TOV AHROLIDER-2009

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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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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 AHROLIDER-2009
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОЛІДЕР-2009"
Legal entity's status
(as of 19.09.2019)
Not in the process of dissolution
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USREOU code
35630731
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Registration date
19.08.2009 (10 years 1 month)
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The size of the authorized capital
65 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 55500, Mykolayivska obl., IElanetskyy rayon, selyshche miskoho typu IElanets, VULYTSIA HORKOHO, budynok 86
Phone number: 80663323717
80513441370

Participants and beneficiaries 35630731

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
ANIKIEIEV VIKTOR IEVHENIYOVYCH

Founder address: 54000, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VIYSKOVE MISTECHKO, budynok 212

Amount of contribution to authorized capital:  65 000.00 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
(as of 02.04.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 356307314196

Date of cancellation of VAT payer registration: 25.03.2013

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
1417180036
Register single tax payers
(as of 02.04.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.03.2018)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 27.03.2018)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IElanetska 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: 21.08.2009

VOZNESENSKA ODPI HU MINDOKHODIV(IELANETSKE VIDDILENNIA)

ID code of body: 38682143

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

Date of registration: 21.08.2009

Registration number: 3507

VOZNESENSKA ODPI HU MINDOKHODIV(IELANETSKE VIDDILENNIA)

ID code of body: 38682143

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

Date of registration: 20.08.2009

Registration number: 1417180036

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 35 of documents

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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.02.2019 Decision Administrative 80535231 826/363/14
13.03.2018 Court decree Administrative 72679289 826/363/14
20.06.2017 Decree Administrative 67900178 826/363/14
31.01.2017 Court decree Administrative 64979894 826/363/14
08.04.2016 Court decree Administrative 57134727 826/363/14
29.02.2016 Court decree Administrative 56254203 826/363/14
19.11.2015 Court decree Administrative 53971348 826/363/14
09.11.2015 Court decree Administrative 53361442 826/17093/13-а
19.10.2015 Court decree Administrative 52523269 826/363/14
21.09.2015 Court decree Administrative 51997590 826/17093/13-а

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
18.08.2009 Change the address 55500, MYKOLAYIVSKA OBL., IELANETSKYY RAYON, SELYSHCHE MISKOHO TYPU IELANETS, VULYTSIA HORKOHO, BUDYNOK 86
19.08.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROLIDER-2009"
21.08.2009 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 "AHROLIDER-2009"

Get key information about the "AHROLIDER-2009" enterprise. Key information about this enterprise will help security services in deciding whether to work with this entrepreneur. This material is contained 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 enterprise with registration number 35630731. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "AHROLIDER-2009" is located in Other cities according to our directory for the letter A, and the legal address of this enterprise is at 55500, VILLAGE INSHI NASELENI PUNKTY, STREET HORKOHO, BUILDING 86. Furthermore, our tool can locate even more in-depth information.

Company Data "AHROLIDER-2009"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AHROLIDER-2009" include its manager Anikieiev Viktor Ievheniyovych, signatory Anikieiev Viktor Ievheniyovych, as well as Anikieiev Viktor Ievheniyovych. 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 amount of starting 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.