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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 AHRO-OYL EKSPORT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-ОЙЛ ЕКСПОРТ"
Legal entity's status
(as of 21.11.2019)
Not in the process of dissolution
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USREOU code
36718413
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Registration date
30.09.2009 (10 years 1 month)
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Authorised person
The size of the authorized capital
800 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
Other:
  • 10.39 Other processing and preserving of fruit and vegetables
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 82.92 Packaging activities
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 65045, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA SPYRYDONIVSKA, budynok 8
Phone number: 0504927484

Participants and beneficiaries 36718413

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
KHASHEMI ABBAS

Founder address: 65074, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA VALENTYNY TERESHKOVOYI, budynok 12, kvartyra 1

Amount of contribution to authorized capital:  264 000.00 UAH

Share (%): 33,0000%

MIR DZHAVADI MOKHAMMAD REZA

Founder address: 65072, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA VALENTYNY TERESHKOVOYI, budynok 22, kvartyra 1

Amount of contribution to authorized capital:  536 000.00 UAH

Share (%): 67,0000%

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Sanctions lists check
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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 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 10.10.2019)

No information about the person found in the database

Register single tax payers
(as of 10.10.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 10.10.2019)
1531029244
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 10.10.2019)
23
Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.10.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi 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: 01.10.2009

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 01.10.2009

Registration number: 4778

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 02.10.2009

Registration number: 1531029244

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
29.09.2009 Change the address 67832, ODESKA OBL., OVIDIOPOLSKYY RAYON, SELYSHCHE MISKOHO TYPU VELYKODOLYNSKE, PROVULOK ENTUZIASTIV, BUDYNOK 4
30.09.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-OYL EKSPORT"
01.10.2009 Change of a type of activity 51.21.0 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Company Information "AHRO-OYL EKSPORT"

Get complete information about the "AHRO-OYL EKSPORT" enterprise. Key information about this enterprise will assist sales and distribution managers in making decisions about whether to work with this business. This profile is located in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 36718413. 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 area a given firm is located. For instance, "AHRO-OYL EKSPORT" is located in Odesa according to our catalog for the letter A, and the legal address of this enterprise is at 65045, CITY ODESA, STREET SPYRYDONIVSKA, BUILDING 8. Furthermore, our tool can find even more in-depth records.

Company Data "AHRO-OYL EKSPORT"

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 on our site. The shareholders of "AHRO-OYL EKSPORT" include its manager Khashemi Abbas, as well as KHASHEMI ABBAS, MIR DZHAVADI MOKHAMMAD REZA. With the full version of our service you can locate 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 Odesa or under the letter A in our catalog.