TOV AHRO-REHION

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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 19.09.2019
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
Legal entity's full name
(as of 19.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-REHION
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-РЕГІОН"
Legal entity's status
(as of 19.09.2019)
Dissolved
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USREOU code
35598342
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Registration date
20.11.2008 (10 years 10 months)
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The size of the authorized capital
27 500.00 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
Contacts
Address: 64721, KHarkivska obl., Barvinkivskyy rayon, selo Nova Mykolayivka
Phone number: 80975423490
80575776291
Факс: 80575776291

Participants and beneficiaries 35598342

Date of update 19.09.2019
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
HNEZDILOV OLEKSANDR MYKOLAYOVYCH

Founder address: 64721, KHarkivska obl., Barvinkivskyy rayon, selo Nova Mykolayivka, VUL.VETERANIV PRATSI, budynok 1

Amount of contribution to authorized capital:  27 500.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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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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
Sign of profitability
(as of 20.09.2019)
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
488
Register single tax payers

Removed from the registry

Date (period) of choosing or transition to single tax: 31.05.2012

Rate: 5.00%

Group: 4

Date of de-registration: 28.10.2013

Register "Find out more about your business partner"
(as of 21.03.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 25.03.2019)
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
Barvinkivska rayonna derzhavna administratsiia KHarkivskoyi 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: 26.11.2008

Date of de-registration: 22.11.2013

IZIUMSKA ODPI HU MINDOKHODIV (BARVINKIVSKE VID-NIA)

ID code of body: 37714776

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

Date of registration: 21.11.2008

Registration number: 3476

IZIUMSKA ODPI HU MINDOKHODIV (BARVINKIVSKE VID-NIA)

ID code of body: 37714776

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

Date of registration: 20.11.2008

Registration number: 488;

Date of de-registration: 22.11.2013

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
19.11.2008 Change the address 64721, KHARKIVSKA OBL., BARVINKIVSKYY RAYON, SELO NOVA MYKOLAYIVKA
20.11.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-REHION"
26.11.2008 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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The section contains information about the company's relations with individuals.

Company Information "AHRO-REHION"

Get a complete profile about the "AHRO-REHION" enterprise. Key information about this enterprise will assist finance directors in deciding whether to work with this partner. This material is available in an open registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 35598342. 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-REHION" is located in Other cities according to our directory for the letter A, and the legal address of this enterprise is at 64721, VILLAGE INSHI NASELENI PUNKTY. Furthermore, our service can find even more in-depth profiles.

Company Data "AHRO-REHION"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AHRO-REHION" include its manager Hnezdilov Oleksandr Mykolayovych, signatory Hnezdilov Oleksandr Mykolayovych, liquidator Hnezdilov Oleksandr Mykolayovych, as well as Hnezdilov Oleksandr Mykolayovych. With the full version of our system 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 Other cities or under the letter A in our catalog.