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Company profile
Code: 36454236
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INFORMATION

ПП "АМАРАНТ-АГРО"

36454236

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Results of the check
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Judgments and criminal proceedings

Public procurement risks

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Profile
Date of update 18.03.2025
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Legal entity's full name
(as of 18.03.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО АМАРАНТ-АГРО
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Legal entity's status

(as of 18.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
36454236
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Registration date
29.09.2009 (15 years 5 months)
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Authorised person
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  • КОРОЛЕЦЬКИЙ РОМАН ІВАНОВИЧ 11.10.2016, kerivnyk
  • КОРОЛЕЦЬКИЙ РОМАН ІВАНОВИЧ 11.10.2016, pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
10 000.00 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:
  • 01.41 Розведення великої рогатої худоби молочних порід
  • 01.46 Розведення свиней
  • 01.47 Розведення свійської птиці
  • 01.50 Змішане сільське господарство
  • 01.61 Допоміжна діяльність у рослинництві
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.23 Оптова торгівля живими тваринами
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
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Contacts
Location of the legal entity: Україна, **4, Полтавська обл., Лохвицький р-н, село Вирішальне, ВУЛИЦЯ СОБОРНА, будинок **
Phone number: +380535693781
+380535693781
Date of update 27.01.2025
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 36454236

Date of update 18.03.2025
Access to current data
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SICHEVSKYY OLEKSANDR MYKOLAYOVYCH

Founder address: UKRAYINA, POLTAVSKA OBL. M.POLTAVA VUL.HEROYIV STALINHRADU BUD..22/22 K.3 KV..22

List of legal entity founders/members
СІЧЕВСЬКИЙ ОЛЕКСАНДР МИКОЛАЙОВИЧ

Founder address: Україна, 16040, Полтавська обл., місто Полтава, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДУ, будинок 11/12, корпус 3, квартира 11

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Ownership and permissions AMARANT-AHRO

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
3 licenсes
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 19.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 364542316176

Date of cancellation of VAT payer registration: 19.10.2015

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.02.2022)
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
Лохвицька районна державна адміністрація Полтавської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.10.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ГАДЯЦЬКЕ УПРАВЛІННЯ, ЛОХВИЦЬКА ДПІ (ЛОХВИЦЬКИЙ РАЙОН)

ID code of body: 43142831

Information about institutional register: Реєстр платників податків

Date of registration: 01.10.2009

Registration number: 108

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ГАДЯЦЬКЕ УПРАВЛІННЯ, ЛОХВИЦЬКА ДПІ (ЛОХВИЦЬКИЙ РАЙОН)

ID code of body: 43142831

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.09.2009

Registration number: 16120672

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Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 99 of documents

Date of update 18.03.2025
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.
25.02.2025 Court ruling Economic 125426745 917/1177/15
19.11.2024 Court ruling Economic 123321017 917/1177/15
11.09.2024 Court ruling Economic 121543624 917/1177/15
05.09.2024 Court ruling Economic 121432386 917/1177/15
11.06.2024 Court ruling Economic 119895838 917/1177/15
11.06.2024 Court ruling Economic 119895810 917/1177/15
16.04.2024 Court ruling Economic 118392820 917/1177/15
05.03.2024 Decision Administrative 117479424 440/77/24
05.03.2024 Court ruling Economic 117472582 917/1177/15
25.01.2024 Court ruling Economic 116604490 917/1177/15
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YouControl registered legal persons/individuals change log - 64

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Date Event Past Present
30.08.2022 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AMARANT-AHRO"
( PP "AMARANT-AHRO")
30.08.2022 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
30.08.2022 Change of a size of the authorized capital 10,000 UAH
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"АМАРАНТ-АГРО" Information

Get key details about the "АМАРАНТ-АГРО" legal entity. A complete profile about this legal entity will help deputy directors in determining whether to work with this business. This information is available in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 36454236. 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, "АМАРАНТ-АГРО" is located in according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **4, Полтавська обл., Лохвицький р-н, село Вирішальне, ВУЛИЦЯ СОБОРНА, будинок **. Furthermore, our service can reveal even more in-depth records.

"АМАРАНТ-АГРО" Data

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 in our catalog. The shareholders of "АМАРАНТ-АГРО" include its Королецький Роман Іванович, Королецький Роман Іванович, as well as Січевський Олександр Миколайович, Січевський Олександр Миколайович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting 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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Translated from Ukrainian