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TOV SPP-AHRO

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Profile
Date of update 27.11.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPP-AHRO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПП-АГРО"
Legal entity's status
(as of 27.11.2020)
Not in the process of dissolution
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USREOU code
37066342
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Registration date
31.03.2010 (10 years 7 months)
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The size of the authorized capital
30 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.50 Mixed farming
  • 01.61 Support activities for crop production
  • 46.32 Wholesale of meat and meat products
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 09600, Kyyivska obl., Rokytnianskyy rayon, selyshche miskoho typu Rokytne, VULYTSIA ENTUZIASTIV, budynok 6
E-mail: spp-agro@ukr.net
Date of update 23.11.2020
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.
Phone number: +380503969470
Date of update 23.11.2020
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 37066342

Date of update 27.11.2020
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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROKYTNIANSKYY KOMBIKORMOVYY ZAVOD"

Founder’s USREOU code 37800131

Founder address: Ukrayina, 09600, Kyyivska obl., Rokytnianskyy r-n, selyshche miskoho typu Rokytne, VULYTSIA VOKZALNA, budynok 222

Amount of contribution to authorized capital:  30 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV SPP-AHRO

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 370663410191

Date of registration: 01.06.2010

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.11.2020)
Taxpayer has no outstanding taxes
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
Rokytnianska rayonna derzhavna administratsiia Kyyivskoyi 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: 07.04.2010

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, ROKYTNIANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ROKYTNIANSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 01.04.2010

Registration number: 7937

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, ROKYTNIANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ROKYTNIANSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 01.04.2010

Registration number: 1018033596

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
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Court Register — 41 of documents

Date of update 27.11.2020
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.
12.10.2020 Court decree Economic 92170301 911/1814/17
29.09.2020 Court decree Economic 91850597 911/3661/16
11.09.2020 Court decree Economic 91527745 911/2405/18
09.09.2020 Court decree Economic 91402822 911/3661/16
08.09.2020 Court decree Economic 91402816 911/3661/16
08.09.2020 Court decree Economic 91402820 911/3661/16
08.09.2020 Court decree Economic 91557316 911/1814/17
13.08.2020 Court decree Economic 91016118 911/2405/18
04.08.2020 Court decree Economic 90774216 911/1814/17
07.07.2020 Court decree Economic 90308619 911/1814/17

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
30.03.2010 Change the address 09600, KYYIVSKA OBL., ROKYTNIANSKYY RAYON, SELYSHCHE MISKOHO TYPU ROKYTNE, VULYTSIA ENTUZIASTIV, BUDYNOK 6
31.03.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPP-AHRO"
01.04.2010 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
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Related individuals
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Company Information "SPP-AHRO"

Get key information about the "SPP-AHRO" counterparty. A complete profile about this counterparty will assist owners in deciding whether to work with this entrepreneur. This material can be found in an open 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 counterparty with registration number 37066342. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "SPP-AHRO" is located in according to our catalog for the letter S, and the legal address of this counterparty is at 09600, VILLAGE, STREET ENTUZIASTIV, BUILDING 6. Furthermore, our tool can find even more in-depth records.

Company Data "SPP-AHRO"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "SPP-AHRO" include its manager Zubok Valeriy Hennadiyovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROKYTNIANSKYY KOMBIKORMOVYY ZAVOD", Vardanian Hrachyk Manvelovych. With the full version of our website you can discover 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 or under the letter S in our catalog.