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TOV AHRO-ALIANS K

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Profile
Date of update 24.10.2020
Access to current data
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Legal entity's full name
(as of 24.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-ALIANS K
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-АЛЬЯНС К"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
35101083
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Registration date
19.06.2007 (13 years 4 months)
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The size of the authorized capital
202 000.00 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:
  • 10.39 Other processing and preserving of fruit and vegetables
  • 10.89 Manufacture of other food products n.e.c.
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 51822, Dnipropetrovska obl., Petrykivskyy r-n, selo KHutirske, VULYTSIA MYRU, budynok 1
Phone number: 80563424692
Date of update 23.10.2020
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 35101083

Date of update 24.10.2020
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ZAPOROZHAN IVAN MYKOLAYOVYCH

Founder address: Ukrayina, 51822, Dnipropetrovska obl., Petrykivskyy r-n, selo KHutirske, VULYTSIA MYRU, budynok 2

Amount of contribution to authorized capital:  151 500.00 UAH

Share (%): 75,0000%

MATVIYCHUK DMYTRO OLEKSANDROVYCH

Founder address: Ukrayina, 49051, Dnipropetrovska obl., misto Dnipro, vul.Osinnia (Industrialnyy rayon), budynok 21, kvartyra 121

Amount of contribution to authorized capital:  50 500.00 UAH

Share (%): 25,0000%

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

ZAPOROZHAN IVAN MYKOLAYOVYCH
Ukrayina, 51822, Dnipropetrovska obl., Petrykivskyy r-n, selo KHutirske, vul.Myru, budynok 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 75

MATVIYCHUK DMYTRO OLEKSANDROVYCH
Ukrayina, 49051, Dnipropetrovska obl., misto Dnipro, vul.Osinnia (Industrialnyy rayon), budynok 12, kvartyra 121.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 25

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Financial scoring

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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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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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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 351010804336

Date of registration: 26.06.2007

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  213 305 UAH

State:  190 594 UAH

Local:  22 712 UAH

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
Petrykivska rayonna derzhavna administratsiia Dnipropetrovskoyi 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: 25.06.2007

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, PETRYKIVSKA DPI (PETRYKIVSKYY R-N)

ID code of body: 43145015

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

Date of registration: 20.06.2007

Registration number: 66

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, PETRYKIVSKA DPI (PETRYKIVSKYY R-N)

ID code of body: 43145015

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

Date of registration: 19.06.2007

Registration number: 0441031323

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
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Court Register — 11 of documents

Date of update 24.10.2020
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.
15.10.2020 Court decree Economic 92251009 904/3219/20
13.10.2020 Court decree Economic 92192116 904/2206/20
06.10.2020 Court decree Economic 92003055 904/2206/20
01.10.2020 Court decree Economic 91905594 904/2206/20
29.09.2020 Court order Economic 91840092 904/2206/20
08.09.2020 Decision Economic 91369285 904/2206/20
03.09.2020 Court decree Economic 91318414 904/3219/20
20.08.2020 Court decree Economic 91066456 904/2206/20
17.08.2020 Court decree Economic 90988039 904/3219/20
23.07.2020 Court decree Economic 90538980 904/2206/20

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
18.06.2007 Change the address 51822, DNIPROPETROVSKA OBL., PETRYKIVSKYY RAYON, SELO KHUTIRSKE, VULYTSIA MYRU, BUDYNOK 1
19.06.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-ALIANS K"
25.06.2007 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
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Related individuals
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Company Information "AHRO-ALIANS K"

Get key information about the "AHRO-ALIANS K" enterprise. Legal information about this enterprise will assist business founders in determining whether to work with this business partner. This data is located in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 35101083. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "AHRO-ALIANS K" is located in according to our catalog for the letter A, and the legal address of this enterprise is at 51822, VILLAGE, STREET MYRU, BUILDING 1. Furthermore, our service can locate even more in-depth information.

Company Data "AHRO-ALIANS K"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AHRO-ALIANS K" include its manager Zaporozhan Ivan Mykolayovych, predstavnyk Zaporozhan Ivan Mykolayovych, as well as Zaporozhan Ivan Mykolayovych, Matviychuk Dmytro Oleksandrovych. With the full version of our system 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 or under the letter A in our catalog.