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TOV AHRO-VITA 2000

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Profile
Date of update 04.03.2021
Access to current data
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Legal entity's full name
(as of 04.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-VITA 2000
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-ВІТА 2000"
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
35601700
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Registration date
14.03.2008 (12 years 11 months)
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Authorised person
The size of the authorized capital
55 000.00 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:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.41 Raising of dairy cattle
  • 01.42 Raising of other cattle and buffaloes
  • 01.46 Raising of swine/pigs
  • 01.49 Raising of other animals
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 10.11 Processing and preserving of meat
  • 10.13 Production of meat and poultry meat products
  • 10.41 Manufacture of oils and fats
  • 10.81 Manufacture of sugar
  • 10.91 Manufacture of prepared feeds for farm animals
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 51230, Dnipropetrovska obl., Novomoskovskyy rayon, selo Holubivka, VULYTSIA LESI UKRAYINKY, budynok 10
Phone number: +380675498100
+380569375364
Date of update 28.01.2021
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 35601700

Date of update 04.03.2021
Access to current data
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Information about legal entity’s governing body
EXECUTIVE-DIRECTORATE
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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)
BAKHMATIUK OLEH ROMANOVYCH IDENTYFIKATSIYNYY NOMER

Founder address: UKRAYINA KYYIVSKA OBLAST MISTO KYYIV PECHERSKYY RAYON VULYTSIA KOVPAKA BUD.22,KV.212 POSHTOVYY INDEKS 03150

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALHEY-AHRO"

Founder’s USREOU code 33189130

Founder address: Ukrayina, 73008, KHersonska obl., misto KHerson, BERYSLAVSKE SHOSE, budynok 33

Amount of contribution to authorized capital:  55 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 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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Tax and other state bodies
Sign of profitability
(as of 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 356017004089

Date of registration: 12.09.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 356017004089

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

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 01.03.2021)
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
Novomoskovska rayonna derzhavna administratsiia
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: 20.03.2008

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, NOVOMOSKOVSKA DPI (NOVOMOSKOVSKYY R-N)

ID code of body: 43145015

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

Date of registration: 17.03.2008

Registration number: 1833

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, NOVOMOSKOVSKA DPI (NOVOMOSKOVSKYY R-N)

ID code of body: 43145015

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

Date of registration: 14.03.2008

Registration number: 0438034779/04385

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

Court Register — > 100 of documents

Date of update 04.03.2021
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.
23.02.2021 Court decree Civil 95071098 183/1913/19
16.02.2021 Court decree Civil 94912678 183/2101/19
12.02.2021 Court decree Civil 94858356 183/2927/20
09.02.2021 Court decree Civil 94771307 183/4784/17
03.02.2021 Decree Civil 94878609 183/563/17
02.02.2021 Court decree Civil 94605732 179/1271/18
28.01.2021 Decision Civil 94460180 183/1083/19
28.01.2021 Court decree Civil 94466346 179/1271/18
28.01.2021 Decision Civil 95061872 183/1083/19
27.01.2021 Court decree Civil 94430134 183/2101/19

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
13.03.2008 Change the address 51250, DNIPROPETROVSKA OBL., NOVOMOSKOVSKYY RAYON, SELYSHCHE MISKOHO TYPU HUBYNYKHA, VULYTSIA SHEVCHENKA, BUDYNOK 23
14.03.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-VITA 2000"
20.03.2008 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 "АГРО-ВІТА 2000" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРО-ВІТА 2000" - 35601700.

Який стан компанії ТОВ "АГРО-ВІТА 2000" ?

На дату 04.03.2021 контрагент ТОВ "АГРО-ВІТА 2000" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРО-ВІТА 2000" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35601700 на 04.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-VITA 2000.

Яка скорочена назва компанії 35601700 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35601700 на 04.03.2021 має таку офіційну скорочену назву ТОВ "АГРО-ВІТА 2000".

Який основний КВЕД у контрагента 35601700 ?

На дату 04.03.2021 у 35601700 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-VITA 2000 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 35601700 зареєстрований в 51230, Dnipropetrovska obl., Novomoskovskyy rayon, selo Holubivka, VULYTSIA LESI UKRAYINKY, budynok 10.

Company Information "AHRO-VITA 2000"

Get a complete profile about the "AHRO-VITA 2000" enterprise. Key information about this enterprise will assist legal departments in making decisions about whether to work with this business partner. This profile is stored in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 35601700. Based on a business’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, "AHRO-VITA 2000" is located in according to our directory for the letter A, and the legal address of this enterprise is at 51230, VILLAGE, STREET LESI UKRAYINKY, BUILDING 10. Furthermore, our tool can locate even more in-depth information.

Company Data "AHRO-VITA 2000"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AHRO-VITA 2000" include its Semchyshyn Taras Orestovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALHEY-AHRO", BAKHMATIUK OLEH ROMANOVYCH IDENTYFIKATSIYNYY NOMER. 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 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.