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AHRO LIDER

36247432

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Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 14.04.2024
Access to current data
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Legal entity's full name
(as of 14.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРО ЛІДЕР
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Legal entity's status
(as of 14.04.2024)
Not in the process of dissolution
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USREOU code
36247432
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Registration date
19.11.2008 (15 years 4 months)
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The size of the authorized capital
54 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
10.61 Виробництво продуктів борошномельно-круп'яної промисловості

Total for this NACE code: 2 316

Active entities in Ukraine for this type of activity:

1 419 – Legal entities

897 – IE

Other:
  • 10.73 Виробництво макаронних виробів і подібних борошняних виробів
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 49.41 Вантажний автомобільний транспорт
  • 52.29 Інша допоміжна діяльність у сфері транспорту
All types of activities Hide
Contacts
Location of the legal entity: Україна, **5, Запорізька обл., Пологівський р-н, село Чистопілля, вул.Нова, будинок **
Phone number: +380612244010
Date of update 11.01.2024
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.

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Participants and beneficiaries 36247432

Date of update 14.04.2024
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/members
СЄДОВ АНДРІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 69091, Запорізька обл., місто Запоріжжя, б.Гвардійський, будинок 212

Amount of contribution to authorized capital: 54 500.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

СЄДОВ АНДРІЙ АНАТОЛІЙОВИЧ
Україна, 69091, Запорізька обл., місто Запоріжжя, б.Гвардійський, будинок 212

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

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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.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 15.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.01.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 362474308299

Date of cancellation of VAT payer registration: 25.09.2017

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Токмацької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 20.11.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ТОКМАЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ТОКМАЦЬКИЙ РАЙОН)

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 20.11.2008

Registration number: 12707

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ТОКМАЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ТОКМАЦЬКИЙ РАЙОН)

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.11.2008

Registration number: 08044-10190

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020 2021
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 14.04.2024
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 court proceedings Decision No. Case No.
12.12.2017 Court decree Civil 70886438 328/4401/16-ц
08.11.2017 Court decree Civil 70085870 328/4401/16-ц
23.08.2017 Court decree Civil 68440185 328/4401/16-ц
14.04.2017 Court decree Civil 65991966 328/4401/16-ц
29.03.2017 Court decree Civil 65572360 328/4401/16-ц
07.03.2017 Court decree Civil 65151436 328/4401/16-ц
07.02.2017 Decision Civil 64564932 328/4401/16-ц
29.12.2016 Court decree Civil 63839359 328/4401/16-ц
28.12.2016 Court decree Civil 63783785 328/4401/16-ц
10.06.2014 Economic 39203711 904/856/14

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
18.11.2008 Change the address 69005, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY RAYON, BULVAR TSENTRALNYY, BUDYNOK **, KVARTYRA **
19.11.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO LIDER"
20.11.2008 Change of a type of activity 52.46.0 - retail sale of hardware, paints and glass in specialised stores
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Company Information "АГРО ЛІДЕР"

Get key details about the "АГРО ЛІДЕР" firm. A complete profile about this firm will assist owners in making decisions about whether to work with this business. This data is contained in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 36247432. Based on a company’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 legal entity is located. For instance, "АГРО ЛІДЕР" is located in according to our catalog for the letter A, and the legal address of this firm is at Україна, **5, Запорізька обл., Пологівський р-н, село Чистопілля, вул.Нова, будинок **. Furthermore, our system can reveal even more in-depth records.

Company Data "АГРО ЛІДЕР"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "АГРО ЛІДЕР" include its Субоцький Анатолій Андрійович, as well as Сєдов Андрій Анатолійович. With the full version of our service 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter A in our catalog.