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Profile
Date of update 20.11.2019
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
Legal entity's full name
(as of 20.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO DELTA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО ДЕЛЬТА"
Legal entity's status
(as of 20.11.2019)
Not in the process of dissolution
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USREOU code
36645204
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Registration date
12.10.2009 (10 years 1 month)
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Authorised person
The size of the authorized capital
565 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 20.20 Manufacture of pesticides and other agrochemical products
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 83017, Donetska obl., misto Donetsk, Kalininskyy rayon, BULVAR SHEVCHENKA, budynok 27
Phone number: 80444514600

Participants and beneficiaries 36645204

Date of update 20.11.2019
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
AKHMEDOV ALISBEK SANZHARBEK

Founder address: m. Andyzhan, vul. ZHalok, 211, UZBEKYSTAN

Amount of contribution to authorized capital:  565 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
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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.

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 21.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.02.2019)

Інформація про особу відсутня в базі

Register single tax payers
(as of 21.02.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 21.02.2019)
0334533
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.02.2019)
23
Register "Find out more about your business partner"
(as of 11.02.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 19.02.2019)
Платник податків має податковий борг
Register "Information on business entities that have a tax debt"
(as of 01.10.2019)
Платник податків має податковий борг 181 161 грн

State:  163 045 UAH

Local:  18 116 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
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
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: 13.10.2009

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (SKHIDNO-DONETSKE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 13.10.2009

Registration number: 163686

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (SKHIDNO-DONETSKE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 13.10.2009

Registration number: 0334533

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO DELTA

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 24.15.8 - dobryva skladni ta kompleksni (mineralni dobryva ta pestytsydy) (26 lotiv) DP "DH "Melitopolske" Melitopolskoyi doslidnoyi stantsiyi sadivnytstva imeni M.F. Sydorenka instytutu sadivnytstva NAAN Ukrayiny 07.05.2012 1 008
Kod 24.15.8 - dobryva skladni ta kompleksni (mineralni dobryva ta pestytsydy) (26 lotiv) DP "DH "Melitopolske" Melitopolskoyi doslidnoyi stantsiyi sadivnytstva imeni M.F. Sydorenka instytutu sadivnytstva NAAN Ukrayiny 07.05.2012 38 400
Kod 24.15.8 - dobryva skladni ta kompleksni (mineralni dobryva ta pestytsydy) (26 lotiv) DP "DH "Melitopolske" Melitopolskoyi doslidnoyi stantsiyi sadivnytstva imeni M.F. Sydorenka instytutu sadivnytstva NAAN Ukrayiny 07.05.2012 351 000
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Court Register — 3 of documents

Date of update 20.11.2019
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.
26.11.2013 Court decree Economic 35517339 904/5254/13
04.11.2013 Court decree Economic 34582489 904/5254/13
17.10.2013 Court decree Economic 34200896 904/5254/13
15.10.2013 Court decree Economic 34147570 904/5243/13
10.08.2013 Decision Economic 32923123 904/5254/13
06.08.2013 Decision Economic 32908268 904/5243/13
23.07.2013 Court decree Economic 32555353 904/5254/13
09.07.2013 Court decree Economic 32274925 904/5254/13
09.07.2013 Court decree Economic 32296554 904/5243/13
11.02.2013 Decision Economic 29411192 19/101-12

YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
11.10.2009 Change the address 01033, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA ZHYLIANSKA, BUDYNOK 30-A, OFIS 3
12.10.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO DELTA"
13.10.2009 Change of a type of activity 51.55.0 - wholesale of chemical products
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Related individuals
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Company Information "AHRO DELTA"

Get key details about the "AHRO DELTA" business. Legal information about this business will help managers in deciding whether to work with this entrepreneur. This profile is contained in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 36645204. Based on a counterparty’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 business is located. For instance, "AHRO DELTA" is located in Donetsk according to our catalog for the letter A, and the legal address of this business is at 83017, CITY DONETSK, BOULEVARD SHEVCHENKA, BUILDING 27. Furthermore, our system can locate even more in-depth profiles.

Company Data "AHRO DELTA"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AHRO DELTA" include its manager Akhmedov Alisbek Sanzharbek, as well as Akhmedov Alisbek Sanzharbek. With the full version of our site you can unearth 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 Donetsk or under the letter A in our catalog.