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TOV AHRODAR-BAR

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Profile
Date of update 12.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRODAR-BAR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОДАР-БАР"
Legal entity's status
(as of 12.06.2021)
Not in the process of dissolution
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USREOU code
35599189
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Registration date
15.08.2008 (12 years 9 months)
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The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.10 Warehousing and storage
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 49.41 Freight transport by road
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 71.20 Technical testing and analysis
All types of activities Hide
Contacts
Address: 23032, Vinnytska obl., Barskyy rayon, selo Mizhlissia, VULYTSIA LISOVA, budynok 2
Phone number: +380503838509
Date of update 09.06.2021
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 35599189

Date of update 12.06.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
DZHORDZH ROR

Founder address: SSHA,SSHA,M.NIU-YORK,VUL.875 PARK AVENIU,B..1V

MORIS TABASINIK

Founder address: AVSTRIIA,SSHA,M.BAL KHORBOR,VUL.262 BAL BEY DRAYVAVSTRIIA,SSHA,M.BAL KHORBOR,VUL.212 BAL BEY DRAYV

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR DAR"

Founder’s USREOU code 35057967

Founder address: Ukrayina, 01042, misto Kyyiv, VULYTSIA KOVPAKA, budynok 8

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 0,1000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROBILD-INVEST"

Founder’s USREOU code 39538140

Founder address: Ukrayina, 03067, misto Kyyiv, BULVAR HAVELA VATSLAVA, budynok 4, korpus 1, ofis 525

Amount of contribution to authorized capital: 299 700.00 UAH

Share (%): 99,9000%

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Financial scoring

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Ownership and permissions TOV AHRODAR-BAR

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 the United Kingdom

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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 13.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.06.2021)
Valid VAT certificate

Taxpayer identification number: 355991802010

Date of registration: 09.09.2008

Register "Find out more about your business partner"
(as of 01.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.06.2021)
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
Barska rayonna derzhavna administratsiia Vinnytskoyi 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: 18.08.2008

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, ZHMERYNSKE UPRAVLINNIA, BARSKA DPI (BARSKYY RAYON)

ID code of body: 43142454

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

Date of registration: 18.08.2008

Registration number: 196/29-13

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, ZHMERYNSKE UPRAVLINNIA, BARSKA DPI (BARSKYY RAYON)

ID code of body: 43142454

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

Date of registration: 28.08.2008

Registration number: 0201033109

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 12.06.2021
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.
06.02.2020 Decree Administrative 87618565 120/2393/19-а
23.12.2019 Court decree Administrative 86551008 120/2393/19-а
02.12.2019 Court decree Administrative 86033337 120/2393/19-а
15.10.2019 Decision Administrative 85144160 120/2393/19-а
14.08.2019 Court decree Administrative 83625959 120/2393/19-а
30.07.2019 Court decree Administrative 83314128 120/2393/19-а
19.12.2018 Decision Economic 78682142 910/13188/18
26.11.2018 Decision Economic 78114428 910/11575/18
04.10.2018 Court decree Economic 76932164 910/13188/18
24.09.2018 Court decree Economic 76648311 910/11575/18

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
14.08.2008 Change the address 23032, VINNYTSKA OBL., BARSKYY RAYON, SELO MIZHLISSIA, VULYTSIA LISOVA, BUDYNOK 2
15.08.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRODAR-BAR"
18.08.2008 Change of a type of activity 51.21.0 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРОДАР-БАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРОДАР-БАР" - 35599189.

Який стан компанії ТОВ "АГРОДАР-БАР" ?

На дату 12.06.2021 контрагент ТОВ "АГРОДАР-БАР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРОДАР-БАР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35599189 на 12.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRODAR-BAR.

Яка скорочена назва компанії 35599189 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35599189 на 12.06.2021 має таку офіційну скорочену назву ТОВ "АГРОДАР-БАР".

Який основний КВЕД у контрагента 35599189 ?

На дату 12.06.2021 у 35599189 основний вид економічної діяльності 52.10 Warehousing and storage.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRODAR-BAR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.06.2021 контрагент 35599189 зареєстрований в 23032, Vinnytska obl., Barskyy rayon, selo Mizhlissia, VULYTSIA LISOVA, budynok 2.

Company Information "AHRODAR-BAR"

Get key details about the "AHRODAR-BAR" legal entity. Complete information about this legal entity will help purchasing departments in determining whether to work with this counterparty. This profile is contained in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 35599189. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "AHRODAR-BAR" is located in according to our directory for the letter A, and the legal address of this legal entity is at 23032, VILLAGE, STREET LISOVA, BUILDING 2. Furthermore, our service can locate even more in-depth profiles.

Company Data "AHRODAR-BAR"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "AHRODAR-BAR" include its Andreykiv Roman Bohdanovych, Andreykiv Roman Bohdanovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR DAR", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROBILD-INVEST", DZHORDZH ROR, MORIS TABASINIK. 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 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.