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PP AHROPRODUKTTREYD

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

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12
/ 536
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Profile
Date of update 26.11.2021
Access to current data
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Legal entity's full name
(as of 26.11.2021)
PRYVATNE PIDPRYIEMSTVO AHROPRODUKTTREYD
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АГРОПРОДУКТТРЕЙД"
Legal entity's status
(as of 26.11.2021)
Not in the process of dissolution
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USREOU code
37188742
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Registration date
28.09.2010 (11 years 1 month)
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Authorised person
The size of the authorized capital
200.00 UAH
Type of business entity

PRIVATE 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:
  • 01.41 Raising of dairy cattle
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
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Contacts
Location of the legal entity: 61052, KHarkivska obl., misto KHarkiv, ZHovtnevyy rayon, VULYTSIA POLTAVSKYY SHLIAKH, budynok 31, kimnata 603-A

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Participants and beneficiaries 37188742

Date of update 26.11.2021
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
ZUBANIUK DENYS IURIYOVYCH

Founder address: Ukrayina, 61183, KHarkivska obl., misto KHarkiv, VULYTSIA DRUZHBY NARODIV, budynok 211, kvartyra 12

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 100,0000%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 27.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 371887420350

Date of cancellation of VAT payer registration: 21.12.2011

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.02.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 29.09.2010

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(NOVOBAVARSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 29.09.2010

Registration number: 345

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(NOVOBAVARSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 28.09.2010

Registration number: 7581

Court Register — 2 of documents

Date of update 26.11.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.12.2013 Verdict Criminal 37713981 1-934/11
25.01.2013 Verdict Criminal 28982823 1-934/11
27.07.2011 Verdict Criminal 20569794 1-267/11

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
27.09.2010 Change the address 61052, KHARKIVSKA OBL., MISTO KHARKIV, ZHOVTNEVYY RAYON, VULYTSIA POLTAVSKYY SHLIAKH, BUDYNOK 31, KIMNATA 603-A
28.09.2010 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AHROPRODUKTTREYD"
29.09.2010 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
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Company Information "АГРОПРОДУКТТРЕЙД"

Get key details about the "АГРОПРОДУКТТРЕЙД" business. Legal information about this business will assist accounting departments in determining whether to work with this business partner. This data is contained in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 37188742. 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 company is located. For instance, "АГРОПРОДУКТТРЕЙД" is located in Kharkiv according to our catalog for the letter A, and the legal address of this business is at 61052, Харківська обл., місто Харків, Жовтневий район, ВУЛИЦЯ ПОЛТАВСЬКИЙ ШЛЯХ, будинок 31, кімната 603-А. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "АГРОПРОДУКТТРЕЙД"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АГРОПРОДУКТТРЕЙД" include its Зубанюк Денис Юрійович, Зубанюк Денис Юрійович, as well as Зубанюк Денис Юрійович. 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 charter capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Kharkiv or under the letter A in our catalog.