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Profile
Date of update 14.11.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 14.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO PROF
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО ПРОФ"
Legal entity's status
(as of 14.11.2019)
Not in the process of dissolution
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USREOU code
37298472
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Registration date
29.03.2011 (8 years 7 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 46.46 Wholesale of pharmaceutical goods
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.73 Dispensing chemist in specialised stores
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 46002, Ternopilska obl., misto Ternopil, VUL.VESELA, budynok 1, ofis 10

Participants and beneficiaries 37298472

Date of update 14.11.2019
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%
Final beneficiary owner (controller)
BAHLIUK VITALIY MYKOLAYOVYCH

Founder address: TERNOPILSKA OBL., M. TERNOPIL, VUL. BRATIV BOYCHUKIV, BUD. 2, KV. 112

HARBERA OLEH IAROSLAVOVYCH

Founder address: TERNOPILSKA OBL., TERNOPILSKYY R-N., SMT. VELYKA BEREZOVYTSIA, VUL. STUSA, BUD. 1

List of legal entity founders
BAHLIUK VITALIY MYKOLAYOVYCH

Founder address: 46023, Ternopilska obl., misto Ternopil, VULYTSIA BRATIV BOYCHUKIV, budynok 2, kvartyra 121

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

HARBERA OLEH IAROSLAVOVYCH

Founder address: 47724, Ternopilska obl., Ternopilskyy rayon, selyshche miskoho typu Velyka Berezovytsia, VULYTSIA STUSA, budynok 1

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

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Financial scoring

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Sanctions lists check
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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
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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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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

Tax and other state bodies
Sign of profitability
(as of 15.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2019)
Valid VAT certificate

Taxpayer identification number: 372984719151

Date of registration: 19.05.2011

Register single tax payers
(as of 09.03.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.11.2019)
19186472326
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.11.2019)
23
Register "Find out more about your business partner"
(as of 01.03.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.02.2017)
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
Ternopilska miska rada
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: 30.03.2011

TERNOPILSKA ODPI HU DFS U TERNOPILSKIY OBLASTI

ID code of body: 39502025

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

Date of registration: 31.03.2011

Registration number: 10902

TERNOPILSKA ODPI HU DFS U TERNOPILSKIY OBLASTI

ID code of body: 39502025

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

Date of registration: 29.03.2011

Registration number: 19186472326

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 14.11.2019
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.
12.02.2013 Court decree Administrative 29487117 2а-1870/5693/12
04.10.2012 Decree Administrative 26367416 2а-1870/5693/12
10.07.2012 Court decree Administrative 25138780 2а-1870/5693/12
10.07.2012 Court decree Administrative 25138785 2а-1870/5693/12

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
28.03.2011 Change the address 47724, TERNOPILSKA OBL., TERNOPILSKYY RAYON, SELYSHCHE MISKOHO TYPU VELYKA BEREZOVYTSIA, VULYTSIA STUSA, BUDYNOK 5
29.03.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO PROF"
30.03.2011 Change of a type of activity 51.47.9 - wholesale of electrical household appliances
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Related individuals
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Company Information "AHRO PROF"

Get key details about the "AHRO PROF" enterprise. Complete information about this enterprise will help owners in deciding whether to work with this counterparty. This information can be found in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 37298472. Based on an enterprise’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 company is located. For instance, "AHRO PROF" is located in Ternopil according to our catalog for the letter A, and the legal address of this enterprise is at 46002, CITY TERNOPIL, STREET VESELA, BUILDING 1, APT 10. Furthermore, our system can locate even more in-depth information.

Company Data "AHRO PROF"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "AHRO PROF" include its manager Harbera Oleh Iaroslavovych, signatory Harbera Oleh Iaroslavovych, as well as Bahliuk Vitaliy Mykolayovych, Harbera Oleh Iaroslavovych, Bahliuk Vitaliy Mykolayovych, Harbera Oleh Iaroslavovych. With the full version of our site 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 Ternopil or under the letter A in our catalog.