TOV AHRO ZT

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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.

Profile
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
Legal entity's full name
(as of 16.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO ZT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО ЗТ"
Legal entity's status
(as of 16.09.2019)
Not in the process of dissolution
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USREOU code
36782871
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Registration date
28.05.2010 (9 years 3 months)
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Authorised person
  • BORODENKO SERHIY MYKHAYLOVYCH
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The size of the authorized capital
301 000.00 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
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
All types of activities Hide
Contacts
Address: 10029, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, VULYTSIA CHAPAIEVA, budynok 7
Phone number: 0672083222

Participants and beneficiaries 36782871

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%
Final beneficiary owner (controller)
BORODENKO SERHIY MYKHAYLOVYCH

Founder address: VM , ZAPORIZKA OBL., SMT. NOVOMYKOLAYIVKA, VUL.ZAPORIZKA, BUD.111

List of legal entity founders
BORODENKO SERHIY MYKHAYLOVYCH

Founder address: 70100, Zaporizka obl., Novomykolayivskyy rayon, selyshche miskoho typu Novomykolayivka, VULYTSIA ZAPORIZKA, budynok 112

Amount of contribution to authorized capital:  301 000.00 UAH

Share (%): 100,0000%

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
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
(as of 01.06.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 367828723274

Date of cancellation of VAT payer registration: 29.01.2015

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
2324002406
Register single tax payers
(as of 01.06.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.02.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2019)
Taxpayer has outstanding taxes  1 009 UAH

State:  1 009 UAH

Local:  0 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
Vykonavchyy komitet ZHytomyrskoyi miskoyi rady ZHytomyrskoyi 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: 31.05.2010

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 39459195

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

Date of registration: 31.05.2010

Registration number: 15508

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 39459195

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

Date of registration: 08.06.2010

Registration number: 2324002406

Court Register — 1 of documents

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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.10.2016 Court decree Criminal 62242578 405/7268/16-к

YouControl registered legal persons/individuals change log - 28

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Date Event Past Present
27.05.2010 Change the address 20901, CHERKASKA OBL., CHYHYRYNSKYY RAYON, MISTO CHYHYRYN, VULYTSIA HETMANSKA, BUDYNOK 21
28.05.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO ZT"
31.05.2010 Change of a type of activity 51.21.0 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AHRO ZT"

Get key details about the "AHRO ZT" enterprise. Legal information about this enterprise will assist sales and distribution managers in determining whether to work with this counterparty. This data is contained in open government registries. 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 36782871. 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 business is located. For instance, "AHRO ZT" is located in Zhytomyr according to our directory for the letter A, and the legal address of this enterprise is at 10029, CITY ZHYTOMYR, STREET CHAPAIEVA, BUILDING 7. Furthermore, our system can locate even more in-depth records.

Company Data "AHRO ZT"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AHRO ZT" include its manager Borodenko Serhiy Mykhaylovych, signatory Borodenko Serhiy Mykhaylovych, as well as Borodenko Serhiy Mykhaylovych, Borodenko Serhiy Mykhaylovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zhytomyr or under the letter A in our catalog.