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Company profile
Code: 36384866
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INFORMATION

ПП "АГРО- ГОЛД"

36384866

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Profile
Date of update 16.03.2025
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Legal entity's full name
(as of 16.03.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО АГРО- ГОЛД
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Legal entity's status

(as of 16.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
36384866
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Registration date
12.05.2009 (15 years 10 months)
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Authorised person
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  • ХАДЖИОГЛО САВЕЛІЙ ГЕОРГІЙОВИЧ kerivnyk
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The size of the authorized capital
305 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 74 306

Active entities in Ukraine for this type of activity:

59 258 – Legal entities

15 048 – IE

Other:
  • 01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
  • 01.41 Розведення великої рогатої худоби молочних порід
  • 01.45 Розведення овець і кіз
  • 01.46 Розведення свиней
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 49.41 Вантажний автомобільний транспорт
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Contacts
Location of the legal entity: Україна, **0, Одеська обл., Ізмаїльський р-н, селище міського типу Суворове(з), вул.Сонячна, будинок **а
Phone number: +380484155394
Date of update 24.02.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 36384866

Date of update 16.03.2025
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ХАДЖИОГЛО САВЕЛІЙ ГЕОРГІЙОВИЧ

Founder address: Україна, 68600, Одеська обл., Ізмаїльський р-н, місто Ізмаїл, вул.Телеграфна, будинок 11, ОЦОБГ

Amount of contribution to authorized capital: 305 000.00 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

ХАДЖИОГЛО САВЕЛІЙ ГЕОРГІЙОВИЧ
Україна, 68600, Одеська обл., Ізмаїльський р-н, місто Ізмаїл, вул.Телеграфна, будинок 12, ОЦОБГ

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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Ownership and permissions AHRO- HOLD

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 17.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.02.2025)
Valid VAT certificate

Taxpayer identification number: 363848615152

Registration Date: 01.03.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 363848615152

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.02.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Ізмаїльська районна державна адміністрація Одеської області
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: 14.05.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ІЗМАЇЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ІЗМАЇЛЬСЬКИЙ РАЙОН)

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 13.05.2009

Registration number: 1504

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ІЗМАЇЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ІЗМАЇЛЬСЬКИЙ РАЙОН)

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.05.2009

Registration number: 1523031062

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Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2021
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО АГРО- ГОЛД

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 01.11.1 - kultury zernovi (12 lotiv)
DERZHAVNE PIDPRYIEMSTVO "DOSLIDNE HOSPODARSTVO "HONTARIVKA" INSTYTUTU TVARYNNYTSTVA NATSIONALNOYI AKADEMIYI AHRARNYKH NAUK UKRAYINY" 05.03.2012 61 600
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Court Register — 5 of documents

Date of update 16.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
23.12.2024 Court ruling Economic 124090977 916/1014/23
19.12.2024 Court ruling Administrative 124083354 420/23598/24
19.12.2024 Court ruling Administrative 124083355 420/23598/24
16.12.2024 Court ruling Economic 123818447 916/1014/23
10.12.2024 Court ruling Economic 123712250 916/1014/23
09.12.2024 Court ruling Economic 123640569 916/1014/23
05.12.2024 Court ruling Administrative 123555079 420/23598/24
11.11.2024 Court ruling Administrative 123104520 420/23598/24
09.10.2024 Decision Administrative 122194798 420/23598/24
10.09.2024 Court ruling Economic 121502701 916/1014/23
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YouControl registered legal persons/individuals change log - 33

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Date Event Past Present
18.07.2022 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AHRO- HOLD"
( PP "AHRO- HOLD")
18.07.2022 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
18.07.2022 Change of a size of the authorized capital 305,000 UAH
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Related individuals
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"АГРО- ГОЛД" Information

Get complete information about the "АГРО- ГОЛД" legal entity. Complete information about this legal entity will help finance directors in making decisions about whether to work with this partner. This information is stored in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 36384866. Based on a legal entity’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 city a given legal entity is located. For instance, "АГРО- ГОЛД" is located in according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **0, Одеська обл., Ізмаїльський р-н, селище міського типу Суворове(з), вул.Сонячна, будинок **а. Furthermore, our system can find even more in-depth information.

"АГРО- ГОЛД" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АГРО- ГОЛД" include its Хаджиогло Савелій Георгійович, as well as Хаджиогло Савелій Георгійович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter A in our catalog.
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