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TOV AHROFIRMA PYRIATYN

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Profile
Date of update 20.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA PYRIATYN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОФІРМА "ПИРЯТИН"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
36814431
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Registration date
26.03.2010 (10 years 9 months)
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The size of the authorized capital
100 000.00 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
  • 01.41 Raising of dairy cattle
  • 01.46 Raising of swine/pigs
  • 01.61 Support activities for crop production
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.75 Wholesale of chemical products
All types of activities Hide
Contacts
Address: 37053, Poltavska obl., Pyriatynskyy rayon, selo Povstyn, VULYTSIA IVANA FRANKA, budynok 9 B
Phone number: +380951071871
Date of update 18.01.2021
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 36814431

Date of update 20.01.2021
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
POSTAVNIEV SERHIY VOLODYMYROVYCH

Founder address: Ukrayina, 61070, KHarkivska obl., misto KHarkiv, VULYTSIA SUMSKA, budynok 111, kvartyra 12

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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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 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2021)
Valid VAT certificate

Taxpayer identification number: 368144316236

Date of registration: 19.05.2010

Canceled VAT certificate

Taxpayer identification number (cancelled): 368144316236

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  165 261 UAH

State:  0 UAH

Local:  165 261 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pyriatynska rayonna 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: 29.03.2010

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, LUBENSKE UPRAVLINNIA, PYRIATYNSKA DPI (PYRIATYNSKYY RAYON)

ID code of body: 43142831

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

Date of registration: 29.03.2010

Registration number: 3796

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, LUBENSKE UPRAVLINNIA, PYRIATYNSKA DPI (PYRIATYNSKYY RAYON)

ID code of body: 43142831

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

Date of registration: 26.03.2010

Registration number: 1618033645

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 61 of documents

Date of update 20.01.2021
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.
16.01.2021 Court decree Economic 94180369 922/3695/20
12.01.2021 Court decree Economic 94095952 922/3695/20
12.01.2021 Court decree Economic 94150918 922/3695/20
12.01.2021 Decision Economic 94150924 922/3695/20
11.01.2021 Court decree Economic 94038520 922/3695/20
11.01.2021 Court decree Economic 94037169 922/3695/20
29.12.2020 Court decree Economic 93872723 922/3695/20
28.12.2020 Court decree Economic 93856561 922/3695/20
23.12.2020 Court decree Economic 93783089 922/3695/20
17.12.2020 Court decree Economic 93661406 922/3695/20

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
25.03.2010 Change the address 37053, POLTAVSKA OBL., PYRIATYNSKYY RAYON, SELO POVSTYN, VULYTSIA IVANA FRANKA, BUDYNOK 37
26.03.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "PYRIATYN"
29.03.2010 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРОФІРМА "ПИРЯТИН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРОФІРМА "ПИРЯТИН" - 36814431.

Який стан компанії ТОВ "АГРОФІРМА "ПИРЯТИН" ?

На дату 20.01.2021 контрагент ТОВ "АГРОФІРМА "ПИРЯТИН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРОФІРМА "ПИРЯТИН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36814431 на 20.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA PYRIATYN.

Яка скорочена назва компанії 36814431 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36814431 на 20.01.2021 має таку офіційну скорочену назву ТОВ "АГРОФІРМА "ПИРЯТИН".

Який основний КВЕД у контрагента 36814431 ?

На дату 20.01.2021 у 36814431 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA PYRIATYN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 36814431 зареєстрований в 37053, Poltavska obl., Pyriatynskyy rayon, selo Povstyn, VULYTSIA IVANA FRANKA, budynok 9 B.

Company Information "AHROFIRMA "PYRIATYN"

Get key facts about the "AHROFIRMA "PYRIATYN" business. A complete profile about this business will help investors in determining whether to work with this entrepreneur. This profile is contained in an open registry. This dataset can be accessed based on the tax number for the business with registration number 36814431. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "AHROFIRMA "PYRIATYN" is located in according to our catalog for the letter A, and the legal address of this business is at 37053, VILLAGE, STREET IVANA FRANKA, BUILDING 9 B. Furthermore, our system can locate even more in-depth records.

Company Data "AHROFIRMA "PYRIATYN"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AHROFIRMA "PYRIATYN" include its manager Postavniev Serhiy Volodymyrovych, predstavnyk Postavniev Serhiy Volodymyrovych, as well as Postavniev Serhiy Volodymyrovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter A in our catalog.