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TOV AHROTORHSERVYS

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Profile
Date of update 24.09.2020
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 24.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROTORHSERVYS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОТОРГСЕРВИС"
Legal entity's status
(as of 24.09.2020)
Dissolved
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USREOU code
36578950
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Registration date
03.07.2009 (11 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 13.01.2012

Record number: 1 522 117 0006 018885

Economic operator’s status: припинено

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The size of the authorized capital
63 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 01.11.0 Growing of cereals and industrial crops
  • 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
  • 15.61.0 Manufacture of grain mill products
  • 51.90.0 Non-specialised wholesale trade
  • 60.24.0 Freight transport by road
All types of activities Hide
Contacts
Address: 54055, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, PROSPEKT LENINA, budynok 107/1, ofis 203

Participants and beneficiaries 36578950

Date of update 24.09.2020
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
POVSTENKO MYKHAYLO VALENTYNOVYCH

Founder address: 54042, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA AVANHARDNA, budynok 22-O, kvartyra 22

Amount of contribution to authorized capital:  63 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Tax and other state bodies
Sign of profitability
(as of 25.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.10.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.10.2018)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 11.10.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Mykolayivska miska rada

Court Register — 4 of documents

Date of update 24.09.2020
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.
23.10.2014 Court decree Administrative 41102974 2а-6646/12/1470
11.08.2014 Court decree Administrative 40190207 826/13344/13-а
17.07.2014 Decree Administrative 39878089 826/13344/13-а
19.12.2013 Court decree Administrative 39878066 826/13344/13-а
30.10.2013 Decree Administrative 36239246 826/13344/13-а
25.09.2013 Court decree Administrative 48158000 826/13344/13-а
23.08.2013 Court decree Administrative 33206130 826/13344/13-а
21.05.2012 Decree Administrative 27720510 2а-64/12/1070
22.12.2011 Court decree Economic 20358949 5016/1451/2011(15/31)
06.12.2011 Court decree Economic 19950733 5016/1451/2011(15/31)

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
02.07.2009 Change the address 54055, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, PROSPEKT LENINA, BUDYNOK 107/1, OFIS 203
03.07.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROTORHSERVYS"
06.07.2009 Change of a type of activity 51.21.0 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Company Information "AHROTORHSERVYS"

Get a complete profile about the "AHROTORHSERVYS" counterparty. Legal information about this counterparty will assist deputy directors in making decisions about whether to work with this counterparty. This information can be found in a government registry. This collection of data can be accessed using the tax number for the counterparty with registration number 36578950. 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 area a given firm is located. For instance, "AHROTORHSERVYS" is located in Mykolaiv according to our directory for the letter T, and the legal address of this counterparty is at 54055, CITY MYKOLAIV, AVENUE LENINA, BUILDING 107/1, OFFICE 203. Furthermore, our tool can locate even more in-depth records.

Company Data "AHROTORHSERVYS"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "AHROTORHSERVYS" include its manager Povstenko Mykhaylo Valentynovych, signatory Povstenko Mykhaylo Valentynovych, liquidator Pliaka Serhiy Valeriyovych, as well as Povstenko Mykhaylo Valentynovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter T in our catalog.