Oleksandrovych, Pasichnyk Mykola Serhiyovych, Pasichnyk Mykola Serhiyovych. With the full version of our site 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 Dnipro or under the letter K in our catalog.