TOV AHRO-HRANIT

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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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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 18.09.2019
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 18.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-HRANIT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-ГРАНІТ"
Legal entity's status
(as of 18.09.2019)
Dissolved
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USREOU code
35680033
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Registration date
27.12.2007 (11 years 8 months)
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Authorised person
The size of the authorized capital
46 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 65.23.0 Other financial intermediation
  • 74.20.1 Architectural activities
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, PROSPEKT HAHARINA, budynok 16, kvartyra 2

Participants and beneficiaries 35680033

Date of update 18.09.2019
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
ARAKELIAN SUREN OLEKSANDROVYCH

Founder address: 49000, Dnipropetrovska obl., Dniprovskyy rayon, selyshche miskoho typu Obukhivka, VULYTSIA TYTOVA, budynok 11

Amount of contribution to authorized capital:  23 000.00 UAH

Share (%): 50,0000%

VILVILIAN ARAIK KHACHYKOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, PROSPEKT HAHARINA, budynok 12, kvartyra 1

Amount of contribution to authorized capital:  23 000.00 UAH

Share (%): 50,0000%

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 19.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.10.2017)

No information about the person found in the database

Register single tax payers
(as of 30.10.2017)

Removed from the registry

Date (period) of choosing or transition to single tax: 31.03.2010

Rate: 10.00%

Group: 4

Date of de-registration: 01.01.2011

Register "Find out more about your business partner"
(as of 21.10.2017)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 25.10.2017)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2008 2009
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
26.12.2007 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, PROSPEKT HAHARINA, BUDYNOK 16, KVARTYRA 2
27.12.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-HRANIT"
04.01.2008 Change of a type of activity 51.21.0 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AHRO-HRANIT"

Get key information about the "AHRO-HRANIT" firm. A complete profile about this firm will assist investors in making decisions about whether to work with this supplier. This data is stored in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 35680033. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "AHRO-HRANIT" is located in Dnipro according to our catalog for the letter A, and the legal address of this firm is at 49000, CITY DNIPRO, AVENUE HAHARINA, BUILDING 16, APT 2. Furthermore, our service can find even more in-depth profiles.

Company Data "AHRO-HRANIT"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AHRO-HRANIT" include its manager Vilvilian Araik Khachykovych, liquidator Vilvilian Araik Khachykovych, as well as Arakelian Suren Oleksandrovych, Vilvilian Araik Khachykovych. With the full version of our system you can discover 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 Dnipro or under the letter A in our catalog.