Profile
Date of update 20.10.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRIKA MENEDZHMENT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРІКА МЕНЕДЖМЕНТ"
Legal entity's status
(as of 20.10.2019)
Not in the process of dissolution
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USREOU code
37138712
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Registration date
13.10.2010 (9 years)
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The size of the authorized capital
74 810 936.66 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:
  • 01.61 Support activities for crop production
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47.19 Other retail sale in non-specialised stores
  • 66.30 Fund management activities
All types of activities Hide
Contacts
Address: 75804, KHersonska obl., Kalanchatskyy rayon, selo Novokyyivka, VULYTSIA LENINA, budynok 48
Phone number: +380552410240
+380675523244
Факс: +380552410240

Participants and beneficiaries 37138712

Date of update 20.10.2019
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
AHRI END KA OVERSIZ LIMITED

Founder address: Limassol, Dimokritu, Panaretos Eliana kompleks, budynok 22, kv/ofis №222, KIPR

Amount of contribution to authorized capital:  74 810 936.66 UAH

Share (%): 100,0000%

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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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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 21.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.10.2019)

Інформація про особу відсутня в базі

Register single tax payers
(as of 05.10.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 05.10.2019)
2112041080
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 05.10.2019)
22
Register "Find out more about your business partner"
(as of 01.10.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 03.10.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Kalanchatska rayonna derzhavna administratsiia KHersonskoyi 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: 14.10.2010

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI,NOVOKAKHOVSKE UPRAVLINNIA, KALANCHATSKA DPI (KALANCHATSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 14.10.2010

Registration number: 5211

HOLOVNE UPRAVLINNIA DFS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI,NOVOKAKHOVSKE UPRAVLINNIA, KALANCHATSKA DPI (KALANCHATSKYY RAYON)

ID code of body: 39394259

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

Date of registration: 13.10.2010

Registration number: 2112041080

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 8 of documents

Date of update 20.10.2019
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.
12.02.2015 Court decree Criminal 44953445 640/2272/15-к
12.02.2015 Court decree Criminal 44953449 640/2274/15-к
12.02.2015 Court decree Criminal 44953453 640/2267/15-к
12.02.2015 Court decree Criminal 44953455 640/2265/15-к
12.02.2015 Court decree Criminal 44953456 640/2275/15-к
12.02.2015 Court decree Criminal 44953461 640/2268/15-к
12.02.2015 Court decree Criminal 44953464 640/2271/15-к
16.05.2013 Court decree Criminal 54241676 757/10011/13-к

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
12.10.2010 Change the address 75804, KHERSONSKA OBL., KALANCHATSKYY RAYON, SELO NOVOKYYIVKA, VULYTSIA LENINA, BUDYNOK 48
13.10.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROKHOLDINH "UKRAYINA"
08.11.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROKHOLDINH "UKRAYINA"
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROKHOLDYNH "UKRAYINA"
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AHRIKA MENEDZHMENT"

Get a complete profile about the "AHRIKA MENEDZHMENT" counterparty. Complete information about this counterparty will assist sales and distribution managers in making decisions about whether to work with this supplier. This material is available in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 37138712. Based on a counterparty’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 area a given firm is located. For instance, "AHRIKA MENEDZHMENT" is located in Other cities according to our catalog for the letter A, and the legal address of this counterparty is at 75804, VILLAGE INSHI NASELENI PUNKTY, STREET LENINA, BUILDING 48. Furthermore, our system can locate even more in-depth information.

Company Data "AHRIKA MENEDZHMENT"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "AHRIKA MENEDZHMENT" include its manager Tykhomyrov Oleksandr Mykolayovych, signatory Tykhomyrov Oleksandr Mykolayovych, as well as AHRI END KA OVERSIZ LIMITED. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.