PP AHRARNE PIDPRYIEMSTVO ZEMLIA

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Financial scoring

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Profile
Date of update 16.09.2019
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Legal entity's full name
(as of 16.09.2019)
PRYVATNE PIDPRYIEMSTVO AHRARNE PIDPRYIEMSTVO ZEMLIA
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АГРАРНЕ ПІДПРИЄМСТВО "ЗЕМЛЯ"
Legal entity's status
(as of 16.09.2019)
In the process of dissolution
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USREOU code
36653236
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Registration date
02.10.2009 (9 years 11 months)
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Authorised person
  • POLISHCHUK OLEH VIKTOROVYCH
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11.0 Growing of cereals and industrial crops
Other:
  • 01.30.0 Mixed farming
  • 01.41.0 Support activities for crop production
  • 14.12.0 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • 14.21.0 Operation of gravel and sand pits; mining of clays and kaolin
  • 26.64.0 Manufacture of mortars
  • 26.70.0 Cutting, shaping and finishing of stone
  • 51.90.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 32400, KHmelnytska obl., Dunaievetskyy rayon, misto Dunayivtsi, VULYTSIA KRASYNSKYKH, budynok 13
Phone number: 80673803880

Participants and beneficiaries 36653236

Date of update 16.09.2019
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
MOROZ VALENTYNA VOLODYMYRIVNA

Founder address: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA SHCHORSA, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  800.00 UAH

Share (%): 80,0000%

OKHRYMENKO OLEKSIY IEVHENOVYCH

Founder address: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA PYLYPCHUKA, budynok 21, kvartyra 11

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 20,0000%

Sanctions lists check
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Country and state authority
Company or related person found in lists
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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 17.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Dunaievetska rayonna derzhavna administratsiia KHmelnytskoyi oblastii
Finance
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Financial indicators, thousand UAH
Indicators 2009
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 1 of documents

Date of update 16.09.2019
Access to current data
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Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.12.2010 Decree Administrative 13375751 2-а-8159/10/2270/9

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
01.10.2009 Change the address 32400, KHMELNYTSKA OBL., DUNAIEVETSKYY RAYON, MISTO DUNAYIVTSI, VULYTSIA KRASYNSKYKH, BUDYNOK 13
02.10.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AHRARNE PIDPRYIEMSTVO "ZEMLIA"
05.10.2009 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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The section contains information about the company's relations with individuals.

Company Information "AHRARNE PIDPRYIEMSTVO "ZEMLIA"

Get key facts about the "AHRARNE PIDPRYIEMSTVO "ZEMLIA" company. Legal information about this company will assist security services in deciding whether to work with this partner. This data can be found in an open registry. This collection of data can be accessed based on the tax number for the company with registration number 36653236. Based on a firm’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 area a given business is located. For instance, "AHRARNE PIDPRYIEMSTVO "ZEMLIA" is located in Other cities according to our directory for the letter A, and the legal address of this company is at 32400, CITY INSHI NASELENI PUNKTY, STREET KRASYNSKYKH, BUILDING 13. Furthermore, our service can find even more in-depth information.

Company Data "AHRARNE PIDPRYIEMSTVO "ZEMLIA"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "AHRARNE PIDPRYIEMSTVO "ZEMLIA" include its manager Polishchuk Oleh Viktorovych, signatory Polishchuk Oleh Viktorovych, liquidator Moroz Valentyna Volodymyrivna, as well as Moroz Valentyna Volodymyrivna, Okhrymenko Oleksiy Ievhenovych. With the full version of our service 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter A in our catalog.