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Profile
Date of update 20.02.2020
Access to current data
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Legal entity's full name
(as of 20.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HLOBFARMERS-AHRO-SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЛОБФАРМЕРС-АГРО-СЕРВІС"
Legal entity's status
(as of 20.02.2020)
Not in the process of dissolution
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USREOU code
36067391
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Registration date
02.10.2008 (11 years 4 months)
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Authorised person
The size of the authorized capital
54 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.61 Wholesale of agricultural machinery, equipment and supplies
Other:
  • 01.61 Support activities for crop production
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Contacts
Address: 40030, Sumska obl., misto Sumy, Kovpakivskyy rayon, VUL.ZALIZNYCHNA, budynok 1
Phone number: 0542783747
Дата оновлення 27.05.2016
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 36067391

Date of update 20.02.2020
Access to current data
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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
LEVCHENKO SERHIY IVANOVYCH

Founder address: 40030, Sumska obl., Lebedynskyy rayon, selo Vasylivka, VUL.PETROVSKOHO, budynok 21

Amount of contribution to authorized capital:  17 985.00 UAH

Share (%): 33,0000%

MAZUK YENZ

Founder address: 12221, m.Lebus, NIMECHCHYNA

Amount of contribution to authorized capital:  36 515.00 UAH

Share (%): 67,0000%

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Financial scoring

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Sanctions lists check
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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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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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Tax and other state bodies
Sign of profitability
(as of 21.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
1820089711
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
23
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.02.2020)
Налогоплательщик имеет налоговую задолженность 170 грн

State:  170 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Sumskoyi miskoyi rady
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: 03.10.2008

DPI U M.SUMAKH HU MINDOKHODIV U SUMSKIY OBLASTI

ID code of body: 38724743

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

Date of registration: 03.10.2008

Registration number: 22341

DPI U M.SUMAKH HU MINDOKHODIV U SUMSKIY OBLASTI

ID code of body: 38724743

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

Date of registration: 10.10.2008

Registration number: 1820089711

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2012
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 6 of documents

Date of update 20.02.2020
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.
23.01.2014 Decree Administrative 36864094 818/38/14
09.01.2014 Court decree Administrative 36536312 818/38/14
03.09.2013 Decree Administrative 33287139 818/7315/13-а
16.08.2013 Court decree Administrative 33011620 818/7315/13-а
27.02.2013 Court decree Economic 29683224 920/49/13
29.01.2013 Decision Economic 28913219 920/49/13
08.01.2013 Court decree Economic 28453660 920/49/13
30.10.2012 Court decree Administrative 29397890 2а-1870/6397/12
21.08.2012 Decree Administrative 25740886 2а-1870/6397/12
10.06.2011 Decree Administrative 19473190 2а-9511/10/1870

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
01.10.2008 Change the address 40030, SUMSKA OBL., MISTO SUMY, KOVPAKIVSKYY RAYON, VUL.ZALIZNYCHNA, BUDYNOK 1
02.10.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBFARMERS-AHRO-SERVIS"
03.10.2008 Change of a type of activity 51.88.0 - wholesale of agricultural machinery, equipment and supplies
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Related individuals
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Company Information "HLOBFARMERS-AHRO-SERVIS"

Get complete information about the "HLOBFARMERS-AHRO-SERVIS" business. A complete profile about this business will help auditors in determining whether to work with this counterparty. This information can be found in a government registry. This dataset can be accessed based on the tax number for the business with registration number 36067391. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "HLOBFARMERS-AHRO-SERVIS" is located in Sumy according to our catalog for the letter H, and the legal address of this business is at 40030, CITY SUMY, STREET ZALIZNYCHNA, BUILDING 1. Furthermore, our service can locate even more in-depth information.

Company Data "HLOBFARMERS-AHRO-SERVIS"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "HLOBFARMERS-AHRO-SERVIS" include its manager Levchenko Serhiy Ivanovych, signatory Levchenko Serhiy Ivanovych, as well as Levchenko Serhiy Ivanovych, MAZUK YENZ. With the full version of our service 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 Sumy or under the letter H in our catalog.