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TOVPREM IER AHRO

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 25.11.2020
Access to current data
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Legal entity's full name
(as of 25.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PREM IER AHRO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРЕМ 'ЄР АГРО"
Legal entity's status
(as of 25.11.2020)
Not in the process of dissolution
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USREOU code
36057161
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Registration date
24.07.2008 (12 years 4 months)
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The size of the authorized capital
60 000.00 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:
  • 51.11.0 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 51.17.0 Agents involved in the sale of food, beverages and tobacco
  • 51.31.0 Other processing and preserving of fruit and vegetables
  • 51.32.0 Wholesale of meat and meat products
  • 63.40.0 Other transportation support activities
All types of activities Hide
Contacts
Address: 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA NIKOLSKA, budynok 52
Phone number: 0505448390
Date of update 19.10.2016
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 36057161

Date of update 25.11.2020
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
BERYMZHANOV OLEKSANDR KINZITAIEVYCH

Founder address: 00000, KHarkivska obl., Sakhnovshchynskyy rayon, selo Mykolayivka (Apollonivska s/r), VULYTSIA SHKILNA, budynok 21

Amount of contribution to authorized capital:  60 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 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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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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Tax and other state bodies
Sign of profitability
(as of 26.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.10.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 360571614030

Date of cancellation of VAT payer registration: 22.09.2011

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

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 21.10.2019)
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
Mykolayivska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
DPI U TSENTRALNOMU RAYONI M.MYKOLAIEVA HU MINDOKHODIV

ID code of body: 38790114

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

Date of registration: 28.07.2008

Registration number: 1402025010

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 16 of documents

Date of update 25.11.2020
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.
10.09.2019 Decree Administrative 84228380 2а-5917/12/1470
20.05.2015 Court decree Administrative 44493082 2а-5917/12/1470
10.12.2014 Court decree Administrative 41976304 826/1572/14
03.12.2014 Court decree Administrative 41739796 826/7929/13-а
25.11.2014 Court decree Administrative 46885917 826/1572/14
18.11.2014 Court decree Administrative 46467216 826/7929/13-а
11.08.2014 Court decree Administrative 40190207 826/13344/13-а
21.07.2014 Decree Administrative 39942815
17.07.2014 Decree Administrative 39878089 826/13344/13-а
14.07.2014 Court decree Administrative 39760396 826/7929/13-а

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
23.07.2008 Change the address 54003, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, VULYTSIA KOLODIAZNA, BUDYNOK 35, KVARTYRA 5
24.07.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PREM IER AHRO"
24.07.2008 Change of a type of activity 51.21.0 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Company Information "PREM IER AHRO"

Get legal information about the "PREM IER AHRO" counterparty. Legal information about this counterparty will help sales and distribution managers in determining whether to work with this business partner. This information is stored in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 36057161. Based on an enterprise’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 business is located. For instance, "PREM IER AHRO" is located in Mykolaiv according to our catalog for the letter T, and the legal address of this counterparty is at 54001, CITY MYKOLAIV, STREET NIKOLSKA, BUILDING 52. Furthermore, our service can find even more in-depth records.

Company Data "PREM IER AHRO"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "PREM IER AHRO" include its manager Berymzhanov Oleksandr Kinzitaievych, signatory Berymzhanov Oleksandr Kinzitaievych, as well as Berymzhanov Oleksandr Kinzitaievych. With the full version of our website you can find 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 Mykolaiv or under the letter T in our catalog.