TOV DNIPRO-AHROTREYD

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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.

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Market Score
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Profile
Date of update 08.07.2019
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.
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Legal entity's full name
(as of 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DNIPRO-AHROTREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДНІПРО-АГРОТРЕЙД"
Legal entity's status
(as of 08.07.2019)
Dissolved
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USREOU code
35204044
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Registration date
07.06.2007 (12 years 1 month)
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Authorised person
  • POHORETSKYY HRYHORIY MYKHAYLOVYCH
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The size of the authorized capital
42 000.00 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
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA ZINY BILOYI, budynok 91

Participants and beneficiaries 35204044

Date of update 08.07.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
DUSHYNA MARYNA ROALDIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA POHREBNIAKA, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  14 280.00 UAH

Share (%): 34,0000%

KUCHER NADIIA VASYLIVNA

Founder address: 51940, Dnipropetrovska obl., misto Kam’ianske, Dniprovskyy rayon, BULVAR BUDIVELNYKIV, budynok 12, kvartyra 211

Amount of contribution to authorized capital:  13 860.00 UAH

Share (%): 33,0000%

IAKUNIN VOLODYMYR HEORHIYOVYCH

Founder address: 83112, Donetska obl., misto Donetsk, Kuybyshevskyy rayon, VULYTSIA KUYBYSHEVA, budynok 222, kvartyra 11

Amount of contribution to authorized capital:  13 860.00 UAH

Share (%): 33,0000%

Sanctions lists check
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Country and state authority
Company or related person found in lists
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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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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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 20.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
0423036971/04233
Register single tax payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 07.07.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Novomoskovska rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti
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: 08.06.2007

Date of de-registration: 06.10.2014

NOVOMOSKOVSKA OB'IEDNANA DPI HU MINDOKHODIV U DNIPROPET

ID code of body: 38640915

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

Date of registration: 11.06.2007

Registration number: 1831;

Date of de-registration: 06.10.2014

De-registration number: 1404080200258

NOVOMOSKOVSKA OB'IEDNANA DPI HU MINDOKHODIV U DNIPROPET

ID code of body: 38640915

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

Date of registration: 07.06.2007

Registration number: 0423036971/04233;

Date of de-registration: 06.10.2014

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
06.06.2007 Change the address 51200, DNIPROPETROVSKA OBL., MISTO NOVOMOSKOVSK, VULYTSIA ZINY BILOYI, BUDYNOK 91
07.06.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO-AHROTREYD"
08.06.2007 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
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Company Information "DNIPRO-AHROTREYD"

Get complete information about the "DNIPRO-AHROTREYD" business. A complete profile about this business will assist lawyers in determining whether to work with this business. This information is located in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 35204044. 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 company is located. For instance, "DNIPRO-AHROTREYD" is located in Other cities according to our directory for the letter D, and the legal address of this business is at 51200, CITY INSHI NASELENI PUNKTY, STREET ZINY BILOYI, BUILDING 91. Furthermore, our service can find even more in-depth profiles.

Company Data "DNIPRO-AHROTREYD"

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 "DNIPRO-AHROTREYD" include its manager Pohoretskyy Hryhoriy Mykhaylovych, signatory Pohoretskyy Hryhoriy Mykhaylovych, liquidator Ocheretiana Iuliia Volodymyrivna, as well as Dushyna Maryna Roaldivna, Kucher Nadiia Vasylivna, Iakunin Volodymyr Heorhiyovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter D in our catalog.