TOV AHROFIRMA ZERNO-AHRO

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Financial scoring

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Profile
Date of update 20.09.2019
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 20.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA ZERNO-AHRO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОФІРМА "ЗЕРНО-АГРО"
Legal entity's status
(as of 20.09.2019)
Not in the process of dissolution
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USREOU code
36824125
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Registration date
09.12.2009 (9 years 9 months)
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The size of the authorized capital
80 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 51.11.0 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.47.9 Wholesale of electrical household appliances
  • 51.90.0 Non-specialised wholesale trade
  • 74.87.0 Providing other commercial services
All types of activities Hide
Contacts
Address: 02099, m.Kyyiv, Darnytskyy rayon, VULYTSIA TROSTIANETSKA, budynok 97, kvartyra 34
Phone number: 0978290515

Participants and beneficiaries 36824125

Date of update 20.09.2019
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
NIKOLENKO IRYNA ANATOLIYIVNA

Founder address: 02099, m.Kyyiv, Darnytskyy rayon, VULYTSIA TROSTIANETSKA, budynok 21, kvartyra 22

Amount of contribution to authorized capital:  800.00 UAH

Share (%): 1,0000%

SHEYKO VIKTOR OLEKSANDROVYCH

Founder address: 21122, Poltavska obl., CHutivskyy rayon, selo Nykonorivka

Amount of contribution to authorized capital:  79 200.00 UAH

Share (%): 99,0000%

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
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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 21.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
03-35790
Register single tax payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 07.05.2019)
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
Darnytska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DPI U DARNYTSKOMU R-NI M.KYIEVA DPS

ID code of body: 26088794

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

Upravlinnia PFU v Darnytskomu rayoni m.Kyieva

ID code of body: 26087926

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

Date of registration: 11.12.2009

Registration number: 03-35790

Court Register — 7 of documents

Date of update 20.09.2019
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.
16.09.2013 Court decree Administrative 33521195 816/1871/13-а
13.08.2013 Court decree Administrative 33607034 816/1871/13-а
23.07.2013 Court decree Administrative 33601796 816/1871/13-а
18.07.2013 Court decree Administrative 32502817 816/1104/13-а
19.06.2013 Court decree Administrative 31953110 816/1104/13-а
11.06.2013 Court decree Administrative 31929839 826/2014/13-а
28.05.2013 Court decree Administrative 47870873 816/1871/13-а
28.05.2013 Decree Administrative 31534145 816/1871/13-а
23.05.2013 Court decree Administrative 32027546 816/1104/13-а
30.04.2013 Court decree Administrative 31045094 816/1871/13-а

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
08.12.2009 Change the address 02099, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA TROSTIANETSKA, BUDYNOK 97, KVARTYRA 34
09.12.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "ZERNO-AHRO"
10.12.2009 Change of a type of activity 51.21.0 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Company Information "AHROFIRMA "ZERNO-AHRO"

Get a complete profile about the "AHROFIRMA "ZERNO-AHRO" company. Legal information about this company will help finance directors in deciding whether to work with this business. This information is contained in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 36824125. Based on a legal entity’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 legal entity is located. For instance, "AHROFIRMA "ZERNO-AHRO" is located in Kyiv according to our directory for the letter A, and the legal address of this company is at 02099, CITY KYIV, STREET TROSTIANETSKA, BUILDING 97, APT 34. Furthermore, our system can reveal even more in-depth information.

Company Data "AHROFIRMA "ZERNO-AHRO"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "AHROFIRMA "ZERNO-AHRO" include its manager Voyta Ruslan Oleksandrovych, as well as Nikolenko Iryna Anatoliyivna, Sheyko Viktor Oleksandrovych. With the full version of our website you can find 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 Kyiv or under the letter A in our catalog.