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PP AHRO-PRODUKT TREYD

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Profile
Date of update 18.05.2021
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
Legal entity's full name
(as of 18.05.2021)
PRYVATNE PIDPRYIEMSTVO AHRO-PRODUKT TREYD
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АГРО-ПРОДУКТ ТРЕЙД"
Legal entity's status
(as of 18.05.2021)
Not in the process of dissolution
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USREOU code
37188763
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Registration date
28.09.2010 (10 years 7 months)
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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
All types of activities Hide
Contacts
Address: 61052, KHarkivska obl., misto KHarkiv, ZHovtnevyy rayon, VULYTSIA POLTAVSKYY SHLIAKH, budynok 31, kimnata 603-A
Phone number: +380573400419
Date of update 09.12.2019
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 37188763

Date of update 18.05.2021
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
Final beneficiary owner (controller)
SKLIAR PETRO FEDOROVYCH

Founder address: KHARKIVSKA OBL. KHARKIVSKYY R-N SMT ROHAN VUL. ZHOVTNEVA BUD. 11

List of legal entity founders
SKLIAR PETRO FEDOROVYCH

Founder address: 62481, KHarkivska obl., KHarkivskyy rayon, selyshche miskoho typu Rohan, VULYTSIA ZHOVTNEVA, budynok 11

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 100,0000%

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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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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 19.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.10.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 371887620356

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 21.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.01.2020)
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 ta tsyfrovoho rozvytku KHarkivskoyi miskoyi rady (kolyshnia nazva 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: 353

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: 7583

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 4 of documents

Date of update 18.05.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.11.2012 Decree Criminal 27888827 2024/9430/12
29.11.2012 Decree Criminal 27889035 2024/9425/12
29.11.2012 Decree Criminal 27888897 2024/9431/12
29.11.2012 Decree Criminal 27888891 2024/9429/12

YouControl registered legal persons/individuals change log - 7

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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 "AHRO-PRODUKT TREYD"
29.09.2010 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
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Часті запитання

Який ЕГРПОУ компанії ПП "АГРО-ПРОДУКТ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "АГРО-ПРОДУКТ ТРЕЙД" - 37188763.

Який стан компанії ПП "АГРО-ПРОДУКТ ТРЕЙД" ?

На дату 18.05.2021 контрагент ПП "АГРО-ПРОДУКТ ТРЕЙД" має статус - Not in the process of dissolution.

Яка повна назва ПП "АГРО-ПРОДУКТ ТРЕЙД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37188763 на 18.05.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO AHRO-PRODUKT TREYD.

Яка скорочена назва компанії 37188763 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37188763 на 18.05.2021 має таку офіційну скорочену назву ПП "АГРО-ПРОДУКТ ТРЕЙД".

Який основний КВЕД у контрагента 37188763 ?

На дату 18.05.2021 у 37188763 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO AHRO-PRODUKT TREYD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.05.2021 контрагент 37188763 зареєстрований в 61052, KHarkivska obl., misto KHarkiv, ZHovtnevyy rayon, VULYTSIA POLTAVSKYY SHLIAKH, budynok 31, kimnata 603-A.

Company Information "AHRO-PRODUKT TREYD"

Get key information about the "AHRO-PRODUKT TREYD" enterprise. A complete profile about this enterprise will help company founders in determining whether to work with this business partner. This data can be found in an open registry. This collection of data can be accessed using the tax number for the enterprise with registration number 37188763. Based on a firm’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 firm is located. For instance, "AHRO-PRODUKT TREYD" is located in Kharkiv according to our catalog for the letter P, and the legal address of this enterprise is at 61052, CITY KHARKIV, STREET POLTAVSKYY SHLIAKH, BUILDING 31, КІМНАТА 603-A. Furthermore, our service can reveal even more in-depth information.

Company Data "AHRO-PRODUKT TREYD"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "AHRO-PRODUKT TREYD" include its Kukuiashnyy Serhiy Volodymyrovych, Kukuiashnyy Serhiy Volodymyrovych, Skliar Petro Fedorovych, as well as Skliar Petro Fedorovych, Skliar Petro Fedorovych. With the full version of our website you can locate 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Kharkiv or under the letter P in our catalog.