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TOV AHROIUNION

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Profile
Date of update 20.09.2020
Access to current data
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Legal entity's full name
(as of 20.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROIUNION
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОЮНІОН"
Legal entity's status
(as of 20.09.2020)
Not in the process of dissolution
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USREOU code
36797668
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Registration date
27.10.2009 (10 years 10 months)
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The size of the authorized capital
65 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
All types of activities Hide
Contacts
Address: 03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA PYROHOVSKOHO, budynok 19, korpus 6
Phone number: +380685954030
Date of update 23.04.2020
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 36797668

Date of update 20.09.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KHOPTIANETS ANDRIY VITALIYOVYCH

Founder address: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA PROSKURIVSKOHO PIDPILLIA, budynok 111, kvartyra 12

Amount of contribution to authorized capital:  43 550.00 UAH

Share (%): 67,0000%

SHOKUROV PAVLO OLEKSANDROVYCH

Founder address: 86100, Donetska obl., misto Makiyivka, Kirovskyy rayon, VULYTSIA ZASLONOVA, budynok 12/21

Amount of contribution to authorized capital:  21 450.00 UAH

Share (%): 33,0000%

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Financial scoring

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Sanctions lists check
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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 21.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.02.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 367976626587

Date of cancellation of VAT payer registration: 27.02.2015

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.04.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2020)
Taxpayer has outstanding taxes  12 432 UAH

State:  12 432 UAH

Local:  0 UAH

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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 28.10.2009

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.10.2009

Registration number: 29777

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.10.2009

Registration number: 10-21119

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 1 of documents

Date of update 20.09.2020
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.
23.07.2013 Decision Economic 32941048 910/11076/13
11.06.2013 Court decree Economic 31778106 910/11076/13

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
26.10.2009 Change the address 03110, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA PYROHOVSKOHO, BUDYNOK 19, KORPUS 6
27.10.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROIUNION"
28.10.2009 Change of a type of activity 50.10.3 - sale of motor vehicles
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Related individuals
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Organisation "AHROIUNION" data

Get key details on contracting party "AHROIUNION". "AHROIUNION" was registered on 27.10.2009. Authorised person of contracting party is manager Shokurov Pavlo Oleksandrovych. The corporate seat of "AHROIUNION" is 03110, CITY KYIV, STREET PYROHOVSKOHO, BUILDING 19.

Organisation "AHROIUNION" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "AHROIUNION" is assigned EDRPOU code 36797668. The authorised capital of contracting party "AHROIUNION" amounts to 65 000.00 UAH. Organisation "AHROIUNION" is mentioned in 1 judicial documents. Organisation "AHROIUNION" sanctions screening returned no information on the person or related persons found. More of essential details on "AHROIUNION" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.