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TOV AHROLIDER PLIUS

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Profile
Date of update 26.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROLIDER PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОЛІДЕР ПЛЮС"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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USREOU code
37303070
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Registration date
28.09.2010 (10 years 9 months)
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Authorised person
The size of the authorized capital
18 181.00 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
  • 01.61 Support activities for crop production
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 79.11 Travel agency activities
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.20 Freight rail transport
  • 52.29 Other transportation support activities
  • 63.12 Web portals
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.12 Media representation
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 32.99 Other manufacturing n.e.c.
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 52005, Dnipropetrovska obl., Dniprovskyy rayon, selyshche miskoho typu Slobozhanske, VULYTSIA VASYLIA SUKHOMLYNSKOHO, budynok 48 A
E-mail: agrospshl@meta.ua
Date of update 15.04.2021
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.
Phone number: +380681433876
Date of update 15.04.2021
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 37303070

Date of update 26.07.2021
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
Information about legal entity’s governing body
GENERAL MEETING
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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
TIDE SERHIY VALERIYOVYCH

Founder address: Ukrayina, 51900, Dnipropetrovska obl., misto Kam’ianske, VULYTSIA HLAHOLIEVA, budynok 2, kvartyra 211

Amount of contribution to authorized capital: 18 181.00 UAH

Share (%): 100,0000%

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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 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 373030704177

Date of cancellation of VAT payer registration: 14.05.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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 14.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 7 906 UAH

State: 7 870 UAH

Local: 36 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
Dniprovska rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti
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 DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, DNIPROVSKA DPI (DNIPROVSKYY R-N)

ID code of body: 43145015

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

Date of registration: 29.09.2010

Registration number: 5211

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, DNIPROVSKA DPI (DNIPROVSKYY R-N)

ID code of body: 43145015

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

Date of registration: 29.09.2010

Registration number: 0432039135

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

Court Register — 9 of documents

Date of update 26.07.2021
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.
15.02.2021 Decree Administrative 94903631 640/7661/20
01.09.2020 Court decree Administrative 91303599 160/8965/19
21.07.2020 Court decree Administrative 90546685 160/8965/19
16.06.2020 Decree Administrative 90518284 160/8965/19
17.03.2020 Court decree Administrative 88330424 160/8965/19
20.02.2020 Court decree Administrative 87894667 160/8965/19
15.01.2020 Decree Administrative 87108087 160/6651/19
15.01.2020 Court decree Criminal 86923905 755/3881/19
15.01.2020 Court decree Criminal 86966413 755/3881/19
15.01.2020 Decree Administrative 87108498 160/6651/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
27.09.2010 Change the address 52005, DNIPROPETROVSKA OBL., DNIPROPETROVSKYY RAYON, SELYSHCHE MISKOHO TYPU IUVILEYNE, VULYTSIA MAHISTRALNA, BUDYNOK 34
28.09.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROLIDER PLIUS"
29.09.2010 Change of a type of activity 51.21.0 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРОЛІДЕР ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРОЛІДЕР ПЛЮС" - 37303070.

Який стан компанії ТОВ "АГРОЛІДЕР ПЛЮС" ?

На дату 26.07.2021 контрагент ТОВ "АГРОЛІДЕР ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРОЛІДЕР ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37303070 на 26.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROLIDER PLIUS.

Яка скорочена назва компанії 37303070 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37303070 на 26.07.2021 має таку офіційну скорочену назву ТОВ "АГРОЛІДЕР ПЛЮС".

Який основний КВЕД у контрагента 37303070 ?

На дату 26.07.2021 у 37303070 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROLIDER PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 37303070 зареєстрований в 52005, Dnipropetrovska obl., Dniprovskyy rayon, selyshche miskoho typu Slobozhanske, VULYTSIA VASYLIA SUKHOMLYNSKOHO, budynok 48 A.

Company Information "AHROLIDER PLIUS"

Get key details about the "AHROLIDER PLIUS" legal entity. A complete profile about this legal entity will help investors in deciding whether to work with this supplier. This information can be found in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37303070. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "AHROLIDER PLIUS" is located in according to our catalog for the letter A, and the legal address of this legal entity is at 52005, VILLAGE, STREET VASYLIA SUKHOMLYNSKOHO, BUILDING 48 A. Furthermore, our tool can locate even more in-depth records.

Company Data "AHROLIDER PLIUS"

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 in our catalog. The shareholders of "AHROLIDER PLIUS" include its Tide Serhiy Valeriyovych, as well as Tide Serhiy Valeriyovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter A in our catalog.