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Profile
Date of update 21.11.2019
Access to current data
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Legal entity's full name
(as of 21.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA KRYM VYNO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОФІРМА КРИМ ВИНО"
Legal entity's status
(as of 21.11.2019)
Not in the process of dissolution
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USREOU code
36551352
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Registration date
04.08.2009 (10 years 3 months)
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The size of the authorized capital
2 631 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.21 Growing of grapes
Other:
  • 01.61 Support activities for crop production
  • 10.32 Manufacture of fruit and vegetable juice
  • 11.02 Manufacture of wine from grape
  • 46.34 Wholesale of beverages
  • 47.25 Retail sale of beverages in specialised stores
All types of activities Hide
Contacts
Address: 21000, Vinnytska obl., misto Vinnytsia, VULYTSIA PYROHOVA, budynok 23-A
Phone number: 0655491444

Participants and beneficiaries 36551352

Date of update 21.11.2019
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
BABYCH HENNADIY FEDOROVYCH

Founder address: 21021, Vinnytska obl., misto Vinnytsia, Leninskyy rayon, VULYTSIA KOSMONAFTIV, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  2 631 500.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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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.

Власність та дозволи TOV AHROFIRMA KRYM VYNO

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Sign of profitability
(as of 22.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.05.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 365513501130

Date of cancellation of VAT payer registration: 20.05.2014

Reason of cancellation: в ЕГР внесена запись об отсутствии по местонахождению

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 21.05.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 21.05.2019)
16060502
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.05.2019)
23
Register "Find out more about your business partner"
(as of 11.05.2019)
Состоит на учете в контролирующем органе как таковой, по которому в егр внесена запись об отсутствии юридического лица по зарегистрированному местонахождению
Tax debt according to the register "Find out more about your business partner"
(as of 19.05.2019)
Налогоплательщик не имеет налоговой задолженности
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Налогоплательщик имеет налоговую задолженность 28 587 грн

State:  0 UAH

Local:  28 587 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Vinnytskoyi 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: 05.08.2009

VINNYTSKA ODPI HU MINDOKHODIV U VINNYTSKIY OBLASTI

ID code of body: 38782999

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

Date of registration: 05.08.2009

Registration number: 9521

VINNYTSKA ODPI HU MINDOKHODIV U VINNYTSKIY OBLASTI

ID code of body: 38782999

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

Date of registration: 05.08.2009

Registration number: 16060502

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 39 of documents

Date of update 21.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.10.2019 Court decree Economic 85205681 910/12886/19
01.10.2019 Court decree Economic 84664453 910/12886/19
30.09.2019 Court decree Economic 84664474 910/12886/19
23.09.2019 Court decree Economic 84419904 910/12886/19
20.09.2019 Court decree Economic 84384117 910/12886/19
24.11.2016 Court decree Administrative 63322552 801/3015/13-а
17.11.2016 Court decree Administrative 62797127 801/3015/13-а
18.12.2015 Court decree Administrative 62300991 801/3015/13-а
07.08.2015 Court decree Economic 48214945 5017/790/2012
29.07.2015 Court decree Economic 47641528 5017/790/2012

YouControl registered legal persons/individuals change log - 28

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Date Event Past Present
03.08.2009 Change the address 98433, AVTONOMNA RESPUBLIKA KRYM, BAKHCHYSARAYSKYY RAYON, SELO VILINE, VULYTSIA LENINA, BUDYNOK 128
04.08.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA KRYM VYNO"
05.08.2009 Change of a type of activity 01.13.0 - growing of perennial crops
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Related individuals
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Company Information "AHROFIRMA KRYM VYNO"

Get legal information about the "AHROFIRMA KRYM VYNO" company. Complete information about this company will assist investors in determining whether to work with this partner. This data can be found in open registries. This information can be accessed using the tax number for the company with registration number 36551352. Based on a business’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 counterparty is located. For instance, "AHROFIRMA KRYM VYNO" is located in Vinnytsia according to our catalog for the letter A, and the legal address of this company is at 21000, CITY VINNYTSIA, STREET PYROHOVA, BUILDING 23-A. Furthermore, our system can uncover even more in-depth profiles.

Company Data "AHROFIRMA KRYM VYNO"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "AHROFIRMA KRYM VYNO" include its manager Shevchenko Oleksandr Hryhoriyovych, signatory Shevchenko Oleksandr Hryhoriyovych, as well as Babych Hennadiy Fedorovych. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Vinnytsia or under the letter A in our catalog.