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TOV AHRO IMPULS 2010

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Profile
Date of update 24.10.2020
Access to current data
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Legal entity's full name
(as of 24.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO IMPULS 2010
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО ІМПУЛЬС 2010"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
37199555
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Registration date
21.09.2010 (10 years 1 month)
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Authorised person
The size of the authorized capital
900.00 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
  • 10.61 Manufacture of grain mill products
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
All types of activities Hide
Contacts
Address: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA DRAHOMYROVA, budynok 10/10, kimnata 61
Phone number: 0674087517
Date of update 25.09.2019
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 37199555

Date of update 24.10.2020
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SHUPEL ANDRIY BORYSOVYCH

Founder address: 03087, m.Kyyiv, Solomianskyy rayon, VULYTSIA IEREVANSKA, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  900.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 371995525248

Date of registration: 01.11.2012

Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  182 184 UAH

State:  179 920 UAH

Local:  2 265 UAH

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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 22.09.2010

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 23.09.2010

Registration number: 68141

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 21.09.2010

Registration number: 03-1232/25233

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 6 of documents

Date of update 24.10.2020
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.
11.11.2016 Decision Economic 62778112 910/17857/16
31.10.2016 Court decree Economic 62402075 910/17857/16
25.10.2016 Decision Economic 62344468 910/14315/16
24.10.2016 Court decree Economic 62175589 910/17857/16
06.10.2016 Court decree Economic 61871790 910/14315/16
30.09.2016 Court decree Economic 61743604 910/17857/16
21.09.2016 Court decree Economic 61588113 910/14315/16
05.08.2016 Court decree Economic 59674407 910/14315/16
12.07.2016 Decree Economic 58951808 910/19028/15
20.05.2016 Court decree Economic 57928570 910/19028/15

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
20.09.2010 Change the address 16600, CHERNIHIVSKA OBL., MISTO NIZHYN, VULYTSIA FRANKA, BUDYNOK 17
21.09.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO IMPULS 2010"
23.09.2010 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
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Firm "AHRO IMPULS 2010" background

Get key details on organisation "AHRO IMPULS 2010". "AHRO IMPULS 2010" was registered on 21.09.2010. Authorised person of organisation is manager Shupel Andriy Borysovych. The corporate seat of "AHRO IMPULS 2010" is 01103, CITY KYIV, STREET DRAHOMYROVA, BUILDING 10/10, КІМНАТА 61.

Firm "AHRO IMPULS 2010" Data

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "AHRO IMPULS 2010" is assigned EDRPOU code 37199555. The authorised capital of organisation "AHRO IMPULS 2010" amounts to 900.00 UAH. Firm "AHRO IMPULS 2010" is mentioned in 6 judicial documents. Firm "AHRO IMPULS 2010" sanctions screening returned no information on the person or related persons found. More of essential details on "AHRO IMPULS 2010" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.