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AHROKHOLDYNH ZELENIVSKYY

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Profile
Date of update 17.09.2020
Access to current data
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Legal entity's full name
(as of 17.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROKHOLDYNH ZELENIVSKYY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОХОЛДИНГ ЗЕЛЕНІВСЬКИЙ"
Legal entity's status
(as of 17.09.2020)
Not in the process of dissolution
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USREOU code
36595185
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Registration date
11.09.2009 (11 years)
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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:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.41 Raising of dairy cattle
  • 01.45 Raising of sheep and goats
  • 01.46 Raising of swine/pigs
  • 01.49 Raising of other animals
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 01.63 Post-harvest crop activities
  • 10.81 Manufacture of sugar
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 16500, CHernihivska obl., Bakhmatskyy r-n, misto Bakhmach, PROVULOK PRYKORDONNYY, budynok 8
Phone number: 80674601981
21823
Date of update 17.09.2020
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.

Participants and beneficiaries 36595185

Date of update 17.09.2020
Access to current data
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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
IEFIMOVA IULIIA VASYLIVNA

Founder address: 03058, misto Kyyiv, VULYTSIA V.HETMANA, budynok 12 B, kvartyra 12

Amount of contribution to authorized capital:  63 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions AHROKHOLDYNH ZELENIVSKYY

Trademarks
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Vehicles
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Licences
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Countries
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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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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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Tax and other state bodies
Sign of profitability
(as of 18.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2020)
Valid VAT certificate

Taxpayer identification number: 365951825024

Date of registration: 01.02.2011

Canceled VAT certificate

Taxpayer identification number (cancelled): 365951825024

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Bakhmatska rayonna derzhavna administratsiia CHernihivskoyi oblasti
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: 14.09.2009

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, PRYLUTSKE UPRAVLINNIA, BAKHMATSKA DPI (BAKHMATSKYY R-N)

ID code of body: 43143966

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

Date of registration: 14.09.2009

Registration number: 965

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, PRYLUTSKE UPRAVLINNIA, BAKHMATSKA DPI (BAKHMATSKYY R-N)

ID code of body: 43143966

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

Date of registration: 11.09.2009

Registration number: 0898

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 9 of documents

Date of update 17.09.2020
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.
22.04.2019 Decree Cases of Administrative Offenses 81340989 728/707/19
30.10.2018 Decree Cases of Administrative Offenses 77551106 728/1926/18
30.10.2018 Decree Cases of Administrative Offenses 77551455 728/1925/18
15.05.2018 Decree Administrative 73967051 825/2383/17
10.04.2018 Court decree Administrative 73257154 825/2383/17
10.04.2018 Court decree Administrative 73256977 825/2383/17
21.03.2018 Court decree Criminal 74806388 757/10679/17-к
14.02.2018 Decision Administrative 72279992 825/2383/17
18.01.2018 Court decree Administrative 71655573 825/2383/17
26.12.2017 Court decree Administrative 71262826 825/2383/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
10.09.2009 Change the address 16500, CHERNIHIVSKA OBL., BAKHMATSKYY RAYON, MISTO BAKHMACH, PROVULOK PRYKORDONNYY, BUDYNOK 8
11.09.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROKHOLDYNH ZELENIVSKYY"
14.09.2009 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
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Related individuals
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Company Information "AHROKHOLDYNH ZELENIVSKYY"

Get key information about the "AHROKHOLDYNH ZELENIVSKYY" counterparty. Key information about this counterparty will assist legal departments in determining whether to work with this supplier. This material is contained in an open registry. This collection of data can be accessed based on the tax number for the counterparty with registration number 36595185. 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 legal entity is located. For instance, "AHROKHOLDYNH ZELENIVSKYY" is located in Other cities according to our catalog for the letter A, and the legal address of this counterparty is at 16500, CITY INSHI NASELENI PUNKTY, LANE PRYKORDONNYY, BUILDING 8. Furthermore, our service can uncover even more in-depth records.

Company Data "AHROKHOLDYNH ZELENIVSKYY"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AHROKHOLDYNH ZELENIVSKYY" include its manager Bulakh Vasyl Mykolayovych, predstavnyk Bulakh Vasyl Mykolayovych, as well as Iefimova Iuliia Vasylivna. 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 Other cities or under the letter A in our catalog.