TOV AHROPRYMA

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 08.07.2019
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 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROPRYMA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОПРИМА"
Legal entity's status
(as of 08.07.2019)
Dissolved
copy
copied
USREOU code
37157211
copy
copied
Registration date
11.06.2010 (9 years 1 month)
copy
copied
Authorised person
  • DANICH DMYTRO SERHIYOVYCH
copy
copied
The size of the authorized capital
884.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
51.87.0 Wholesale of other machinery and equipment
Other:
  • 51.12.0 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 74.13.0 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 54017, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA CHKALOVA, budynok 30-A

Participants and beneficiaries 37157211

Date of update 08.07.2019
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
DANICH DMYTRO SERHIYOVYCH

Founder address: 54056, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA 12 POZDOVZHNIA, budynok 11-A, kvartyra 21

Amount of contribution to authorized capital:  884.00 UAH

Share (%): 100,0000%

Sanctions lists check
Only at paid licenses get your free trial
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
Company or related person found in lists
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 19.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.07.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 371572114033

Date of cancellation of VAT payer registration: 29.03.2012

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 08.07.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 04.07.2019)
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
Mykolayivska miska rada

Court Register — 2 of documents

Date of update 08.07.2019
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.
29.03.2012 Court decree Economic 22311951 5016/4143/2011(9/58)
17.01.2012 Decree Economic 20964061 5016/4143/2011(9/58)

YouControl registered legal persons/individuals change log - 16

Only at paid licenses get your free trial
Date Event Past Present
10.06.2010 Change the address 54017, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, VULYTSIA CHKALOVA, BUDYNOK 30-A
11.06.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROPRYMA"
14.06.2010 Change of a type of activity 51.11.0 - agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "AHROPRYMA"

Get complete information about the "AHROPRYMA" legal entity. Key information about this legal entity will help heads of departments in deciding whether to work with this counterparty. This material can be found in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 37157211. 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 legal entity is located. For instance, "AHROPRYMA" is located in Mykolaiv according to our catalog for the letter A, and the legal address of this legal entity is at 54017, CITY MYKOLAIV, STREET CHKALOVA, BUILDING 30-A. Furthermore, our system can find even more in-depth records.

Company Data "AHROPRYMA"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AHROPRYMA" include its manager Danich Dmytro Serhiyovych, signatory Danich Dmytro Serhiyovych, signatory Tarasenko Viktor Vadymovych, liquidator Dubrovnyy Mykhaylo Oleksandrovych, as well as Danich Dmytro Serhiyovych. With the full version of our service you can locate 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 Mykolaiv or under the letter A in our catalog.