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PP RAMS AHRO

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Profile
Date of update 19.10.2021
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 19.10.2021)
PRYVATNE PIDPRYIEMSTVO RAMS AHRO
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "РАМС АГРО"
Legal entity's status
(as of 19.10.2021)
Not in the process of dissolution
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USREOU code
36439951
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Registration date
13.03.2009 (12 years 7 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.19 Growing of other non-perennial crops
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 49022, Dnipropetrovska obl., misto Dnipro, Samarskyy rayon, VULYTSIA MARSHALA MALYNOVSKOHO, budynok 130
Phone number: 80567315325
Date of update 09.08.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 36439951

Date of update 19.10.2021
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
DMYTRIIEV MAKSYM VOLODYMYROVYCH

Founder address: 52500, Dnipropetrovska obl., misto Synelnykove, VULYTSIA SVOBODY, budynok 121

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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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
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Consolidated Sanctions List of Australia

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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
Sign of profitability
(as of 20.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.08.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 364399504646

Date of cancellation of VAT payer registration: 28.09.2011

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.08.2020)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 16.03.2009

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (SAMARSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 16.03.2009

Registration number: 7797

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (SAMARSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 13.03.2009

Registration number: 0408039096

Court Register — 8 of documents

Date of update 19.10.2021
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.
16.09.2021 Decree Economic 99745744 904/4058/19
25.08.2021 Court decree Economic 99145053 904/4058/19
09.08.2021 Court decree Economic 98878431 904/4058/19
27.07.2021 Court order Economic 98605319 904/4058/19
27.07.2021 Court order Economic 98605318 904/4058/19
27.07.2021 Court order Economic 98605323 904/4058/19
27.07.2021 Court order Economic 98605320 904/4058/19
06.07.2021 Court decree Economic 98233855 904/4058/19
24.06.2021 Court decree Economic 97901671 904/4058/19
14.06.2021 Court decree Economic 97655126 904/4058/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
12.03.2009 Change the address 49022, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, SAMARSKYY RAYON, VULYTSIA MARSHALA MALYNOVSKOHO, BUDYNOK 130
13.03.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "RAMS AHRO"
16.03.2009 Change of a type of activity 51.21.0 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Company Information "РАМС АГРО"

Get key details about the "РАМС АГРО" enterprise. Complete information about this enterprise will assist legal departments in determining whether to work with this business partner. This material can be found in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 36439951. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "РАМС АГРО" is located in Dnipro according to our catalog for the letter R, and the legal address of this enterprise is at 49022, Дніпропетровська обл., місто Дніпро, Самарський район, ВУЛИЦЯ МАРШАЛА МАЛИНОВСЬКОГО, будинок 130. Furthermore, our service can locate even more in-depth information.

Company Data "РАМС АГРО"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "РАМС АГРО" include its Дмитрієв Максим Володимирович, as well as Дмитрієв Максим Володимирович. 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Dnipro or under the letter R in our catalog.