UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TZOV ZAKHID-AHROSERVIS PLIUS

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 10.05.2021
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 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAKHID-AHROSERVIS PLIUS
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАХІД-АГРОСЕРВІС ПЛЮС"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
37204601
copy
copied
Registration date
10.08.2010 (10 years 9 months)
copy
copied
Authorised person
The size of the authorized capital
150 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
28.30 Manufacture of agricultural and forestry machinery
Other:
  • 25.30 Manufacture of steam generators, except central heating hot water boilers
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 45602, Volynska obl., Lutskyy rayon, selo Pidhaytsi, VULYTSIA DOVZHENKA, budynok 12
Phone number: +380332780166
Date of update 30.01.2021
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 37204601

Date of update 10.05.2021
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)
OLIYNYK IHOR BOHDANOVYCH

Founder address: 43026, VOLYNSKA OBL., MISTO LUTSK, PROSPEKT SOBORNOSTI, BUDYNOK 11, KVARTYRA 11, , PRIAME VOLODINNIA CHASTKOIU 100 %

List of legal entity founders
OLIYNYK IHOR BOHDANOVYCH

Founder address: Ukrayina, 43026, Volynska obl., misto Lutsk, PROSPEKT SOBORNOSTI, budynok 22, kvartyra 12

Amount of contribution to authorized capital: 150 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance 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 60 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.

Market Score

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.

Ownership and permissions TZOV ZAKHID-AHROSERVIS PLIUS

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC 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

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 372046003189

Date of registration: 20.09.2010

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 114 UAH

State: 114 UAH

Local: 0 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
Lutska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 11.08.2010

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (LUTSKYY R-N)

ID code of body: 43143484

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

Date of registration: 11.08.2010

Registration number: 28730

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (LUTSKYY R-N)

ID code of body: 43143484

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

Date of registration: 11.08.2010

Registration number: 03190331459

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAKHID-AHROSERVIS PLIUS

Description of lot Contracting entity Contract date Contract amount, UAH
Prydbannia drobylky dlia hilok; prydbannia podribniuvacha derevyny pl-160 1 shtuka
CHervonenska silska rada 07.08.2018 110 000
Podribniuvach hilok pg-120tk z kardannym valom ta nozhem podribniuvachem (dlia traktora mtz 892,2); podribniuvach hilok pg-120tk z kardannym valom ta nozhem podribniuvachem (dlia traktora mtz 892,2) 1 sht
CHernechchynska silska rada 25.07.2018 79 800
Podribniuvach derevyny; podribniuvach derevyny 1 shtuka
KP "Teploservis Stanychno-Luhanskoho rayonu" 09.07.2018 120 000
icon All tenders are available after free registration

Court Register — 14 of documents

Date of update 10.05.2021
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.
04.02.2021 Court decree Economic 94726471 922/1930/18
30.09.2020 Decision Economic 92172482 922/1930/18
14.09.2020 Decree Economic 91526687 922/1930/18
14.09.2020 Decree Economic 91526688 922/1930/18
09.09.2020 Court decree Economic 91465694 922/1930/18
09.09.2020 Court decree Economic 91465692 922/1930/18
21.08.2020 Court decree Economic 91090649 922/1930/18
04.08.2020 Court decree Economic 90773365 922/1930/18
16.07.2020 Court decree Economic 90414953 922/1930/18
16.07.2020 Court decree Economic 90439465 922/1930/18

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
09.08.2010 Change the address 43017, VOLYNSKA OBL., MISTO LUTSK, VULYTSIA MAMSUROVA, BUDYNOK 8B
10.08.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHID-AHROSERVIS PLIUS"
11.08.2010 Change of a type of activity 29.32.1 - manufacture of agricultural and forestry machinery
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.
Часті запитання

Який ЕГРПОУ компанії ТЗОВ "ЗАХІД-АГРОСЕРВІС ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТЗОВ "ЗАХІД-АГРОСЕРВІС ПЛЮС" - 37204601.

Який стан компанії ТЗОВ "ЗАХІД-АГРОСЕРВІС ПЛЮС" ?

На дату 10.05.2021 контрагент ТЗОВ "ЗАХІД-АГРОСЕРВІС ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТЗОВ "ЗАХІД-АГРОСЕРВІС ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37204601 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAKHID-AHROSERVIS PLIUS.

Яка скорочена назва компанії 37204601 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37204601 на 10.05.2021 має таку офіційну скорочену назву ТЗОВ "ЗАХІД-АГРОСЕРВІС ПЛЮС".

Який основний КВЕД у контрагента 37204601 ?

На дату 10.05.2021 у 37204601 основний вид економічної діяльності 28.30 Manufacture of agricultural and forestry machinery.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAKHID-AHROSERVIS PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 37204601 зареєстрований в 45602, Volynska obl., Lutskyy rayon, selo Pidhaytsi, VULYTSIA DOVZHENKA, budynok 12.

Company Information "ZAKHID-AHROSERVIS PLIUS"

Get key facts about the "ZAKHID-AHROSERVIS PLIUS" legal entity. Complete information about this legal entity will assist finance directors in determining whether to work with this supplier. This information is available in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37204601. Based on a company’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 business is located. For instance, "ZAKHID-AHROSERVIS PLIUS" is located in according to our catalog for the letter Z, and the legal address of this legal entity is at 45602, VILLAGE, STREET DOVZHENKA, BUILDING 12. Furthermore, our system can uncover even more in-depth information.

Company Data "ZAKHID-AHROSERVIS PLIUS"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ZAKHID-AHROSERVIS PLIUS" include its Oliynyk Ihor Bohdanovych, as well as Oliynyk Ihor Bohdanovych, Oliynyk Ihor Bohdanovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter Z in our catalog.